Arkham
@arkham · joined 01 May 2019
Trade with Intelligence 🔎
1 504 548Followers
88Following
10 441Posts total
3.1MViews on collected posts
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He turned $30K into $2.3 million on ZCAT.
Trader 3Tmif put $30.2K into ZCAT the day after it launched, at a $242K market cap, and has never sold. His stack was worth $5.31M at the ZCAT high, and $2.35M today.
That is still a 78x. https://t.co/dvh0NpFIzv
36.2K views · 124 likes
· 7 reposts · 13 replies
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He is long $41 million of crypto.
Trader 0xe77 is long $27.71M of BTC at 40x on Hyperliquid, entry $85,270, alongside $7.39M of HYPE and $6.07M of ZEC.
He was up about $860K on the BTC long earlier this week and is down $665K now. https://t.co/cH5dtZkugj
35.1K views · 122 likes
· 5 reposts · 22 replies
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ETHEREUM VS ETHEREUM CLASSIC
A hacker drained 3.6 million ETH from The DAO in 2016, about 5% of the ETH supply. Ethereum hard forked to undo it. The original chain still runs as Ethereum Classic.
Our research team breaks down the fork and what ETC is now. Check it out below:
32.3K views · 127 likes
· 9 reposts · 11 replies
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Morgan Stanley is the only ETF buying Bitcoin.
MSBT bought $32.4M of BTC yesterday, the only Bitcoin ETF with inflows on the day. That makes 3 straight days of buying, worth $193.1M.
Morgan Stanley has not had a single outflow day in the past 20. https://t.co/se8WPRQX8e
36.8K views · 198 likes
· 24 reposts · 20 replies
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NOBODY IS BUYING MORE BITCOIN THAN BLACKROCK
BlackRock's IBIT has seen $1.02B of inflows over the last 4 trading days, more than any other Bitcoin fund.
Bitcoin is up 33% over the past 30 days. Will they keep buying? https://t.co/JjLPb2E0Ew
38.4K views · 283 likes
· 40 reposts · 36 replies
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TESLA MADE $100M WITHOUT DOING ANYTHING
Tesla holds $994.90M of Bitcoin (11,509 BTC), up $122.62M this week as BTC rose 14%.
They have held the same stack for 4 years without moving a single coin. It is now $5.1M away from $1 BILLION. https://t.co/nMEnvtFtrl
46.9K views · 293 likes
· 33 reposts · 27 replies
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ALAMEDA RESEARCH JUST MOVED $65M OF ETH
Alameda Research just sent $65.05M of ETH to a Wintermute deposit address.
Alameda still holds $453M on-chain, including $287M of SOL and $60M of BTC. https://t.co/duzKUWkJXZ
34.4K views · 145 likes
· 16 reposts · 21 replies
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MACHI BIG BROTHER IS LONG $132M
He is long $87.3M of ETH, $27.4M of BTC and $17.5M of HYPE on Hyperliquid, more than 10x his $12.91M account value.
The ETH long has been open since August and was $4.35M underwater in early September. He is up $5.7M across the book. https://t.co
34.6K views · 134 likes
· 12 reposts · 11 replies
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ANNOUNCING: TRACER V2 ON ARKHAM
We just finished building Tracer v2, Arkham's tool for following fund flows through bridges and across chains. Start from any address, pull its counterparties onto the network map, and follow the money hop by hop.
Here's how it works: https://t.c
52.9K views · 173 likes
· 19 reposts · 25 replies
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TOM LEE NOW HOLDS $16 BILLION OF ETH - AND HE'S STILL BUYING
Bitmine bought another $75.29M of ETH this week, taking its stack to 5,983,940 ETH ($16.40B). 85% of that is staked.
That is 4.9% of the entire ETH supply. They need $327.90M more ETH to hit 5%. https://t.co/w2dYaEX46
36.4K views · 263 likes
· 29 reposts · 25 replies
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Saylor bought another $75.7M of Bitcoin.
Strategy added 950 BTC at an average price of $79,670 last week, and now holds 846,000 BTC worth $72.90B.
