News linked to both this project and an event.
According to Arkham's monitoring, BlackRock's IBIT purchased $1.08 billion worth of Bitcoin over the past 20 days, with capital inflows on 7 of those days. During the same period, Grayscale's GBTC net sold $254.7 million worth of Bitcoin. Arkham stated that while BlackRock was buying, Grayscale was selling.
According to Arkham's tracking, trader @2007sng purchased ANSEM in 12 equal tranches in late June, at approximately $723 per transaction, when the token's market cap was around $1.5 million. ANSEM's market cap has since risen to approximately $147.8 million. The trader has realized $88,500 in gains while still holding positions worth roughly $119,800, bringing cumulative profits to around $199,900 and yielding a return of approximately 25x.
Odaily News: According to Arkham monitoring, Alameda Research transferred approximately $9.47 million worth of SOL to Coinbase Prime last night, the latest in its asset distribution that has continued for over two years. Currently, Alameda Research still holds approximately $270.15 million worth of SOL on-chain.
According to on-chain analytics platform Arkham (@arkham), the on-chain address @0xnobi purchased a total of $2,200 worth of PONS tokens across 22 transactions two months ago. At the time of the first purchase, the token’s market cap was only $2,100, with the smallest buy amounting to just $20. The address has never sold any tokens, and its unrealized profit has reached $1.62 million, reflecting a 736x gain.
According to Arkham data, trader 0x15a opened a $77.1 million BTC long position with 40x leverage one month ago at an entry price of $62,354, currently holding an unrealized profit of $14.78 million. Additionally, they hold a $24.6 million ETH long position with 20x leverage, with an unrealized profit of approximately $7 million.
According to data tracked by on-chain analytics platform Arkham (@arkham), an address associated with @sickassdude69 began opening positions the day after PONS launched in July, when the token's market cap was only around $628,000. The address purchased PONS in 73 transactions totaling $249,400, has already realized $509,400 in profits, and continues to hold $2.55 million worth of PONS. With total unrealized gains reaching $2.81 million, the investment return stands at approximately 12.3x.
According to Arkham data, trader "NMTD8" opened a 10x leveraged long position worth $16.46 million on HYPE on Hyperliquid at an entry price of $62.52. HYPE subsequently rose 33% to $83.13, generating an unrealized profit of $4.09 million for the position. The account's total value stands at $11.34 million, with an overall unrealized P&L of $1.71 million.
According to disclosures from Arkham, Loracle holds a $16.3 million short position in PONS on Hyperliquid, accounting for 17.5% of PONS' total open interest. The position was established around $0.44 nine days ago and saw continued additions as PONS rallied to its all-time high of $0.97, at which point it incurred an unrealized loss exceeding $8 million. Currently, the short position has turned into an unrealized profit of $2.18 million.
According to on-chain intelligence platform Arkham (@arkham), Bitwise's BSOL ETF has accumulated net inflows of $107.4 million over the past 20 trading days, with outflows occurring on only two trading days during this period, indicating that institutional investors are consistently buying SOL on dips.
According to on-chain intelligence platform Arkham (@arkham), a BTC whale withdrew approximately $461.5 million worth of Bitcoin from Coinbase roughly two years ago. During its holding period, the position's unrealized gains peaked at $315 million, and it even recorded an unrealized loss of $100 million during the market low in July, yet never chose to sell. Since August, the whale has transferred $82 million to Kraken and currently still holds $418 million worth of BTC, sitting on an unrealized profit of approximately $40 million.
According to on-chain analytics platform Arkham (@arkham), trader @The__Solstice purchased $80,300 worth of STONK on its launch day when the market cap was just $2.73 million. The current position value has risen to $1.63 million, reaching an all-time peak of $2.24 million for an unrealized profit of approximately $1.3 million. To date, the address has sold only about 21% of its position and still holds nearly 80% of its tokens.
According to monitoring by on-chain analytics platform Arkham (@arkham), the on-chain address @heylittlechef made four combined purchases totaling $2,600 worth of PONS on the token's launch day, when the market cap stood at just $160,700. Approximately two months later, as PONS's price surged roughly 500 times, the address had already cashed out $77,400 and continues to hold a PONS position valued at approximately $1.08 million, bringing total unrealized profits to over $1.2 million.
Odaily News: According to Arkham monitoring, trader loracle.hl (@loraclexyz, 0xefe4...194b) has continued to increase his PONS short position, currently holding approximately 24.72 million PONS short positions with a position value of about $23.28 million and an unrealized loss of approximately $7.118 million (-91.72%).According to GMGN data, PONS market cap briefly surpassed $700 million in the early hours of today, setting a new all-time high.
According to Arkham, on August 28 at 21:47 (Beijing Time), an address associated with the Grayscale Bitcoin Trust transferred 340.449091 BTC, valued at approximately $26.9186 million, to two addresses including Coinbase Prime Deposit.
According to Arkham monitoring, trader watershedpath has maintained a long position in HYPE since October 2025. With HYPE's price rebounding, the value of the position has increased from $55 million to $99.7 million.
Odaily News Over the past 24 hours, 28 long-dormant Bitcoin wallets collectively transferred 1,314.41 BTC, worth approximately $94.03 million. Among them, a wallet created in 2014 moved 1,214.42 BTC, accounting for 92.4% of the total, valued at around $86 million.Of these, 21 transactions were sent out in batches of 50 BTC each, with funds consolidated from legacy P2PKH wallets into new P2WPKH addresses, and some transactions were completed within the same block. Arkham entity labels currently show no association between these addresses and any exchanges.The 2014 wallet holder's estimated purchase price for Bitcoin ranged from $310 to $427, meaning the related holdings have appreciated by at least 16,645%. Additionally, three wallets from 2016 transferred 79.99 BTC, and two addresses from 2017 moved 20 BTC. (Bitcoin.com News)
According to Arkham monitoring, Alameda Research-associated addresses transferred a total of $8.25 million worth of SOL to BitGo custody wallets via 24 transactions, speculated to be for distribution to FTX creditors. Arkham data shows that Alameda currently still holds SOL worth over $200 million.
Odaily News: According to Arkham monitoring, Galaxy Digital just transferred 600 BTC to Binance, worth $38.4 million, suspected to be a sell-off.
Odaily News: According to on-chain analyst Ai Yi's monitoring, an address associated with the Kingdom of Bhutan has again deposited 434.86 BTC, worth approximately $27.96 million, into Binance over the past 5 hours. This Binance deposit address has been flagged by Arkham as potentially belonging to the Royal Government of Bhutan, and has previously interacted with the Kingdom of Bhutan.
Odaily News According to Arkham monitoring, BlackRock's spot Bitcoin ETF, iShares Bitcoin Trust (IBIT), has recorded net capital inflows for multiple consecutive trading days this week, with investors increasing their Bitcoin holdings every day.Data shows that as of now, IBIT has purchased approximately $478.5 million worth of Bitcoin this week.Market analysts believe that the continued inflow of institutional capital into spot Bitcoin ETFs reflects the growing demand from traditional investors for digital asset allocation. As one of the world's largest asset management companies, the capital movements of BlackRock's IBIT are also regarded as an important indicator for measuring institutional investor participation in the Bitcoin market.