News linked to both this project and an event.
According to Arkham monitoring data, a suspected Abraxas Capital wallet transferred 2,211 BTC to Kraken, valued at $143.88 million.
according to Arkham monitoring, 84 million BANK tokens have been transferred from a suspected BANK Foundation wallet, BANK Foundation Wallet (0xEde6…3B11a), to a new address (0x5721…22Bd8). Subsequently, this address transferred the relevant tokens to the Aster deposit address (0x1284…87974).Market data shows: The price of BANK tokens has surged significantly over the past few days, rising more than threefold, and is now quoted at approximately $0.16.
According to Arkham monitoring, a wallet that had been dormant for about 2 months has recently reactivated. It transferred over $100,000 in funds from Ethereum to Solana via a cross-chain bridge. Subsequently, within just 7 hours, the address accumulated a total of 529,160 ANSEM tokens. The current value of its holdings is approximately $101,450, representing 0.05291% of ANSEM's total supply. This makes it the 130th largest holder of the token. Analysis indicates that this large-scale buying activity by the address may signal the start of a new round of capital deployment, although it is currently too early to confirm whether it represents a broader accumulation trend.
According to Odaily, monitored by Stalkchain, a group of addresses suspected to belong to a whale accumulated a total of 10.34 million $ANSEM through 6 wallets over the past few days, with an investment of approximately $2.551 million. All holdings were subsequently sold today, resulting in a final loss of about $60,700.On-chain tracking data from Arkham and other platforms shows that the wallet cluster initially built its position through 4 addresses in batches:3 days ago, address Eo3ck...EhWQ purchased 827,000 $ANSEM, valued at approximately $225,000;Address CzZF7...RE74C bought 668,000 tokens, valued at about $191,000;Address FY8nW...b9L5Ag acquired 758,000 tokens, valued at approximately $215,000;2 days ago, address BMRse...25rHT purchased 641,000 tokens, valued at about $184,000.The aforementioned 4 wallets held a cumulative total of 2.894 million $ANSEM (approximately $814,600), all of which were subsequently transferred to the main wallet GFsqy...26SM.This main wallet then further purchased 7.535 million $ANSEM, valued at approximately $1.737 million, bringing the total holdings of the entire wallet cluster to 10.34 million tokens, worth about $2.551 million.However, the whale subsequently began to unwind its position:The main wallet sold 6.938 million $ANSEM, receiving approximately $1.943 million;The remaining 3.491 million tokens were transferred to wallet 62dT...LrUE;About 2 hours later, this wallet sold all 3.491 million $ANSEM, receiving approximately $546,900.Ultimately, the wallet cluster completed its full liquidation. Based on on-chain transaction data, this trading activity resulted in a loss of approximately $60,700.
Odaily News According to on-chain tracking platform Arkham, the US government on Monday transferred a total of $288.33 million in seized BTC and ETH to Coinbase Prime, including approximately 3,800 BTC valued at $235 million and around 30,000 ETH valued at $53 million. The assets originated from criminal cases involving Brian Krewson, BTC-e, and Ryan Farace. Tim Sun, Senior Researcher at HashKey, stated that Coinbase Prime serves as the custodian for the US government, and it remains unconfirmed whether these transfers are preparation for sale or merely for the consolidation and custody of seized assets. Arkham tracking shows that the US government wallet still holds $20.6 billion in crypto assets, including 324,552 BTC. (Decrypt)
according to Arkham Intelligence monitoring, SpaceX recently conducted Bitcoin wallet activity for the first time in approximately six months. However, the transfers were extremely small in scale, and no BTC was sent to exchange addresses, indicating that the company is not selling Bitcoin.Data shows that three transfers were made from SpaceX-related wallets. The largest was 0.00213 BTC, valued at approximately $135; another transfer was 0.00139 BTC, worth about $89. Additionally, the Coinbase Prime custody service replenished 0.000738 BTC, worth around $47, to a SpaceX address, likely to cover on-chain transaction fees.Currently, SpaceX still holds approximately 18,712 BTC, with a total value of about $1.16 billion. Analysts believe that such small transfers are typically wallet maintenance operations, such as replenishing Gas fees, consolidating address funds, or testing signing processes, rather than typical asset-selling behavior.SpaceX completed its IPO on June 12, becoming one of the largest IPOs in history, and disclosed its Bitcoin holdings in a public filing for the first time. Previously, Arkham Intelligence could only track approximately 8,285 BTC belonging to SpaceX, but the company's disclosed holding of 18,712 BTC is more than twice the amount previously identified on-chain. According to the disclosure, SpaceX's Bitcoin purchase cost was approximately $661 million, with an average cost of about $35,000 per BTC.Six to seven months prior, SpaceX wallets had conducted a larger transfer, where the company moved approximately 1,000 BTC in batches between its own wallets and the Coinbase Prime custody address. However, that transfer similarly did not send funds to exchanges.Currently, Elon Musk's companies SpaceX and Tesla collectively hold over 30,000 BTC. The market generally believes that only if SpaceX transfers Bitcoin to known exchange deposit addresses in the future could it potentially signal an adjustment to its BTC treasury strategy or a potential sale. (CoinDesk)
according to Arkham monitoring, approximately $30.85 million worth of Bitcoin was transferred about half an hour ago. The funds are linked to addresses associated with Irish drug trafficker Clifton Collins, who had amassed over $400 million in assets through Bitcoin, with some funds later seized by police. Monitoring data shows that his related BTC funds have seen multiple large movements recently:March 24: Approximately $35.44 million worth of BTC was seized by Irish police and transferred to Coinbase Custody;May 19: Approximately $38.19 million worth of BTC was transferred to addresses associated with Wintermute / Binance;July 2: Approximately $30.85 million worth of BTC was transferred to Coinbase Prime Custody.