BTC is 14.3% above their $75,416 average. How much will they buy this week? https://t.co/1NnS7p369x
31.5K views · 120 likes
· 13 reposts · 15 replies
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LORACLE WAS DOWN $1.4M SHORTING CASHCAT - NOW HE IS GREEN
He opened his CASHCAT short 2 days ago and was down about $1.4M on it at the worst point. He is now up $297K on a $7.1M position.
Loracle is short 4.4% of the supply of CASHCAT. https://t.co/GmhKkVJEoB
37.9K views · 111 likes
· 2 reposts · 21 replies
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ANNOUNCING: TRANSACTION EXPLORER V2 ON ARKHAM
We have rebuilt the transaction page. Every transaction on every chain Arkham supports now shows trades, individual fills and net balance changes, with swaps detected across DEXes and aggregators.
Here's what you'll see: https://t.c
45.9K views · 121 likes
· 13 reposts · 19 replies
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CL207 IS LONG $4 MILLION ON HYPERLIQUID
@cl207 is long NVDA, AR and AMZN, with no shorts on the book. He just trimmed his NVDA long from $3.33M to $1.68M.
His AR long is up $474.5K, 104% above his $2.42 entry, and his lifetime HL PnL has just crossed $10M. https://t.co/fc2LDUxh
38.8K views · 152 likes
· 9 reposts · 19 replies
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HE HOLDS $23 MILLION OF HYPE
7bfee.eth, labelled on Arkham as @punk2498_, just sent $2.9M of HYPE to HyperLend on HyperEVM, most likely as lending collateral.
He now holds $23.55M of HYPE and HYPE staking tokens - 86% of his $27.27M portfolio. https://t.co/EnN7JwGyR4
38.5K views · 132 likes
· 4 reposts · 14 replies
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GARRETT BULLISH JUST CUT HIS ZEC SHORT
He took it down from $56.68M to 0, with ZEC trading at $1,523 against his entry of $671.
What is left is a $108.60M Bitcoin long at 3x, up $4.6M. His account is worth $143.3M. https://t.co/VSmp6y16iJ
38.3K views · 215 likes
· 7 reposts · 28 replies
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MORGAN STANLEY - NOT SELLING
The MSBT ETF has bought $51.5M of BTC over the past 20 trading days, without a single day of outflows.
It is one of the few Bitcoin funds with no down days this month. https://t.co/PA6WOjI40N
46.1K views · 218 likes
· 21 reposts · 37 replies
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THIS ZCASH WHALE JUST MOVED $362 MILLION OF ZEC
Whale t1Lyq moved $362.56M ZEC last night, depositing $15M to Coinbase - its first exchange deposit in 10 months.
The coins were worth $163.88M when they arrived 10 months ago. He is up $361M since 2025. https://t.co/wlcbbyiAcm
112.7K views · 596 likes
· 43 reposts · 63 replies
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WHAT IS THE LAZARUS GROUP? https://t.co/fch1NGSVeB
48.9K views · 171 likes
· 18 reposts · 14 replies
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0:45
THE ETHEREUM FOUNDATION IS MOVING ETH AGAIN
The Ethereum Foundation just sent $2.45M of ETH to an unlabelled Gnosis Safe. It is not clear whether the Safe is Foundation-controlled.
They still hold $235.46M of ETH and $23M of USDC on-chain. https://t.co/qJvaSoeiOu
49.3K views · 279 likes
· 28 reposts · 27 replies
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21SHARES IS BUYING HYPE
21Shares bought $2.4M of HYPE yesterday, its first inflow in the past 20 days. Bitwise bought $1.9M of HYPE on the same day.
HYPE is up 11% in the past 24 hours, trading at $86.67 - just below its all-time high of $89.60. https://t.co/9UkwDnGab5
28.7K views · 109 likes
· 16 reposts · 15 replies
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SATOSHI'S MOST UNDERRATED INNOVATION
Bitcoin does not have balances. It has unspent outputs, which is why it behaves like cash rather than a bank account.
Our research team explains how UTXO works, how it solved double-spending, and why other chains use it. Check it out below:
23.9K views · 72 likes
· 13 reposts · 10 replies
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A Bitcoin whale just sent $126M back to Kraken.
Whale bc1py deposited 1,651.82 BTC ($126.69M) to Kraken yesterday. The coins came off Kraken in April, then passed through two fresh wallets before landing back with the exchange.
