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Mt.Gox Compensation Incident Tracking

Today, multiple large BTC transfers from Mt. Gox have caused some market panic, and the fund transfers are still ongoing. The compensation deadline is October 31, 2024. What developments will occur during this period?

2025-07-09

09:33 Hackers launched a phishing attack on the wallet containing $8.7 billion in Bitcoin from the Mt. Gox theft case

ChainCatcher message, according to Decrypt, hackers launched a phishing attack targeting the wallet containing $8.7 billion in Bitcoin from the Mt. Gox theft case. They sent an OP_RETURN transaction to that address, which included a text message linking to a fake website of the Wall Street investment bank Solomon Brothers, attempting to extract the owner's personal information.

2024-12-06

11:37 Data: Mt. Gox address transferred 3,620 bitcoins to two addresses, worth approximately 350 million dollars

ChainCatcher message, according to Arkham monitoring, the Mt. Gox address transferred 3,620 bitcoins to two addresses 9 minutes ago, worth approximately $352.69 million.

2024-11-19

14:46 Data: Mt.Gox related wallet addresses transferred 200 bitcoins in the past two hours, worth approximately 18.31 million USD

ChainCatcher news, according to iChainfo monitoring, Mt.Gox associated addresses transferred 200 bitcoins to two addresses in the past two hours, with a total value of approximately 18.31 million USD.

2024-11-05

09:38 Data: Mt. Gox address transferred out 2000 bitcoins again 30 minutes ago, approximately 136 million USD

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, 30 minutes ago the Mt. Gox address transferred out 2,000 BTC (approximately 136 million USD) after transferring out 500 BTC four days ago.

08:31 Data: Mt. Gox transferred out 32,000 bitcoins, approximately 2.19 billion USD

ChainCatcher message, according to Arkham monitoring, the Mt. Gox address transferred 32,371 bitcoins, worth approximately $2.19 billion, to an unknown wallet 50 minutes ago.

2024-08-21

20:35 Mt. Gox: Has repaid over 19,000 creditors in total

ChainCatcher news, according to an official announcement from Mt.Gox, following multiple repayments in July 2024, as per the compensation plan, repayments were made to some creditors in the form of BTC and BCH on August 21, 2024, through certain designated cryptocurrency exchanges.As of now, Mt.Gox has repaid over 19,000 creditors.

17:06 Data: Mt. Gox cold wallet transferred 1264.69 BTC to Bitstamp 15 minutes ago

ChainCatcher news, according to @ai_9684xtpa's monitoring, the Mt. Gox cold wallet in Mentougou transferred 1,264.69 BTC to Bitstamp exchange 15 minutes ago, worth 75.36 million USD.Today, Mt. Gox has cumulatively transferred out 13,264 BTC, with a total value of up to 784 million USD, and there are still 44,899 BTC remaining.

2024-07-31

07:58 Data: Mentougou Mt. Gox address transferred 33,900 bitcoins 28 minutes ago

ChainCatcher news, according to Arkham monitoring, the Mt. Gox address in Mentougou transferred 33,963 bitcoins to two addresses 28 minutes ago, worth approximately $2.25 billion.Among them, 33,105 bitcoins were transferred to a test address from yesterday, and another 858.644 bitcoins were transferred to a newly created address.

2024-07-30

08:08 Data: Mt. Gox address in Mentougou transferred 0.02 BTC 30 minutes ago, possibly for transfer testing

ChainCatcher message, according to Arkham data, the Mt. Gox address in Mentougou transferred 0.02 BTC (approximately 1350 USD) to a newly created address 30 minutes ago, possibly for a transfer test.

2024-07-26

22:45 Bitstamp: The distribution of BTC and BCH to Mt. Gox creditors in Mentougou has been completed

ChainCatcher news, the cryptocurrency exchange platform Bitstamp officially stated, "After completing the security checks, the assets held in trust by Bitstamp allocated to the Mt. Gox creditors are now fully available."

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