Largest Coins Traded

Largest Coins Traded

by Sando Sasako Jakarta, 14 November 2018 This is a part of my book on bitcoin.

Largest Coins Traded ........................................................................................................................... 1 The largest zombie events by the amount of transactions ............................................................... 3 The largest zombie events by the amount of BTC traded ................................................................ 4 One of the earliest coinbases ............................................................................................................ 9 The largest spent from 1 address with 9 inputs to 1 address in 1 txid – MtGox Cold Storage ...... 12 An address kept by Discus Fish aka F2Pool, MtGoxAndOthers ................................................... 15 An address kept in BTCGuild Wallet ............................................................................................ 16 An address kept in DeepBit.net Wallet .......................................................................................... 17 An address kept in wallet BitZillions.com ..................................................................................... 19 Index................................................................................................................................................... 21

Largest Coins Traded Largest trades can be measured by the largest transaction value in BTC, either receiving or spending, amount of transactions, by day or total. Let's dig the rabbit hole, starting from the big data provided

by Cliff. Cliff parsed the blockchain data, for the period of 20090103-20140813, to analyse the zombie coins, a term invented by Cliff himself.

1.

Here are first highlight of Cliff’s findings:

Table – Addresses with largest BTC traded of more than 100k BTC, 20090103-20140813 BTC Traded Addresses Spent Received >400k 1VayNert3x1KzbpzMGt2qdqrAThiRovi8, ✓ ✓ 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY, ✓ ✓ ✓ ✓ 14cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer 300-400k 16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY, ✓ ✓ ✓ ✓ 1CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC, ✓ ✓ 17UUsmejDsjJEtbRcotd289ADp7ZdanH5k, ✓ ✓ 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY 200-300k 122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt, ✓ ✓ 12sENwECeRSmTeDwyLNqwh47JistZqFmW8, ✓ ✓ ✓ ✓ 1PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK, ✓ 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh, ✓ 159SCycgn8weAy2XGUEhD6V1RTFni7E3iq 100-200k 18Synp6oDkbHKT7XWqiwNcwgwZ9Jk6buC4, ✓ ✓ ✓ ✓ 19PkHafEN18mquJ9ChwZt5YEFoCdPP5vYB, ✓ 159SCycgn8weAy2XGUEhD6V1RTFni7E3iq, ✓ ✓ 1Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx, ✓ ✓ 1FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq, ✓ 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh, ✓ ✓ 1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks, ✓ ✓ 1G1jh2c1qyYvvYgtzfxAq2ZfaWDTPbE1Jf, ✓ ✓ 1EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG, ✓ ✓ 1AqTMY7kmHZxBuLUR5wJjPFUvqGs23sesr, ✓ ✓ 1PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP, ✓ ✓ 1EJXTkaYZkSjGqXR9LtViGo8578dGsHaBY, ✓ ✓ 19th5ZHDUpXir4YJ3oBeZdogSsAxQKXAVS, ✓ ✓ 16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT, ✓ ✓ 13ssxUjmQqemuiBfJSBsr7gFX7UWU7uXNK, ✓ ✓ 1F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX, ✓ 16modtb1c9UChJtAZr6m4hWk47AVsoSRZD, ✓ 1i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw 2.6-2.8k 1changeLdDQGQqFKY2VxyJHiEBzoxL3hN ✓ ✓

Tx 786,631 6,942 41,845 3,507 20,109 79 106 897 115 172 68 41 689 11,165 41 995 3,691 68 890 7,807 147 8,184 228 903 3,660 45 11 369 4 26 29,633

2.

Some of Cliff’s parsed data were right, some others were big wrong. These two addresses, 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 and 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY, do not have spent and received coins of more than 1m BTC.

3.

The biggest wrong on Cliff’s calculation was when he put 184,467,439,616 as the ValueChange of this address, 1GAz3YNuZcifBXcttHeCGrEnN6o1ZxzvKb. Overall, such address has a total transactions of 9, receiving coins of 45.7104969 BTC, and the final balance of 5.29330446 BTC as of this writing, 2018-11-15 15:42, Jakarta time.

With txid of 57e00bc33a82c38cf937a75617a3f075e8840b16c5394e7aab8cb41a2043cc7a, it received 0.05 BTC from 1DmVe6jHqBLczyRoJhAQBKqW9Tvnx2uEVu on 2011-03-23 07:01:10. Its last transaction, 2017-12-22 05:49:22, received 2.99330446 BTC from 5 addresses.

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

1

Sando Sasako Its txid of c63cf74fb7b50468894d5ada3d18137ff4b49bb61aecad3233f8bf0ce3196a6f revealed the sending addresses with the corresponding coins sent.1 2.09571672 BTC 0.999 BTC 0.16677828 BTC 0.04601264 BTC 0.00106678 BTC

1

2

3JGSn57o1dudjEWsR4jy6u7sHhmUJDWVN5 38MuQGZFN5FAtVqw21G9JdH1bdce7LMTCd 3PqoFZuGeXCaX3WGeNhQcqjEgVuP3atCSG 345YocG64f23oSZ65YQv66dLzCgWWq78rU 3NBCRkKMMx33tatbHsFy88TTTRYBM9Unj6

https://coinexplorer.sk/adresa/1GAz3YNuZcifBXcttHeCGrEnN6o1ZxzvKb/

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded The largest zombie events by the amount of transactions Address Wallet ID W’s addresses W’s tx

Received Sent Balance Unspent BTC 2017-03-18 13:47:46

2,499.99706922 0.00057778

16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY profile 085327f0326566d7 (we) 2569704 (bitinfocharts) 5 68 BTC 22,550.0012 22,550.0012 0 0

First TX 2011-06-08 03:36:46 2013-11-20 03:50:38

Sending Addresses Receiving Addresses TXID: 2ac286be7416dd299c9d1f01a7b10cfdb8174385ce52e11a34645836808fc01f Block: 457,832 Bits: 402,804,657 Diff: 475,705,205,061.62921143 Nonce: 463,879,537 16TPVCpvtJ6FkV5xNKBp35aMo4B 15761yJJaBRzppG8U5qX2pUuym42a68 WFGxiEY Pyb Fee 92,355 confirmations

2011-06-08 03:36:46

TXID: 0a6ba8f322fe1a42ec49594c0c7932911dce8c42e7cee3572731844ccdd75e3e Block: 129,309 Bits: 438,145,839 Diff: 567,269.53 Nonce: 2,502,328,841 7,000.02 18CuCQzQ1PVVX81nK6QeRZi5PRrt 16TPVCpvtJ6FkV5xNKBp35aMo4BWF cafAb8 GxiEY 3,000 1F2YUPRmXAoqmuMFzELRNuHxo 1MFnMKPNeL7oW4uX3FDGbGoUhJZ1 pbJUVxLQs fAtL3A 0 Fee 420,878 confirmations Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

Last TX 2017-03-18 13:42:28 2017-03-18 13:47:46

BTC

TX 60 60

∆

Reuse

TX: 2023

2,499.99649144 (S)

➖

2,499.99649144

TX: 35

10,000 (S)

➕

0.02 (S) 10,002

2013, Nov. 19, was marked by Cliff as the largest zombie events by the amount of transactions, that is 403, involving 14,112.9375 BTC. There were 8 addresses whose coins were more than 50 BTC. 16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY was the largest one in this category. The other 7 addresses were: 1CefzCHKkm2B2uqMbJAxouA7RXYN6PvGvH 1LdKojK56nSPFhWFt5pATEYbAeAvx79Q1n 14gKtZNUWUCHMerQ7J9PnR56H8xgQgfXmA 1NBLNxsWMTWHx1w9HjkuxNh8xpnSuVCAWx 19kZCN3Eqzhoicx2TZnDxr9cGQv3KohFBT 17mi7ozK1LawVQkBQw1XvmuPum8q1xGbdC 14DXE3d2Aa633AkNmsTykadJnhjPetAcAE On 20 Nov. 2013, as much as 10,000 BTC were spent from this address in 1 transaction and receiving 2,800 BTC from 12 transactions. Within the next 4 days, this address received 5,250 BTC in total. On 21 Nov., 2300 BTC were received from 12 transactions; 1,950 BTC from 10 transactions on the next day; 400 BTC from 2 transactions on the following day; and lastly 600 BTC from 3 transactions.