According to GMGN data, Solana ecosystem Meme coin ANSEM surpassed $180 million to hit a new high, currently reported at $174 million, with a 24-hour trading volume of $31.5 million. Additionally, Arkham disclosed that crypto trader Ansem's unrealized profits on the ANSEM tokens he currently holds have exceeded $100 million.
ZachXBT issued a community alert on X, warning that the centralized exchange AscendEX (formerly Bitmax) has recently been reported to experience delays in processing user withdrawals—some withdrawal requests may take several days or even weeks. ZachXBT noted that ETH, USDT, SOL, and other major high-market-cap assets are held in relatively low amounts within known hot wallets flagged by Arkham and TRM, potentially indicating liquidity pressure facing the platform.
Ethereum Layer 2 blockchain Taiko has stated its chain state verification mechanism has been compromised, and the security assumptions of all bridges deployed on Taiko can no longer be relied upon. It urges users to immediately withdraw funds from the relevant bridges. Taiko says it is coordinating with partners to control the incident and has suspended the affected systems.Crypto security firm Blockaid stated that the root cause appears to be a flaw in the way Taiko's bridge validates source signals. Attackers can submit message proofs on Ethereum that lack legitimate proof from the Taiko chain, thereby registering and withdrawing fraudulent bridge messages. This leads to the unauthorized release of assets from the ERC20 treasury. Blockaid estimates at least $1 million was stolen, while Lookonchain and PeckShield believe the value of stolen assets could be as high as $1.7 million.PeckShield reported that the attacker has transferred approximately 1.99 million TAIKO tokens to MEXC, valued at around $189,000. Data from blockchain intelligence firm Arkham shows that the Taiko attacker's wallet holds approximately $1.5 million in assets, primarily in Ether. (Cointelegraph)
Odaily reports, according to monitoring by on-chain data platform Arkham, about an hour ago, BlackRock transferred 7,245 ETH to the Coinbase Prime hot wallet address, worth approximately $12.6 million. Monitoring data indicates that BlackRock may continue to deposit additional ETH into this address.
: According to Arkham monitoring, user "wenyu8888888" has taken a 2x leveraged short position on the SpaceX pre-IPO token SPCX, with the short amount reaching $5.7 million, representing the entirety of their account balance. SpaceX will open for public trading tomorrow.
According to Arkham monitoring, the address holding funds confiscated in the FTX / Alameda bankruptcy case transferred 98,589.87 LINK tokens to Coinbase Prime, valued at approximately $769,000.
Arkham posted on platform X, stating that three whale addresses (two of which are new) have just withdrawn a total of $122 million worth of ETH from FalconX and Kraken. Among them, the address that previously purchased ETH is currently facing an unrealized loss of $9.1 million on its holdings.
据 Arkham 监测，德国政府此前已累计出售 49,858 枚比特币，平均卖出价格约为 57,900 美元。若比特币较当前水平再下跌约 6%，价格将跌至德国政府的平均卖出价附近，这意味着比特币已逐渐接近主权机构大规模抛售时的成本区间，因此在本周市场面临较大清算压力的背景下，57,900 美元附近值得重点关注；由于政府机构卖出通常具有非自主性、对价格不敏感等特点，该价位或成为市场评估供需关系和后续走势的重要参考区间。
Odaily reports, according to Arkham monitoring, former largest HYPE bull Loracle has just unstaked $51.3 million worth of HYPE, with the market widely anticipating a sell-off.
according to Arkham’s monitoring, the U.S. government has transferred 319 ETH, 643,000 DAI, and 290,000 USDT from seized FTX Alameda funds to Coinbase Prime.
According to on-chain data platform Arkham (@arkham), Bitcoin purchased by Irish drug trafficker Clifton Collins for approximately $30,000 between 2011 and 2012 is now valued at roughly $400 million. Collins had lost his private key and was imprisoned, leading many to believe these bitcoins were permanently lost. Around one month ago, 500 BTC—dormant for over a decade—moved on-chain for the first time; recently, another 500 BTC (valued at approximately $38 million) moved again on-chain, with part of the funds flowing into Binance’s cold wallet. It is currently speculated that Irish authorities may have intervened to recover the assets, though the ultimate destination remains unconfirmed.
According to CoinDesk, blockchain analytics firm Arkham Intelligence reported that the wallet holdings of Bhutan’s sovereign wealth fund, Druk Holding and Investments (DHI), have sharply declined—from approximately 13,000 BTC in October 2024 to roughly 3,100 BTC as of now. Since mid-2025, over $1 billion worth of Bitcoin has flowed out of the wallet, with funds directed to multiple exchanges and trading firms—including wallets interacting with Galaxy Digital and OKX. In response, Ujjwal Deep Dahal, CEO of DHI, stated, “I don’t recall the last time we sold Bitcoin,” officially denying any Bitcoin sales. However, DHI did not clarify the specific wallet activity nor confirm its current Bitcoin holdings.
according to Arkham monitoring, trader CBB has once again deposited $2 million into the tradeXYZ platform for its equity perpetual contract trading.Currently, his largest position is a short position in MU worth approximately $20 million, which is currently showing an unrealized loss of about $3 million. Data shows that since the portfolio peaked 40 days ago, CBB0FE has accumulated total losses of $14.49 million.