News linked to both this project and an event.
According to Arkham monitoring, two newly created whale addresses collectively purchased $103.16 million worth of ETH; their buying pattern closely matches Bitmine’s historical purchase records, suggesting a possible link to Tom Lee.
According to Arkham’s monitoring data, approximately one hour ago, BlackRock transferred 6,040 ETH—valued at $13.79 million—to Coinbase Prime via its Ethereum exchange-traded fund (ETF), ETHA. Additionally, BlackRock transferred a total of 362.682 BTC—valued at $27.73 million—to Coinbase Prime via its Bitcoin ETF, IBIT.
According to Arkham data, a suspected Block Street team address has transferred tokens to a Bybit deposit address (0xEcB8...0D51) over the past two hours, with a cumulative transfer of 5 million BSB tokens, valued at approximately $3,653,400. The tokens in this sending address previously originated from the BSB team's multi-signature address.Currently, the circulating supply of BSB is 207.75 million tokens, and the total amount received by this address accounts for approximately 2.41% of the circulating supply. BSB is currently trading at $0.7595, down 9.11% in the past 24 hours, with a circulating market cap of approximately $157.8 million.
According to Odaily, on-chain data shows that the Lista DAO core lock contract (Vote-escrowed Lista), labeled by Arkham, transferred funds to address 0xFEf45b8B5C52f442a8f866f8Ea9A10c4C739BF36 a few minutes ago. The address received approximately 7.023 million LISTA tokens, with a total value of around $616,800. Previously, after this address received LISTA tokens, it would transfer them to the Binance deposit address.Currently, the circulating supply of LISTA is 354.15 million, and the total amount received by this address accounts for approximately 1.98% of the circulating supply. LISTA is currently priced at $0.08722, up 3.04% in the past 24 hours, with a circulating market cap of approximately $30.88 million.
on-chain analytics platform Arkham posted on X, stating that the Ethereum Foundation has unstaked approximately $48.9 million worth of ETH. Tracking data shows that the Ethereum Foundation has deposited WSTETH into Lido's unstETH contract and will receive the corresponding ETH once the unlocking process is complete.The market's focus is on whether the Ethereum Foundation will proceed to sell the ETH obtained from this unstaking. Previously, the Ethereum Foundation has sold ETH on multiple occasions for operational fund management, drawing ongoing market attention to potential selling pressure.
Odaily reports, according to Arkham monitoring, a key associated address of LAB (0x1e8e...E166) again transferred tokens to the Bitget deposit address (0x6593...E0bF) yesterday. It is estimated that the address received a total of 18 million LAB tokens in two batches on April 25, with a total value of approximately $15.39 million.The current circulating supply of LAB is 230.4 million, and the total amount received by this Bitget deposit address accounts for approximately 7.81% of its total circulation. LAB is currently trading at $0.8560, up 18.82% in the past 24 hours, with a circulating market cap of approximately $197 million. A large inflow of tokens to an exchange during a price surge may indicate potential future selling or market maker position adjustments.Previous news: A suspected LAB team address transferred 100 million tokens to two Bitget deposit addresses, accounting for 43.4% of the total circulation.
according to Arkham data, the Bitget exchange hot wallet address (0x1AB) has made a significant withdrawal of approximately 20.1M RAVE tokens, worth about $18.458 million, over the past 8 hours.The 20.1M RAVE tokens were distributed to 8 independent addresses, with individual withdrawal amounts ranging from 1.45M to 3.511M tokens.Currently, the circulating supply of RAVE is 248.04M, and this withdrawal accounts for approximately 8.1% of its total circulating supply. RAVE is currently trading at $0.9203, up 3.14% in the past 24 hours, with a circulating market cap of $228 million.
according to Arkham data, the null address (0x000...000) recently transferred a total of 99,900,000 BLESS, worth approximately $654,800, to a new address (0xa6a...1323) via minting.On-chain data shows that these tokens originated directly from the initial token mint. Currently, after receiving the tokens, this address frequently engages in small or batch sales on-chain.The current circulating supply of BLESS is 1.94B (1.94 billion tokens). The amount minted and transferred out this time accounts for approximately 5.15% of its total circulating supply. BLESS is currently trading at $0.006554, up 5.17% in the last 24 hours, with a fully diluted market cap of $12.72 million.