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

3

Sando Sasako The largest zombie events by the amount of BTC traded Address Wallet ID W’s addresses W’s tx

1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 profile 826a10f914ec7e80 (we) 4072241 (bitinfocharts) 5 56

Received Sent Balance Unspent

BTC 50,000.0596 50,000.0585 0.00111 3

BTC 2016-09-11 12:10:36

0.00128854

0.0001243 2011-11-16 05:59:08

50,000 100,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 0

First TX 2011-11-16 05:59:08 2014-03-07 05:34:54

Sending Addresses Receiving Addresses TXID: ee172fa53fa121cf8338564362504a0879d46b04c6e4aaae01be9dbe96eb4685 Block: 429,392 Bits: 402,979,592 Diff: 220,755,908,330.37 Nonce: 3,731,222,907 1FJk3PAohkm9sg2qrjQ7VSRCdWoa 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E MBCdD1 9fE9 1KqtDsJTscYc99wXMrvoWKfadKPoMx fATR Fee 120,795 confirmations TXID: 29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf Block: 153,509 Bits: 437,129,626 Diff: 1,192,497.75 Nonce: 2,571,783,624 1QF76AaXFWmMqeiKsRQvQNnz4A 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E hJ91tkwB 9fE9 1H8PAUxZti5fwzbbeK5gwDdXvEZo 1M8s2S5bgAzSSzVTeL7zruvMPLvzSkE uSsNuV Auv 1LJY4ey9FVKKuodaDr84sdZDXLy5 o8nFDY 132vQw4XpVdayQarsyQEfrjGTKrhw MogGb 1GNBnkXohjwf42vzRG5NmkQHFX6 iAZb2Sa 1NW9JSKTUpLAWRhpcQdAkhuCV bnMXXtcKU 14NCi5KdQa5zhgnRsHhBGJiAPfGzy Nij2q 1Q7ZR5avdc12myfmi36rjtAHBZ8U9 ybvs9 1N6Nb9NnCqU3wKWKPnkHp19Pcp SXMMo3pW 1U5EGSHJeyZd4AHjcSCVZmcgepg KzB72V Fee 396,678 confirmations

Last TX 2016-09-12 03:47:29 2014-03-08 05:44:33

BTC

TX 22 19

∆

Reuse

TX: 1,871

0.00001 (U)

➕

0.00115424 (S) 0.00116424

TX: 40

50,000 (S)

➕

500,000 (S)

550,000

2014-03-07 05:01:25

TXID: 4ee89f7cf824a85ad5f11d52604ffdebe9f01302bcea8ddec0af450f9185ddf1 Block: 289,321 Bits: 419,504,166 TX: 439 Diff: 3,815,723,798.81 Nonce: 909,751,727 50,000 1P3S1grZYmcqYDuaEDVDYobJ5Fx 1KecDYadohxk8MCDqKF8SBEMhCUN 180,000 (S) 85E9fE9 veAsCj 50,000 12HddUDLhRP2F8JjpKYeKaDxxt5w Uvx5nq 40,000 1cXNTyXj4xPGopfYZNY5xfSM1EPJ JvBZV 40,000 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 XwXy 0 Fee 260,866 confirmations 180,000 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

➖

2014, March 6, was marked by Cliff as the largest zombie events by the amount of BTC traded, involving 201,971.2344 BTC over 46 events. Five addresses were responsible to the value of 200,000 BTC transacted, from 30k to more than 50k BTC. The whole 5 addresses were kept in one wallet, i.e. 826a10f914ec7e80 (or 4072241 in bitinfocharts.com). They are as follows: 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 (50,000.0547 BTC) 1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV (40,000.0508 BTC) 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy (40,000.0508 BTC) 12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq (40,000.0508 BTC) 4

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded 1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K (30,000.0508 BTC) Address Wallet ID W’s addresses W’s tx

1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV profile 826a10f914ec7e80 (we) 4072241 (bitinfocharts) 5 56

Received Sent Balance Unspent

BTC 40,000.0514 40,000.0513 0.0001 1

BTC 2015-01-17 10:51:05

0.00170785

0.0001 2011-11-16 05:59:08

50,000

0

First TX 2011-11-16 12:59:08 2014-03-07 12:34:54

Sending Addresses Receiving Addresses TXID: 4547dd27a7b72b2f022ce5bbeedbfba118b874bf21b48d18a966e6376c62b00e Block: 339,327 Bits: 404,291,887 Diff: 43,971,662,056.09 Nonce: 3,643,982,660 128DBPM4VXj696qHzkNea9VgZj7b 1cXNTyXj4xPGopfYZNY5xfSM1EPJJv 84CHDV BZV 155PdjJJDhZRnJRBftqyVAqqXGhHxGU rxy 12ib7dApVFvg82TXKycWBNpN8kFyiA N1dr 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9Xw Xy 1933phfhK3ZgFQNLGSDXvqCn32k2bu XY8a 128DBPM4VXj696qHzkNea9VgZj7b84 CHDV Fee 210,927 confirmations TXID: 4d13bdc4c505e9ea400294a6dbdf58917666b4a63f67d4678a2f83f19c1b0884 Block: 153,509 Bits: 437,129,626 Diff: 1,192,497.75 Nonce: 2,571,783,624 195xowjw22hG2y3Vetu1WQqFqDpP 1cXNTyXj4xPGopfYZNY5xfSM1EPJJv 4dDRHX BZV 1Jz4JDjqYsM1ouMfYGnnGEuXaDacmr GbQb Fee 396,745 confirmations

Last TX 2015-01-17 10:51:05 2014-03-08 05:44:33

BTC

TX 20 19

∆

Reuse

TX: 1,408

0.0001 (U)

➕

0.0001 (S) 0.0001 (U) 0.0001 (U) 0.0001 (S) 0.00110785 (S) 0.00160785

TX: 40

40,000 (S)

➕

10,000 (S) 50,000

2014-03-07 05:01:25

TXID: 4ee89f7cf824a85ad5f11d52604ffdebe9f01302bcea8ddec0af450f9185ddf1 Block: 289,321 Bits: 419,504,166 TX: 439 Diff: 3,815,723,798.81 Nonce: 909,751,727 40,000 1cXNTyXj4xPGopfYZNY5xfSM1EPJ 1KecDYadohxk8MCDqKF8SBEMhCUN 180,000 (S) JvBZV veAsCj 50,000 1P3S1grZYmcqYDuaEDVDYobJ5Fx 85E9fE9 50,000 12HddUDLhRP2F8JjpKYeKaDxxt5w Uvx5nq 40,000 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 XwXy 0 Fee 260,933 confirmations 180,000 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

➖

5

Sando Sasako

Address Wallet ID W’s addresses W’s tx

16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy profile 826a10f914ec7e80 (we) 4072241 (bitinfocharts) 5 56

Received Sent Balance Unspent

BTC 40,000.0499 40,000.0498 0.0001 1

BTC 2015-01-17 10:25:14

0.00170785

0.0001 2011-11-16 05:38:46

50,000

0

First TX 2011-11-16 05:38:46 2014-03-07 12:34:54

Sending Addresses Receiving Addresses TXID: 4547dd27a7b72b2f022ce5bbeedbfba118b874bf21b48d18a966e6376c62b00e Block: 339,327 Bits: 404,291,887 Diff: 43,971,662,056.09 Nonce: 3,643,982,660 128DBPM4VXj696qHzkNea9VgZj7b 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9Xw 84CHDV Xy 155PdjJJDhZRnJRBftqyVAqqXGhHxGU rxy 12ib7dApVFvg82TXKycWBNpN8kFyiA N1dr 1cXNTyXj4xPGopfYZNY5xfSM1EPJJv BZV 1933phfhK3ZgFQNLGSDXvqCn32k2bu XY8a 128DBPM4VXj696qHzkNea9VgZj7b84 CHDV Fee 210,927 confirmations TXID: cad7eeec0cc11d8bafe5a0dd8fb9f822a08c199b2cfda55da0b82c5c91603b8c Block: 153,507 Bits: 437,129,626 Diff: 1,192,497.75 Nonce: 3,532,931,676 1U5EGSHJeyZd4AHjcSCVZmcgepg 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9Xw KzB72V Xy 1HGoGebkz9Cb66PVEKzofxiifSGU7GZ hWb Fee 396,747 confirmations

Last TX 2015-01-17 10:51:05 2014-03-08 12:44:33

BTC

TX 18 17

∆

Reuse

TX: 1,408

0.0001 (U)

➕

0.0001 (S) 0.0001 (U) 0.0001 (U) 0.0001 (S) 0.00110785 (S) 0.00160785

TX: 13

40,000 (S)

➕

10,000 (S) 50,000

2014-03-07 05:01:25

TXID: 4ee89f7cf824a85ad5f11d52604ffdebe9f01302bcea8ddec0af450f9185ddf1 Block: 289,321 Bits: 419,504,166 TX: 439 Diff: 3,815,723,798.81 Nonce: 909,751,727 40,000 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 1KecDYadohxk8MCDqKF8SBEMhCUN 180,000 (S) XwXy veAsCj 50,000 12HddUDLhRP2F8JjpKYeKaDxxt5w Uvx5nq 50,000 1P3S1grZYmcqYDuaEDVDYobJ5Fx 85E9fE9 40,000 1cXNTyXj4xPGopfYZNY5xfSM1EPJ JvBZV 0 Fee 260,933 confirmations 180,000 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

6

➖

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded

Address Wallet ID W’s addresses W’s tx

12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq profile 826a10f914ec7e80 (we) 4072241 (bitinfocharts) 5 56

