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3232Crypto Community Loses OXT Analysis Tool Amid Legal Troubles for Samourai Wallet
https://www.digit.info/crypto-community-loses-oxt-analysis-tool-amid-legal-troubles-for-samourai-wallet/
Sat, 27 Apr 2024 20:22:45 +0000https://www.digit.info/2024/04/27/crypto-community-loses-oxt-analysis-tool-amid-legal-troubles-for-samourai-wallet/Read more]]>After the Samourai Wallet indictment, the cryptocurrency community discovered that the Bitcoin blockchain analysis platform OXT is no longer operational, as it was acquired by the Samourai team in December 2017. On April 25, Laurentmt, a co-founder of OXT and bitcoin advocate, revealed the closure on the social media site X with the statement, “RIP […]
]]>Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
https://www.digit.info/bitcoins-third-largest-wallet-changed-hands-but-onchain-data-shows-its-likely-the-same-owner/
Sun, 04 Dec 2022 21:00:39 +0000https://www.digit.info/2022/12/04/bitcoins-third-largest-wallet-changed-hands-but-onchain-data-shows-its-likely-the-same-owner/Read more]]>Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known as “1P5ZED” has since been replaced by another address, after the wallet started to transfer its entire bitcoin balance in […]
]]>Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust
https://www.digit.info/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/
Thu, 24 Nov 2022 19:30:52 +0000https://www.digit.info/2022/11/24/onchain-analysis-verifies-the-number-of-btc-held-by-grayscales-bitcoin-trust/Read more]]>After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. However, on Nov. 23, OXT researcher Ergo published a Twitter thread featuring onchain forensics that confirm Coinbase Custody holds a balance of 633K bitcoin that likely belongs to […]
]]>Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy
https://www.digit.info/another-5000-bitcoin-sourced-from-mt-gox-wake-up-after-close-to-9-years-of-dormancy/
Mon, 05 Sep 2022 14:00:18 +0000https://www.digit.info/2022/09/05/another-5000-bitcoin-sourced-from-mt-gox-wake-up-after-close-to-9-years-of-dormancy/Read more]]>Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were associated with Mt Gox, roughly around the same time the exchange was hacked in June 2011. Five days later, 5,000 bitcoins were transferred from a […]
After the Samourai Wallet indictment, the cryptocurrency community discovered that the Bitcoin blockchain analysis platform OXT is no longer operational, as it was acquired by the Samourai team in December 2017. On April 25, Laurentmt, a co-founder of OXT and bitcoin advocate, revealed the closure on the social media site X with the statement, “RIP […]
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Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known as “1P5ZED” has since been replaced by another address, after the wallet started to transfer its entire bitcoin balance in […]
After Grayscale Investments shared information concerning the company’s product holdings, people questioned why the firm wouldn’t share the public addresses associated with the crypto assets it holds. However, on Nov. 23, OXT researcher Ergo published a Twitter thread featuring onchain forensics that confirm Coinbase Custody holds a balance of 633K bitcoin that likely belongs to […]
Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were associated with Mt Gox, roughly around the same time the exchange was hacked in June 2011. Five days later, 5,000 bitcoins were transferred from a […]