@arkham
Arkham
1,528,491 followers · last synced 2026-05-10 · lookback 90d
Cohort medians below are the honest full-record aggregate over every matured call. The Scout / Insider tag is set by concentration — what share of those calls land on the handle's single most-mentioned token — and decides which leaderboard tab the handle appears in.
30d cohort
+0.8%
median excess · n=19 · win 68%
damped +0.7%
6 tokens · top ETH 42%
90d cohort
+10.8%
median excess · n=11 · win 91%
damped +8.9%
5 tokens · top ETH 36%
365d cohort
no matured calls
No 365d-matured calls yet — seed mentions from Feb 2026 won't mature until Feb 2027.
mentions (26)
| date | token | 1d | 7d | 30d | 30d excess | 90d excess | tweet |
|---|---|---|---|---|---|---|---|
| 2026-04-24 | USDT | -0.0% | -0.1% | -0.0% | +2.0% | open | $1,000,000,000 $USDT MINTED Tether has now minted $3B USDT in the past week. https://t.co/cIdNPpApr2 |
| 2026-04-23 | SPX | — | — | — | — | open | WILL MURAD MAKE IT BACK? Murad’s portfolio is back to $12M, up 50% since his all-time-low at $7.8M. He is still down 82% from peak, but he NEVER SOLD $SPX or any of his other memecoin holdings. Is believing enough for Murad to make it back? https://t.co/NfE0iKwMG0 |
| 2026-04-03 | XPL | — | — | — | — | open | THEY MADE $3 MILLION MANIPULATING $XPL 7 accounts deposited a total of $1.85M to Hyperliquid to manipulate XPL. They pushed the XPL price up with leverage longs, then they withdrew a total of $4.63M from their collateral balances at exactly the same time, making $2.78M. https://t.co/bdfevNf824 |
| 2026-03-26 | ETH | -5.0% | -1.3% | +6.8% | -1.8% | open | THIS WHALE JUST BOUGHT $100 MILLION $ETH An unmarked address just purchased $106.98M of ETH. The ETH purchase pattern matches Bitmine’s prior purchase patterns. Did Tom Lee just buy $100M of ETH? https://t.co/PI4V1bY96b |
| 2026-03-24 | USDC | -0.0% | -0.0% | -0.0% | -10.3% | open | CIRCLE JUST MINTED $500M $USDC https://t.co/g7tYgTqqNG |
| 2026-03-21 | ETH | -3.2% | -7.2% | +5.5% | +0.8% | open | HE ONCE HELD $500M IN CRYPTO - NOW HE’S BUYING BACK Ethereum OG @thomasg_eth held $538M in ETH, WBTC and DAI at the top of the market in 2021. Now, he’s buying back. He just bought $3M of ETH, and he’s bought a total of $19.5M this week. Ethereum OGs are stacking $ETH. https://t.co/ttWQGweY7m |
| 2026-03-20 | $PUNCH | — | — | — | open | open | THIS GUY MADE AND LOST MILLIONS ON $PUNCH - BUT HE’S BACK punchkun.sol bought close to 10% of the PUNCH supply for ~$8,000. At the top, it was worth $3.1M - but he roundtripped over $2 MILLION in PUNCH. Now, he’s back - and his PUNCH stack is once again worth more than $1 Million. Can he keep it going? |
| 2026-03-19 | ETH | -3.0% | -1.6% | +9.9% | +1.6% | open | THIS GUY IS UP $10M AFTER BUYING $ETH This massive whale bought $166.6M ETH from Kraken last week, and distributed it amongst 7 different addresses. His ETH is now up to $176M, gaining $10M in only a week. Will he continue to hold the ETH, or will he cash out? https://t.co/gnBpEYdEbN |
| 2026-03-17 | USDC | 0.0% | 0.0% | 0.0% | 0.0% | open | $500,000,000 $USDC JUST MINTED https://t.co/mDQb6J1BqI |
| 2026-03-13 | TRUMP | — | — | — | — | open | HE IS UP $2.5M IN 10 HOURS ON $TRUMP Address DNT woke up after 5 months of inactivity to buy $7 MILLION of TRUMP from Binance. TRUMP holders have just been invited to another Gala Dinner with Trump. DNT is already up $2.47M since the purchase - and he's been buying more TRUMP. https://t.co/ERTfWTUHIL |
| 2026-03-12 | USDT | -0.0% | -0.0% | 0.0% | -3.9% | open | TETHER JUST MINTED $1,000,000,000 $USDT This is Tether’s first $1B mint in over a month. Are they about to start printing? https://t.co/3yinoRu6Pn |
| 2026-03-11 | ETH | +0.8% | +13.9% | +7.6% | +4.9% | open | SOMEONE JUST BOUGHT ALMOST $100M OF ETH A mysterious whale just withdrew $92.97M of ETH from Kraken and distributed it to two fresh wallets. Who do you think is buying $ETH? https://t.co/2EijYa1ugX |
| 2026-03-10 | ETH | +2.2% | +18.0% | +9.9% | +6.1% | +24.8% | TOM LEE BOUGHT ANOTHER $120M $ETH Tom Lee’s Bitmine bought another $123.84M ETH. Bitmine now holds $9.21 BILLION of ETH, which is now over 3.75% of the total ETH supply. Bitmine holds $6.18B of staked ETH, which is over 2.5% of the entire ETH supply. Tom Lee is buying and staking ETH. |
| 2026-03-07 | USDC | 0.0% | 0.0% | -0.0% | -1.2% | +6.9% | CIRCLE JUST MINTED $250M $USDC Circle just minted another $250M USDC on Solana. They’ve minted over $3 BILLION in just this first week of March. If Circle continue at this pace, they’re on track to mint over $12 Billion USDC by the end of the month. https://t.co/aoQKi6zbFE |
| 2026-03-05 | DJT | — | — | — | — | — | DJT IS DOWN $400M ON BTC Trump Media (ticker: $DJT) disclosed a purchase of $1.37B of Bitcoin in September 2025. Since then, their investment has drawn down over $400 MILLION. DJT’s on-chain wallets are down $416M over the past 6 months. Will DJT make it back? https://t.co/xv28qEcmmc https://t.co/V7QHYSalvm |
| 2026-03-03 | $PUNCH | — | — | — | open | open | THIS GUY ROUNDTRIPPED $2 MILLION ON $PUNCH - BUT HE’S STILL HOLDING punchkun.sol purchased almost 10% of the supply of PUNCH for $8,000. He turned that into over $3.1M at the top - and cashed out over $550K from his stack of PUNCH along the way. $530K of this was deposited to Binance. But now PUNCH is down 70% and he’s still holding $1 Million of PUNCH. Will he sell this too, or is he trying to make it back? |
| 2026-03-02 | VVV | +13.6% | -14.7% | +2.4% | -1.5% | +141.0% | THIS GUY IS UP $310K ON $VVV This guy purchased $330K of VVV on Coinbase two months ago, when it was only $3. He is now up over $300K, and is still holding all of his VVV. Will his conviction pay off, or will he round trip it all? https://t.co/5WfR5ruWWz |
| 2026-02-27 | ETH | 0.0% | +7.4% | +3.2% | +4.9% | +11.7% | WHY DID VITALIK SELL >$30M ETH? Vitalik has been selling tranches of $ETH this month, in support of the Ethereum Foundation during their period of 'mild austerity'. Part of the proceeds also went to his biotech nonprofit Kanro. Our article explains why he's doing this: |
| 2026-02-26 | BTC | 0.0% | +7.7% | -1.7% | +0.7% | +8.6% | LINKEDIN FOUNDER IS LONG ETH Reid Hoffman, the Founder of LinkedIn, is ALL IN on $ETH - he currently holds $6.1M in his known address, alongside a Cryptopunk he acquired for 150 ETH late last year. However, his former colleague from PayPal, Elon Musk, is betting on $BTC - with Tesla and SpaceX holding a combined $1.3 Billion. Who do you think will outperform? |
| 2026-02-26 | ETH | 0.0% | +4.9% | -1.7% | +0.6% | +4.5% | LINKEDIN FOUNDER IS LONG ETH Reid Hoffman, the Founder of LinkedIn, is ALL IN on $ETH - he currently holds $6.1M in his known address, alongside a Cryptopunk he acquired for 150 ETH late last year. However, his former colleague from PayPal, Elon Musk, is betting on $BTC - with Tesla and SpaceX holding a combined $1.3 Billion. Who do you think will outperform? |
| 2026-02-23 | BTC | 0.0% | +1.8% | +9.2% | +4.9% | +10.8% | TESLA & BITCOIN: A GUIDE You might not know this, but Tesla is actually one of the largest $BTC treasury companies, holding $750M of BTC. Learn more about Tesla's Bitcoin activities: https://t.co/dYORReD3Ia |
| 2026-02-20 | $PUNCH | — | — | — | open | open | THIS GUY IS UP $2.5 MILLION ON $PUNCH - NOW HE’S SELLING Three top accounts holding over $2.18M PUNCH are all connected to each other, and they have already sold over $250K of PUNCH from a connected wallet. punchkun.sol bought almost 10% of the supply of PUNCH for only $8K and sent PUNCH to hyperwynn.sol - who sent PUNCH to 7RSgC, who sent PUNCH to 6u9jy, who sold $250K worth of PUNCH. Will this whale keep selling? |
| 2026-02-19 | HYPE | +1.6% | -2.8% | +38.3% | +32.1% | +35.0% | IS ARTHUR HAYES ACCUMULATING $HYPE? 0xC32, an address closely connected to Arthur Hayes just accumulated another $1 Million HYPE, and has been buying HYPE for over 1 year now. 0xC32 has previously deposited to a FalconX deposit associated with Hayes as well as a Hayes account directly. 0xC32 now holds $6.4M of HYPE. Is Arthur Hayes DCAing HYPE? |
| 2026-02-17 | VVV | +4.7% | -9.2% | +42.1% | +38.7% | +279.2% | TOP FOMO TRADER NOW HAS $1 MILLION @changefomo is now at the top of the FOMO leaderboards, after spending over $700K buying $VVV. He now holds almost $1 MILLION in this coin - and is up $430K in total PnL. He wrote, “ngl this might be the one…real product with penetration outside of our crypto bubble”. Will he be right? |
| 2026-02-16 | ETH | +1.9% | -0.5% | +18.0% | +10.5% | +4.8% | HYPERUNIT WHALE JUST SOLD HALF A BILLION OF $ETH https://t.co/ChHbPmR30m |
| 2026-02-13 | USDC | 0.0% | 0.0% | 0.0% | -7.6% | -20.0% | ARKHAM ALERT: $500M $USDC JUST MINTED https://t.co/iCJUyytkwo |