Bitcoin Inflow/Outflow Alert
π΄π΄π΄π΄π΄π΄π΄π΄π΄π΄ 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 wonβt 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
π’π’π’ 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
π΄π΄π΄ 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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OneSignature is Not Satoshi
A detailed analysis on why the oldest address doesnβt belong to Satoshi
https://btcinoutalert.net/onesignature-is-not-satoshi/
A detailed analysis on why the oldest address doesnβt belong to Satoshi
https://btcinoutalert.net/onesignature-is-not-satoshi/
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Binance Hot Wallet 38,000 BTC OUTFLOW in just over 48 hours: Accumulation or Binance BankRun?
https://btcinoutalert.net/binance-hot-wallet-38000-btc-outflow/
https://btcinoutalert.net/binance-hot-wallet-38000-btc-outflow/
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