Arkham

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Are you tracking major companies buying crypto? Traders on Arkham are 90 days ahead.

Bitcoin Whale: $35M to Coinbase Prime Whale bc1q9 deposited 438.37 BTC ($35.38M) overnight, 16 months after withdrawing 615.4 BTC from Coinbase Prime Custody at an average price of $105,271. BTC is $80,807. He's down over $15M on the stack and still holds $14.31M.

Track Whale bc1q9 on Arkham:

Is Justin Sun the Top PEPE Holder? Between his official and predicted wallets, Justin Sun holds almost 3% of the PEPE supply, worth $51.25M. These PEPE tokens moved into his wallets in the past 10 days - making him the top individual holding PEPE.

Before 17 October Sun held $267K PEPE (68 billion tokens), received from Binance in Dec 2023 and Poloniex in 2024. The two wallets now hold $51.01M ($48.76M at receipt). In 10 days, he’s up over $2M already. 2.82% of PEPE supply represents 2.2% of his $2.29B on-chain wealth.

Track Justin Sun on Arkham: Addresses: 0x176F3DAb24a159341c0509bB36B833E7fdd0a132 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991

Trader 0x9c6 Is Up $10.5M on a $55M SOL Long He deposited $8.43M in early August and built a $54.96M SOL long at ~7x leverage, entry $80.86. The long was down $1.45M at its worst in August, was worth $24.89M a month ago, and is up $10.48M now.

Track Trader 0x9c6 on Arkham:

Strategy has now bought back $2.05B of STRC. Strategy bought back another $204.9M of STRC last week, 2,068,459 shares at a $99.06 average. Is Saylor trying to buy back all of the STRC?

Since 20 July Strategy has repurchased 20,980,508 STRC shares for $2,043.2M at a $97.39 average. What paid for the buybacks: - $1,304.4M cash - $577.8M MSTR stock sales - $160.9M bitcoin sales

Track Strategy on Arkham: