The Mercado Bitcoin hacker just moved $8M of ETH to new wallets. Will he deposit this ETH into Tornado Cash? The hacker holds $46M of crypto. Set alerts for his new transfers on Arkham: https://t.co/d84NzITs5C

Strategy Is Up $919M on Its Bitcoin Stack Strategy's $65B of BTC was purchased at an average of $75,451. They are currently up $919.84M. Last week Strategy added 811 BTC for $65.5M (funded using MSTR sales), and repurchased $208.2M of STRC. Strategy still holds $4.92B of USD. https://t.co/uvf7vEEE3Y

The Mercado Bitcoin Hacker holds $46M of crypto. This includes $8.37M ETH, $8.24M BTC, and $1.76M PEPE. Track him using this custom entity on Arkham: https://t.co/DcBKwbmgrH

The CryptoBilis Ledger Drainer stole $95M, and is still moving funds. The drainer stole $95.35M from 1,486 addresses on 7-9 October: it holds $30.44M in tagged addresses with $10M frozen. The drainer is still moving funds, with $13.84M moved in the past 48 hours. https://t.co/DLZRBAWGvU

Source of Funds: Now on Arkham Enterprise We’ve added comprehensive source of funds data to Arkham Enterprise. See where an address or entity’s funds come from, with a full breakdown by sending address and category - including exchanges, funds, and bridges - powered by Arkham’s attribution data.

James Wynn is back. He’s long almost $80K of BTC at maximum leverage, and he’s up $500. Wynn was once worth $100M. Can he make it back? https://t.co/WZL360V8ZU

“Mk4” is up $10M longing NEAR. His position was up about $20.88M at NEAR's high two weeks ago and is up $12.15M now. He’s long over $25M of NEAR. Mk4 has a total of $13.1M in shorts across BTC, ETH, SOL, XRP, BNB, ADA and AVAX. https://t.co/5iC616paZB

Drift Protocol Hack: $120M on the Move The Drift Protocol Exploiter sent $122.3M of ETH into Tornado Cash on 20 and 21 October, across 520 transfers. That’s the largest Tornado Cash deposit by any hacker in the last two years.

HE'S HOLDING $2.4M OF STONK This Solana wallet is labelled to @The__Solstice on Arkham, and it holds $2.49M of STONK - the entire balance of the wallet. He's been swapping memecoins through Raydium, Meteora and Orca since the wallet opened in August. Will he hold it? https://t.co/5p79rKVZmO

THIS IRISH DRUGLORD’S BTC JUST MOVED - AGAIN Clifton Collins is a former Irish drug dealer who bought 6,000 BTC before 2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. 500 BTC from his stash just moved. https://t.co/nsVa8r7BPl