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Onchain movements

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Dec 28 2022

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

20176.84 BTC Alameda Research bitcoin BTC addresses ERC20 Ergo Ethereum ethereum addresses Ethereum Wallets FTX FTX Accounts Drainer FTX Exchange hacker News Onchain Onchain movements onchain sleuths Onchain spends sam bankman-fried SBF swaps Trades Unknown Entity wallets ZachXBT
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On Dec. 27, 2022, a number of onchain researchers noticed that funds… More…

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Admin
Dec 21 2022

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

$1.7 million $150 million 33.12 BTC accountancy firm Big Four accounting firm bitcoin bitcoin addresses Bitcoin Mixer bitcoin movements bitcoin transfers BTC addresses cold wallets Conspiracy Theories EY gerald cotten matched bitcoin addresses mixing bitcoin News Onchain analysis Onchain movements quadriga QuadrigaCX Quadrigacx bitcoin Quadrigacx wallets wasabi ZachXBT
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On Dec. 19, the Twitter account Zachxbt revealed he discovered five… More…

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Admin
Nov 20 2022

‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC

27th 37th address Blockchain ETH wallet FTX FTX Accounts Drainer FTX Bankruptcy FTX collapse FTX crypto assets FTX ETH hacker Inside job News Onchain movements Ren REN Bitcoin Gateway Renbtc Wallet White Hat
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The ethereum wallet known as the “FTX Accounts Drainer”… More…

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