No one is ready for the biggest hack in history

This Upbit/Mr.100 saga will never end Looking at the addresses coming into Upbit for the past month, almost all the funds are coming from Bithumb which is also a South Korean Exchange which in turn is being funded from Binance. Bithumb had an address which was created from consolidations of Bithumb Deposit Addresses worth 5,000 BTC on 13 Aug, 2024, then that address keep splitting into UTXOs of 10 BTC into address (31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf) and almost all these funds go into Upbit slowly then consolidated into UTXOs of ~100BTC into Upbit/Mr.100 address. Upbit was also directly heavily funded from Exchanges like Binance/OKX/Bybit. Are Upbit/Bithumb recruiting all these fake users to purchase all these funds from different exchanges on behalf of some wealthy Asian business men/governments or is this just one big money laundering scheme? only time will tell

Sani | TimechainIndex.com 1 year ago

Since the Bitcoin halving on April 20, 2024, up until last night (August 31, 2024), a total of 19,303 blocks have been confirmed on the Bitcoin network. During 62 Days: block production was above average, with a total of 9,686 blocks, averaging approximately 156 blocks per day. During 72 Days: block production was below average, with a total of 9,617 blocks, averaging approximately 133 blocks per day. Overall Average Block Production Rate: 144 blocks per day. Mining Difficulty: Increased from 86.39T to 89.47 T. Monthly Average Hash Rate: Rose slightly from 636 EH/s to 638 EH/s.

Sani | TimechainIndex.com 1 year ago

🚨🚨🚨 2009 Coinbase Rewards On The Move: An address worth 1,225 BTC moved after 10 years of being dormant, they sent 1 BTC to kraken and sent the rest to a change address. Looking back few hops, the funds originated from Feb-Mar 2009 Coinbase Rewards, with a total of 4,000 BTC. First consolidation of 2,000 BTC Related to the transaction happening today (

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) Second consolidation of 2,000 BTC which received 50 BTC from the first consolidation and additional Coinbase Rewards (

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.

) Today's Transaction (

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.

)

Sani | TimechainIndex.com 1 year ago

₿ Distribution

Sani | TimechainIndex.com 1 year ago

utxoset.timechainindex.com Updates: UTXO Set Growth YTD: From 153,273,304 to 185,396,457 (+20.95%) Dormant UTXOs: - 3+ Months: 17,018,915 BTC (90.22%) - 6+ Months: 15,417,421 BTC (78.48%) - 12+ Months: 12,975,104 BTC (51.12%) Unspent Coinbase Rewards: Total: 1,773,118 BTC - 2009: 1,074,602 BTC - 2010: 578,533 BTC

Sani | TimechainIndex.com 1 year ago

🚨🚨🚨 7 Hours ago Coinbase moved 2 x 8,000 BTC from 2 cold wallet addresses, these funds were not sold rather distributed among old and new Coinbase addresses, i have retraced all the funds displayed in the image detailing were the funds ended up. The total in the Difference column shows how much each addresses received with some more funds received also from other addresses. Original Transactions:

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.

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.

Sani | TimechainIndex.com 1 year ago

TimechainIndex.com Updates: The #Bitcoin Network State at Block Height 858720 - 2024-08-27 23-57-53 UTC: - UTXOs: 185,342,769 - Circulating Supply: 19,745,783 BTC - Fully Diluted Supply: 20,999,780 BTC Bitcoin Tracked: - Total Entities: 270 (Inc. 53 Individuals X) - Total Addresses: 767,465 - Total Bitcoin Tracked: 8,967,051 BTC - Percentage: 45.4117% of the circulating supply U.S. ETFs On-Chain: - Total Holdings: 919,986 BTC - Net Purchases: 293,322 BTC - Bitcoin Mined Since 01/01/2024: 150,534 BTC U.S. National Debt: - Value In USD: 35,225,184,901,186 - Value In BTC: 547,536,060

Sani | TimechainIndex.com 1 year ago

TimechainIndex.com Updates: The #Bitcoin Network State at Block Height 854581 - 2024-07-29 23-55-50 UTC: - UTXOs: 184,457,381 - Circulating Supply: 19,732,849 BTC - Fully Diluted Supply: 20,999,780 BTC Bitcoin Tracked: - Total Entities: 229 (Inc. 45 Individuals X) - Total Addresses: 617,666 - Total Bitcoin Tracked: 7,086,700 BTC - Percentage: 35.9127% of the circulating supply // 33.7465% of the fully diluted supply U.S. ETFs On-Chain: - Total Holdings: 911,814 BTC - Net Purchases: 287,668 BTC - Bitcoin Mined Since 01/01/2024: 138,044 BTC U.S. National Debt: - USD Value: 35,001,278,179,209 - Bitcoin Value: 531,950,488

Sani | TimechainIndex.com 1 year ago

Timechain Index - Bitcoin Holdings By Exchanges, ETFs, ETPs, OTCs, Funds & Companies

Updates: The #Bitcoin Network State at Block Height 849220- 2024-06-23 23-59-34 UTC: - UTXOs: 185,699,339 - Circulating Supply: 19,716,096.11697148 BTC - Final Supply: 20,999,780.46889880 BTC Bitcoin Tracked: - Total Entities: 186 - Total Addresses: 555,975 - Total Bitcoin Tracked: 6,611,349.91524555 BTC - Percentage: 33.5318% of the circulating supply More detailed interactive data can be found at:

Timechain Index - Bitcoin Holdings By Exchanges, ETFs, ETPs, OTCs, Funds & Companies