🔥🔥 $ARKM was listed on #Bithumb, South Korean cryptocurrency exchange, driving the price up by up to 13%.

✅ Our alerts and filter system helped uncover some significant $ARKM on-chain activities from Arkham Ecosystem Fund, market makers and Bithumb:

1. Arkham Ecosystem Fund transferred 25.73M $ARKM ($10.27M) to a fresh wallet 0xff3, probably for future distribution ~1hr ago.

2. Wintermute Trading deposited a total of 6.65M $ARKM to #Binance at $0.4 on average ($2.66M), via address 0xdbf ~26 & 2hrs ago.

3. GSR Markets deposited 200K $ARKM ($87.4K) to #Bybit and #Gate.io via address 0xD8D ~9hrs ago.

4. Bithumb allegedly accumulated a total of 8.087M $ARKM ($3.42M) via fresh address 0xfb7 over the past 8 hrs. The CEX has then transferred out 2.688M $ARKM ($1.09M) to 45 addresses of CEXs and retail traders.

👉 More details: https://platform.spotonchain.ai/signal-details/arkm-on-chain-highlights-amid-new-listing-759

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 We noticed that two whales, 0x14c and 0x509, are back to accumulating $MKR over the past 2 days!

1️⃣ Whale 0x14c accumulated 12,029 $MKR from FalconX at $1,455 ($17.5M) ~ 8hrs ago:
- current holding: 36,125 $MKR ($52.2M), now the 4th largest holder of $MKR

2️⃣ Whale 0x509, peedan.eth, bought 428 $MKR with 22.75 $WBTC via 1inch at $1,449 on average ($620K) ~ 29 hrs ago:
- current holding: 1,300 $MKR ($1.88M) (bought at $1,432 on average ($1.86M) since October 5 ~2 days ago)

⚠️ Notably:
• $MKR price has been on a decline during this period
• Both whales are currently bag-holding $MKR

👉 More details: https://platform.spotonchain.ai/signal-details/two-whales-are-back-to-accumulate-more-mkr-962

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 Five fresh addresses jointly accumulated a massive amount of 46.816M $STORJ (currently worth $23.9M), or 11% of the total supply, from Binance and OKX over the past month.

➡️ Notably, the $STORJ price has surged by more than 106% during the period. All five addresses still hold their $STORJ.

✅ Set alert for $STORJ on our #SpotOnChain platform now and observe their next moves for your long/short position!

👉 More details: https://platform.spotonchain.ai/signal-details/five-fresh-addresses-accumulated-a-massive-amount-of-storj-1000

👉 Fresh $STORJ whales entity: https://platform.spotonchain.ai/entity/1224

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨🚨 Storj Team 0x6e6 deposited 1.5M $STORJ to #Binance via GSR Markets at $0.509 ($764K) ~9 & 2hrs ago.

🔻 Notably, the price of $STORJ experienced an abrupt drop of ~5% after the second deposit.

⚠️ Overall, Storj Team 0x6e6 has deposited a total of 10.834M $STORJ ($4.39M) to #Binance and #Kraken over the past month, mostly ahead of a price drop too!

➡️ Currently, Storj Team 0x6e6 still holds 875,996 $STORJ ($428K).

👉 More details: https://platform.spotonchain.ai/signal-details/storj-team-deposited-storj-to-binance-1085

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 GSR Markets just accumulated 675K $WLD ($1.05M) from #Bybit and #Gate.io 15 mins ago.

➡️ The market maker has been actively accumulating $WLD from exchanges lately, totaling 1.697M $WLD ($2.57M) over the past 7 days. Their two previous accumulations were ahead of pump!

➡️ Currently, GSR Markets holds 10.368M $WLD ($16.07M), ranking first in their holding.

👉 Track the latest activities from GSR Markets via our platform now: https://platform.spotonchain.ai/entity/807

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🚨 Arca deposited all of their 1.488M $ARB to #Binance via address 0xa66 at $0.817 ($1.216M) 4hrs ago, allegedly accepting a loss of $463K (-27.6%) from $ARB after 4 months.

Furthermore, Arca still holds $DYDX and $GMX in the address and both positions are at loss:
- holds 1.198M $DYDX ($2.22M), losing $437K (-11.9%)
- holds 21.681K $GMX ($780K), losing $246K (-5.54%)

👉 Visit the Arca Capital entity at https://platform.spotonchain.ai/entity/84

👉 Check out Arca Capital’s visualizer at https://platform.spotonchain.ai/visualizer?id=10471

👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n

🚨 DWF Labs further deposited 15M $ORBS to #Bithumb at $0.04517 on average ($678K) just now.

➡️ Overall, in the past week, the market maker has deposited a total of 133.666M $ORBS to #Bithumb, #Huobi and #Coinone at $0.03504 on average ($4.68M).

➡️ Currently, DWF Labs still holds 41.1M $ORBS ($1.86M).

➡️ Side note: Another whale 0x5e4, who is either ORBS team or investor, also deposited 31.17M ORBS to OKX at $0.03594 ($1.9M) ~20hrs ago.

👉 For more details, check out our latest signal about $ORBS now: https://platform.spotonchain.ai/token?name=ORBS

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