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Updated: 2026-07-31
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Whale 0x2684 keeps accumulating $BTC and $ETH! Over the past month, the whale accumulated 1,050 $WBTC ($67.49M) at an average price of $64,277 and 66,345.5 $ETH ($116.62M) at an av…
July 30 Update: #Bitcoin ETFs: 1D NetFlow: +585 $BTC(+$37.81M)🟢 7D NetFlow: -7,704 $BTC(-$498.09M)🔴 #Ethereum ETFs: 1D NetFlow: -6,440 $ETH(-$12.34M)🔴 7D NetFlow: -23,916 $ETH(-…
A newly created wallet (bc1qwz) just withdrew 1,250 $BTC($80.94M) from #Binance. https://arkm.com/explorer/address/bc1qwzcyf09xc7prjhfn9jvl8g7wukx8yf5kur22gv
Whale bc1qyr deposited 625 $BTC ($39.96M) into #FalconX after over a year of inactivity, likely to sell. Holding $BTC for over a year, he has lost over $20M. https://arkm.com/explo…
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
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Tracked since 2026-04-19 · last ad check 2026-07-31 11:09 UTC
Hi
A whale is making highly leveraged bullish bets on #SP500, $MU, and $SNDK, opening $86M in positions over the past hour! Including: 10,124 xyz:SP500($74.46M) 9,133 xyz:MU($6.75M) 4…
The Lazarus Group hackers moved 121.5 $BTC ($7.74M) an hour ago. https://arkm.com/explorer/entity/lazarus-group
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