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30174.70351868 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Seizure – James Zhong Via Silk Road Exploit)
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ℹ️ oxt.me/transaction/ti…
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OXTObserver
387 posts
OXTObserver
@OXTObserver
We report Bitcoin transactions of interest. A service provided by @oxt_btc and @SamouraiWallet
Worldwide Присоединился Aralık 2022
1 Подписки1.5K Подписчики
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8888.88888888 #BTC received by #LIKELY_TETHER_BTC_HOLDINGS
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ℹ️ oxt.me/transaction/ti…
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12267.01528242 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture)
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ℹ️ oxt.me/transaction/ti…
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0.01001638 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture)
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ℹ️ oxt.me/transaction/ti…
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Due to its intense activty, we have deactivated the alerts related to Grayscale's GBTC ETF. But you can now follow the activity of the ETF directly on this page: oxt.me/entity/tiid/52…
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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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401.75935215 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ oxt.me/transaction/ti…
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610.19764703 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ oxt.me/transaction/ti…
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895.00004923 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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876.96292721 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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893.09125157 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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139.82876466 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ oxt.me/transaction/ti…
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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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893.78392468 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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329.71290361 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ oxt.me/transaction/ti…
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927.98032203 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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950.00004376 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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900.00003832 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ oxt.me/transaction/ti…
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