Preamble: it seems that my post was censored and removed on bitcoin... from now I will only publish my articles on btc and crosspost it. Freedom and freespeech matter to me.submitted by sick_silk to btc [link] [comments]
This is the 4th post of a series of articles dedicated to investigate $1B worth of bitcoins (111,114 BTC/BCH/... BXX) that were dormant since 2014 and started moving actively. The BTC coins were originally located at this address (1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a).
Today I am writing a short update to discuss the origin of the funds and some events that could be related both to this wallet and yesterday's price crash.
This question has been discussed a lot by the crypto community in the past year.
Here is a summary of the most probable hypothesis for the 1933p wallet's origin:
Wizsec, a prominent Bitcoin security expert, seems to be pretty sure that the wallet belongs to a MtGox hodler and early investor, who is not a DPR or a SilkRoad user, per his Twitter post: https://twitter.com/wizsecurity/status/1037030003068653569
Finally, Wizsec and I agree that this wallet is not CSW`'s wallet despite it is mentioned in several court documents. Wizsec spent a lot of time debunking CSW's ownership claims earlier this year: https://twitter.com/wizsecurity/status/968337084837781504
What do you think about this wallet origin?
BTC price crash
Also, I wanted to report some events that could be related to this 1933p wallet activity:
with its Bitfinex inputs:
and output to Bitmex:
Was this deal prepared or was the buyer a bitcoin angel?
In the light of September 6th price crash, do you think the $100M transferred to the exchanges caused it?
Where can I find my bitcoin address? You can find your Bitcoin Cash (BCH) or Bitcoin Core (BTC) address for receiving payments into your Bitcoin.com wallet by tapping "Receive" on the bottom tool bar of your wallet.Your address will be the long string of numbers and letters directly below the QR code for that address. Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword . Login; Signup; Report Scam; Tag An Address; Blog; BTC = $15512.85. BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (24 times) × Watch. Please login to watch this address. Close × Add Tag * Enter Tag: Enter a ... Silkroad, Silkroad all around Bitcoin, Ethereum and Cryptocurrency – The Coinage Times September 7, 2018 At 12:34 am […] post Silkroad, Silkroad all around Bitcoin, Ethereum and Cryptocurrency appeared first on […] Furthermore, more than 2,980 BTC have been transferred to Binance wallet in August 2018, certainly to be sold or exchanged with other currencies, which represents 3% of the original wallet. That's more than $20M worth of bitcoin at current price, it definitely can have impacted the overall price this month. Most of it was sold after August 12th, which corresponds to the start of an increase in ... Furthermore, more than 2,980 BTC have been transferred to Binance wallet in August 2018, certainly to be sold or exchanged with other currencies, which represents 3% of the original wallet. That's more than $20M worth of bitcoin at current price, it definitely can have impacted the overall price this month. Most of it was sold after August 12th, which corresponds to the start of an increase in ... Create a Wallet. Sign up for the Exchange. Buy Bitcoin in minutes. Get Started. Twitter Instagram Medium Silkroad Coin (SRC) Token Tracker on Etherscan shows the price of the Token $0.0000, total supply 10,000,000,000, number of holders 57 and updated information of the token. The token tracker page also shows the analytics and historical data. What’s more, the $350,000 in bitcoin that Ulbricht had traced to Curtis Green’s account had been stolen, but not by Green. Former Secret Service agent Shaun Bridges had used Green’s identity to steal the money from Silk Road’s account. In addition, he had used Green’s account to steal a further $450,000 from other Silk Road accounts, which he had transferred to his own account. Binance Coin $ 28.50 0.38%. Chainlink $ 10.57 4.34%. Polkadot $ 4.30 2.56%. Cardano $ 0 .109473 12.28%. Litecoin $ 49.27 3.35%. Alle Kurse. Bitcoin: Behörden nehmen bisher größten DarkNet-Kinderporno-Ring hoch . Startseite; Aktuelle Artikel im Überblick; Politik; Bitcoin: Behörden nehmen bisher größten DarkNet-Kinderporno-Ring hoch . von Phillip Horch. Am 17. Oktober 2019 17. Oktober ... You can transfer your Bitcoin, Bitcoin Cash, Ether (Ethereum), or Litecoin from your Coinbase to Binance but do know that the if you transfer Bitcoin Cash or Litecoin from Coinbase, you’ll then have to convert them into Bitcoin, Ether(Ethereum), or Binance Coin (which is Binance’s own in-platform coin) to trade the coins on Binance.
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