Received Sent Balance Unspent

BTC 50,000.0502 50,000.0502 0 0

BTC 2014-03-08 05:39:41

0.00913803 0.01018803 0.01735203 0.00863903 0.00874013 0.0013 2011-11-16 05:38:46

50,000

0 2014-03-07 12:34:54

50,000 40,000 50,000 40,000 0

First TX 2011-11-16 12:38:46 2014-03-07 12:34:54

Sending Addresses Receiving Addresses TXID: 99cc2305a6d5147257d97db7ee304b60f1cecb47c053a9f840c2397becdbdfbf Block: 289,493 Bits: 419,504,166 Diff: 3,815,723,798.81 Nonce: 1,347,408,278 12HddUDLhRP2F8JjpKYeKaDxxt5w 1JimECEW83jfhvgPVuo6Hm5iSikbXUB Uvx5nq ZwT 1cXNTyXj4xPGopfYZNY5xfSM1EPJ JvBZV 1P3S1grZYmcqYDuaEDVDYobJ5Fx 85E9fE9 1MyGwFAJjVtB5rGJa32M6Yh46cGir Uta1K 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 XwXy Fee 260,761 confirmations TXID: 9a08201bf81c11e506cbd9bb262f1b56070614e388e9e8bb01d273af2be1c66a Block: 153,507 Bits: 437,129,626 Diff: 1,192,497.75 Nonce: 3,532,931,676 16Ftf33MbdgWDe1AM71o5CAhFfzm 12HddUDLhRP2F8JjpKYeKaDxxt5wUv GuWSdu x5nq 17t9KoRm9vqSFxCaPJcvx7gYfkN9h4P HPB Fee 396,747 confirmations

Last TX 2014-03-07 12:34:54 2014-03-08 12:44:33

BTC

TXID: 02aa71ee0fc00e7cc867b490de78db434f6045e95c3864c607b0dca151186d1e Block: 289,321 Bits: 419,504,166 Diff: 3,815,723,798.81 Nonce: 909,751,727 29,999.99 1MyGwFAJjVtB5rGJa32M6Yh46cGir 12HddUDLhRP2F8JjpKYeKaDxxt5wUv Uta1K x5nq 1KecDYadohxk8MCDqKF8SBEMhCUN veAsCj 0 Fee 260,933 confirmations Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

∆

Reuse

TX: 643

0.05275725 (S)

➖

0.05275725

TX: 13

40,000 (S)

➕

10,000 (S) 50,000

TXID: 4ee89f7cf824a85ad5f11d52604ffdebe9f01302bcea8ddec0af450f9185ddf1 Block: 289,321 Bits: 419,504,166 TX: 439 Diff: 3,815,723,798.81 Nonce: 909,751,727 12HddUDLhRP2F8JjpKYeKaDxxt5w 1KecDYadohxk8MCDqKF8SBEMhCUN 180,000 (S) Uvx5nq veAsCj 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 XwXy 1P3S1grZYmcqYDuaEDVDYobJ5Fx 85E9fE9 1cXNTyXj4xPGopfYZNY5xfSM1EPJ JvBZV Fee 260,933 confirmations 180,000

2014-03-07 12:34:54

TX 18 18

➖

TX: 439

10,000 (S)

➕

19,999.99 (S) 29,999.99

7

Sando Sasako

Address Wallet ID W’s addresses W’s tx

1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K profile 826a10f914ec7e80 (we) 4072241 (bitinfocharts) 5 56

Received Sent Balance Unspent

BTC 30,000.0497 30,000.0497 0 0

BTC 2014-03-08 05:39:41

0.00863903 0.01018803 0.01735203 0.00874013 0.00913803 0.0013 2011-11-16 05:45:03

40,000

0.01 2014-03-07 05:01:08

First TX 2011-11-16 12:45:03 2014-03-07 12:34:54

Sending Addresses Receiving Addresses TXID: 99cc2305a6d5147257d97db7ee304b60f1cecb47c053a9f840c2397becdbdfbf Block: 289,493 Bits: 419,504,166 Diff: 3,815,723,798.81 Nonce: 1,347,408,278 1MyGwFAJjVtB5rGJa32M6Yh46cGir 1JimECEW83jfhvgPVuo6Hm5iSikbXUB Uta1K ZwT 1cXNTyXj4xPGopfYZNY5xfSM1EPJ JvBZV 1P3S1grZYmcqYDuaEDVDYobJ5Fx 85E9fE9 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9 XwXy 12HddUDLhRP2F8JjpKYeKaDxxt5w Uvx5nq Fee 260,760 confirmations TXID: e33b53c65ced69b5eab1303a5f727f002ff9cc2c66bb6d7e197dbbd3d909944e Block: 153,508 Bits: 437,129,626 Diff: 1,192,497.75 Nonce: 2,416,823,958 1Eve4YwaNsdmMSt9ALvfxNUBnLm 1MyGwFAJjVtB5rGJa32M6Yh46cGirUt HoFrZ1 a1K 17e4MNwKfRzh5VvCKt6UJAxKV1W1 YqTLU9 Fee 396,745 confirmations

TXID: 02aa71ee0fc00e7cc867b490de78db434f6045e95c3864c607b0dca151186d1e Block: 289,321 Bits: 419,504,166 Diff: 3,815,723,798.81 Nonce: 909,751,727 29,999.99 1MyGwFAJjVtB5rGJa32M6Yh46cGir 1KecDYadohxk8MCDqKF8SBEMhCUN Uta1K veAsCj 12HddUDLhRP2F8JjpKYeKaDxxt5wUv x5nq 0 Fee 260,932 confirmations Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

8

Last TX 2014-02-07 01:51:31 2014-03-08 12:44:33

BTC

TX 14 14

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TX: 643

0.05275725 (S)

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0.05275725

TX: 12

29,999.99 (S)

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10,000 (S) 39,999.99

TX: 439

19,999.99 (S)

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10,000 (S) 29,999.99

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded One of the earliest coinbases Address Wallet ID W’s addresses W’s tx

12higDjoCCNXSA95xZMWUdPvXNmkAduhWv profile 001f3ec5139e2312 (we) 49658 (bitinfocharts) 477 1,251

Received Sent Balance Unspent

BTC 77,644.4884 77,644.4884 0 0

BTC 2018-04-04 23:41:52

0.00000001 17.16055543 0.08878553 0.33322045 0.64095337 0.01 26.63592047 5.13834815 0.00001258 2009-01-16 19:18:35

50

50

0

First TX 2009-01-17 02:18:35 2011-06-06 02:06:43

Sending Addresses Receiving Addresses TXID: 48e6a3f79e93a460f4330d6553a7487768b8836fefb0caa90faf38e9e3a14487 Block: 516,666 Bits: 391,129,783 Diff: 3,511,060,552,899.72 Nonce: 464,541,066 12higDjoCCNXSA95xZMWUdPvXN 3BBMnVk4GyeD9Z7TjeXDvsTnZhCrB mkAduhWv Aeosk 1KX88DGaHCD7Q93ax9XZerWjapE w4A9kPA 1ERCPFULGbjPRLNA1SgSBhqw6jw j44Afts 1L3paYogN9HkP3Mna9X97gXAbyN Wrj2Zty 14hk5MKBGoUrivRxrwtpd4uRYmcA dbEyFK 1Hvviosny5qddhGVLH5tpRbdcZWP5 ZpdEM 18aLnxb3p41LZ46mmf3gVRodxDky ZPVVQZ 1H8WYdMPNsVFhrzcJVs83E7QUjG KXbdE4X Fee 33,587 confirmations

Last TX 2015-11-11 19:26:57 2018-04-05 06:46:41

BTC

TXID: 6db71e70bd0e5b9f2cc0678ff2bdb47215e2adc68dc72bdac973d93c76a54b7b Block: 130,796 Bits: 438,145,839 Diff: 567,269.53 Nonce: 792,053,019 32,697.53 12higDjoCCNXSA95xZMWUdPvXN 1PUR3qV3zKcGYXDhmT8o7ekCJP7hn mkAduhWv SGzwj 2.66 1N2jTN4WaGnzExpiiJPfdvQCRodZf 16MvDY4aZtKKfZpZnRVncGjvm9XKK ZstPD SU6rj 12,300 Unparsed addresses of 2022 0.013 Fee 419,457 confirmations Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

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TX: 1,662

50.00777083 (U)

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50.00777083

TXID: 6f7cf9580f1c2dfb3c4d5d043cdbb128c640e3f20161245aa7372e9666168516 Block: 728 Bits: 486,604,799 TX: 2 Diff: 1 Nonce: 95,106,676 Unparsed address [0] 12higDjoCCNXSA95xZMWUdPvXNmk 100 1Miuw7ifaTYY5qrzKYFcTDiojSFxRf AduhWv AqwP Unparsed address [1] 18KrJNtPVu6LWRNPQReqF29iFm7v DhirMk Fee 549,525 confirmations 100

2011-06-14 17:38:27

TX 81 81

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TX: 18

45,000 (S)

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0.177 (S)

45,000.177

2 https://www.blockchain.com/btc/tx/6db71e70bd0e5b9f2cc0678ff2bdb47215e2adc68dc72bdac973d93c76a54b7b showed the parsed addresses of 201. Unparsed address #182 by blockexplorer.com sent 2,250 BTC, whilst the other 201 unparsed addresses sent 10,050 BTC in total.

