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Dood has transacted 300+ BTC through Wallet of Satoshitwitter.com/ln_orb/status/1624005059989356545
100 sats \ 1 comment \ @k00b 10 Feb 2023 bitcoin
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Samourai Wallet Founder Arrested for Money Launderingwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
11.3k sats \ 107 comments \ @Se7enZ 24 Apr privacy
someone just tipped Satoshi 26.9 BTCtwitter.com/mononautical/status/1743391496827473925
5639 sats \ 18 comments \ @lpop4254 5 Jan bitcoin
Wallet of Satoshi Did 266,000 Lightning Payments In Julytwitter.com/kerooke/status/1554556101902966785
407 sats \ 10 comments \ @kr 2 Aug 2022 bitcoin
Machankura 8333 USSD wallet used in Africa to suspend service in six countries🧵nitter.it/Machankura8333/status/1589911873851645952
1500 sats \ 4 comments \ @KenyaCoin 8 Nov 2022 bitcoin
Wallet of Satoshi Processed 905,000 LN Payments In March
2363 sats \ 5 comments \ @kr 1 Apr 2023 bitcoin
Wallet of Satoshi Has Made 5,000,000+ Lightning Payments
1153 sats \ 15 comments \ @kr 11 Nov 2022 bitcoin
Satoshi emails, part 3
11.3k sats \ 9 comments \ @crrdlx 27 Sep bitcoin
PSA: coins held in samourai may be doxxed (but are still secure for now)
1969 sats \ 13 comments \ @conduition 25 Apr bitcoin
Wallet possibly associated with Silk Road funds makes small Bitcoin transactionwww.theblock.co/post/235716/wallet-possibly-associated-with-silk-road-funds-makes-small-bitcoin-transaction
684 sats \ 0 comments \ @nivek 22 Jun 2023 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Peter Todd: What’s wrong with Samourai wallet?youtube.com/shorts/nfVyHHIH5q8?feature=share
988 sats \ 33 comments \ @TheVladCostea 8 Jan 2023 bitcoin
Samourai Did Nothing Wrong, Self Custodial Tools Are Not Money Transmittersbitcoinmagazine.com/legal/samourai-did-nothing-wrong-self-custodial-tools-are-not-money-transmitters
10.5k sats \ 5 comments \ @Rsync25 25 Apr bitcoin
Someone paid over 8 million sats in transaction fee (22,325 sat/vB)mempool.space/tx/39326a0df1657d35689ec2c4825aea716a0f48cb0674fbd4c31be46a0c305188
646 sats \ 7 comments \ @whitecoatHODL 15 Nov 2022 bitcoin
Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
Satoshi emails to Wei Dei and Jon Matonis
382 sats \ 4 comments \ @crrdlx 14 Sep bitcoin
Large Institutions Sold 236,000+ BTC Since May 12thtwitter.com/VetleLunde/status/1550087295545532417/photo/1
171 sats \ 3 comments \ @kr 21 Jul 2022 bitcoin
Wallet of Satoshi Has Processed 9,000,000 LN Payments
160 sats \ 1 comment \ @kr 22 May 2023 bitcoin
Somebody just sent 6969 sats to Bitwise ETF address, over collateralizing ittwitter.com/Leishman/status/1750268585266561158
904 sats \ 8 comments \ @Scoresby 24 Jan bitcoin freebie
Someone sent about $400,000,000 for 63 centsmempool.space/tx/8a37e2a01e864f2d3f26a296cc30c8e63af2c8d9c5cfe88264673d78decf6e25
90 sats \ 11 comments \ @jeffgoldblum 1 May 2022 bitcoin freebie
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
Hackers Demand CDK Pay Millions In Ransom To End Auto-Dealer Cyberattackwww.zerohedge.com/technology/everything-frozen-third-day-cyberattack-leaves-15000-auto-dealerships-crippled
318 sats \ 2 comments \ @siggy47 22 Jun news