Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲73628.39
+
2.96%
ETHETH
💲2283.88
+
9.12%
SOLSOL
💲93.69
+
6.56%
XRPXRP
💲1.51
+
6.34%
DOGEDOGE
💲0.1015
+
6.6%
USDCUSDC
💲0.9998
-
0%

Arkham
Arkham|7月 03, 2025 18:14
The coin DBC ran from zero to over 30 Million MCap in 3 hours. But did you know that a single entity holds at least 52% of the DBC supply across over 700 wallets? We sleuthed out a cluster of over 700 wallets co-ordinating on DBC to increase holder count and corner supply, originating from this address: GzhmPMSK1kh1ygehxS9KcmmsNnf1ZgBMKK8ebnt1R
+3
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

8月 02, 09:40【BTC clearing map shows short-term clearing clusters】
8月 02, 08:02【USDC transferred from Binance to unknown wallet】
8月 02, 05:45【Analysis of Token Unlocking and Release Path in August】
8月 02, 01:35【Use Wallet to track wallet clusters and detect momentum early】
8月 02, 00:14【20000000 XRP transferred to Ripple】
8月 02, 00:12【Unknown wallet transfers 30000000 XRP to Ripple】
8月 01, 22:26【14933 ETH transferred to unknown new wallet】
8月 01, 21:45【Bitcoin price drops to three week low】
8月 01, 21:28【Bitcoin and encryption cannot stop winning】
8月 01, 20:11【Market decline, SVR revenue increases】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads