Detetive Blockchain (@detetiveblock) 's Twitter Profile
Detetive Blockchain

@detetiveblock

ID: 1537297586217816064

calendar_today16-06-2022 04:56:13

519 Tweet

70 Followers

136 Following

Arkham (@arkham) 's Twitter Profile Photo

$2.5B BITCOIN MINER RIOT PLATFORMS IS NOW ON ARKHAM Riot Platforms is one of the largest Bitcoin mining companies in the world, with a $2.47B market cap. Riot holds over $600M of Bitcoin across 105 different addresses. We are the first to publicly identify these on-chain

$2.5B BITCOIN MINER RIOT PLATFORMS IS NOW ON ARKHAM

Riot Platforms is one of the largest Bitcoin mining companies in the world, with a $2.47B market cap.

Riot holds over $600M of Bitcoin across 105 different addresses.

We are the first to publicly identify these on-chain
Detetive Blockchain (@detetiveblock) 's Twitter Profile Photo

I've put my idle BTC to work Solv Protocol to mint $SolvBTC, the world's first-ever yield-generating BTC. Join the airdrop with my code: NMQ6CX app.solv.finance/points/NMQ6CX

Lookonchain (@lookonchain) 's Twitter Profile Photo

Japanese crypto exchange DMM Bitcoin was hacked, losing 4,502.89 $BTC, worth $305M! Currently, the hacker has transferred the 4,502.89 $BTC to 10 addresses. Address: bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4 bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0

Japanese crypto exchange DMM Bitcoin was hacked, losing 4,502.89 $BTC, worth $305M!

Currently, the hacker has transferred the 4,502.89 $BTC to 10 addresses.

Address:
bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4
bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0
Margaret Rosenfeld (@agentm_tech) 's Twitter Profile Photo

In case there is any doubt - Laura Brookover of Consensys.eth has posted the SEC’s letter announcing the close of the Ethereum 2.0 investigation. Congrats and great work !

Arkham (@arkham) 's Twitter Profile Photo

UPDATE: Mt. Gox moving $2.71B BTC In the past 8 hours, Mt. Gox wallets moved 47,229 BTC ($2.71B) from the cold wallet 1HeHL. 2701.8 BTC ($148.4M) was moved out of Mt. Gox wallets with 1544.7 BTC ($84.9M) sent to Bitbank through Gox address 1PKGG, and 1157.1 BTC ($63.6M) sent to

UPDATE: Mt. Gox moving $2.71B BTC

In the past 8 hours, Mt. Gox wallets moved 47,229 BTC ($2.71B) from the cold wallet 1HeHL.

2701.8 BTC ($148.4M) was moved out of Mt. Gox wallets with 1544.7 BTC ($84.9M) sent to Bitbank through Gox address 1PKGG, and 1157.1 BTC ($63.6M) sent to
Detetive Blockchain (@detetiveblock) 's Twitter Profile Photo

Hi, I found this cool app called DYOR to find alpha using on-chain data. Use my referral code ZWasUQAAm3 to sign up and get started! dyor.ag/?auth=signup&r… #dyor via DYθR

Breadcrumbs.app (@appbreadcrumbs) 's Twitter Profile Photo

🚨Security Breach Alert 🚨 1/ Minterest has suffered a significant security breach on the #Mantle chain. Their loss is estimated at $1.4 million. The attacker used funds laundered through 🌪️ Tornado.cash 🌪️ on the #ETH chain before transferring the stolen assets to #ETH. Track the

🚨Security Breach Alert 🚨
1/ <a href="/Minterest/">Minterest</a> has suffered a significant security breach on the #Mantle chain.

Their loss is estimated at $1.4 million. The attacker used funds laundered through <a href="/TornadoCash/">🌪️ Tornado.cash 🌪️</a> on the #ETH chain before transferring the stolen assets to #ETH.

Track the
Arkham (@arkham) 's Twitter Profile Photo

BLACKROCK NOW HAS MORE CRYPTO THAN GRAYSCALE Blackrock has now overtaken Grayscale in total on-chain holdings. This makes Blackrock the largest ETF-related entity on Arkham. Blackrock: $22,143,715,559 Grayscale: $21,996,062,828

BLACKROCK NOW HAS MORE CRYPTO THAN GRAYSCALE

Blackrock has now overtaken Grayscale in total on-chain holdings. This makes Blackrock the largest ETF-related entity on Arkham.

Blackrock: $22,143,715,559
Grayscale: $21,996,062,828
Arkham (@arkham) 's Twitter Profile Photo

$5K TO $670K ON ETHERVISTA IN JUST 48 HOURS Trader 0x430 bought the launch of Ethervista, spending $5K to secure just over 5% of the supply. He distributed his VISTA holdings across 7 different wallets to sell them off, and after 2 days realized over $670K of profit into ETH.

$5K TO $670K ON ETHERVISTA IN JUST 48 HOURS

Trader 0x430 bought the launch of <a href="/ethervista/">Ethervista</a>, spending $5K to secure just over 5% of the supply.

He distributed his VISTA holdings across 7 different wallets to sell them off, and after 2 days realized over $670K of profit into ETH.
Arkham (@arkham) 's Twitter Profile Photo

ALERT: $1B+ OUTFLOWS FROM BYBIT $1.4B in ETH and stETH outflows from Bybit The funds have begun to move to new addresses where they are being sold. So far $200M stETH has been sold. Address: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2

ALERT: $1B+ OUTFLOWS FROM BYBIT

$1.4B in ETH and stETH outflows from Bybit 

The funds have begun to move to new addresses where they are being sold. So far $200M stETH has been sold.

Address: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2
Arkham (@arkham) 's Twitter Profile Photo

HOW TO USE ARKHAM INTEL Arkham Intel is a multi-chain analytics platform that de-anonymizes the blockchain, combining entity profiles, TX tracking, alerts, and forensic tools into one system. Check out THE comprehensive guide on how to use Arkham - from the team that built it:

HOW TO USE ARKHAM INTEL

Arkham Intel is a multi-chain analytics platform that de-anonymizes the blockchain, combining entity profiles, TX tracking, alerts, and forensic tools into one system.

Check out THE comprehensive guide on how to use Arkham - from the team that built it: