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Joined May 2019
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Announcing Arkham Enterprise info.arkm.com/announcements/…
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James Wynn Liquidated Again James Wynn managed to 5x his account last night shorting BTC into the dump - but was partially liquidated afterwards when BTC spiked. He’s currently up to 2.4K in his account, still short $100K of BTC.
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James Wynn is up $25 shorting Bitcoin. James Wynn was once worth almost $100 Million - but lost everything through high-leverage perpetuals trading. He now has $500 in his account - and he’s up $25 on his latest trade. Can he ever run it back?
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Frozen Funds Now on Arkham Frozen, Locked, Blacklisted, or Destroyed assets can now be viewed under a separate list in the Arkham portfolio module. Click the “Frozen” button on an entity/address to see the assets that have been locked from moving.
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Here’s an example on the Binance Hacker entity: arkm.com/explorer/entity/bin…
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Mercado Bitcoin Hacker Update: $10.5M of alts sold Two days after the $46M hack, hop wallets have sold the stolen tokens for $10.55M of ETH, and one $650K bridge to BTC through Bridgers appears to have been halted. Here’s the breakdown:
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The hacker’s entity now holds $31.24M, with ~$22M remaining moveable. - 3,649 ETH ($8.52M) on Ethereum - 106.07 BTC ($8.29M), unmoved since 2 November - $1.28M EVA on Arbitrum - $11.12M frozen
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The Mercado Bitcoin Hacker has now moved 31 different alts to 0x848, and sold them all for $316K in ETH. He is continuing to move and sell altcoins at this address. Address: 0x84827Db93E1065Ff7CF192b4cb57ceC364d4317e
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The Mercado Bitcoin Hacker just moved $1.1M VIRTUALS to a new address and is selling it off in $20K clips. He still holds $1M VIRTUALS. Address: 0xbaa512541a232068E694a4cBA7c03f8989a8E896
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