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

9

Sando Sasako 4.

The largest balance at a time Compared to other addresses, 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv, according to Chris Moore3, was to be the largest balance for the period of 22 Jan. 2009 up to 15 Jan. 2010.

Moore claimed that the data was accurate as of 9 Feb. 2012. Moore answered the curious kirian of which addresses have the largest bitcoins at one time.

12higDjoCCNXSA95xZMWUdPvXNmkAduhWv climbed from 2009-01-16 19:18:35 to the level of 61,424.62 BTC as of 2009-10-29 22:19:15. Dormant at 72,374.36 BTC for 2010-01-15 23:31:38 up to 2011-05-19 00:03:30. Peaked at 77,624.361 BTC on 2011-06-04 04:35:47 when it received an additional 0.001 BTC.

Table – Addresses with largest balance and transaction value, 20090103-20120209 date block txid balance address 2009-01-03 0 4a5e1e4b 50 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa 2009-01-14 496 a3b0e9e7 61 1BBz9Z15YpELQ4QP5sEKb1SwxkcmPb5TMs 2009-01-15 586 4d6edbeb 250 19QKDUJtx9n7Vaga6nX1bVHdsnT4Khfyi6 2009-01-19 1,055 8897ea9c 500 15oUEZFKAC8E8BTLt1s1jx4fPxumwB3ecr 2009-01-22 1,296 59bf8acb 875 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv 2010-01-15 34,887 ffcea1e6 72,374.36 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv 2010-10-02 83,231 689f1772 110,001 1LUPDXYf9XD9Ee1AqCuM3gZCA3ZMKgTcgw 2010-10-02 83,240 0ee1f4e6 120,001 1NJWs6g6hQsgxqtpRxXLhZJwHYhH2P2bvx 2010-10-02 83,243 31b00090 122,001 1NJWs6g6hQsgxqtpRxXLhZJwHYhH2P2bvx 2011-01-27 104,770 8f821069 400,000 1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX 2011-06-12 130,281 a09ac44c 432,109.8765 1KLahQtqDNAXvrjNyfvgSBtAhwco5ZxLp4 2011-07-18 136,856 e4762860 434,242.4342 1eHhgW6vquBYhwMPhQ668HPjxTtpvZGPC 2011-07-18 136,870 b96a37e4 474,320.4342 1eHhgW6vquBYhwMPhQ668HPjxTtpvZGPC 2011-11-16 153,509 29a3efd3 500,000 1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv Source: Chris Moore @ kirian, Largest number of bitcoins at a single address at one time?, 20111014 23:54, https://bitcoin.stackexchange.com/questions/1524/largest-number-of-bitcoins-at-a-single-address-at-one-time

Moore even pointed out that block #153,509 had, and has, the biggest balance and the biggest transaction value of bitcoin. 1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv received 500k BTC from 9 addresses and 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 received another 50k BTC. 29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf was txid, recorded on 2011-11-16 05:59:08.

The balance change of 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv created some chatters, a revelation that I}ruid is Dustin D. Trammell, the President of Lone Star Bitcoin Exchange, and even the admission of Dustin himself that he was not Satoshi, but had some work with Satoshi via email, that is the first few versions of the client, testing and reporting bugs and suggesting additional features.4 Moore also revealed that the blockchain.info graph appeared to ignore coins which are moved more than once in the same block. The biggest daily transactions in Dec. 2011 was worth 5.834m BTC. On 6 Dec. 2011, the tx value was 6.903m BTC, dominated by a 440k coin being moved 15 times, accounting for 6.601m BTC. Moore concluded that the blockchain.info graph must be taking 13 of these 15 movements into consideration. The 15 movements occurred in 13 blocks - the coins moved twice in each of blocks Moore’s answer as of 20120213 08.25, to the question asked by kirian, Largest number of bitcoins at a single address at one time?, 20111014 23:54, https://bitcoin.stackexchange.com/questions/1524/largest-number-of-bitcoins-ata-single-address-at-one-time 4 dustintrammell, 20131015 23:05:16, @ imfed, Did Satoshi cash out 77,624 BTC?, 20131015 21:39:53, https://bitcointalk.org/index.php?topic=311216.msg3345544#msg3345544 3

10

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded 156,242 and 156,346. This huge coin mixing came from an address receiving 500k BTC from 9 addresses on 16 Nov. 2011. The address was 1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv. The coins were moved, mixed, and broken up into hundreds of small pieces up to 8 Dec. 2011.

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

11

Sando Sasako The largest spent from 1 address with 9 inputs to 1 address in 1 txid – MtGox Cold Storage Address Wallet ID W’s addresses W’s tx

1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a profile 0bee64a8b1819ee9 (we) 33481503 (bitinfocharts) 8 155

Received Sent Balance Unspent

BTC 111,114.6515 111,114.6503 0.0011728 2

BTC 2018-10-08 20:49:25

0.00713271

0.00000573 2011-07-02 02:42:15

40,954.56541907 0

First TX 2011-07-02 09:42:15 2014-03-10 06:01:00

Last TX 2018-10-09 04:54:40 2018-08-30 08:56:43

Sending Addresses Receiving Addresses BTC TXID: 8926a8beb6618b1883d5395b28c378167e54824cb5dbfa24472841d5ad2f85e5 Block: 544,941 Bits: 388,350,353 TX: 2,702 Diff: 7,454,968,648,263.24 Nonce: 3,303,287,073 18QCJ3gzSdjDz1gNQDsdBBLwFFj2 1933phfhK3ZgFQNLGSDXvqCn32k2bu 0.0001728 (U) ZhAhQu XY8a 11nbUQLbxBrqdGdQWbcJxHX7TwCcn 0.00695418 (S) Xpy3 Fee 5,312 confirmations 0.00712698 TXID: 70d46f768b73e50440e41977eb13ab25826137a8d34486958c7d55c5931c6081 Block: 134,314 Bits: 437,004,818 TX: 14 Diff: 1,379,192.29 Nonce: 145,481,751 15TEAwEMxVS3BK718HhwgJg7nx 1933phfhK3ZgFQNLGSDXvqCn32k2bu 40,954.56541907 (S) wyJ2ib9y XY8a Fee 415,939 confirmations 40,954.56541907

TXID: 80cd9ee58f25645efdc5bc53c2af7601dc7e01411c5ec40ce7c32bc5ea3dda41 Block: 289,783 Bits: 419,504,166 TX: 67 Diff: 3,815,723,798.81 Nonce: 2,272,535,390 111,114.61735989 1933phfhK3ZgFQNLGSDXvqCn32k2 15ihHoGs3onQBNnEH8afDFGvou9nD6 111,114.61735989 (S) buXY8a 2Hm7 0.0022 Fee 260,470 confirmations 111,114.61515989 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

TX 147 145

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2014-03-09 23:01:27

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The 8 addresses kept in this MtGox cold storage wallet (0bee64a8b1819ee9) were as follows:5 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 18zRPrKzJ1yuvy5UfD56CHB6WYJvo48eWF 1BexDzrCbfj491RFLa167ECBHYTBBsHKe9 12XfrYkg9Y93wbPtJkMzn6bYGyFcmevjrm 13fkCpQtYE6L9bExCqGpBfX1XuPwNbqBts 17MkDd3kkrurQTaVujZeKhzXfb8r4qMMch 17uWh6ad2kHVHVDJ1DRAMaS59sZA9bWvrh 1Q8wMsqiH5xifRo39x77fBX1nqau9Q3UkZ 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a was, fingered by assortmentofsorts at his/her OP on "Silk Road: Trail of 11,329.89 BTC", owned by DPR (Dread Pirate Roberts, Ross (William) Ulbricht, Silk Road (SR)). Its first ever transaction, dated 2011-07-02 02:42:15, was from DPR's address, see "Table – 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a profile".

The DPR’s addresses were as follows: 1LDNLreKJ6GawBHPgB5yfVLBERi8g3SbQS 12h6TzwPNBvDnppbsqpyXwW4oo5UUKaKSa 15TEAwEMxVS3BK718HhwgJg7nxwyJ2ib9y 1AHki5AbZYiz4fHkGSTVKN3T1Tv5PwZpnh

DPR's known address Tumbler's next mixer address Tumbler's final mixer address reused by the tumbler

5 iron77’s post of 20140227 13:28:21 @assortmentofsorts, Silk Road: Trail of 11,329.89 BTC, 20131014 15:53:41, https://bitcointalk.org/index.php?topic=310600.0;all

12

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded 1BG9jDV3pA1MsJUnvRyWuA2b7PfGd4MZaw Tumbler's receive address 1EG9HJG9aGqzgGujfNQMiNbyqpKnFxafvE Tumbler's next mixer address 1LkkxPDNAvnFxc3RSnq4Xk27cTPBcJqBrm old payout address The seven transactions from 15TEAwEMxVS3BK718HhwgJg7nxwyJ2ib9y always ended to the single address destination, that is 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a. Many rejected such idea. Some others corroborated, one was with this phrase: "they are linked to the "SR Seized Coins" wallet".6 1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX is known as SR Seized Coins. At the time, SR was functional to serve the deep web and dark market, and considered to be one of the main forces behind the adoption of Bitcoin.7 SR is known to have a tumbler, weak and not strong enough.

