Post
Topic
Board Reputation
Re: Bitcointalk Charity and its funds
by
Timelord2067
on 23/12/2021, 11:21:41 UTC
Relevant addresses:

33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd - crwth
32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo - legendster
33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 - cabalism13
3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW - cabalism13
3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W - crwth
351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA - bl4nkcode
bc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu - probably cabalism13
1a3eegDyFQAotunG5CknN4JntFzfZC3Mo - not sure who own
bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem - not sure who own
3KwDEEzZycWYC73juBsrbjJjB1zumrx37v - marlboroza
bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq - not sure who own (0.56622723 BTC received worth of $18789#1)


  • 33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to crwth
  • 32RYTtV6xGTX55i5QdfA7T8iWgAd2QK7yo - is part of Wallet [00002dbb51] which has 1,116,489 total transactions (i.e. it's an online wallet/address)
  • 33c9Df6J6vkGU1cuX84AePoeH2qzuzbcF1 - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to cabalism13
  • 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW - is part of Wallet [00000dd86b] which has 7,860,540 total transactions (i.e. it's an online wallet/address) and is attributed to cabalism13
  • 3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W - is part of Wallet [824a27b6c9] and has just two wallet addresses:

    Quote
    3J8cyEFx5n4twscaFPtsXbqez8vRfs1JcX   0.            1   632402
    3LvwmWgo6kS64Rtz5JVwpq3v1R8NXckX2W   0.            1   632402
  • 351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA - is part of Wallet [aecaac8472] and has just two wallet addresses:

    Quote
    351ZYYihVwJnKKv9iAdGeFxhaJ3t7zzrcA   0.            1   632490
    39FPTdMxZaS4QtYQWfjb3LucnKy49ydPkh   0.            1   632490
  • bc1qlk9s9tmsv79hk345s98atht534fac3qu0nrayu - is part of Wallet [ddbf7dd4a9] and is the sole wallet address
  • 1a3eegDyFQAotunG5CknN4JntFzfZC3Mo is part of Wallet [Bittrex.com] which has 8,432,605 total transactions (i.e. it's an online wallet/address)
  • bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem - is part of Wallet [60b5a51434] and has just two wallet addresses:

    Quote
    bc1qflr28lwmtss4j62ayg53q4fvugctajap336ssk   0.            1   659937
    bc1qxu65xsfjecr8cxc3ywsp2pjzqp35dvs69tulem   0.            1   659937
  • 3KwDEEzZycWYC73juBsrbjJjB1zumrx37v - is part of Wallet [5da4e581b8] and is the sole wallet address.
  • bc1q20yenlspxprxk9dqttc6gue8yz02auth89jdvq - is part of Wallet [00039e3f52] of which there are 138,594 transactions. (i.e. it's an online wallet/address)