BTCBTC
💲62540.57
-
1.28%
ETHETH
💲1745.36
-
1.92%
SOLSOL
💲77.84
-
4.55%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲67.84
-
4.52%
ZECZEC
💲470.28
+
5.86%

Arkham
Arkham|Apr 04, 2026 06:07
THIS WHALE JUST BOUGHT $82M OF ETH A fresh wallet just withdrew $82M of ETH from FalconX in the past hour. The purchase pattern matches known Bitmine purchase patterns. Is this Tom Lee? (Arkham)
+3
Mentioned
Share To

Timeline

May 04, 03:23118,441,868 USDT transferred to OKEX
May 04, 02:22BTC is about to hit 80,000.
May 04, 02:07Whale 'pension-usdt.eth' has a long position floating loss exceeding $16 million.
May 04, 02:06Whale accounts holding BTC and ETH have unrealized losses exceeding $16M
May 04, 02:04A certain whale opened a 3x leverage long position on TST through a new wallet.
May 04, 01:52DOGE whale transactions reach the highest activity level in six months
May 04, 00:32A new wallet opened a 10x leveraged $CL long position on HyperLiquid
May 04, 00:19A new wallet deposited $1 million USDC into HyperLiquid
May 04, 00:15Whale deposits 141.26 BTC into Kraken
May 04, 00:05Whale deposits 141.26 BTC to Kraken

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads