Key Metrics
60.65
Heat Index-
Impact LevelMedium
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Scope LevelGlobal
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Last Update2025-08-22
Key Impacts
Positive Impacts (1)
Event Overview
The event exemplifies the heightened transparency and surveillance capabilities within the cryptocurrency sector, as large onchain transactions involving notable individuals are closely scrutinized by analytic platforms. It touches on broader themes of market sensitivity to high-value wallet movements, the role of public data in risk assessment, and the dynamic between individual actors and systemic regulatory or reputational pressures in the digital asset ecosystem.
Collect Records
Arkham Data Shows Wallet Linked to Arthur Hayes Made Large BIO Token Purchase
According to onchain data reported by EmberCN and Arkham Intelligence, a wallet identified in a post as linked to Arthur Hayes transferred 1,000,000 USDC to Binance approximately two hours prior to the report. Shortly thereafter, the same wallet withdrew 7.66 million BIO tokens, valued at about 1.1 million dollars, roughly 30 minutes after the initial deposit. The event was tracked on the Arkham Intelligence platform, with the specific wallet address referenced in the data. These transactions are directly verifiable onchain, as shown by the Arkham explorer data cited by EmberCN.
Wallet Linked to Arthur Hayes Transfers 1 Million USDC to Binance, Withdraws 7.66 Million BIO Tokens
According to data from Arkham Intelligence reported by EmberCN, a wallet referenced as linked to Arthur Hayes, the cofounder of BitMEX, transferred 1 million USDC to Binance approximately two hours before the observation and subsequently withdrew 7.66 million BIO tokens, valued at around $1.1 million, about 30 minutes later. The transaction was tracked via the Arkham Intelligence explorer address provided by the source. This sequence of onchain transfers and amounts is directly verifiable from Arkham explorer data as cited by EmberCN.