@arkham

Trade with Intelligence 🔎

arkm.com
Joined May 2019
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Arkham
@arkhamOct 20
Announcing Arkham Enterprise info.arkm.com/announcements/…
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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:
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$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?
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Track the Bitget Hacker on Arkham: arkm.com/explorer/entity/bit…

Bitget Hacker | Arkham

On-chain analysis of Bitget Hacker's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties using our advanced blockchain analysis platform.

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In late September, Bitget was hacked for $388M. Here’s how to track the stolen funds with Arkham:
🤖 Made with AI
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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.
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Track Kelsier Ventures on Arkham: arkm.com/explorer/entity/kel… 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).

Kelsier Ventures | Arkham

On-chain analysis of Kelsier Ventures's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties.

arkm.com
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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?
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Track Whale 1NpkQ on Arkham: arkm.com/explorer/address/1N… arkm.com/explorer/address/1L…

The Source of Truth On-Chain | Arkham

Track the on-chain activity of the most important organizations and people in crypto. Search and filter transfers, trace transaction networks and analyze portfolios.

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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.
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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?
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Track the Drift Protocol Exploiter on Arkham: arkm.com/explorer/entity/dri…

Drift Protocol Exploiter | Arkham

On-chain analysis of Drift Protocol Exploiter's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties using our advanced blockchain analysis platform.

arkm.com
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Arkham retweeted
Arkham
@arkhamOct 20
Announcing Arkham Enterprise info.arkm.com/announcements/…
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