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The last 4 Outflows it is a classic (BAD) rotation movement of CoinBase (internal)
The addresses is :
14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ
1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq
17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE
12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK
All Chart have been updated
The addresses is :
14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ
1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq
17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE
12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK
All Chart have been updated
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https://btcinoutalert.net/coinbase-47348-bitcoin-outflow/
CoinBase 47,348 Bitcoin Outflow?
How CoinBase Excecutes Transactions
CoinBase 47,348 Bitcoin Outflow?
How CoinBase Excecutes Transactions
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Bitcoin Core 24.0 is now available
What's new and how to update
https://btcinoutalert.net/bitcoin-core-24-0-is-now-available/
What's new and how to update
https://btcinoutalert.net/bitcoin-core-24-0-is-now-available/
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What is Bitcoin Address Distribution
A short and simple guide to bitcoin address distribution and its usefulness in onchain analysis
https://btcinoutalert.net/what-is-bitcoin-address-distribution/
A short and simple guide to bitcoin address distribution and its usefulness in onchain analysis
https://btcinoutalert.net/what-is-bitcoin-address-distribution/
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Bitcoin Inflow/Outflow Alert
🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢 OUTFLOW -127351 Bitcoin from #Binance ------ Live Data and Chart | Twitter
Binance's cold wallet is now at ZERO
Binance moved to a blank address
Binance moved to a blank address
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Bitcoin Inflow/Outflow Alert
🔴🔴🔴🔴🔴🔴🔴🔴🔴🔴 INFLOW 127351 Bitcoin to #Binance ------ Live Data and Chart | Twitter
Binance has moved an entire Cold Wallet to a new address :
3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ
The affected Cold Wallet is the same one that made big moves on Oct. 26 and Nov. 11
3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ
The affected Cold Wallet is the same one that made big moves on Oct. 26 and Nov. 11
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Binance moves 127351 Bitcoin
No hack, just an internal movement
https://btcinoutalert.net/2-billion-was-moved-at-a-cost-of-0-42/
No hack, just an internal movement
https://btcinoutalert.net/2-billion-was-moved-at-a-cost-of-0-42/
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As we had communicated (well in advance of all other PAY services), Binance movement is an internal movement, justified by @cz_binance as proof of reserve for reviewers
Also, Binance warns that there may be new movements from their addresses
This is not what should worry you
https://twitter.com/cz_binance/status/1597238619793948673
Also, Binance warns that there may be new movements from their addresses
This is not what should worry you
https://twitter.com/cz_binance/status/1597238619793948673
Twitter
We will be doing this on all cold wallet addresses in the next few hours/days. Some won’t trigger a whale alert. It all depends on the input address. I wish Whale alert could be smarter about its reporting.
Bitcoin Inflow/Outflow Alert
🟢🟢🟢 OUTFLOW -2000 Bitcoin from #Binance ------ Live Data and Chart | Twitter
This is the outflow quoted by CZ, we added the address which is the last reported Inflow
https://twitter.com/cz_binance/status/1597256677916827649?t=vy3-pjuMOt45Tu4pHksJFQ&s=19
https://twitter.com/cz_binance/status/1597256677916827649?t=vy3-pjuMOt45Tu4pHksJFQ&s=19
Twitter
Another one, as part of the audit.
https://t.co/Nt0Q2N0kIj
https://t.co/Nt0Q2N0kIj
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Bitcoin Inflow/Outflow Alert
🔴🔴🔴 INFLOW 1999 Bitcoin to #Binance ------ Live Data and Chart | Twitter
This Inflow is part of the movement quoted by CZ
Internal movement
https://twitter.com/cz_binance/status/1597256677916827649?t=vy3-pjuMOt45Tu4pHksJFQ&s=19
Internal movement
https://twitter.com/cz_binance/status/1597256677916827649?t=vy3-pjuMOt45Tu4pHksJFQ&s=19
Twitter
Another one, as part of the audit.
https://t.co/Nt0Q2N0kIj
https://t.co/Nt0Q2N0kIj
Brief analysis of the 2440 inflow
Inflow from a short-term seller. The entity bought Btc around Nov. 14/15, with bitcoin hitting daytime lows around $15,800, and has now deposited in exchanges with bitcoin at around $16,800, for a potential gain of up to 6 percent
The entity's potential gain is $2,440,000 in just 2 weeks
Inflow from a short-term seller. The entity bought Btc around Nov. 14/15, with bitcoin hitting daytime lows around $15,800, and has now deposited in exchanges with bitcoin at around $16,800, for a potential gain of up to 6 percent
The entity's potential gain is $2,440,000 in just 2 weeks
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Satoshi is back ?
A user signed in with a wallet traceable to 2 weeks after the first Bitcoin block.
Is Satoshi back ?
https://btcinoutalert.net/satoshi-is-back/
A user signed in with a wallet traceable to 2 weeks after the first Bitcoin block.
Is Satoshi back ?
https://btcinoutalert.net/satoshi-is-back/
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