It seems that the owner of a hugesubmitted by sick_silk to Bitcoin [link] [comments]
The original wallet owned 111,114.62
Last movements on these subwallets are 4 years and 5 months old (March 9th, 2014).
The chunks have been divided over time to 60,000 coins then to 30,000 / 20,000 / 10,000 / 5,000 / 500 and now 100 coins.
Does the owner intend selling it on the market soon?
For those who asked, the original wallet (1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a) seems to be related to a SilkRoad address per this post: https://bitcointalk.org/index.php?topic=310600.0.
So it's most probably a wallet owned linked to DPR / SilkRoad. Note that this address is still active with 5 transactions executed in 2018 and 13 in 2017, with really small amount of BTC received/sent.
However, I ran some checks and it does not seem to be linked to the DPR seized coins wallet (1FfmbHfnpaZjKFvyi1okTjJJusN455paPH, there's only a 0.001 BTC link between the 2 addresses), so either the FBI did not sold them yet (last auction was in November 2015) or someone else (linked or not to SilkRoad) has access to it .
Finally, if it's not a SilkRoad related wallet the other options are, by descending probability order:
a) a MtGox cold wallet that has been seized or is still owned by MtGox: in fact the wallet funds moved in March 2014 right after MtGox filed for bankruptcy one month earlier in February 2014; these movements dates are really similar to the 200,000 lost coins "found" by Karpeles which moved March 7th, 2014 (1dda0f8827518ce4d1d824bf7600f75ec7e199774a090a947c58a65ab63552e3), just 2 days before the movements on the wallet we are talking about here.
b) a whale wallet since the major part of the 111,111 coins are coming from a very old deposit of 37,421 coins processed on June 21st, 2011 making this an early adopter's wallet (70d46f768b73e50440e41977eb13ab25826137a8d34486958c7d55c5931c6081)
z) CSW's wallet ... https://www.scribd.com/document/372445546/Bitcoin-Lawsuit, credits mishax1
This amount of $1B in bitcoins that MtGox is going to return to customers looks pretty familiar, it could match the 111,114-coin wallets we are investigating here: https://btcmanager.com/mt-gox-preparing-return-1b-stolen-bitcoin-affected-users/.
But the methodology of transfer does not match in my opinion, it looks that the owner tries to hide the movements by mixing the coins.
Investigating the $1B Bitcoins on the move from a SilkRoad related wallet: https://www.reddit.com/Bitcoin/comments/9bwsaf/investigating_the_1b_bitcoins_on_the_move_from_a/
$1B Bitcoins On The Move: Owner Transfers ~$100M to Bitfinex And Binance In 10 Days
MtGox vs SilkRoad origin and September 6th BTC price impact is now discussed here: https://www.reddit.com/btc/comments/9dvaj1b_bitcoins_on_the_move_mtgox_vs_silkroad_origin/
The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. The hack impacted Binance’s so-called “hot wallet,” which is basically storage that connects to the internet and is used for liquidity so bitcoin can be exchanged. According to Binance, just 2 percent of its total bitcoin holdings were in its hot wallet. The rest was presumably in “cold storage,” meaning bitcoin kept offline. Had Binance kept more of its bitcoin in its hot wallet ... Armstrong who is FBI’s head of Virtual currency initiative was speaking at the crypto Evolved conference yesterday and he adds that “There are thousands of cases in the Bureau, so it’s a small silver at this point.” He adds the FBI has noticed an increase in the number of crimes facilitated by crypto payments. Let us know what you think about this subject in the comments below. ... 2020 by Jamie Redman Posted in Markets Tagged Binance, Bitcoin, Bitcoin (BTC), Bitfinex, BitMEX, bituniverse, BTC, BTC deposits, BTC reserve status, Coinbase, Crypto Reserves, Exchanges, glassnode, huobi, June 30 2020, market rout, OKEx, outflow, Reserve Status, Trading Platforms $30 Billion in Bitcoin Will Be Locked in ... But then FBI said Woodbery mounted business email compromise, BEC, schemes targeted at victim companies’ accounts. Unauthorised transfer of funds was possible through computer intrusion techniques. The victim companies include a Chicago-based company defrauded of $2,300,000. Another firm was defrauded into transferring a total of $15,268,000, part of which was loaded in BTC wallet. The ... The 29,000 bitcoins the FBI is tagged to auction is only a fraction of the amount of bitcoins taken from the illegal drug online marketplace! The FBI stands to collect more than $18 millions for the auction – according to current value of a single bitcoin as of Thursday, June 12, 2014. The price of a single bitcoin fell to a week low of $597.392 upon receiving the news of the auction.
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