Preamble: it seems that my post was censored and removed on bitcoin... from now I will only publish my articles on btc and crosspost it. Freedom and freespeech matter to me.submitted by sick_silk to btc [link] [comments]
This is the 4th post of a series of articles dedicated to investigate $1B worth of bitcoins (111,114 BTC/BCH/... BXX) that were dormant since 2014 and started moving actively. The BTC coins were originally located at this address (1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a).
Today I am writing a short update to discuss the origin of the funds and some events that could be related both to this wallet and yesterday's price crash.
This question has been discussed a lot by the crypto community in the past year.
Here is a summary of the most probable hypothesis for the 1933p wallet's origin:
Wizsec, a prominent Bitcoin security expert, seems to be pretty sure that the wallet belongs to a MtGox hodler and early investor, who is not a DPR or a SilkRoad user, per his Twitter post: https://twitter.com/wizsecurity/status/1037030003068653569
Finally, Wizsec and I agree that this wallet is not CSW`'s wallet despite it is mentioned in several court documents. Wizsec spent a lot of time debunking CSW's ownership claims earlier this year: https://twitter.com/wizsecurity/status/968337084837781504
What do you think about this wallet origin?
BTC price crash
Also, I wanted to report some events that could be related to this 1933p wallet activity:
with its Bitfinex inputs:
and output to Bitmex:
Was this deal prepared or was the buyer a bitcoin angel?
In the light of September 6th price crash, do you think the $100M transferred to the exchanges caused it?
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