BREAKING: BHUTAN GOVERNMENT’S $750M BTC NOW ON ARKHAM

Bhutan’s Bitcoin holdings are now labeled on Arkham. These holdings come from Bitcoin mining operations carried out by the Kingdom of Bhutan’s investment arm, Druk Holdings.

Arkham is the first to publicly identify these addresses.

This trader turned $16.5K into $1.8 MILLION on Neiro

Trader 0x6ac bought around 5 ETH of Neiro within the first 2 days of its existence.

He held for 8 weeks before Binance announced its listing today - sending his holdings over the 7-figure mark.

That’s over 100x.

Wow

Tether just minted $1B USDT on Ethereum.

How much did it cost?

46 cents.

“What’s the second best?”

There is no second best.

Arkham.

LOWEST GBTC OUTFLOWS IN 3 MONTHS

GBTC has only seen $27.2M of outflows this week. That’s over 95% lower than GBTC’s average weekly outflow.

It’s also the lowest since early June, when there were only $5.7M of outflows.

The most diamond-handed BTC ETF hasn’t sold a single Bitcoin for FOUR MONTHS.

It’s Wisdomtree.

They have bought over $150M of Bitcoin since then.

CELSIUS-AFFILIATED MINING COMPANY NOW ON ARKHAM

Ionic Digital is a new corporation that was formed to hold and operate the bitcoin mining business spun out of Celsius after their bankruptcy.

Certain Celsius creditors have received Ionic Digital restricted stock as part of their recovery from the Celsius bankruptcy.

We are the first to publicly identify Ionic Digital’s Bitcoin mining and holding addresses.

Tether made $6.2 Billion last year.

Most of their profit was from US Treasuries, but now the Federal Reserve is cutting rates.

They currently hold $4.38B in BTC.

What do you think they’ll do next?

This trader turned $80K into $1.2 MILLION - and then lost it all

Solana trader XCkM purchased $80K of AURA within 3 weeks of its launch on a different account. His holdings hit a peak value of $1.22M, as AURA briefly hit a market cap of over $75M.

However - not long after, the memecoin bear market hit, and his holdings retraced in value down to $91K.

At least he’s still got his initial.

POLYMARKET USER BETS $1.2 MILLION ON KAMALA AFTER THE DEBATE

Polymarket address “paragon” received funds originating from QCP Capital and purchased over $600K each of Trump No and Kamala Yes.

They stand to win over $2.6M if Kamala wins the election.

Fidelity has been selling nonstop for the past two weeks.

Yesterday they had inflows for the first time.

You didn’t sell them your coins

…Did you?

TODAY: SpaceX launched 4 astronauts to attempt the world’s first private spacewalk

But did you know that SpaceX isn’t just bullish on Space?

They're also bullish on BTC, with almost $500M in holdings

BLACKROCK NOW OWNS A BLACK ROCK

Someone just sent BlackRock a Black Rock.

On-chain analysis platforms tier list:

S Tier: Arkham

Only one ETF bought ETH yesterday.

It was Blackrock.

$4.5M Liquidation on AAVE

ETH Whale 0xe63 just blew up for $4.5M in ETH.

Ouch!

ARKHAM X SMARTCON BY CHAINLINK

Our Founder & CEO @MiguelMorel will speak at this year’s Chainlink SmartCon.

Details below - hope to see you all there!

Date: Oct 30-31
Location: Hong Kong’s Kerry Hotel
Register:

We’re giving away Tommy Paul's match-worn shirt from the @usopen🎾

To be eligible, complete the following by Sept 10th:

- Like + Retweet this post
- Follow @ArkhamIntel

The winner will be notified by Arkham via DM for the collection of your shirt.

Best of luck!

This bot just turned $100 into $37K INSTANTLY

MEV Bot 0x12F purchased $37K of COMBO tokens with only 0.05 ETH.

It could do this because one unlucky user had just sold $37K of COMBO into an illiquid Uniswap pool - and received only $27 in return.

The bot paid $30K to a block builder just to include this transaction.

Congratulations to our partners @GalatasaraySK on securing @victorosimhen9 for a one-year loan, making Galatasaray now the MOST VALUABLE squad in Turkey!

Let’s go! 🦇💛❤️