Jul 13, 2023
SOC Team
US Government moved nearly $300M worth of $BTC
Related addresses
Total tokens transferred
9.825K
BTC
9,825 $BTC (~$297M) was moved by the US Government from 3 wallets that hold seized Silk Road Bitcoin, around 12 hours ago, of which:
1. 8,200 $BTC ($248M) was
- moved to a new address 361yogPsa (TXID here)
- then distributed to 101 recipients; each received 79.2 $BTC (TXID here)
2. 1,625 $BTC ($49.24M) was moved to 2 new wallets:
- address bc1qpg8e received 1,118.73 $BTC ($33.87M) (TXID here)
- address bc1q77n0 received 506.55 $BTC ($15.34M) (TXID here)
- no further action
Check out all Bitcoin wallets held by the US Government here.
Fig. US Goverment's outward transfer of 8,200 $BTC.