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Arkham
Arkham|Jul 09, 2025 16:20
BILLIONAIRE BITCOIN WHALE MOVING 900M A Bitcoin whale who received 300M from Xapo Bank in 2019 just moved 2 more wallets last night, each containing 4K BTC (434M). This Whale has been holding BTC for over 5 years, and in that period is up over 3 BILLION.
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Jul 10, 02:31【XRP market value hits a new high for 7 consecutive weeks】
Jul 10, 02:16【18016 ETH transferred to Coinbase institution】
Jul 10, 02:00【XRP hits a 7-week high of 2.39】
Jul 10, 01:39【Withdraw 32566 ETH from the new wallet within 9 hours】
Jul 10, 01:35【Giant Whale sells 30003 stETH】
Jul 10, 01:32【Whale 0xd8d0 trades ETH and stETH】
Jul 10, 01:00【A newly created address has withdrawn 25500 ETH from Kraken in the past 8 hours】
Jul 10, 01:00【A newly created wallet withdrew 25567 ETH from Kraken】
Jul 10, 00:59【New wallet withdraws 25567 ETH from Kraken】
Jul 10, 00:54【Giant Whale sells 30000 ETH again】

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