#onchainresearch — Public Fediverse posts

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation - According to onchain research, wallets connected to Sam Bankman-Fried, the disgrac... - https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/ #deribitwithdrawals #polygonblockchains #binancesmartchain #outboundmovements #sambankman-fried #onchainresearch #receivingwallet #bankruptcyteam #instantswapper #transactions #wasabiwallet

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation - According to onchain research, wallets connected to Sam Bankman-Fried, the disgrac... - https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/ #deribitwithdrawals #polygonblockchains #binancesmartchain #outboundmovements #sambankman-fried #onchainresearch #receivingwallet #bankruptcyteam #instantswapper #transactions #wasabiwallet

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation - According to onchain research, wallets connected to Sam Bankman-Fried, the disgrac... - https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/ #deribitwithdrawals #polygonblockchains #binancesmartchain #outboundmovements #sambankman-fried #onchainresearch #receivingwallet #bankruptcyteam #instantswapper #transactions #wasabiwallet

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation - According to onchain research, wallets connected to Sam Bankman-Fried, the disgrac... - https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/ #deribitwithdrawals #polygonblockchains #binancesmartchain #outboundmovements #sambankman-fried #onchainresearch #receivingwallet #bankruptcyteam #instantswapper #transactions #wasabiwallet

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/

#Deribitwithdrawals #Polygonblockchains #BinanceSmartChain #outboundmovements #SamBankman-Fried #OnchainResearch #receivingwallet #bankruptcyteam #instantswapper #transactions #WasabiWallet #'legitlegs' #blockchains #ConorGrogan #Housearrest #privatekeys #wBTCdeposit #co-founder

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

https://news.bitcoin.com/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/

#Deribitwithdrawals #Polygonblockchains #BinanceSmartChain #outboundmovements #SamBankman-Fried #OnchainResearch #receivingwallet #bankruptcyteam #instantswapper #transactions #WasabiWallet #'legitlegs' #blockchains #ConorGrogan #Housearrest #privatekeys #wBTCdeposit #co-founder

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust - After Grayscale Investments shared information concerning the company’s product ho... - https://news.bitcoin.com/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/ #publiclyknownbitcoinaddresses #falsepositivesandnegatives #grayscaleinvestments #onchainanalysis #onchainresearch #digitalassets #oxtresearcher #bitcoin(btc) #btcaddresses #gbtcholdings #633kbitcoin #fundmanager

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust - After Grayscale Investments shared information concerning the company’s product ho... - https://news.bitcoin.com/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/ #publiclyknownbitcoinaddresses #falsepositivesandnegatives #grayscaleinvestments #onchainanalysis #onchainresearch #digitalassets #oxtresearcher #bitcoin(btc) #btcaddresses #gbtcholdings #633kbitcoin #fundmanager

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

https://news.bitcoin.com/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/

#publiclyknownbitcoinaddresses #falsepositivesandnegatives #GrayscaleInvestments #Onchainanalysis #OnchainResearch #DigitalAssets #OXTresearcher #Bitcoin(BTC) #BTCaddresses #GBTCholdings #633Kbitcoin #fundmanager #BTCwallets #heuristics #oxt.medata #addresses #custodian #grayscale #BTCCache #BTCStash #633KBTC

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

https://news.bitcoin.com/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/

#publiclyknownbitcoinaddresses #falsepositivesandnegatives #GrayscaleInvestments #Onchainanalysis #OnchainResearch #DigitalAssets #OXTresearcher #Bitcoin(BTC) #BTCaddresses #GBTCholdings #633Kbitcoin #fundmanager #BTCwallets #heuristics #oxt.medata #addresses #custodian #grayscale #BTCCache #BTCStash #633KBTC

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

https://news.bitcoin.com/another-5000-bitcoin-sourced-from-mt-gox-wake-up-after-close-to-9-years-of-dormancy/

#Onchainmovements #2011MtGoxBreach #OnchainResearch #Cryptocurrency #BTC-eExchange #Btcparser.com #OXTresearcher #1McUCaddress #Bitcoin(BTC) #gfoundinsh*t #GFISchannel #JedMcCaleb #MtGoxStash #September4 #BTCparser #10001BTC #2011hack #“18xGH” #5000BTC #Bitcoin #Ergobtc #Taisia #Whales #MtGox

Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack

https://news.bitcoin.com/whale-spends-10000-btc-worth-203m-bitcoins-stem-from-infamous-2011-mt-gox-hack/

#Onchainmovements #2011MtGoxBreach #OnchainResearch #Cryptocurrency #BTC-eExchange #Btcparser.com #1McUCaddress #Bitcoin(BTC) #gfoundinsh*t #MtGoxStash #BTCparser #10001BTC #2011hack #5000BTC #Bitcoin #Taisia #Whales #MtGox #Stash #whale #News #134K #2011 #2013 #2022 #Wex