The SR tumbler is what lead to the money laundering charges listed in the warrant. People put money on SR and they ended at that 500k address. In coin mixing, at least 2 addresses involved, 1 to receive from previous mixing address and 1 to the next mixing address. The dust addresses belong to the Tumbler service.

LouReed pointed 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY as one of many addresses seized (sending 0.00000667 BTC). The small amounts sent to the seized addresses contain messages encoded for the FBI to read. Blockchain.info decodes the messages and shows them as a "Public Note:".

The encoded message on 2014-01-24 01:44:41 was: "Public Note: send 100,000 BTC to this address 1Ggta18qjjptCiAYwsQB3dmVphuu39aNHp, or i will kill you. I know how you are..."8 In Jan. 2014, the same message was sent to 17ewBhK712mY2E4uPAbinThibdY2LRyabd and 1CvPC3zQ4xPL4ZcFWwfS3D8cmTgQSVcp2P, at least.

Whilst DPR was in prison, the entire balance of 1933ph address, that is more than 111k BTC was moved to another address. See transaction dated 20140-03-09 23:01:27 on "Table 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a profile". Moebius327 commented that DPR is bailing out Mt.Gox! nmersulypnem later suggested that there are a number of connections between MtGox / Eligius addresses, and DPR addresses.9 The coin movement was speculated to be coincidental with the internal database leak from Gox. DeathAndTaxes revealed that the dump is hosted on Mark's blog; and warned that the exe in the zip file a wallet stealer. The data seems to have been stolen around the time MtGox shutdown.10 The leak failed to include the previous 3 months data, from Dec. 2013 to Feb. 2014.

Many suspected that the leak was intended to protect the ''thieves''. Some others even mentioned that the leak was an attempt by hackers to pin the lost bitcoins on Karpeles. The last 2 months of data, Jan. and Feb. 2014 were crucial, as they reveal insider trades and withdrawals. Some others 6

LouReed (20131011 03:08:29), @elux, 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM, https://bitcointalk.org/index.php?topic=94675.msg3317127#msg3317127 7 Maria Matic, The Mystery of the 1933-Wallet, 20180910, https://coinedtimes.com/the-mystery-of-the-1933wallet/ 8 https://bitcointalk.org/index.php?topic=508683.msg5615327#msg5615327 9 https://bitcointalk.org/index.php?topic=310600.0;all 10 DeathAndTaxes, Hackers steal data from MtGox server and release it with Mark's reddit account, 20140309 16:52:47, https://bitcointalk.org/index.php?topic=508162.0;all. MtGox 2014 Hack, Database Revealed, Live from Mark Karpeles's Reddit Account, https://www.reddit.com/r/Bitcoin/comments/1zz21j/mtgox_2014_hack_database_revealed_live_from_mark/

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13

Sando Sasako claimed that the dump may not contain transactions prior to the June 2011 compromise and database reset.

0n 28 Feb. 2014, Mt.Gox filed for bankruptcy while stating a 850,000 BTC loss. In the beginning of the month, Mt.Gox paused Bitcoin withdrawals. At that time, it said the suspension was due to technical issues and only temporary.11 Someone with insider knowledge must have known Gox's collapse is being orchestrated.12

11 Catherine Shu, Mt.Gox Files For Bankruptcy Protection, Says 850,000 Bitcoin Lost, 2014-02-28 02:15:33, https://techcrunch.com/2014/02/28/mt-gox-files-for-bankruptcy/ 12 Loozik, 20140309 23:33:12, https://bitcointalk.org/index.php?topic=508162.msg5613136#msg5613136

14

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded An address kept by Discus Fish aka F2Pool, MtGoxAndOthers Address Wallet ID W’s addresses W’s tx

1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY profile – Still Active 0000117224887ddb (we) F2Pool (bitinfocharts) 3,646,183 8,509,572

Received Sent Balance Unspent

BTC 952,527.1478 952,168.2623 358.88550324 23

BTC 2018-11-16 16:35:46

0 2018-11-16 02:08:47

242.17280274

0

First TX 2013-05-05 22:03:05 2013-05-06 11:38:36

Sending Addresses Receiving Addresses TXID: 9d744c1741deb12dd6d7578801ac6abf6deab89da3cd640a58053527cf6e4b53 Block: 550,321 Bits: 388,443,538 Diff: 7,184,404,942,701.79 Nonce: 2,658,482,661 No Inputs (Newly Generated Coins) 1KFHE7w8BhaENAswwryaoccDb6qcT6 DbYY Unparsed address [0] Unable to decode output address [1] Fee -16 confirmations TXID: 7b5a0477d4b729e931f41bb437eac8aedf799391fc09381b9cb6a421377fd7c5 Block: 550,253 Bits: 388,443,538 Diff: 7,184,404,942,701.79 Nonce: 2,296,339,832 1KFHE7w8BhaENAswwryaoccDb6qc 1KFHE7w8BhaENAswwryaoccDb6qcT6 T6DbYY DbYY 1GX28yLjVWux7ws4UQ9FB4MnLH4U KTPK2z 1HwEhgQguchgV6xcZBvAhXBaXWN5s P1Bzb 1PMSYV6jivQsfmUrZqMSjmPLEjcXK VqL1G 1LwpzfazVb9qDc4he6A4rPTPBCtC2c1t Y1 3MFpfpGH67DihEXP3Afkhb1c6rF1nHL VMM Fee 52 confirmations

Last TX 2018-11-16 23:35:46 2018-11-16 09:08:47

BTC

TX 49,073 49,050

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TX: 2,897

12.88177679 (U)

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0 (U) 0 (U) 12.88177679

TX: 2,352

76.85729266 (U)

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✔

165.24168971 (S) 0.03721554 (U) 0.015502 (U) 0.01140205 (S) 0.00970078 (U) 242.17280274

2013-05-05 15:03:03

TXID: f95a01fa79f84f5471aef5df0ca3eee58349de662be09142ea327b3f03c78f3b Block: 234,649 Bits: 436,316,733 TX: 202 Diff: 10,076,292.88 Nonce: 3,739,654,565 No Inputs (Newly Generated Coins) 1KFHE7w8BhaENAswwryaoccDb6qcT6 25.16275 DbYY 0 Fee confirmations 25.16275 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

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15

Sando Sasako An address kept in BTCGuild Wallet Address Wallet ID W’s addresses W’s tx

14cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer profile 000eadb78c11fb89 BTCGuild 7,865 62,457

Received Sent Balance Unspent

BTC 694,362.5594 694,362.5594 0 0

BTC 2017-07-25 16:49:40

0.49060686 0.00500002 0.005 0.005 0.32 0.01002878 0.010696 0.0136797 0.0072096 2012-11-06 23:59:33

0

First TX 2012-11-07 06:58:27 2012-11-08 02:27:45

Sending Addresses Receiving Addresses TXID: 95f9750f016eb4ce02772f5f4ab1e11f3d41cfbd986072b1ec53d78d975a6137 Block: 477,534 Bits: 402,742,748 Diff: 804,525,194,568.13 Nonce: 1,877,912,854 14cZMQk89mRYQkDEj8Rn25AnGo 1Bc5V4UpzfiznSido1VXnyqEa52y85EU Bi5H6uer fF 1QKGzDH8aZPUnxUsPoNpJVzJbfx7 EPDKxh 1EAYoeNLWKLipxKjKjiWzedUY5vj ChMoHN 1BHkNcEWxJKKJoJy5vxcoQXuq1n8 kTNroG 1DmQrKFNtLSGmsnyxt6kZGGYtsv H333BjX 18oYHxewLZnAgNxZqM3oQaerD7s peb24YQ 166YtoFvmi23c8qxGTdRh7V63LZH TZLRhr 1CDd3C3UTj2EkdP3DwN9WZashwb LvaRWmo Fee 72,917 confirmations

Last TX 2017-06-04 16:08:33 2017-07-26 00:00:38

BTC

TX 26,484 26,484

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TX: 1,851

0.85280176 (S)

➖

0.85280176

TXID: f8b91e963ad6e1d0c35f9d6d5a7319476a268b1130388299271ed698589e7b27 Block: 206,796 Bits: 436,540,357 TX: 536 Diff: 3,304,356.39 Nonce: 2,506,523,500 No Inputs (Newly Generated Coins) 14cZMQk89mRYQkDEj8Rn25AnGoBi5 50.4398 (S) H6uer Fee 343,655 confirmations 50.4398

