List of Flash News about Arkham Intelligence data
| Time | Details |
|---|---|
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2025-12-10 11:55 |
BlackRock Deposits 2,196 BTC (USD 202.76M) to Coinbase Prime: On-Chain Data Shows Major Exchange Inflow
According to @lookonchain, BlackRock deposited 2,196 BTC, worth about USD 202.76 million, to Coinbase Prime, citing Arkham Intelligence data on the BlackRock-labeled entity and its transfer path to an exchange address (source: Lookonchain; Arkham Intelligence). Arkham Intelligence’s BlackRock entity page lists the attributed wallets and transaction traces that correspond to the reported BTC movement into a Coinbase Prime address, supporting the exchange inflow alert (source: Arkham Intelligence; Lookonchain). |
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2025-05-13 16:10 |
SUNDOG Whale Withdrawals Surge: 84M Tokens ($7.5M) Pulled from Exchanges in 2 Weeks – Bybit Sees $444K Moved in 4 Hours
According to Lookonchain, three wallets withdrew 6 million SUNDOG tokens (valued at $444,000) from Bybit within the last four hours, highlighting a significant decrease in SUNDOG liquidity on exchanges. Over the past two weeks, whales have withdrawn a total of 84 million SUNDOG tokens ($7.5 million) from multiple exchanges, as verified by Arkham Intelligence and Lookonchain (source: twitter.com/lookonchain, intel.arkm.com). This notable outflow can lead to reduced sell-side pressure, potentially impacting SUNDOG's price volatility and signaling strong accumulation by large holders, which is a key metric for crypto traders monitoring whale activity. |