Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities

28,795

Relationships

31,973

Potential duplicates

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All (28795)↯ event (21415)◎ domain (3907)□ organization (1651)◇ wallet (1014)⌂ protocol (384)♦ token (256)△ exchange (102)○ individual (66)

Potential Duplicates

Entities with similar names that may refer to the same thing. Use the merge API to combine them.

substring match↯ FinCEN and the CFTC announce a combined $100 million civil settlement with BitMEX. FinCEN documents at least $209M in transactions with darknet markets or mixers and 588 unfiled Suspicious Activity Reports.↔↯ Court orders BitMEX entities to pay $100 million to resolve CFTC and FinCEN civil charges ($80 million immediately, $20 million suspended).3301dcc7 / 1f036a12

substring match↯ The DOJ (SDNY) indicts Hayes, Delo, Reed and Dwyer on Bank Secrecy Act charges, and the CFTC files a parallel civil action. The founders step back from executive roles.↔↯ CFTC files civil charges against BitMEX entities and co-founders Hayes, Delo and Reed; SDNY unseals a criminal indictment charging them and Gregory Dwyer with Bank Secrecy Act violations.9b31096f / 1e14f729

substring match↯ BitMEX founded by Arthur Hayes, Benjamin Delo and Samuel Reed, with HDR Global Trading Limited as parent entity.↔↯ BitMEX founded by Arthur Hayes, Ben Delo and Samuel Reed under HDR Global Trading Limited, incorporated in the Seychelles.2ea7037e / e56d4912

substring match↯ Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.↔↯ CoinDesk reports that at least 12 wallets that bet on Axiom before publication collectively profited over $1 million; 'predictorxyz' earned about $411,000.f7ae27b9 / 41b965be

substring match↯ Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.↔↯ Axiom reaches $200 million in cumulative revenue, a record for the fastest crypto application to that milestone (another page dates this December 2025).f6cf1716 / a7fc4787

substring match↯ Broox Bauer allegedly shares a screenshot from the internal dashboard exposing private wallets, connected addresses and registration details of a trader identified as 'Jerry'; one account says the scheme began in earnest at this point.↔↯ Alleged incident: Bauer shares a screenshot of private wallet data for trader 'Jerry' obtained from Axiom's internal dashboard.927c5fee / d044d5b1

substring match↯ Alleged internal data access scheme begins shortly after launch; Bauer allegedly starts with 10 to 20 wallet lookups to avoid suspicion. ZachXBT places the misconduct over 10+ months before February 2026.↔↯ Alleged internal dashboard abuse by Broox Bauer begins in early 2025 (PANews places it in February 2025).d3595f68 / aa754c96

substring match↯ Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); later accepted into Y Combinator's Winter 2025 batch.↔↯ Axiom founded by Henry Zhang ('Mist') and Preston Ellis ('Cal'); later admitted to Y Combinator's Winter 2025 batch with a $500,000 investment.f1dd452e / 08f2715a

Merge instructions

curl -X POST /api/graph/merge \
  -H "Authorization: Bearer $ADMIN_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'

Entities (event)

↯

FinCEN and the CFTC announce a combined $100 million civil settlement with BitMEX. FinCEN documents at least $209M in transactions with darknet markets or mixers and 588 unfiled Suspicious Activity Reports.(2021-08:bitmex-exchange-closure-september-2026)event

BitMEX Exchange Closure September 202630

3301dcc7

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The DOJ (SDNY) indicts Hayes, Delo, Reed and Dwyer on Bank Secrecy Act charges, and the CFTC files a parallel civil action. The founders step back from executive roles.(2020-10:bitmex-exchange-closure-september-2026)event

BitMEX Exchange Closure September 202630

9b31096f

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BitMEX introduces the XBTUSD perpetual swap contract, which becomes its flagship product and an industry standard.(2016-05:bitmex-exchange-closure-september-2026)event

BitMEX Exchange Closure September 202630

8602065a

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BitMEX launches live trading.(2014-11:bitmex-exchange-closure-september-2026)event

BitMEX Exchange Closure September 202630

b638f0de

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BitMEX founded by Arthur Hayes, Benjamin Delo and Samuel Reed, with HDR Global Trading Limited as parent entity.(2014:bitmex-exchange-closure-september-2026)event

BitMEX Exchange Closure September 202630

2ea7037e

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BitMEX shuts down at 04:00 UTC on September 23; remaining positions auto-closed, fees begin on unwithdrawn balances, and disposition of the ~$270 million insurance fund remains undisclosed.(2026-09:bitmex)event