onchain sleuths – Miami Crypto Coin

Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Alameda Funds analyst Analyst Findings August 2020 Bowtiediguana Changenow exchange Chef Nomi ERC20 Tokens ETH Ethereum Fixedfloat exchange ftx FTX co-founder FTX collapse ftx funds News Onchain onchain sleuths Ren Protocol Sam Bankman-Fried SBF SBF Alameda SBF FTX SEC Securities and Exchange Commission SushiSwap USDT

According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the…

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

Post author:MiamiCrypto
Post published:December 28, 2022
Post category: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

On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the…

Close to $50 Million in Bitcoin From 2011 Moved for the First Time in 10.5 Years

Post author:MiamiCrypto
Post published:December 30, 2021
Post category:1040 bitcoin 1040 BTC 2011 2011 Bitcoin 2011 BTC Bitcoin Bitcoin (BTC)Bitquery.io Blockchair BTC BTC transfer Btcparser.com Coinbase decade old bitcoin Exchanges gfoundinsh*t Moved News Old Bitcoin Old School Miners Onchain onchain sleuths Researchers sleeping bitcoin spent Transferred virgin bitcoin

On December 29, two addresses from 2011 containing 500 bitcoin each transferred 1,000 coins for the first time in 10.5 years. Furthermore, another wallet from 2011 woke up on Wednesday,…