🚨🚨🚨timechainindex.com EXCLUSIVE: My servers detected 76 additional transactions, increasing the total number of addresses to 114, with a combined balance of 39,633.76899959 BTC. These funds have been dormant since December 28, 2020 and i believe they belong to the same individual/entity. I will continue to monitor these addresses closely to verify their final destinations. View quoted note →

🚨🚨🚨timechainindex.com EXCLUSIVE My servers detected 38 transactions involving addresses holding a total of 18,608 BTC, all of which were received and have been dormant since December 28, 2020. These funds were moved less than an hour ago. New addresses have been coming in for an hour which have the same timestamp, I will watch the addresses and report any further movement.

A UTXO worth 10,500 BTC, which had been dormant for 3.5 years, was moved just 20 minutes ago.

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

Additionally, another UTXO worth 900 BTC with the same original timestamp was also moved simultaneously, indicating that both are likely owned by the same individual.

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.