Arthur Hayes dumps entire ZEC position after Orchard Pool…
enough to force the exit. Blockchain intelligence firm Arkham noted one large investor lost over half the value
13 stories mentioning it. Newest first.
enough to force the exit. Blockchain intelligence firm Arkham noted one large investor lost over half the value
cutting exposure. ## Market impact On-chain data from Arkham identified a major ZEC whale whose holdings dropped roughly
Tuesday, according to Arkham Intelligence data. A simultaneous transfer of 116.3 BTC to its hot wallet accompanied…bitcoin movement since late March. ## Why it matters Arkham currently marks the transferred bitcoin as "unspent
exchange's known hot wallet at 1Jbez, per Arkham Intelligence. ## Why it matters The split pattern mirrors earlier
with on-chain data from Arkham Intelligence showing two transfers of roughly 205.3 BTC and 206.2 BTC from
chain intelligence firm Arkham has flagged an address (0x61…4318) suspected to be linked to Grayscale that
chain intelligence platform Arkham has flagged that BlackRock is actively selling Bitcoin, a signal that carries outsized weight…duration of the selling remain unconfirmed beyond Arkham's alert, but the source's on-chain tracking methodology
Arkham Intelligence data shows wallets attributed to Bhutan's sovereign wealth fund, Druk Holding and Investments (DHI), have…wallets linked to Galaxy Digital and OKX, destinations Arkham associates with selling activity rather than internal reshuffling
investigator ZachXBT flagged the exploit via Telegram, with Arkham Intelligence tracking the attacker's wallets
million — on Tuesday, according to onchain analytics platform Arkham. The move is part of a sustained liquidation pattern
prices, according to on-chain data flagged by Arkham Intelligence. The move represents one of the larger single
address on Sunday, according to onchain data from Arkham. The coins were originally acquired for around
chain data from Arkham Intelligence shows Tom Lee's Bitmine recently staked approximately $508 million worth