TXID: 0c2dc4955dfdaad58af6536881d6eb200bb17d051304b04fed33e8db451b1927 Block: 209,673 Bits: 436,527,338 TX: 114 Diff: 3,438,908.96 Nonce: 3,764,006,874 No Inputs (Newly Generated Coins) 14cZMQk89mRYQkDEj8Rn25AnGoBi5 50.0555 (S) H6uer 0 Fee 340,778 confirmations 50.0555 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

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2012-11-26 12:33:14

16

➕

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded An address kept in DeepBit.net Wallet Address Wallet ID W’s addresses W’s tx

1VayNert3x1KzbpzMGt2qdqrAThiRovi8 profile (Gary Vaynerchuck) bec2e851437364e6 2 786,931

Received Sent Balance Unspent

BTC 845,828.2325 845,828.0325 0.2 1

BTC 2017-11-10 11:48:11

183.03972381 0.0005167 2011-11-19 00:56:15

322.11768069 0

First TX 2011-11-19 07:56:15 2011-11-19 08:13:00

Sending Addresses Receiving Addresses TXID: ae1554ed45b838422e96a376fb6aedbeaaa5028d6521e88ffa2b39a6369412f6 Block: 493,903 Bits: 402,702,781 Diff: 1,452,839,779,145.92 Nonce: 78,023,428 1VayNert3x1KzbpzMGt2qdqrAThiRo 1LCTz7QyA8CxqbrQngBQ1QnxYYtBE vi8 ZUXZY Fee 56,548 confirmations

Last TX 2017-10-29 20:42:56 2017-11-10 18:59:16

BTC

183.03920711 (S)

Block: 182,382 Diff: 1,591,074.96 Nonce: 3,140,185,471

13:38:01 50.0462

TXID: fdba6f52ceefe48c723f238a03155a2b107a780185788278ba9f55cf115ca24e 1AkyHkcfkDMSbK5z2r92QEkzZDaH 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 50.0462 (S) Xc1QX5 Fee 368,069 confirmations 50.0462

13:32:24 36.02651467

0 13:31:32 34.2139

0 13:31:02 24.74222006

0 13:28:11 22.72207314

0

TXID: f6cd618343cf323e3d2dd0732b2f446e64ee765cb0e29949bdd0038d8cdd106c 1VayNert3x1KzbpzMGt2qdqrAThiRo 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 33.1939 (S) vi8 1AQhwdsK9eJFG1AwFnVk28K542nQf9 1.02 (S) Tsbo Fee 368,069 confirmations 34.2139 TXID: 4d4fd377d7761d670fa94c4aa53867b5afa282bfafe73672226337ef0feacf01 1VayNert3x1KzbpzMGt2qdqrAThiRo 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 22.01222006 (S) vi8 193DQg3ndqgqezXnQD9pNJnhseReQpx 2.73 (S) GsH Fee 368,069 confirmations 24.74222006 TXID: a7cbfc7fa315e86cf21135f0cdd57b470245b6bc3f3d4a9f81f1f839eb0d3315 1VayNert3x1KzbpzMGt2qdqrAThiRo 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 22.64207314 (S) vi8 1Q3oToeXkGbfL2G9YCRJTiScpaZLJ3c 0.08 (S) 12A Fee 368,069 confirmations 22.72207314

TXID: 73e17221c3fdaa4ffa8d7ae35fc5adbf4674d5d81c739d4449125fe97cf40b0b 1VayNert3x1KzbpzMGt2qdqrAThiRo 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 0.21475517 (S) vi8 1GDLKP7SfSqYYwMcxNovZQqy7qfoB 0.01 (S) nJSzj 0 Fee 368,069 confirmations 0.22475517 Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

➖

➕

TX: 110

TXID: 938b7d0a1c817031e82d1c27a7c0875c533e599ef0e9b1dfea60d7565e4c5f93 1VayNert3x1KzbpzMGt2qdqrAThiRo 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 35.74651467 (S) vi8 1MgmShr5rcptSHq7egcefURNJjaQkgSV 0.28 (S) Fm Fee 368,069 confirmations 36.02651467

13:26:57 0.22475517

Reuse

183.03920711

2012-05-31

0

∆

TX: 2,651

TXID: 7bcb40fed88f968e6fd6cb611620defd061408bcb942a422564db4db7f293ed2 Block: 153,890 Bits: 437,129,626 TX: 32 Diff: 1,192,497.75 Nonce: 1,031,979,175 1MSvz5jeL9Tekkxx4tqBUJ23YnMuz 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 322.11768069 (S) cqzph Fee 396,561 confirmations 322.11768069 Bits: 436,898,655

TX 782,806 782,805

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✔

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17

Sando Sasako The second address, 13NGmRF2SVRg3aKdGNVhXLmhA1JT9p87a8, in Gary Vaynerchuck’s wallet, had only 2 transactions, received 94.524 BTC on 2011-11-19 01:32:19 just to be spent in 23 minutes later.

In block #182,382, 1VayNert3x1KzbpzMGt2qdqrAThiRovi8 had 6 transactions, comprised of 1 coinbase and 5 spent with 5 address reuses. DeepBit (or Gary Vaynerchuck) confirmed slush’ educated guess that the address was kept in some cold storage and some daily amount of coins is kept online.13 DeepBit also claimed that he was among the first miners to support sendmany and included slush’ first transactions in DeepBit’s blocks. DeepBit was hesitant to use his own sendmany TX earlier.

13 DeepBit (msg642572, 20111207 01:18:19) @slush (20111207 01:06:52 msg642567); @piuk, Who is 1VayNert3x1KzbpzMGt2qdqrAThiRovi8?, 20111207 12:15:18 AM, https://bitcointalk.org/index.php?topic=53892

18

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded An address kept in wallet BitZillions.com Address Wallet ID W’s addresses W’s tx

1changeLdDQGQqFKY2VxyJHiEBzoxL3hN profile 00031c65c743c987 (we) BitZillions.com (bitinfocharts) 3,607 1,988,383

Received Sent Balance Unspent

BTC 1,307.5685 1,307.5685 0 0

BTC 2014-07-20 15:04:28

0.27897724 1.45548362 0.11998041 0.00433934 0.02 0.00066061

First TX 2014-05-04 06:32:49 2014-05-04 23:02:18

Sending Addresses Receiving Addresses TXID: e117373d9945713965ce81ae5ba26a0bcc77ad4cb482b3e3efafc4804440fb40 Block: 311,693 Bits: 406,809,574 Diff: 17,336,316,978.51 Nonce: 2,575,571,789 1changeLdDQGQqFKY2VxyJHiEBzo 1LiieQ7bpTSAnRUvYBPba9WV1ojgQ4 xL3hN yCRq 1changeiYR9W6azZSoL9go79b9bN1a 1changeiYR9W6azZSoL9go79b9bN1aG GED ED 1bonesBC3m6TkNZaCEskzxwMTux7 ebNAS 1bones6kTC3EgXLSpcnkRXvERHbY yWpFk 1bonesNKdmRcukU4pkZ6ptZMRVsq 9fAoR Fee 238,836 confirmations

2014-05-03 23:31:46

TXID: 0d2fe1e1722c8efd6130d6293b0799e2cb711b1a6809499bef9fb88f7caf027a Block: 298,991 Bits: 419,465,580 Diff: 8,000,872,135.97 Nonce: 845,288,466 0.001 1bones5gF1HJeiexQus6UtvhU4EUD4 1changeLdDQGQqFKY2VxyJHiEBzoxL qfj 3hN 0.0529949 1changemCPo732F6oYUyhbyGtFcNV 1AiYbA5RXQCe344d7wxyESuuroEavtC jprq CYK 0.00011 Fee 251,538 confirmations Source: walletexplorer, bitinfocharts, blockexplorer, blockchain, datafluisteraar.io, bitcoinwhoswho

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Last TX 2014-07-02 18:14:26 2014-07-20 22:05:00

BTC

TX 37,603 37,603

∆

Reuse

TX: 82

1.822992 (S)

➖

0.055128 (S)

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✔

1.87812

TX: 249

0.0524399 (S)

