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02

The flow chart

Every tracked wave in one diagram: swept addresses on the left, the holding addresses they fed in the middle, and where the coins stood at the snapshot on the right.

One addressGrouped addresses (heuristic link)
Flow from swept addresses into tracked holding addresses and on to balances at the frozen snapshot. Width follows Bitcoin swept into tracked holdings; thin routes are enlarged so they remain visible.Wave 960183: 204 swept addresses moved 89.62370091 BTC into 2 holding addresses. At the snapshot, 0.00000000 BTC was at holding addresses and 89.62328890 BTC was at 1 vault address.Wave 960185: 491 swept addresses moved 398.48587857 BTC into 1 holding address. At the snapshot, 0.00000000 BTC was at holding addresses and 398.47576357 BTC was at 1 vault address.Wave 960188: 500 swept addresses moved 594.47722484 BTC into 1 holding address. At the snapshot, 32.45058754 BTC was at holding addresses and 562.02054820 BTC was at 1 vault address.Wave 960345: 1,126 swept addresses moved 45.90666052 BTC into 1 holding address. At the snapshot, 0.00001758 BTC was at holding addresses and 45.90252994 BTC was at 1 vault address.Wave 960352: 352 swept addresses moved 30.18476329 BTC into 1 holding address. At the snapshot, 30.18477329 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960359: 13 swept addresses moved 0.32629041 BTC into 13 holding addresses. At the snapshot, 0.32629041 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960395: 1,918 swept addresses moved 207.73302144 BTC into 294 holding addresses. At the snapshot, 0.00000000 BTC was at holding addresses and 207.72939540 BTC was at 293 vault addresses.Wave 960518: 16 swept addresses moved 0.33203236 BTC into 1 holding address. At the snapshot, 0.33203236 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960668: 795 swept addresses moved 64.90373764 BTC into 1 holding address. At the snapshot, 64.90373764 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.Wave 960737: 62 swept addresses moved 0.50992489 BTC into 1 holding address. At the snapshot, 0.50992489 BTC was at holding addresses and 0.00000000 BTC was at 0 vault addresses.
Width follows swept BTC · thin routes enlarged5,477 SWEPT ADDRESSES316 HOLDING ADDRESSESAT SNAPSHOT1 swept address · 17.39256787 BTC swept into a tracked holding address1 swept address · 10.00001464 BTC swept into a tracked holding address1 swept address · 7.83074972 BTC swept into a tracked holding address1 swept address · 6.61462943 BTC swept into a tracked holding address1 swept address · 6.31992744 BTC swept into a tracked holding address1 swept address · 4.99996700 BTC swept into a tracked holding address1 swept address · 4.99994886 BTC swept into a tracked holding address1 swept address · 2.95826700 BTC swept into a tracked holding address1 swept address · 2.60699011 BTC swept into a tracked holding address1 swept address · 2.18670001 BTC swept into a tracked holding address1 swept address · 1.60996700 BTC swept into a tracked holding address1 swept address · 1.38918337 BTC swept into a tracked holding address1 swept address · 1.23085889 BTC swept into a tracked holding address1 swept address · 1.17895425 BTC swept into a tracked holding address1 swept address · 1.10222126 BTC swept into a tracked holding address1 swept address · 1.07372143 BTC swept into a tracked holding address1 swept address · 1.07232554 BTC swept into a tracked holding address1 swept address · 1.02649242 BTC swept into a tracked holding address1 swept address · 1.02098493 BTC swept into a tracked holding address1 swept address · 1.00991702 BTC swept into a tracked holding address1 swept address · 0.99996700 BTC swept into a tracked holding address1 swept address · 0.94681549 BTC swept into a tracked holding address1 swept address · 0.72400082 BTC swept into a tracked holding address1 swept address · 0.69350962 BTC swept into a tracked holding address76 swept addresses · 7.86177597 BTC swept into a tracked holding address1 swept address · 0.02121610 BTC swept into a tracked holding address1 swept address · 0.02108820 BTC swept into a tracked holding address1 swept address · 0.02096700 BTC swept into a tracked holding address1 swept address · 0.02050647 BTC swept into a tracked holding address1 swept address · 0.02036089 BTC swept into a tracked holding address1 swept address · 0.02022723 BTC swept into a tracked holding address1 swept address · 0.01996685 BTC swept into a tracked holding address1 swept address · 0.01985479 BTC swept into a tracked holding address1 swept address · 0.01976023 BTC swept into a tracked holding address1 swept address · 0.01966212 BTC swept into a tracked holding address1 swept address · 0.01812055 BTC swept into a tracked holding address1 swept address · 0.01779044 BTC swept into a tracked holding address1 swept address · 0.01776735 BTC swept into a tracked holding address1 swept address · 0.01765492 BTC swept into a tracked holding address90 swept addresses · 0.49830068 BTC swept into a tracked holding address1 swept address · 51.07336472 BTC swept into a tracked holding address1 swept address · 49.79414513 BTC swept into a tracked holding address1 swept address · 17.25253527 BTC swept into a tracked holding address1 swept address · 10.82443134 BTC swept into a tracked holding address1 swept address · 7.24509036 BTC swept into a tracked holding address1 swept