OXTObserver

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

[OXTObserver @OXTObserver]

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30174.70351868 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Seizure – James Zhong Via Silk Road Exploit)
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ℹ️ https://t.co/5zteVvbopM

[OXTObserver @OXTObserver]

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8888.88888888 #BTC received by #LIKELY_TETHER_BTC_HOLDINGS
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ℹ️ https://t.co/DPVVVVBIcU

[OXTObserver @OXTObserver]

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12267.01528242 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture)
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ℹ️ https://t.co/luJCkSE8sj

[OXTObserver @OXTObserver]

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0.01001638 #BTC sent by #US_DEPARTMENT_OF_JUSTICE (Bitfinex Hack Forfeiture)
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ℹ️ https://t.co/twlNACPxKm

[OXTObserver @OXTObserver]

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35049.65031794 #BTC sent by #CELSIUS_ESTATE
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ℹ️ https://t.co/1vLTaeuSpi

[OXTObserver @OXTObserver]

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: https://t.co/xBDcEf8a7N

[OXTObserver @OXTObserver]

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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/CdckbMVP8o

[OXTObserver @OXTObserver]

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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/dj1KU7dbNq

[OXTObserver @OXTObserver]

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401.75935215 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ https://t.co/wizBorK7aq

[OXTObserver @OXTObserver]

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610.19764703 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ https://t.co/qttFbymg5N

[OXTObserver @OXTObserver]

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895.00004923 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/CArA646tSs

[OXTObserver @OXTObserver]

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876.96292721 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/jCm4lAAOLb

[OXTObserver @OXTObserver]

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893.09125157 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/w4SZm5HyCm

[OXTObserver @OXTObserver]

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139.82876466 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ https://t.co/kc0bI9Cojz

[OXTObserver @OXTObserver]

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900.00003285 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/wY7GaJPKwz

[OXTObserver @OXTObserver]

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893.78392468 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/oFICkO9ta1

[OXTObserver @OXTObserver]

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329.71290361 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses Etf Settlement Change)
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ℹ️ https://t.co/jW2mJWsP9L

[OXTObserver @OXTObserver]

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927.98032203 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/Bb7CI43dy9

[OXTObserver @OXTObserver]

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950.00004376 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/xDEcYrXV5R

[OXTObserver @OXTObserver]

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900.00003832 #BTC sent by #GRAYSCALE_BITCOIN_TRUST (Likely Addresses)
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ℹ️ https://t.co/LV3TF7pMII