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May 28 4 tweets 2 min read Read on X
SAYLOR SAID HE WOULD NEVER REVEAL HIS ADDRESSES ... SO WE DID

We have identified an additional 70,816 BTC belonging to Strategy, bringing our total identified MSTR BTC holdings to $54.5 Billion. We are the first to publicly identify these holdings.

This represents 87.5% of total MSTR holdings (including assets in Fidelity Digital’s omnibus custody).Image
Previously, we tagged:

- 107K BTC sent to MSTR Fidelity deposits (Fidelity does not segregate custody, so these BTC do not appear in the MSTR entity)
- Over 327K BTC held in segregated custody including Coinbase Prime, in our MSTR entity. Image
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Track Strategy on Arkham:

intel.arkm.com/explorer/entit…
Register for the Arkham Exchange:



Eligibility varies by jurisdiction. Perps not available for trading in the US.auth.arkm.com/register

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More from @arkham

Feb 17
CHINESE MAN BURNS $1.3M ETH CLAIMING ATTACK BY BRAIN-COMPUTER WEAPONS

This morning, an address sent $1.3M of ETH to the burn address, accusing some Chinese investors of using “brain-computer weapons”. It is now completely unrecoverable.

Did the brain-computer weapons make him do this?

Address: 0x1a19c370EA73d67a0a91085811A1E89e89B36813Image
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He enclosed a message in Chinese: “The CEOs of Kuande Investment: Feng Xin and Xu Yuzhi used brain-computer weapons to persecute all company employees and former employees, and even they themselves were controlled.”

The address appears to be controlled by “Hu Lezhi” who claims to be an “ordinary programmer and entrepreneur”Image
In total the address has sent $4.95M to the burn address, Wikileaks, and the Ethereum Foundation this week.

It has also transferred $825K ETH to a Coinbase Deposit and $273K ETH to a fresh address 0x2a6. Image
Read 4 tweets
Feb 15
LIBRA-CONNECTED ADDRESSES EXTRACT >$100M

Last night the President of Argentina, @JMilei posted a contract address of a Solana memecoin “LIBRA”

LIBRA hit a max valuation of over $4 BILLION before falling over 95% in less than 6 hours, and the tweet was later deleted.

Breakdown below:Image
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70% of the supply is held in 2 addresses, while 15% of supply was directly deposited into Meteora LP by the Developer address.

The developer address has claimed over $20M in trading fees from these deposits.

Additionally, 7 different addresses received a total of 60M LIBRA tokens from the deployer - each of these addresses deposited LIBRA into liquidity pools and later extracted SOL/USDC.Image
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Addresses connected to the LIBRA coin launch currently hold over $100M of USDC and SOL extracted from liquidity over the past 18 hours, mostly moved to separate holding addresses.

LIBRA-associated accounts currently hold $57.6M USDC and $48.6M SOL. Image
Read 6 tweets
Jan 30
ROSS ULBRICHT LOST $12M ON PUMPFUN...

Ross Ulbricht, or someone with access to his wallets, just accidentally nuked the price of a pumpfun coin sent to him while trying to provide liquidity on Raydium.

Because he initialized the liquidity pool at the wrong price, $1.5M of the token (5% supply) was instantly taken by a MEV Bot, then sold into the existing pool.

Then he did it again and he lost another $10.5M. (35% supply)Image
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Ross Ulbricht’s Solana donation address received 50% of the supply of ROSS (Ross Ulbricht Fund) from the developer last week.

Ross tried to add single-sided liquidity to sell the coins off passively, but accidentally created a pool with Raydium CPMM (Constant-Product Market Maker) instead of CLMM (Concentrated Liquidity Market Maker).Image
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The MEV Bot that took the coins managed to sell them off for over $600K, sending the price down -90% in the process.

Despite losing 40% of the supply, Ross still holds 10% of the token in a separate address, with LP correctly added on Raydium Concentrated Liquidity. (currently worth ~$200K)Image
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Read 4 tweets
Jan 19
DID TRUMP SELL $500M TRUMP?

In short, no. The team holds around ~$500 M in TRUMP liquidity pools on-chain. They have removed a total of $20M from these pools as USDC. Separately, they appear to have sent $92M in TRUMP to exchanges.

Deep dive below:Image
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$TRUMP is 80% locked, with 10% for Liquidity and 10% for ‘Public Distribution’.

100M TRUMP was sent to the TRUMP Liquidity Provider, which added liquidity on Meteora.
8tKLhRyFC3RsQ41APTqKdzr9DdeGqV2RtRgSjVgsY4xb

another 10% was split between 3 wallets:

Initial TRUMP Deployer (kept 14M TRUMP)
5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7

TRUMP Team Wallet 1 (received 56M TRUMP)
2Fe47zbh8svDNGNehFy1NY8bsjQNtomvKFuq1jNgWSkv

TRUMP Team Wallet 2 (received 30M TRUMP)
7qtDv72fGzuuGmyg1FkTxBybYH2sXkUd6u8WXwnkRnpEImage
Of these wallets, THREE added liquidity on Meteora. The TRUMP Liquidity Provider, the TRUMP Team Wallet 1, and the TRUMP Team Wallet 2.

Notably, TRUMP Liquidity Provider added 100M TRUMP
TRUMP Team Wallet 1 added 52.6M TRUMP [has removed 0 USDC]
TRUMP Team Wallet 2 added 2M TRUMP [has removed $19.9M USDC]

TRUMP Team Wallet 2 sent the proceeds to a new wallet:
GRvmQxtFRqtQZYaeF8bUqH8FrDHoK5Eabs5aYyU34bPg

This wallet currently holds $591M of TRUMP and $16M of USDC.Image
Read 7 tweets
Nov 6, 2024
ANNOUNCING ARKHAM EXCHANGE POINTS

Users can earn Arkham points based on their trading volume on the Arkham Exchange.

Points are available for everyone.Image
VIPs who open an Exchange account can earn a 10% boost on their earned points so far.

Points earned by VIPs for Intel Platform referrals remain valid.

During the first 30 days of trading, Arkham VIPs can continue to earn points for Intel Platform referrals and VIP nominations as they have previously done so.
Arkham VIPs with points who are not eligible or do not wish to sign up to the Arkham Exchange will still be able to convert their points to ARKM.

Arkham Points will be redeemable for ARKM after the first 30 days of trading on the Arkham Exchange.

Learn more: Image
Read 5 tweets
Sep 24, 2024
ANCIENT BITCOIN WHALE JUST SENT BTC TO KRAKEN

A Bitcoin whale holding $77M BTC mined in Bitcoin’s FIRST 2 MONTHS just moved 5 BTC to Kraken.

In his address this whale still holds 1215 BTC ($77M).

His Bitcoin had been mined in 2009, in February and March - 1 MONTH after Bitcoin’s launch.Image
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After moving several times from 2011-2014, his Bitcoin was then held dormant for almost 10 YEARS straight - during which it increased in value from $474K to over $80M.

This whale woke up around 3 weeks ago, and has moved 10 Bitcoin to Kraken so far in 3 separate transactions. Image
This comes just a few days after another early Bitcoin whale, who mined his Bitcoin around the same time, woke up after 15 years of dormancy to move $16M of BTC.

Why are these early Bitcoin whale wallets suddenly waking up?

Read 4 tweets

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