address · 5.49992914 BTC swept into a tracked holding address1 swept address · 4.99996700 BTC swept into a tracked holding address1 swept address · 4.09996785 BTC swept into a tracked holding address1 swept address · 3.95352996 BTC swept into a tracked holding address1 swept address · 3.93445942 BTC swept into a tracked holding address1 swept address · 3.92239590 BTC swept into a tracked holding address1 swept address · 3.76369235 BTC swept into a tracked holding address1 swept address · 3.54543597 BTC swept into a tracked holding address1 swept address · 3.39344700 BTC swept into a tracked holding address1 swept address · 3.14877269 BTC swept into a tracked holding address1 swept address · 3.12918615 BTC swept into a tracked holding address1 swept address · 3.03015344 BTC swept into a tracked holding address1 swept address · 3.00421205 BTC swept into a tracked holding address1 swept address · 2.80062057 BTC swept into a tracked holding address1 swept address · 2.68432046 BTC swept into a tracked holding address1 swept address · 2.54787016 BTC swept into a tracked holding address1 swept address · 2.23809682 BTC swept into a tracked holding address1 swept address · 2.22814660 BTC swept into a tracked holding address1 swept address · 2.20163894 BTC swept into a tracked holding address467 swept addresses · 198.17046928 BTC swept into a tracked holding address1 swept address · 29.89245121 BTC swept into a tracked holding address1 swept address · 24.08209830 BTC swept into a tracked holding address1 swept address · 14.42981976 BTC swept into a tracked holding address1 swept address · 14.25194722 BTC swept into a tracked holding address1 swept address · 11.73797492 BTC swept into a tracked holding address1 swept address · 10.18571815 BTC swept into a tracked holding address1 swept address · 10.05122315 BTC swept into a tracked holding address1 swept address · 9.99993244 BTC swept into a tracked holding address1 swept address · 9.99993244 BTC swept into a tracked holding address1 swept address · 9.99993244 BTC swept into a tracked holding address1 swept address · 9.99993244 BTC swept into a tracked holding address1 swept address · 9.99992348 BTC swept into a tracked holding address1 swept address · 9.40421868 BTC swept into a tracked holding address1 swept address · 8.70407656 BTC swept into a tracked holding address1 swept address · 8.33726229 BTC swept into a tracked holding address1 swept address · 7.67494954 BTC swept into a tracked holding address1 swept address · 7.17863374 BTC swept into a tracked holding address1 swept address · 6.99994954 BTC swept into a tracked holding address1 swept address · 6.99994954 BTC swept into a tracked holding address1 swept address · 6.90356378 BTC swept into a tracked holding address1 swept address · 6.31798929 BTC swept into a tracked holding address1 swept address · 6.09993544 BTC swept into a tracked holding address1 swept address · 5.14635458 BTC swept into a tracked holding address1 swept address · 5.00494514 BTC swept into a tracked holding address476 swept addresses · 345.07451077 BTC swept into a tracked holding address1 swept address · 4.97321088 BTC swept into a tracked holding address1 swept address · 2.28916387 BTC swept into a tracked holding address1 swept address · 1.07374715 BTC swept into a tracked holding address1 swept address · 0.67848927 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.49994371 BTC swept into a tracked holding address1 swept address · 0.43846589 BTC swept into a tracked holding address1 swept address · 0.25751581 BTC swept into a tracked holding address1 swept address · 0.24994500 BTC swept into a tracked holding address1 swept address · 0.24990500 BTC swept into a tracked holding address1 swept address · 0.24990500 BTC swept into a tracked holding address1 swept address · 0.24990500 BTC swept into a tracked holding address1 swept address · 0.19994500 BTC swept into a tracked holding address1 swept address · 0.17128565 BTC swept into a tracked holding address1 swept address · 0.14909448 BTC swept into a tracked holding address1 swept address · 0.14545526 BTC swept into a tracked holding address1 swept address · 0.14545204 BTC swept into a tracked holding address1,102 swept addresses · 29.88568183 BTC swept into a tracked holding address1 swept address · 7.99989031 BTC swept into a tracked holding address1 swept address · 4.96916989 BTC swept into a tracked holding address1 swept address · 2.91997621 BTC swept into a tracked holding address1 swept address · 0.99999569 BTC swept into a tracked holding address1 swept address · 0.99999533 BTC swept into a tracked holding address1 swept address · 0.99999533 BTC swept into a tracked holding address1 swept address · 0.99999497 BTC swept into a tracked holding address1 swept address · 0.14890045 BTC swept into a tracked holding address1 swept address · 0.14879431 BTC swept into a tracked holding address1 swept address · 0.13481953 BTC swept into a tracked holding address1 swept address · 0.13418870 BTC swept into a tracked holding address1 swept address · 0.13410778 BTC swept into a tracked holding address1 swept address · 0.12996849 BTC swept into a tracked holding address1 swept address · 0.12956574 BTC swept into a tracked holding address1 swept address · 0.12549586 BTC swept into a tracked holding address1 swept address · 0.12505065 BTC swept into a tracked holding address1 swept address · 0.11997774 BTC