arkham

According to monitoring by Arkham, the UAE royal family-associated Bitcoin mining company Citadel is still engaged in Bitcoin mining and currently holds approximately 532 million USD in Bitcoin.85% of Citadel's shares are held by 2pointzero, which is 100% owned by IHC. The UAE Royal Group holds about 61% of IHC's shares, which is owned by Abu Dhabi royal family member Sheikh Tahnoon bin Zayed Al Nahyan.

Arkham added 40 VBTC-related addresses to the VanEck entity label, stating that it holds 6,864.99 BTC, worth approximately 507 million dollars.

According to monitoring data from Arkham, a wallet associated with Anchorage Digital has transferred a total of 10 million ENA to Coinbase in the past two days, worth approximately 15.29 million USD.In addition, the wallet currently still holds other crypto assets worth approximately 12.75 million USD in MORPHO and approximately 7.74 million USD in SKY. Monitoring data shows that about eight months ago, an address marked by Anchorage Digital transferred 2.5 million USDC to this wallet, suspected to be for token purchases.

The on-chain analysis platform Arkham has tracked approximately 63 million dollars in stolen funds related to the Bitget hacking incident. Arkham stated that 847.26 BTC of this amount has been traced to mixing (CoinJoin) transactions.In addition, Arkham also reported that another 959.29 BTC is stored in the wallet addresses it has tagged, and the recovery efforts for the related funds are still ongoing.

Arkham claims to have marked the Bitcoin address of CoinShares Physical Bitcoin ETP, which holds approximately 20,652 BTC.

Arkham monitoring shows that Upbit's on-chain holdings of DOGE and SHIB are valued at approximately 1.1 billion USD, ranking after its holdings of BTC, ETH, and SOL.

According to Arkham monitoring, a certain whale 0x7a6 is continuously buying Worldcoin (WLD) at low prices, having accumulated nearly 6 million WLD, worth approximately 1.865 million USD, with an average purchase price of 0.322 USD.This address first purchased WLD about two months ago and has increased its holdings by an additional 2.098 million WLD today.

Arkham's official statement indicates that it has added multiple cryptocurrency fund holdings labels under existing entities, involving approximately 3 billion dollars in Bitcoin and other crypto assets.Among them, CoinShares' BITC Bitcoin physical ETP has new marked assets of about 1.52 billion dollars, VanEck's VBTC Bitcoin ETN is about 507.2 million dollars, Invesco's BTIC Bitcoin physical ETN is about 266.6 million dollars, and Grayscale Solana Trust is about 125.9 million dollars.

According to Arkham analyst Emmett Gallic, a certain whale began buying 3,009 Bitcoins yesterday after being silent for over a year.This whale purchased 50,000 Bitcoins at an average price of $20,000 at the end of 2022 during the last cycle, and then gradually sold them off from early 2024 to early 2025, accumulating a profit of $2 billion.

According to monitoring data from Arkham, about an hour ago, BlackRock deposited 1,883 BTC, worth approximately 143 million USD, into the Coinbase Prime hot wallet address through its Bitcoin exchange-traded fund IBIT.

According to Arkham monitoring, trader James Wynn shorted during the BTC decline, with account funds at one point growing to 5 times the original amount, and then as BTC rebounded, some of his positions were liquidated.Arkham stated that Wynn's account currently has about 2400 dollars and still holds about 100,000 dollars in BTC short positions. The accompanying image shows that the short position is approximately 1.4 BTC, with leverage of 40 times.

Arkham previously stated that the Binance hacker deposited approximately 4 million dollars into 3 Binance deposit addresses and speculated that these addresses might belong to third-party trading platforms that use Binance's liquidity and custody services.In response, SomaXBT stated that Arkham mistakenly identified the Thorchain Asgard Vault address as a Binance hacker address, and the related Binance deposits were actually paid by a Thorchain account, not by the Binance hacker depositing funds into Binance. SomaXBT also disclosed two related Thorchain account addresses.

According to Arkham monitoring, the Binance hacker address has transferred approximately 4 million dollars to three Binance deposit addresses.Arkham believes that these addresses may belong to nested services, which are third-party exchanges that use Binance to provide liquidity and custody services.