➕

0.001445 (S) 0.0538849

19

Sando Sasako

20

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Index 0000117224887ddb, 25 00031c65c743c987, 32 000eadb78c11fb89, 27 001f3ec5139e2312, 17 02aa71ee0fc00e7cc867b490de78db434f6045e95c3864c607b0dca15 1186d1e, 14, 15 085327f0326566d7, 5 0a6ba8f322fe1a42ec49594c0c7932911dce8c42e7cee3572731844ccd d75e3e, 5 0bee64a8b1819ee9, 21 0c2dc4955dfdaad58af6536881d6eb200bb17d051304b04fed33e8db4 51b1927, 28 0d2fe1e1722c8efd6130d6293b0799e2cb711b1a6809499bef9fb88f7c af027a, 32 11nbUQLbxBrqdGdQWbcJxHX7TwCcnXpy3, 21 122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt, 2 128DBPM4VXj696qHzkNea9VgZj7b84CHDV, 9, 11 129,309, 5 12h6TzwPNBvDnppbsqpyXwW4oo5UUKaKSa, 22 12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq, 8, 10, 12, 13, 14, 15, 16 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv, 17, 18, 19, 20 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr, 9, 11 12sENwECeRSmTeDwyLNqwh47JistZqFmW8, 2 12XfrYkg9Y93wbPtJkMzn6bYGyFcmevjrm, 22 130,796, 18 132vQw4XpVdayQarsyQEfrjGTKrhwMogGb, 7 134,314, 21 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh, 2 13fkCpQtYE6L9bExCqGpBfX1XuPwNbqBts, 22 13NGmRF2SVRg3aKdGNVhXLmhA1JT9p87a8, 30 13ssxUjmQqemuiBfJSBsr7gFX7UWU7uXNK, 2 14cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer, i, 27, 28 14DXE3d2Aa633AkNmsTykadJnhjPetAcAE, 6 14gKtZNUWUCHMerQ7J9PnR56H8xgQgfXmA, 5 14hk5MKBGoUrivRxrwtpd4uRYmcAdbEyFK, 17 14NCi5KdQa5zhgnRsHhBGJiAPfGzyNij2q, 7 153,508, 15 153,890, 29 155PdjJJDhZRnJRBftqyVAqqXGhHxGUrxy, 9, 11 15761yJJaBRzppG8U5qX2pUuym42a68Pyb, 5 159SCycgn8weAy2XGUEhD6V1RTFni7E3iq, 2 15ihHoGs3onQBNnEH8afDFGvou9nD62Hm7, 21 15oUEZFKAC8E8BTLt1s1jx4fPxumwB3ecr, 19 15TEAwEMxVS3BK718HhwgJg7nxwyJ2ib9y, 21, 22 166YtoFvmi23c8qxGTdRh7V63LZHTZLRhr, 27 16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT, 2 16Ftf33MbdgWDe1AM71o5CAhFfzmGuWSdu, 13 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy, 8, 9, 10, 11, 12, 13, 14, 15 16modtb1c9UChJtAZr6m4hWk47AVsoSRZD, 2 16MvDY4aZtKKfZpZnRVncGjvm9XKKSU6rj, 18 16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY, i 16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY, 5 17e4MNwKfRzh5VvCKt6UJAxKV1W1YqTLU9, 15 17ewBhK712mY2E4uPAbinThibdY2LRyabd, 23 17mi7ozK1LawVQkBQw1XvmuPum8q1xGbdC, 6 17MkDd3kkrurQTaVujZeKhzXfb8r4qMMch, 22 17t9KoRm9vqSFxCaPJcvx7gYfkN9h4PHPB, 13 17UUsmejDsjJEtbRcotd289ADp7ZdanH5k, i 17uWh6ad2kHVHVDJ1DRAMaS59sZA9bWvrh, 22 18aLnxb3p41LZ46mmf3gVRodxDkyZPVVQZ, 17 18CuCQzQ1PVVX81nK6QeRZi5PRrtcafAb8, 5 18KrJNtPVu6LWRNPQReqF29iFm7vDhirMk, 18 18oYHxewLZnAgNxZqM3oQaerD7speb24YQ, 27 18QCJ3gzSdjDz1gNQDsdBBLwFFj2ZhAhQu, 21 18Synp6oDkbHKT7XWqiwNcwgwZ9Jk6buC4, 2 18zRPrKzJ1yuvy5UfD56CHB6WYJvo48eWF, 22 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a, 9, 11, 21, 22, 23 193DQg3ndqgqezXnQD9pNJnhseReQpxGsH, 30 195xowjw22hG2y3Vetu1WQqFqDpP4dDRHX, 9 19kZCN3Eqzhoicx2TZnDxr9cGQv3KohFBT, 5 19PkHafEN18mquJ9ChwZt5YEFoCdPP5vYB, 2

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

19QKDUJtx9n7Vaga6nX1bVHdsnT4Khfyi6, 19 19th5ZHDUpXir4YJ3oBeZdogSsAxQKXAVS, 2 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa, 19 1AHki5AbZYiz4fHkGSTVKN3T1Tv5PwZpnh, 22 1AiYbA5RXQCe344d7wxyESuuroEavtCCYK, 32 1AkyHkcfkDMSbK5z2r92QEkzZDaHXc1QX5, 29 1AQhwdsK9eJFG1AwFnVk28K542nQf9Tsbo, 30 1AqTMY7kmHZxBuLUR5wJjPFUvqGs23sesr, 2 1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX, 19 1BBz9Z15YpELQ4QP5sEKb1SwxkcmPb5TMs, 19 1Bc5V4UpzfiznSido1VXnyqEa52y85EUfF, 27 1BexDzrCbfj491RFLa167ECBHYTBBsHKe9, 22 1BG9jDV3pA1MsJUnvRyWuA2b7PfGd4MZaw, 22 1BHkNcEWxJKKJoJy5vxcoQXuq1n8kTNroG, 27 1bones5gF1HJeiexQus6UtvhU4EUD4qfj, 32 1bones6kTC3EgXLSpcnkRXvERHbYyWpFk, 32 1bonesBC3m6TkNZaCEskzxwMTux7ebNAS, 32 1bonesNKdmRcukU4pkZ6ptZMRVsq9fAoR, 32 1CDd3C3UTj2EkdP3DwN9WZashwbLvaRWmo, 27 1CefzCHKkm2B2uqMbJAxouA7RXYN6PvGvH, 5 1changeiYR9W6azZSoL9go79b9bN1aGED, 32 1changeLdDQGQqFKY2VxyJHiEBzoxL3hN, 3, 32 1changemCPo732F6oYUyhbyGtFcNVjprq, 32 1CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC, i 1CvPC3zQ4xPL4ZcFWwfS3D8cmTgQSVcp2P, 23 1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV, 8, 9, 10, 11, 12, 13, 14, 15 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM, 23 1DmQrKFNtLSGmsnyxt6kZGGYtsvH333BjX, 27 1DmVe6jHqBLczyRoJhAQBKqW9Tvnx2uEVu, 3 1EAYoeNLWKLipxKjKjiWzedUY5vjChMoHN, 27 1EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG, 2 1EG9HJG9aGqzgGujfNQMiNbyqpKnFxafvE, 22 1eHhgW6vquBYhwMPhQ668HPjxTtpvZGPC, 19 1EJXTkaYZkSjGqXR9LtViGo8578dGsHaBY, 2 1ERCPFULGbjPRLNA1SgSBhqw6jwj44Afts, 17 1Eve4YwaNsdmMSt9ALvfxNUBnLmHoFrZ1, 15 1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX, 23 1F2YUPRmXAoqmuMFzELRNuHxopbJUVxLQs, 5 1F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX, 2 1FJk3PAohkm9sg2qrjQ7VSRCdWoaMBCdD1, 7 1FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq, 2 1Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx, 2 1G1jh2c1qyYvvYgtzfxAq2ZfaWDTPbE1Jf, 2 1GAz3YNuZcifBXcttHeCGrEnN6o1ZxzvKb, 3, 4 1GDLKP7SfSqYYwMcxNovZQqy7qfoBnJSzj, 30 1Ggta18qjjptCiAYwsQB3dmVphuu39aNHp, 23 1GNBnkXohjwf42vzRG5NmkQHFX6iAZb2Sa, 7 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z, 25 1H8PAUxZti5fwzbbeK5gwDdXvEZouSsNuV, 7 1H8WYdMPNsVFhrzcJVs83E7QUjGKXbdE4X, 17 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY, i 1HGoGebkz9Cb66PVEKzofxiifSGU7GZhWb, 11 1Hvviosny5qddhGVLH5tpRbdcZWP5ZpdEM, 17 1HwEhgQguchgV6xcZBvAhXBaXWN5sP1Bzb, 25 1i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw, 2 1JimECEW83jfhvgPVuo6Hm5iSikbXUBZwT, 13, 15 1Jz4JDjqYsM1ouMfYGnnGEuXaDacmrGbQb, 9 1KecDYadohxk8MCDqKF8SBEMhCUNveAsCj, 8, 10, 12, 13, 14, 15 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY, i, 3, 25, 26 1KLahQtqDNAXvrjNyfvgSBtAhwco5ZxLp4, 19 1KqtDsJTscYc99wXMrvoWKfadKPoMxfATR, 7 1KX88DGaHCD7Q93ax9XZerWjapEw4A9kPA, 17 1L3paYogN9HkP3Mna9X97gXAbyNWrj2Zty, 17 1LCTz7QyA8CxqbrQngBQ1QnxYYtBEZUXZY, 29 1LdKojK56nSPFhWFt5pATEYbAeAvx79Q1n, 5 1LDNLreKJ6GawBHPgB5yfVLBERi8g3SbQS, 22 1LiieQ7bpTSAnRUvYBPba9WV1ojgQ4yCRq, 32 1LJY4ey9FVKKuodaDr84sdZDXLy5o8nFDY, 7 1LkkxPDNAvnFxc3RSnq4Xk27cTPBcJqBrm, 22 1LUPDXYf9XD9Ee1AqCuM3gZCA3ZMKgTcgw, 19 1LwpzfazVb9qDc4he6A4rPTPBCtC2c1tY1, 25

