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Dood has transacted 300+ BTC through Wallet of Satoshitwitter.com/ln_orb/status/1624005059989356545
100 sats \ 3 comments \ @k00b 10 Feb 2023 bitcoin
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TDev and new news - Case Samourai Walletnjump.me/nevent1qqs0mhkp0n5sq735z6xc3nxttveywd2z9dps9txj584zfnpl86f28tczyrv2dm8scwtw428hnfzf0l5mwlwfwa3ng50nefwxxn3qsev3zej8kwgf04j
106 sats \ 2 comments \ @Rsync25 17 Jun 2024 bitdevs
Someone bought 26.9 BTC on Binance and sent it to Satoshi's dead walletwww.blockchain.com/explorer/transactions/btc/d7db4f96a4059c8906b953677ce533493d7b9da0f854a21b99f5772910dd0a31
10 sats \ 2 comments \ @hn 7 Jan 2024 tech
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
Justin Sun's USDD removes 12,000 BTC without DAO approvalprotos.com/justin-suns-usdd-removes-12000-btc-without-dao-approval/
70 sats \ 1 comment \ @rujgev 21 Aug 2024 news freebie
A wallet just opened a 40x short on BTC with a 330M position
95 sats \ 3 comments \ @economy 15 Mar econ
BTC Trader Sends $70 Million to Wrong Address, Other Falls for Crypto ATM Schemebeincrypto.com/bitcoin-scams-cause-big-losses
21 sats \ 0 comments \ @RideandSmile 8 May 2024 security
Wasabi wallets can be traced: Case of hacking The DAObitcoindynamic.com/news/dao-hacker-who-stole-11-billion-in-eth-and-fork-ethereum-discovered-says-journalist/
43 sats \ 1 comment \ @moel 31 Jul 2022 bitcoin
Wallet of Satoshi Did 266,000 Lightning Payments In Julytwitter.com/kerooke/status/1554556101902966785
407 sats \ 10 comments \ @kr 2 Aug 2022 bitcoin
Post-Samourai Wallet: Max Tannahill & Diverter_NoKYCwww.youtube.com/watch?v=4j2IWfsCoMs
31 sats \ 0 comments \ @Rsync25 10 Jun 2024 bitcoin
PSA: coins held in samourai may be doxxed (but are still secure for now)
1969 sats \ 13 comments \ @conduition 25 Apr 2024 bitcoin
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats \ 4 comments \ @SATsStandard 26 Jan 2024 bitcoin
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
253 sats \ 1 comment \ @0xbitcoiner 9 Jul Politics_And_Law
Unknown wallet transfers $3B worth of Bitcoin and Largest Holders (June 2022)cryptoslate.com/unknown-investor-buys-3b-worth-of-bitcoin-becoming-one-of-the-largest-btc-holders/
23 sats \ 2 comments \ @notgeld 11 Aug 2022 bitcoin
Someone bought 26,000 BTC today for $2 feetwitter.com/btcbeancounter/status/1761119054343934287
46 sats \ 4 comments \ @lpop4254 24 Feb 2024 bitcoin
Wallet of Satoshi Processed 905,000 LN Payments In March
2363 sats \ 5 comments \ @kr 1 Apr 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 2024 bitcoin freebie
Five wallets attributed QuadrigaCX suddonly moved 104 BTC first time in years.twitter.com/zachxbt/status/1604953664719683585
22 sats \ 2 comments \ @slatheredloss 19 Dec 2022 bitcoin
Largest recent cash transaction?
1481 sats \ 10 comments \ @south_korea_ln 13 May AskSN
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallettwitter.com/WuBlockchain/status/1595242177805828096
71 sats \ 1 comment \ @cryptocoin 23 Nov 2022 bitcoin
Another Chinese money laundering scheme tied to Deltec and Tetherprotos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats \ 0 comments \ @rujgev 20 May 2024 bitdevs
Satoshi???
18 sats \ 18 comments \ @selfish_gene 21 Jul 2022 bitcoin