| Time | Details |
|---|---|
| 2024-07-20 14:00 |
Arkham Team Transfers $487.24M ARKM to Coinbase Prime
According to EmberCN, 304.5 million ARKM tokens valued at $487.24 million were transferred from a vesting contract to Coinbase Prime an hour ago. This transfer includes 115.8 million ARKM tokens valued at $185.28 million belonging to Arkham CEO Miguel Morel. (Source) |
| 2024-08-06 10:40 |
Smart Money Sells 1150 MKR, Profits $9.23 Million
According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group. (Source) |
| 2024-08-15 06:57 |
Significant WBTC Transfer to Binance from Address Linked to Shenyu
According to @ai_9684xtpa, an address linked to Shenyu, identified by Arkham as 0x3f3...1D4F0, transferred 200 WBTC worth $11.7 million to Binance one hour ago. The address still holds 724.46 WBTC, with wallet assets valued at $45.53 million. The wallet address can be viewed on debank.com. (Source) |
| 2024-08-26 01:51 |
Significant SUN Token Sell-off by Address Linked to Justin Sun
According to @ai_9684xtpa, an address possibly linked to Justin Sun or the Tron Foundation has sold a significant amount of SUN tokens. Over the past three years, more than 20 addresses associated with this entity have been identified by Arkham. Following a sale of $1.18 million worth of SUN tokens yesterday afternoon, the same address has sold an additional $1.68 million worth of tokens within the last four hours. (Source) |
| 2024-09-01 03:26 |
Large ETH Deposit to Binance Explained
According to @ai_9684xtpa, the recent deposit of 60,000 ETH into Binance eight hours ago is not a cause for concern. The funds were previously transferred from Arbitrum to the ETH mainnet and have now completed the seven-day waiting period before being re-deposited into Binance's hot wallet. The address involved was already identified by Arkham as a 'Binance Deposit'. Traders should not be alarmed by this transaction over the weekend. (Source) |