Skip to content
ENTITY PROFILE / KNOWLEDGE GRAPH

Arkham

RSS

Arkham is part of Arkham Intelligence Arkham’s data shows the coins landed in a single new address 13Coop8xFbYj9JR9WyF5EqzGa9GiZmxs7C Arkham provides blockchain‑analysis data on Mt. Gox wallets. Arkham reports that there have been no transfers from the Mt. Gox estate since June 2026. Arkham exposes corporate Bitcoin holdings for anyone to see Arkham tagged the flagged wallets as belonging to CoinDCX Arkham data shows that the wallet 0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18 holds about $2.65 million in POL Arkham held about 18,270 BTC of the attacker’s assets Arkham held about 488,364 ETH of the attacker’s assets Arkham held about 663.6 million TRX of the attacker’s assets Arkham held about 970,551 SOL of the attacker’s assets· Entity summary generated by Graphiti

RELATIONS
11Relations
CURRENT
9Current
EVENTS
5Events
REPORTS
7Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. ArkhamREPORTS WALLET HOLDINGS0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18

    Arkham data shows that the wallet 0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18 holds about $2.65 million in POL

    Current1 source0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18
  2. ArkhamEXPOSESBitcoin

    Arkham exposes corporate Bitcoin holdings for anyone to see

    Current1 sourceBitcoin
  3. ArkhamPROVIDES DATA ONMt. Gox

    Arkham provides blockchain‑analysis data on Mt. Gox wallets.

    Current1 sourceMt. Gox
  4. ArkhamREPORTED FOR13Coop8xFbYj9JR9WyF5EqzGa9GiZmxs7C

    Arkham’s data shows the coins landed in a single new address 13Coop8xFbYj9JR9WyF5EqzGa9GiZmxs7C

    Ended 2026-10-211 source13Coop8xFbYj9JR9WyF5EqzGa9GiZmxs7C
  5. ArkhamPART OFArkham Intelligence

    Arkham is part of Arkham Intelligence

    Current1 sourceArkham Intelligence
  6. ArkhamREPORTS NO TRANSFER FROMMt. Gox

    Arkham reports that there have been no transfers from the Mt. Gox estate since June 2026.

    Ended 2026-10-201 sourceMt. Gox
  7. ArkhamHOLDINGS OFSolana

    Arkham held about 970,551 SOL of the attacker’s assets

    Current1 sourceSolana
  8. ArkhamTAGGED WALLETSCoinDCX

    Arkham tagged the flagged wallets as belonging to CoinDCX

    Current1 sourceCoinDCX
  9. ArkhamHOLDINGS OFEthereum

    Arkham held about 488,364 ETH of the attacker’s assets

    Current1 sourceEthereum
  10. ArkhamHOLDINGS OFTRON

    Arkham held about 663.6 million TRX of the attacker’s assets

    Current1 sourceTRON
  11. ArkhamHOLDINGS OFBitcoin

    Arkham held about 18,270 BTC of the attacker’s assets

    Current1 sourceBitcoin

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 5

Source reports 7