Category: BTC addresses

20176.84 BTC Alameda Research Bitcoin BTC addresses ERC20 Ergo Ethereum ethereum addresses Ethereum Wallets FTX FTX Accounts Drainer FTX Exchange hacker News Onchain Onchain movements onchain sleuths Onchain spends Sam Bankman-Fried SBF swaps Trades Unknown Entity Wallets ZachXBT

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

December 28, 2022 Jimmy Rivera

On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the…

$1.7 million $150 million 33.12 BTC accountancy firm Big Four accounting firm Bitcoin Bitcoin Addresses Bitcoin Mixer bitcoin movements bitcoin transfers BTC addresses cold wallets Conspiracy Theories EY gerald cotten matched bitcoin addresses mixing bitcoin News Onchain analysis Onchain movements quadriga QuadrigaCX Quadrigacx bitcoin Quadrigacx wallets wasabi ZachXBT

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

December 21, 2022 Jimmy Rivera

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY,…

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

November 24, 2022 Jimmy Rivera

After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. However, on Nov.…

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