Arkham

Trade with Intelligence 🔎

[Arkham @arkham]

Announcing Arkham Enterprise

https://t.co/98Dg1BH9ZX

[Arkham @arkham]

Is this Satoshi’s most underrated innovation?

Litecoin, Dogecoin and Zcash all run the accounting model Satoshi designed for Bitcoin. UTXO tracks funds as discrete spendable outputs, not account totals.

Our research team explains how it works and why it solved double-spending. Check it out below:

https://t.co/JVJnCxfZYz

[Arkham @arkham]

Track Mk4 on Arkham:

https://t.co/C3D1aCAieN

[Arkham @arkham]

“Mk4” is up $10M longing NEAR.

His position was up about $20.88M at NEAR's high two weeks ago and is up $12.15M now. He’s long over $25M of NEAR.

Mk4 has a total of $13.1M in shorts across BTC, ETH, SOL, XRP, BNB, ADA and AVAX.

[Arkham @arkham]

Track the Bitget Hacker on Arkham:

https://t.co/r5Pt3lXJmi

[Arkham @arkham]

Is the Bitget Hacker laundering the stolen funds?

The Bitget Hacker moved $19.48M out of its wallets in 52 transfers between 10:02 UTC on 21 October and 02:48 UTC this morning. $19.33M of that was BTC, the rest ETH.

Here are the flows:

[Arkham @arkham]

$242.54M is still in the Bitget Hacker's labelled wallets, 2,960.01 BTC of it on Bitcoin.

$19.48M moved in the past 48 hours, almost all of it to new addresses.

Does the rest follow at the same pace this week?

[Arkham @arkham]

In late September, Bitget was hacked for $388M.

Here’s how to track the stolen funds with Arkham:

[Arkham @arkham]

Track Kelsier Ventures on Arkham:

https://t.co/q16DWQMXWZ

We were the first to publicly identify this full set of addresses. LIBRA-associated funds are tagged in the Libra entity, and the rest as Kelsier Ventures (Hayden Davis).

[Arkham @arkham]

1,000 Kelsier addresses on Arkham

Arkham identified over 1,000 addresses belonging to Kelsier Ventures, a.k.a. Hayden Davis.

In February 2025 they held almost $300M, mostly LIBRA coin, including the ~$100M of USDC and SOL extracted from the pools. Now, they hold under $2M.

[Arkham @arkham]

Track Whale 1NpkQ on Arkham:

https://t.co/Vm2LVjI1g8

https://t.co/yU5LIDJu2Y

[Arkham @arkham]

This whale just deposited $326.9M of BTC to Binance and Deribit.

He sent $163.6M to Binance, and $163.3M to Deribit.

Is he selling?

[Arkham @arkham]

Track the Drift Protocol Exploiter on Arkham:

https://t.co/uvc29ddstr

[Arkham @arkham]

Drift Protocol Hack: $120M on the Move

The Drift Protocol Exploiter sent $122.3M of ETH into Tornado Cash on 20 and 21 October, across 520 transfers.

That’s the largest Tornado Cash deposit by any hacker in the last two years.

[Arkham @arkham]

Arkham traced $269.32M leaving Drift on 1 April.

$122.3M went into Tornado Cash on 20 and 21 October, $137.22M stayed in the exploiter's labelled wallets.

Will he move the remaining $137.22M this week?