21

Sando Sasako 1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv, 7, 20 1MFnMKPNeL7oW4uX3FDGbGoUhJZ1fAtL3A, 5 1MgmShr5rcptSHq7egcefURNJjaQkgSVFm, 29 1Miuw7ifaTYY5qrzKYFcTDiojSFxRfAqwP, 17 1MSvz5jeL9Tekkxx4tqBUJ23YnMuzcqzph, 29 1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K, 9, 13, 14, 15 1N2jTN4WaGnzExpiiJPfdvQCRodZfZstPD, 18 1N6Nb9NnCqU3wKWKPnkHp19PcpSXMMo3pW, 8 1NBLNxsWMTWHx1w9HjkuxNh8xpnSuVCAWx, 5 1NJWs6g6hQsgxqtpRxXLhZJwHYhH2P2bvx, 19 1NW9JSKTUpLAWRhpcQdAkhuCVbnMXXtcKU, 7 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9, 7, 8, 10, 12, 13, 14, 15, 20 1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks, 2 1PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP, 2 1PMSYV6jivQsfmUrZqMSjmPLEjcXKVqL1G, 25 1PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj, 18 1PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK, 2 1Q3oToeXkGbfL2G9YCRJTiScpaZLJ3c12A, 30 1Q7ZR5avdc12myfmi36rjtAHBZ8U9ybvs9, 7 1Q8wMsqiH5xifRo39x77fBX1nqau9Q3UkZ, 22 1QF76AaXFWmMqeiKsRQvQNnz4AhJ91tkwB, 7 1QKGzDH8aZPUnxUsPoNpJVzJbfx7EPDKxh, 27 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY, 23 1U5EGSHJeyZd4AHjcSCVZmcgepgKzB72V, 8, 11 1VayNert3x1KzbpzMGt2qdqrAThiRovi8, i, 3, 29, 30, 31 206,796, 27 209,673, 28 234,649, 26 2569704, 5 289,783, 21 298,991, 32 29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f1 3bdbcf, 7, 20 2ac286be7416dd299c9d1f01a7b10cfdb8174385ce52e11a346458368 08fc01f, 5 311,693, 32 33481503, 21 345YocG64f23oSZ65YQv66dLzCgWWq78rU, 4 38MuQGZFN5FAtVqw21G9JdH1bdce7LMTCd, 4 3BBMnVk4GyeD9Z7TjeXDvsTnZhCrBAeosk, 17 3JGSn57o1dudjEWsR4jy6u7sHhmUJDWVN5, 4 3MFpfpGH67DihEXP3Afkhb1c6rF1nHLVMM, 25 3NBCRkKMMx33tatbHsFy88TTTRYBM9Unj6, 4 3PqoFZuGeXCaX3WGeNhQcqjEgVuP3atCSG, 4 4072241, 7, 8, 9, 11, 13, 15 429,392, 7 4547dd27a7b72b2f022ce5bbeedbfba118b874bf21b48d18a966e6376 c62b00e, 9, 11 457,832, 5 477,534, 27 48e6a3f79e93a460f4330d6553a7487768b8836fefb0caa90faf38e9e3a 14487, 17 493,903, 29 49658, 17 4d13bdc4c505e9ea400294a6dbdf58917666b4a63f67d4678a2f83f19c 1b0884, 9 4d4fd377d7761d670fa94c4aa53867b5afa282bfafe73672226337ef0fe acf01, 30 4ee89f7cf824a85ad5f11d52604ffdebe9f01302bcea8ddec0af450f918 5ddf1, 8, 9, 11, 13 516,666, 17 544,941, 21 550,253, 25 550,321, 25 57e00bc33a82c38cf937a75617a3f075e8840b16c5394e7aab8cb41a2 043cc7a, 3 6db71e70bd0e5b9f2cc0678ff2bdb47215e2adc68dc72bdac973d93c7 6a54b7b, 18 6f7cf9580f1c2dfb3c4d5d043cdbb128c640e3f20161245aa7372e9666 168516, 17 70d46f768b73e50440e41977eb13ab25826137a8d34486958c7d55c5 931c6081, 21 728, 17 73e17221c3fdaa4ffa8d7ae35fc5adbf4674d5d81c739d4449125fe97cf 40b0b, 30 7b5a0477d4b729e931f41bb437eac8aedf799391fc09381b9cb6a4213 77fd7c5, 25

22

7bcb40fed88f968e6fd6cb611620defd061408bcb942a422564db4db7f 293ed2, 29 80cd9ee58f25645efdc5bc53c2af7601dc7e01411c5ec40ce7c32bc5ea 3dda41, 21 826a10f914ec7e80, 7, 8, 9, 11, 13, 15 8926a8beb6618b1883d5395b28c378167e54824cb5dbfa24472841d5 ad2f85e5, 21 938b7d0a1c817031e82d1c27a7c0875c533e599ef0e9b1dfea60d7565 e4c5f93, 29 95f9750f016eb4ce02772f5f4ab1e11f3d41cfbd986072b1ec53d78d97 5a6137, 27 99cc2305a6d5147257d97db7ee304b60f1cecb47c053a9f840c2397be cdbdfbf, 13, 15 9a08201bf81c11e506cbd9bb262f1b56070614e388e9e8bb01d273af2 be1c66a, 13 9d744c1741deb12dd6d7578801ac6abf6deab89da3cd640a58053527c f6e4b53, 25 a7cbfc7fa315e86cf21135f0cdd57b470245b6bc3f3d4a9f81f1f839eb0 d3315, 30 ae1554ed45b838422e96a376fb6aedbeaaa5028d6521e88ffa2b39a636 9412f6, 29 bitcointalk, 20, 21, 23, 24, 31 bitcoinwhoswho, 5, 8, 10, 12, 14, 16, 18, 21, 26, 28, 30, 32 bitinfocharts, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 21, 25, 26, 28, 30, 32 BitZillions, i, 32 BitZillions.com, i, 32 blockchain, i, 5, 8, 10, 12, 14, 16, 18, 20, 21, 26, 28, 30, 32 blockexplorer, 5, 8, 10, 12, 14, 16, 18, 21, 26, 28, 30, 32 BTCGuild, i, 27 c63cf74fb7b50468894d5ada3d18137ff4b49bb61aecad3233f8bf0ce3 196a6f, 3 cad7eeec0cc11d8bafe5a0dd8fb9f822a08c199b2cfda55da0b82c5c916 03b8c, 11 Catherine Shu, 24 Chris Moore, 19, 20 Cliff, i, 3, 5, 8 DeathAndTaxes, 23 DeepBit, i, 29, 31 DeepBit.net, i, 29 Discus Fish, i, 25 DPR, 22, 23 Dread Pirate Roberts, 22 Dustin D. Trammell, 20 dustintrammell, 20 e117373d9945713965ce81ae5ba26a0bcc77ad4cb482b3e3efafc48044 40fb40, 32 e33b53c65ced69b5eab1303a5f727f002ff9cc2c66bb6d7e197dbbd3d9 09944e, 15 Eligius, 23 elux, 23 F2Pool, i, 25 f6cd618343cf323e3d2dd0732b2f446e64ee765cb0e29949bdd0038d8 cdd106c, 29 f8b91e963ad6e1d0c35f9d6d5a7319476a268b1130388299271ed6985 89e7b27, 27 f95a01fa79f84f5471aef5df0ca3eee58349de662be09142ea327b3f03c 78f3b, 26 FBI, 23 fdba6f52ceefe48c723f238a03155a2b107a780185788278ba9f55cf11 5ca24e, 29 Gary Vaynerchuck, 29, 30, 31 Gox, 23, 24 I}ruid, 20 imfed, 20 iron77, 21 Karpeles, 24 kirian, 19, 20 Lone Star Bitcoin Exchange, 20 Loozik, 24 LouReed, 23 Maria Matic, 23 Mark, 23 Mark Karpeles, 24 Moebius327, 23 Moore, 19, 20 Mt.Gox, 23, 24 MtGox, i, 21, 23 MtGoxAndOthers, i, 25

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

Largest Coins Traded Newly Generated Coins, 25, 26, 27, 28 No Inputs, 25, 26, 27, 28 piuk, 31 reddit, 23 Satoshi, 20 Silk Road, 21, 22 slush, 31 SR, 22, 23 techcrunch, 24 Tumbler, 22, 23 Ulbricht, 22 Unable to decode output address, 25 Unparsed address, 17, 18, 25 walletexplorer, 5, 8, 10, 12, 14, 16, 18, 21, 26, 28, 30, 32 zombie, i, 5, 7, 8

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

23

bc1qh0t2hekkypaw5cfarusm4ctepwj2crlkqgdm38

25