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Arkham
Arkham|Oct 20, 2025 19:53
THE 10B HYPERUNIT WHALE IS NOW SHORT 122M OF BTC The whale who made 200M shorting the Bitcoin crash to 100K has now moved 30M to Hyperliquid and is shorting AGAIN… It also appears that he has moved 540M of BTC to new wallets in the past week, 220M of which has been transferred to Coinbase.(Arkham)
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Oct 20, 13:54Mysterious whale transfers 190.21 million USDC and lends out 20,000 ETH
Oct 20, 06:47Domestic whales suffered heavy losses during the 10.11 crash.
Oct 20, 02:52Whale 0x65b4 heavily purchased ETH and cbBTC
Oct 17, 09:21The entire market is experiencing organized manipulation.
Oct 17, 00:51Whale address transfers nearly 100 million ASTER.
Oct 16, 15:03Whale shorted 700M BTC before Trump's tweet
Oct 14, 13:27Short-term holders transfer BTC when in profit
Oct 14, 09:04Insider whale made $15 million on BTC shorts
Oct 14, 00:08A whale with a 25x long position on ETH has an unrealized profit exceeding $9.9 million.
Oct 13, 12:20The largest cryptocurrency liquidation in history

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