How the waves are evidenced
Ten waves combine chain analysis with what people said in public — claims on particular coins, reports of a sweep that claim none of it, and published figures to check against.
Together they contain 5,477 swept addresses, 7,346 UTXOs, and 1,433.13 BTC in input value.
Swept inputs by wave
- waves
- 10
- swept addresses
- 5,477
- UTXOs
- 7,346
- input value
- 1,433.13 BTC
- Wave 96018389.63 BTC
204 sweeps · 204 swept addresses · 298 UTXOsView all swept addresses →
Evidencechain analysisClay Garrett, Block ↗ (unconfirmed) (analyst; named this address; publisher stated the link was unconfirmed)
- Wave 960185398.51 BTC
491 sweeps · 491 swept addresses · 728 UTXOsView all swept addresses →
Evidencechain analysisAnonymous · Chainabuse 22c3b186 ↗ (claimant, anonymous; named this address)Anonymous · Chainabuse a5ed540f ↗ (claimant, anonymous; named this address)Anonymous · Chainabuse df6329c5 ↗ (claimant, anonymous; said the sweep emptied their wallet)Galaxy Research ↗ (analyst; named this address)Clay Garrett, Block ↗ (unconfirmed) (analyst; named this address; publisher stated the link was unconfirmed)
- Wave 960188594.51 BTC
500 sweeps · 500 swept addresses · 1,324 UTXOsView all swept addresses →
Evidencechain analysisu/s1ammage ↗ (claimant; said the sweep emptied their wallet)Anonymous · Chainabuse 0c780e2e ↗ (claimant, anonymous; said the sweep emptied their wallet)Galaxy Research ↗ (analyst; named this address)Rob Hamilton ↗ (published figures compared)
- Wave 96034545.97 BTC
1,216 sweeps · 1,126 swept addresses · 1,231 UTXOsView all swept addresses →
Evidencechain analysis@iSchmiegle ↗ (claimant; named this address)Anonymous · Chainabuse e568bed8 ↗ (claimant, anonymous; said the sweep emptied their wallet)Galaxy Research ↗ (analyst; named this address)
- Wave 96035230.19 BTC
93 sweeps · 352 swept addresses · 372 UTXOsView all swept addresses →
Evidencechain analysisAnonymous · Chainabuse d4c95fab ↗ (claimant, anonymous; said the sweep emptied their wallet)Galaxy Research ↗ (analyst; named this address)
- Wave 9603590.3263 BTC
13 sweeps · 13 swept addresses · 13 UTXOsView all swept addresses →
Evidencechain analysis@Bill_Fowler_ ↗ (claimant; said the sweep emptied their wallet)
- Wave 960395208.24 BTC
300 sweeps · 1,918 swept addresses · 2,356 UTXOsView all swept addresses →
Evidencechain analysis@sanjuanhodl ↗ (claimant; named this address)Anonymous · Chainabuse 2727f906 ↗ (claimant, anonymous; named this address)@ShariaHODL ↗ (claimant; said the sweep emptied their wallet)u/rkavanau ↗ (claimant; said the sweep emptied their wallet)u/ZookeepergameOld6178 ↗ (claimant; said the sweep emptied their wallet)Anonymous · Chainabuse f838e218 ↗ (claimant, anonymous; said the sweep emptied their wallet)Anonymous · Chainabuse 96c7646f ↗ (claimant, anonymous; named the sweep, not an input)Galaxy Research ↗ (unconfirmed) (analyst; corroborates the batch, names no address in it; publisher stated the link was unconfirmed)
- Wave 9605180.3330 BTC
16 sweeps · 16 swept addresses · 54 UTXOsView all swept addresses →
Evidencechain analysis@TomerStrolight ↗ (relayed; named this address)
- Wave 96066864.91 BTC
1 sweep · 795 swept addresses · 902 UTXOsView all swept addresses →
Evidencechain analysisAnonymous · Chainabuse 61e7b80a ↗ (claimant, anonymous; named this address)@eriklocalhost ↗ (claimant; named the sweep, not an input)@mariusoffchain ↗ (relayed; named the sweep, not an input)
- Wave 9607370.5104 BTC
62 sweeps · 62 swept addresses · 68 UTXOsView all swept addresses →
Evidencechain analysisAnonymous · Chainabuse 6e9ac9f1 ↗ (claimant, anonymous; said the sweep emptied their wallet)
Each wave combines chain analysis with the public evidence anchoring its tracked destinations. Totals include every UTXO consumed from a swept address; they do not establish who originally funded each UTXO, and in zero of the ten waves nobody has claimed a swept address at all. Value includes the sweep fee.
Published cross-checks
| wave | published by | sweeps | UTXOs | BTC | |
|---|---|---|---|---|---|
| 960183 | Clay Garrett, Block ↗ | 204 | 298 | 89.62370091 | match |
| 960185 | Clay Garrett, Block ↗ | 491 | 728 | 398.48587857 | match |
| 960395 | Galaxy Research ↗blocks 960396–960471 | 299 ≠ 300 | 2,349 ≠ 2,350 | 207.72939540to 4dp | unresolved |
| 960188 | Rob Hamilton ↗ | 500 | 1,324 | 594.47722484to 2dp | match |
← Swipe table →
960395 · difference details +−
Their row mixes two bases, which is why it used to read as three disagreements. The BTC is what the vaults hold — 207.72939540 against their 207.7294, exact once compared against the right column, and net of the onward hop's 362,604 satoshis of fees. The counts are scoped to their window, and inside it this record shows one sweep and one UTXO fewer: 299 and 2,349 against their 300 and 2,350.
That last difference is NOT accounted for, and it is one fact rather than two: they hold a sweep of exactly one input inside their window that this record does not, and this record holds a seven-input sweep at block 960395 that their window opens too late to see. The two offset, which is why the whole-wave counts read 300 against 300 and 2,356 against 2,350 — an exact agreement on transactions that is arithmetic, not confirmation.
Their BTC being equal to the vault total to the satoshi says the missing sweep's coins never reached a vault, so there is no value to search on and its holding address never moved onward — which would make it the only one of 295 that did not, where all 294 here moved. Searching for it anyway: 26,467 untracked one-in one-out P2WPKH sweeps sit in the window, 7,708 pay an address funded once and never spent, and 23 of those also carry all four of this wave's build traits. Every one of the 23 pays between 1 and 6 sat/vB, where this wave's one-input sweeps pay 200 in 36 of 79 cases and no single fee in the rest. The wave's own habits do not narrow it to one, and nothing here should pretend otherwise: their 300th sweep is unidentified.
Published totals differ. Verify these figures before relying on them.