Whales Wallet Watching, How to Track Smart Money Using Arkham Intelligence

Key Points

1. Cryptocurrency transactions are permanently recorded on the blockchain, allowing real-time tracking of large investors (whales) unlike traditional stock market filings which have delays.

2. Arkham Intelligence is a platform that aggregates blockchain data into dashboards, making it easier to track whale activities, such as large transfers and holdings of major entities like MicroStrategy.

3. Arkham tags and labels wallets, helping users identify the nature of transactions, such as whether they involve exchanges, institutions, or early miners.

4. Examples of whale activities tracked by Arkham include a 13-year-old Bitcoin mining reward being moved and a dormant wallet reactivating after eight years to transfer a large sum.

5. Monitoring whale movements can provide insights into market trends and potential strategies, as large transactions often signal significant market shifts.