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10K Silk Road BTC ($593.5M) moved to Coinbase Primex.com/arkhamintel/status/1823755773987500286
64 sats \ 0 comments \ @Rsync25 14 Aug 2024 bitcoin
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Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decadecryptoslate.com/47m-bitcoin-wallet-linked-to-silk-road-founder-re-surfaces-after-a-decade/
42 sats \ 7 comments \ @ch0k1 23 Jan news
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug 2024 bitcoin
US government moves millions in Bitcoin to Coinbase.bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats \ 2 comments \ @riberet19 27 Jun 2024 bitcoin
US Government moves 10,000 Bitcoin worth $963 million to Coinbase.x.com/watcherguru/status/1863631477327466548
383 sats \ 5 comments \ @Rsync25 2 Dec 2024 bitcoin
Record $2.3 Billion in Bitcoin Moved Within 24 Hours, Half Bought on Coinbasewww.tradingview.com/news/u_today:5b1f1ab0d094b:0-record-2-3-billion-in-bitcoin-moved-within-24-hours-half-bought-on-coinbase/
102 sats \ 1 comment \ @1GLENCoop 25 Mar 2024 bitcoin
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoinswww.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats \ 1 comment \ @hasherstacker 15 Aug 2024 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
Wallets allegedly linked to US government move 3,940 bitcoins to Coinbasewww.theblock.co/post/302100/wallets-allegedly-linked-to-us-government-move-3940-bitcoins-to-coinbase
31 sats \ 1 comment \ @Rsync25 26 Jun 2024 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
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats \ 0 comments \ @cryptocoin 16 May 2023 bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Yearwww.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats \ 2 comments \ @kr 31 Mar 2023 bitcoin
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Handsbitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin
USGovt Sold9,800 BTC on March 14, Intends to Sell 41,500 BTC linked to Silk Roadtwitter.com/tier10k/status/1641821284341280768
10 sats \ 2 comments \ @lpop4254 31 Mar 2023 bitcoin
$600 Million Bitcoin Transfer Stuns Major US Exchange Coinbaseu.today/600-million-bitcoin-transfer-stuns-major-us-exchange-coinbase
105 sats \ 3 comments \ @ch0k1 3 Nov 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
Minnesota man clicks email link, watches Bitcoin fortune drain awaywww.startribune.com/minnesota-man-clicks-email-link-watches-bitcoin-fortune-drain-away/601359586
40 sats \ 4 comments \ @Coinsreporter 23 May bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats \ 16 comments \ @BlokchainB 3 Apr 2024 mostly_harmless
Is Coinbase holding MicroStrategy’s bitcoin?protos.com/is-coinbase-holding-microstrategys-bitcoin/
112 sats \ 10 comments \ @0xbitcoiner 10 Jul bitcoin
Retired Artist Loses 17.5 BTC to Coinbase Impersonatorsbitcoinnews.com/legal/ed-suman-retired-artist-loses-btc-coinbase/
235 sats \ 2 comments \ @BitcoinNews 20 May bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin