OXTObserver's profile picture. We report Bitcoin transactions of interest.
A service provided by @oxt_btc and @SamouraiWallet

OXTObserver

@OXTObserver

We report Bitcoin transactions of interest. A service provided by @oxt_btc and @SamouraiWallet

🔔🔔🔔🔔🔔🔔🔔🔔 30174.70351868 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Seizure – James Zhong Via Silk Road Exploit) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 8888.88888888 #BTC received by #LIKELY_TETHER_BTC_HOLDINGS 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 12267.01528242 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 0.01001638 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 35049.65031794 #BTC sent by #CELSIUS_ESTATE 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


Due to its intense activty, we have deactivated the alerts related to Grayscale's GBTC ETF. But you can now follow the activity of the ETF directly on this page: oxt.me/entity/tiid/52…


🔔🔔🔔🔔🔔🔔🔔🔔 900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 401.75935215 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 610.19764703 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 895.00004923 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 876.96292721 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 893.09125157 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 139.82876466 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 893.78392468 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 329.71290361 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 927.98032203 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 950.00004376 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


🔔🔔🔔🔔🔔🔔🔔🔔 900.00003832 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses) 🔔🔔🔔🔔🔔🔔🔔🔔 ℹ️ oxt.me/transaction/ti…


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