Wallet sent BTC to Bitstamp after 12 years of dormancy

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Wallet sent BTC to Bitstamp after 12 years of dormancy

Outflow

Related addresses

18QPDacrF5nFNBMj9SqnKcW3C1BZRPbPAw

14QEbfncyLsUrHKoS5T9Nig6vzcYwSHGJ6

1NGiFfuKUFLYAQ2ccmKjBJGCmwNweta5iW

1PP84AtyZQ6B53wCRQsV62yi3Aov7YHJ7m

Total tokens transferred

200

BTC

Related transactions

3 wallets: 18QPD, 14QEb, and 1NGiF

Bitstamp and 1PP84

Nov 17, 21:31

Wallet 18QPD holding 400 BTC (then: $2,091, now: $35.8M) just woke up after 12 years of dormancy and, together with 2 other wallets, 14QEb, and 1NGiF, deposited 200 BTC ($17.9M) to Bitstamp and transferred 351 BTC ($31.5M) to a new wallet, 1PP84:

transaction: 14f95f126198d1aec76645ae578265b9fefdd0971450a2f54deb73a38aa1d313

dormant address: 18QPDacrF5nFNBMj9SqnKcW3C1BZRPbPAw
other address 1: 14QEbfncyLsUrHKoS5T9Nig6vzcYwSHGJ6
other address 2: 1NGiFfuKUFLYAQ2ccmKjBJGCmwNweta5iW
new address: 1PP84AtyZQ6B53wCRQsV62yi3Aov7YHJ7m

Notably, these wallets have moved a combined 600 BTC ($46M) to Bitstamp over the past month. All of the funds originated from wallets that had been dormant for over 12 years!

Fig 1. The BTC token flows of the three wallets, 18QPD, 14QEb, and 1NGiF.

#btc

#bitcoin

#dormant

#deposit

#bitstamp

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