According to Arkham data, the zkPass team's multi-sign address (0xEF1) transferred a total of 10,000,000 ZKP to Binance over the past 30 minutes, valued at approximately $796,100.Currently, the circulating supply of ZKP is 268 million, and this distribution accounts for about 3.73% of the total circulating supply. ZKP is currently trading at $0.07964, with a 24-hour decline of 7.35%. Its circulating market cap now stands at $21.37 million.
according to Arkham monitoring, the core associated address of LAB recently transferred funds to 3 Bitget deposit addresses (0xDd7..., 0x659..., 0xb11...) for aggregation. According to statistics, these three addresses received a total of 100 million LAB tokens, worth approximately $64.96 million, and the funds have subsequently entered the Bitget hot wallet.0x6593aa6c31C88397c37f71259625EC92Fe4EE0bF0xDd77BFbDc11Cd37fD255AE35A4ac39Df1F9d570a0x6593aa6c31C88397c37f71259625EC92Fe4EE0bFThe current circulating supply of LAB is 230.4 million, and the total amount received by these three addresses accounts for approximately 43.4% of its circulating supply. LAB is now quoted at $0.6496, down 0.74% in 24 hours, with a circulating market cap of approximately $149 million. A single aggregation and deposit of over 40% of circulating tokens may indicate potential large-scale sell-offs or market maker adjustment actions in the future.
According to Arkham’s monitoring data, approximately 40 minutes ago, Grayscale transferred a total of 3,817 ETH and 210.006 BTC to a Coinbase Prime address, valued at approximately $25.02 million.
According to a Reuters report, Nobitex—the largest cryptocurrency exchange in Iran—has processed at least approximately $2.3 billion in funds via the Tron and BNB Smart Chain networks since 2023. Some of these funds originated from the Central Bank of Iran (CBI), which is under U.S. sanctions, and are linked to other sanctioned entities, including the Islamic Revolutionary Guard Corps (IRGC), Hamas, and Hezbollah. Data from blockchain analytics firms Arkham and Elliptic, along with insights from multiple analysts, indicate that related transactions on Tron alone exceeded $2 billion, while those on BNB Smart Chain totaled approximately $317 million; tens of millions of dollars continued flowing even after hostilities erupted. The report notes that Tron was founded by Justin Sun, and BNB Smart Chain was launched by Binance; both blockchains intersect financially and governance-wise with World Liberty Financial—a crypto project led by Donald Trump. Since its founding in 2018, Nobitex’s sanctioned-related transactions have cumulatively amounted to at least approximately $366 million.
According to Arkham monitoring, trader Murad’s portfolio has rebounded to $12 million, a 50% increase from its all-time low of $7.8 million. However, the portfolio remains down 82% from its peak. Murad has never sold SPX or any other meme coins he holds.
According to on-chain analytics platform Arkham (@arkham), BlackRock purchased approximately $900 million worth of Bitcoin within a single week. The estimated average cost basis for its ETF clients is currently around $87,000.
According to Arkham monitoring, the multi-signature address (0x946) distributed a total of 2.499 million EVAA tokens to 10 addresses within the past 10 minutes. Specifically, 1 minute ago, it transferred 250,000 EVAA tokens each to 5 addresses; and 9 minutes ago, it transferred a total of 1.249 million EVAA tokens to another 5 addresses. According to CoinMarketCap (CMC) data, EVAA’s current circulating supply stands at 6.61 million tokens—meaning this distribution accounts for approximately 37.8% of its total circulating supply. Some of the recipient addresses have already deposited the tokens into exchanges or sold them on DEXs.
According to Arkham data, a suspected team multi-signature address (0x33E) distributed 50 million AIOT tokens within the past 32 minutes. These tokens were transferred in 10 separate transactions to different addresses, each amounting to 5 million tokens, with a total value of approximately $1.858 million. CMC data shows that the current circulating supply of AIOT is 283 million tokens, with a current price of $0.03678, representing a 24-hour decline of 11.28%.
According to Arkham’s monitoring data, a whale attempted to withdraw 387,174 TRUMP tokens—worth approximately $1.11 million—from OKX 15 minutes ago. Four months ago, the same whale withdrew 920,001 TRUMP tokens from HTX. The whale currently holds over 1.307 million TRUMP tokens, valued at approximately $3.74 million.
Odaily News Arkham posted on the X platform, stating that it has identified the on-chain wallet address of Morgan Stanley's spot Bitcoin exchange-traded fund, the Morgan Stanley Bitcoin Trust (MSBT), becoming the first platform to publicly identify the on-chain BTC holdings of this ETF, enabling users to track fund inflows and outflows in real-time.It is reported that the Morgan Stanley Bitcoin ETF was listed on NYSE Arca on April 8, with Coinbase and BNY Mellon serving as custodians. According to Arkham tracking data, it currently holds 1,348 BTC, valued at approximately $103.92 million.
Arkham monitoring shows that a U.S. government address has just transferred $606,470 worth of Bitcoin to Coinbase Prime. This Bitcoin was previously seized by the U.S. government from Ilya Lichtenstein, the Bitfinex hacker. It remains unclear whether this batch of stolen Bitcoin will be sold on Coinbase.
According to on-chain analytics platform Arkham (@arkham), Dragonfly received 55.8 million LIT tokens from Lighter. If these tokens represent investor allocations, they will be locked for one year starting from the TGE and then linearly vested over three years, with the earliest possible circulation date being December 30, 2026.