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X @Arkham
Arkham路 2025-07-04 17:25
A single entity moved $8.6 BILLION of BTC from 8 addresses in the past day.All of the Bitcoin was moved into the original wallets on either 2nd April or 4th May 2011 and has been held for over 14 years.Currently, the Bitcoin is sitting in 8 new addresses and has not been moved subsequently. ...
X @Arkham
Arkham路 2025-07-04 15:23
Key Observation - A single entity controlling $8.6 billion of BTC has moved their final 10,000 BTC wallet [1] Transaction Analysis - The final BTC billionaire address just moved $1.1 billion BTC [1] Address Information - The address involved in the transaction is bc1qwq5geath93h0lnfsrmnwnfuck2f9ypv4ewyl4j [1]
X @Arkham
Arkham路 2025-07-04 15:04
Cryptocurrency Addresses - The document lists several cryptocurrency addresses, suggesting potential involvement in cryptocurrency transactions or holdings [1] - The addresses provided are in various formats, indicating the use of different cryptocurrencies or address types [1]