Humanity2026-10-04 05:33:01Wallet linked to Humanity team reportedly moved 70 million H to BybitArkham data shows that a whale address believed to be linked to the Humanity team transferred 70 million H tokens, worth about $4.91 million, to crypto exchange Bybit over the past 24 hours. The same wallet had previously sent H tokens worth more than $5.35 million to Sablier. According to the monitoring data, the address received 2.77 billion H from the project team 109 days ago and still holds more than 2.6 billion H. The latest transfer marks the wallet’s first known deposit to a centralized exchange. With H trading largely flat over the past week, the large exchange inflow could raise the risk of near-term price volatility.60
Humanity2026-10-04 05:31:42Wallet Linked to Humanity Team Sends 70 Million H to Bybit in 24 HoursArkham monitoring data shows that a wallet suspected to be linked to the Humanity team transferred 70 million H tokens to crypto exchange Bybit over the past 24 hours, with the transaction valued at about $4.91 million. The wallet had previously sent more than $5.35 million worth of H to Sablier for on-chain vesting distribution. Data also shows that the address received 2.77 billion H tokens from the project team 109 days ago and still holds more than 2.6 billion H. According to the monitoring data, this is the first time the wallet has deposited tokens to a centralized exchange. With H trading largely flat over the past week, market analysis cited in the source said the large transfer could raise the risk of future price volatility.80
STRK2026-10-04 05:24:47Arkham flags suspected Qwerty wallet after STRK buy as token jumps on OKXSTRK briefly climbed above $0.056 on OKX before easing to $0.05338, with its 24-hour gain reaching 23.93%, according to ChainCatcher citing exchange data. Separately, Arkham monitoring data showed that a wallet suspected to be linked to crypto KOL Qwerty (@Quanterty) built its position about 13 hours earlier. The address spent $767,000 to buy roughly 17.454 million STRK at an average entry price of $0.0439. Based on the figures provided in the source, the position is now sitting on an unrealized profit of about $170,000. The report did not provide more detail on the wallet identity beyond Arkham’s monitoring label.40
STRK2026-10-04 05:23:56STRK briefly tops $0.056 as wallet tied to Qwerty shows $170,000 paper gainSTRK briefly rose above $0.056, according to market data from OKX, before trading at $0.05338. The token was up 23.93% over the past 24 hours at the time of the update. Arkham tracking data pointed to a wallet suspected to be linked to crypto KOL Qwerty (@Quanterty), which had accumulated a large STRK position earlier. Arkham said the address bought about 17.454 million STRK 13 hours earlier, spending $767,000 at an average entry price of $0.0439. Based on current levels cited in the report, the position was sitting on an unrealized profit of roughly $170,000. The move drew attention because the wallet entered before STRK's short-term push higher, turning the purchase into a notable profitable trade within hours.60
whale movemen2026-10-04 04:25:48Arkham flags 25.997 million WLFI moved from World Liberty Fi address to GateChainCatcher, citing data tracked by Arkham, reported that a labeled address tied to World Liberty Fi, a crypto project linked in the report to the Trump family, transferred 25.997 million WLFI to crypto exchange Gate about 14 hours earlier. The tokens were valued at roughly $1.41 million at the time of the transfer. The move was described as a suspected sale. No additional details on the transaction purpose were provided in the source item. The report was published as a whale-movement newsflash.40
Arkham2026-10-03 21:30:53Arkham tags about 78% of Strategy’s Bitcoin holdings, with reserve snapshot valued at $71.4 billionArkham said it has traced about 78% of the 847,700 BTC held by Strategy, according to monitoring cited by Bitcoin News. The firm said wallets it has labeled account for $40.28 billion in on-chain assets, while another $15.5 billion has been marked as held with Fidelity Custody. In the snapshot referenced by Arkham, Strategy’s total Bitcoin reserve was valued at $71.4 billion. The update adds more visibility to a treasury that Michael Saylor had previously said would not have its addresses disclosed publicly. Arkham also said it first tagged most of these holdings in May 2025, while the rest of the company’s Bitcoin positions have not yet been identified.40
BlackRock2026-10-03 06:42:37Arkham says BlackRock's Bitcoin ETF bought $1.57 billion in BTC over the past monthArkham tracking data shows that BlackRock's spot Bitcoin ETF recorded net Bitcoin purchases worth $1.57 billion over the past month, according to a BlockBeats report published on Oct. 3. The update points to continued accumulation by the fund over that period. As of publication, the iShares Bitcoin Trust ETF, trading under the ticker IBIT, held more than 800,000 BTC. Based on the figures cited in the report, those holdings were valued at about $67.87 billion at press time. The report did not provide a more detailed breakdown of daily flows or transaction timing. It only cited Arkham's monitoring data and the latest aggregate holdings and valuation for IBIT.40
Tesla2026-10-02 18:25:32Arkham says Tesla still holds nearly $1 billion in BitcoinTechub, citing a post from Arkham on X, reported that Tesla currently holds about $997.05 million worth of Bitcoin in wallets labeled by Arkham. According to the post, those coins are the remaining portion of the $1.5 billion in Bitcoin that the company bought in early 2021. Arkham also said the holdings have not moved since 2022. The update points to a long-dormant corporate Bitcoin position that, based on Arkham’s wallet labeling, remains intact in Tesla-associated addresses.40