His wallet is now empty, and he is up $15.21M. htt
31.5K views · 108 likes
· 9 reposts · 8 replies
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He turned $3.8K into $2.7 million on Robinhood Chain.
@Natan_benish bought $3.8K of AI 2 months ago at a $219.8K market cap and has never sold. Those tokens are now worth $2.92M - a 758x.
He holds $6.38M of AI in total: 54% of the stack was transferred in, 6.0M tokens of it htt
35.2K views · 138 likes
· 7 reposts · 17 replies
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HOW TO TRACE STOLEN CRYPTO
Blockchain forensics is the practice of following funds across public ledgers until a wallet has a name attached.
Our research team wrote a guide on the methods investigators use, and how they were applied to the LuBian theft. Check it out below:
12K views · 15 likes
· 4 reposts · 3 replies
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HE TURNED $2.4K INTO $680K ON MARSCOIN
@smokey0x bought $2,368 of MarsCoin in a single buy on the day it launched in July, at a $390K market cap. He has never sold a single token.
MarsCoin is now a $114M coin, and his position is worth $680.5K - a 287x. https://t.co/vW8Vfp3jIq
22.2K views · 30 likes
· 3 reposts · 4 replies
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BLACKROCK HAS BOUGHT $1.5 BILLION OF ETH
BlackRock bought $1.27B of ETH through ETHA over the past 20 days, and another $296.5M through ETHB.
ETHB has not seen a single day of outflows in that time. Will they keep buying? https://t.co/4bQ3GlBCEz
24.3K views · 98 likes
· 14 reposts · 18 replies
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XBTDLN TURNED $1.6K INTO $500K ON STONK
@xbtdln bought $1,627 of STONK in a single buy 6 weeks ago, at a $539.5K market cap. He has not sold a single token since.
STONK is now a $179M coin - a 330x. His stake is worth $542K, and peaked at $872K. https://t.co/JhwH6tf78S
31.5K views · 50 likes
· 2 reposts · 11 replies
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Tom Lee is 98% of the way to owning 5% of Ethereum.
Bitmine bought another $68.01M of ETH last week, taking holdings to $14.91B (5,956,378 ETH), or 4.9% of the supply.
That leaves $359.4M of ETH still to buy, 15 months after they started. https://t.co/Iij8KMPQUH
47.8K views · 302 likes
· 23 reposts · 26 replies
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BLACKROCK HAS BOUGHT $1 BILLION OF BITCOIN
BlackRock's IBIT has bought $1.08B of BTC over the past 20 days, with inflows on 7 of those days.
Grayscale's GBTC net sold $254.7M of BTC in the same period. BlackRock bought while Grayscale sold. https://t.co/bgE1wlPKb8
48.4K views · 455 likes
· 61 reposts · 38 replies
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Against accounts of the same size
73 posts from the last 90 days, next to the 1M–10M follower range. shown widely, but few of those viewers react.
Median views38 308this account14 648median for 1M–10M
Reach, %2.55%this account0.74%median for 1M–10M
Engagement, %0.42%this account0.70%median for 1M–10M
| Metric | This account | Median for 1M–10M | Ratio |
|---|---|---|---|
| Median views per post | 38 308 | 14 648 | 2.62× |
| Reach (views ÷ followers) | 2.55% | 0.74% | 3.44× |
| Engagement rate | 0.42% | 0.70% | 0.61× |
Others in this range → Compare with another account → How these benchmarks are built →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
38.8K21 Sep
45.9K
37.9K22 Sep
31.5K
36.4K
52.9K
34.6K23 Sep
34.4K
46.9K
38.4K
36.8K24 Sep
32.3K
35.1K
36.2K
Last 14 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.47%21 Sep
0.34%
0.36%22 Sep
0.47%
0.89%
0.41%
0.46%23 Sep
0.53%
0.77%
0.94%
0.66%24 Sep
0.46%
0.43%
0.40%
Reactions — likes, reposts, replies and quotes — divided by views. Median for 1M–10M accounts is 0.70%.
What the audience does
Likes76.3%5 354 in total
Reposts7.2%504 in total
Replies8.8%618 in total
Quotes1.4%97 in total
Bookmarks6.4%446 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
Followers by day
21 Sep24 Sep
Daily snapshots since 21 Sep 2026; the dashed line is the starting count.
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