On-chain intelligence platform Arkham stated that the hacker marked by them transferred $6.01 billion from Binance's hot wallet across nine chains between 20:10 and 23:05 (UTC) on October 29. The issuer has frozen $2.8 billion of this amount, while approximately $2.9 billion in ETH, BTC, TRX, SOL, and other tokens remains transferable. Arkham also cited Binance's statement that the platform is aware of reports related to potential security issues, user funds are safe, and withdrawals have been suspended; Binance co-founder CZ indicated that the situation appears to be an attack on Binance.Arkham reported that approximately $4.9 billion was transferred within 15 minutes. At 20:10:18 (UTC), 965,455 SOL were transferred on Solana, amounting to about $95.4 million; at 20:20:06, 11 transactions within a Bitcoin block transferred 18,270.2 BTC, approximately $1.467 billion; at 20:24:23, a single Ethereum transaction transferred 64 tokens from a Binance address, totaling about $2.532 billion, including 167,464 ETH (approximately $387.8 million) and 1.62 billion USDT.By chain statistics, Ethereum accounted for approximately $3.739 billion, with USDT around $1.875 billion, USDC about $823 million, and 197,540 ETH approximately $457 million; Bitcoin was 18,270.2 BTC, about $1.467 billion; TRON was approximately $628 million; Solana was 970,522 SOL, about $95.9 million; Arbitrum, Avalanche, Polygon, Optimism, and Base combined accounted for about $7.77 million. The transferable portion includes 495,724 ETH (approximately $1.09 billion) across 10 addresses, as well as 18,270.2 BTC (approximately $1.41 billion) that has not moved since 20:48, distributed across 19 addresses.

The on-chain data analysis platform Arkham stated that it has tagged the hacker involved in the recent Binance attack, and its team has currently verified 70 on-chain addresses associated with the hacker.

According to monitoring data from Arkham, BlackRock has recently sent nearly $200 million worth of ETH to Coinbase through four transactions, suspected to be a sell-off. The most recent transaction occurred about 15 hours ago, transferring 29,814 ETH, valued at $70.58 million.

On October 20, the on-chain intelligence platform Arkham announced the launch of Arkham Enterprise, positioned as a high-level analytical platform for professional workflows, with uses including asset tracking, risk scoring, case management, and transaction research. Arkham stated that the platform relies on the world's best tagging set, containing 3.9 billion attribution records, covering $18 trillion in on-chain transaction volume. On the same day, the company adjusted the features of the free platform and launched Enterprise Grants.The data update frequency for both the free and Enterprise platforms has been upgraded in sync. Previously, a large amount of data and tags were updated once a day; after the underlying infrastructure was rebuilt, transactions, new tags, and address balances have been changed to real-time updates, with new transactions appearing without needing to refresh the page. Most alerts supporting on-chain have reduced latency by about 80%, and the database load will also decrease. Tracer 2.0 has been rebuilt for professional on-chain investigations, allowing users to pull counterparties into a network graph from any address and track funds hop by hop; with the addition of bridge support, funds can be followed across supported chains in the same tracking. Visualizer 2.0 presents incoming and outgoing transactions, counterparties, and tokens in real-time through an interactive graph after pasting an address or entity.Enterprise also offers case management and risk scoring. The former allows investigation findings to be grouped by case and form structured records; the latter assesses the risk of addresses and entities based on Arkham attribution data, with indicators covering sanction exposure, mixer exposure, sources of funds, and the number of transaction hops between addresses and marked sources. The adjustments to the free version effective that day include: Tracer 2.0, transaction filtering, complete transaction history, creation of custom tags and entities, and the counterparty section of the browser page is only available to Enterprise users. Free users can view the most recent 100 transactions and retain and edit existing custom tags and entities; the free platform still includes all Arkham tags, Visualizer 2.0, prediction markets, block explorers, and tagging features. Enterprise Grants provide free access to Enterprise for select independent investigators, researchers, and public interest organizations.

According to Arkham, Morgan Stanley's SOL product MSOL has accumulated inflows of 1.8 million dollars over the past 20 days, with no day experiencing outflows.Fidelity's FSOL sold 1.8 million dollars worth of SOL yesterday. SOL is currently priced at 105 dollars.

According to on-chain analysis platform Arkham, Grayscale's HYPG has net purchased 7.8 million dollars of HYPE in the past 20 days, during which there were 3 days of capital inflow.During the same period, THYP recorded a capital outflow of 20.9 million dollars. The current price of HYPE is 79.38 dollars.

According to Arkham monitoring, Tesla spent $1.5 billion to purchase Bitcoin in February 2021, and then sold about 4,670 Bitcoins from March to April 2021, making a profit of approximately $100.2 million.During the LUNA crash in May 2022, Tesla transferred about 30,690 Bitcoins to Coinbase, leading the market to believe that it had sold off most of its holdings. Since then, its Bitcoin holdings have undergone adjustments, and it currently still holds about 8,430 Bitcoins, valued at approximately $960 million. Tesla did not further reduce its Bitcoin holdings during the FTX crash in 2022.