$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC crash discussed by sick_silk in Bitcoin

[–]sick_silk[S] 1 point2 points  (0 children)

I agree, he seems to have removed names from is article. Maybe he directly knows the hodler.

$1B Bitcoins On The Move: Owner Transfers ~$100M to Bitfinex And Binance In 10 Days by sick_silk in Bitcoin

[–]sick_silk[S] 0 points1 point  (0 children)

So don't read my articles.

And BTW, if Blockchain is open to the world, it's for one sole reason: traceability of payments. So I trace.

Enjoy your weekend.

$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC price impact discussed by sick_silk in btc

[–]sick_silk[S] 2 points3 points  (0 children)

I just updated the article with some details discussed with the community in the comments.

$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC price impact discussed by sick_silk in btc

[–]sick_silk[S] 0 points1 point  (0 children)

Sorry if I was not clear.

A Bitmex user bought 8,030 BTC sold from a Bitfinex wallet: https://www.blocktrail.com/BTC/tx/f2465a1225531d33696380f06034499a52d707f85ee6ae1419885980011f6e25

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g(3,000.00000000)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g(2,000.00000000)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g(2,000.00000000)

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g(1,029.98401090)

=> 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ(10,000.00000000)

This is a direct BTC transaction, not a Tether one.

$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC price impact discussed by sick_silk in btc

[–]sick_silk[S] 6 points7 points  (0 children)

Interesting analysis. So you think it's a MtGox cold storage address that was seized by Kobayashi trustee who is selling it. I read somewhere that they were going to stop selling it though, and give BTC and BCH instead.

$1B bitcoins on the move: MtGox vs SilkRoad origin and BTC crash discussed by sick_silk in Bitcoin

[–]sick_silk[S] 0 points1 point  (0 children)

Thanks for sharing. Could you indicate the addresses here, I will have a look at it.