Detetive Blockchain (@DetetiveBlock) header
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Joined June 2022
Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)Photo by Detetive Blockchain (@DetetiveBlock)
Detetive Blockchain retweeted
Another @TrustWallet case?
This quoted post is unavailable.
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Detetive Blockchain retweeted
From Denial to Panic. #Bitcoin
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$BTC cycles: 2015–17: 12 Jan -> 11 Dec: 1065 days 2017–18: 11 Dec -> 10 Dec: 365 days 2018–21: 10 Dec -> 8 Nov: 1066 days 2021–22: 8 Nov -> 7 Nov: 365 days 2022–25: 7 Nov -> 6 Oct: 1065 days 2025–26: 6 Oct -> 5 Oct: 365 da
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Detetive Blockchain retweeted
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:
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Detetive Blockchain retweeted
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
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Detetive Blockchain retweeted
$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. That’s over 130x fully realized.
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Detetive Blockchain retweeted
Genesis sold. Jump sold. Grayscale sold. Germany sold. Mt. Gox sold. but BlackRock bought.
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Detetive Blockchain retweeted
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
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Detetive Blockchain retweeted
🚨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 @TornadoCash on the #ETH chain before transferring the stolen assets to #ETH. Track the stolen funds here: breadcrumbs.app/reports/1187…
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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&referId… #dyor via @dyorcryptoapp
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Detetive Blockchain retweeted
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 unknown counterparty bc1qkjc, likely a listed repayments exchange. The Mt. Gox address 16ArP continues to hold 44,527 BTC. Including the BTC moved to 16ArP, Mt. Gox wallets continue to hold in total 138,985 BTC ($7.52B). These movements are likely to be in connection with the Mt. Gox repayments plan which has just been announced by the Mt. Gox Trustee, Nobuaki Kobayashi. Link to Mt. Gox announcement: mtgox.com/img/pdf/20240624_a…
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