swept into a tracked holding address1 swept address · 0.11590536 BTC swept into a tracked holding address1 swept address · 0.11498221 BTC swept into a tracked holding address1 swept address · 0.11470954 BTC swept into a tracked holding address1 swept address · 0.11028997 BTC swept into a tracked holding address1 swept address · 0.10981536 BTC swept into a tracked holding address330 swept addresses · 8.39917386 BTC swept into a tracked holding address1 swept address · 0.05182290 BTC swept into a tracked holding address1 swept address · 0.04999780 BTC swept into a tracked holding address1 swept address · 0.04999780 BTC swept into a tracked holding address1 swept address · 0.04999780 BTC swept into a tracked holding address1 swept address · 0.04999780 BTC swept into a tracked holding address1 swept address · 0.01714450 BTC swept into a tracked holding address1 swept address · 0.01067885 BTC swept into a tracked holding address1 swept address · 0.00999780 BTC swept into a tracked holding address1 swept address · 0.00999780 BTC swept into a tracked holding address1 swept address · 0.00938892 BTC swept into a tracked holding address1 swept address · 0.00871884 BTC swept into a tracked holding address1 swept address · 0.00441154 BTC swept into a tracked holding address1 swept address · 0.00413806 BTC swept into a tracked holding address1 swept address · 13.33768536 BTC swept into a tracked holding address1 swept address · 2.99956829 BTC swept into a tracked holding address1 swept address · 0.99985610 BTC swept into a tracked holding address1 swept address · 0.99985610 BTC swept into a tracked holding address1 swept address · 0.58925783 BTC swept into a tracked holding address1 swept address · 0.39994244 BTC swept into a tracked holding address1 swept address · 0.38334197 BTC swept into a tracked holding address1 swept address · 0.24866421 BTC swept into a tracked holding address1 swept address · 0.19997122 BTC swept into a tracked holding address1 swept address · 0.17556623 BTC swept into a tracked holding address1 swept address · 0.10458123 BTC swept into a tracked holding address1 swept address · 0.01653056 BTC swept into a tracked holding address1 swept address · 0.01534871 BTC swept into a tracked holding address1 swept address · 0.01384362 BTC swept into a tracked holding address1 swept address · 0.00880576 BTC swept into a tracked holding address5 swept addresses · 0.00422453 BTC swept into a tracked holding address1 swept address · 7.88415458 BTC swept into a tracked holding address1 swept address · 4.99966407 BTC swept into a tracked holding address1 swept address · 4.99959530 BTC swept into a tracked holding address1 swept address · 4.91280982 BTC swept into a tracked holding address1 swept address · 4.53850692 BTC swept into a tracked holding address1 swept address · 3.91534759 BTC swept into a tracked holding address1 swept address · 3.05355994 BTC swept into a tracked holding address1 swept address · 2.99117979 BTC swept into a tracked holding address1 swept address · 2.94323603 BTC swept into a tracked holding address1 swept address · 2.88296294 BTC swept into a tracked holding address1 swept address · 2.79528988 BTC swept into a tracked holding address1 swept address · 2.72483317 BTC swept into a tracked holding address1 swept address · 2.56228415 BTC swept into a tracked holding address1 swept address · 2.51966413 BTC swept into a tracked holding address1 swept address · 2.27259836 BTC swept into a tracked holding address1 swept address · 2.04326355 BTC swept into a tracked holding address1 swept address · 1.99968403 BTC swept into a tracked holding address1 swept address · 1.73324444 BTC swept into a tracked holding address1 swept address · 1.66390326 BTC swept into a tracked holding address1 swept address · 1.65497884 BTC swept into a tracked holding address1 swept address · 1.49976302 BTC swept into a tracked holding address1 swept address · 1.31779036 BTC swept into a tracked holding address1 swept address · 1.30882937 BTC swept into a tracked holding address1 swept address · 1.26337694 BTC swept into a tracked holding address1,874 swept addresses · 116.75545678 BTC swept into a tracked holding address1 swept address · 0.13730969 BTC swept into a tracked holding address1 swept address · 0.06198930 BTC swept into a tracked holding address1 swept address · 0.04863130 BTC swept into a tracked holding address1 swept address · 0.02769285 BTC swept into a tracked holding address1 swept address · 0.01149098 BTC swept into a tracked holding address1 swept address · 0.00997800 BTC swept into a tracked holding address1 swept address · 0.00996150 BTC swept into a tracked holding address1 swept address · 0.00678996 BTC swept into a tracked holding address1 swept address · 0.00353692 BTC swept into a tracked holding address1 swept address · 0.00291484 BTC swept into a tracked holding address1 swept address · 0.00275254 BTC swept into a tracked holding address1 swept address · 0.00241635 BTC swept into a tracked holding address1 swept address · 0.00232629 BTC swept into a tracked holding address1 swept address · 0.00195600 BTC swept into a tracked holding address2 swept addresses · 0.00228584 BTC swept into a tracked holding address1 swept address · 5.22510880 BTC swept into a tracked holding address1 swept address · 3.69769287 BTC swept into a tracked holding address1 swept address · 3.58996940 BTC swept into a tracked holding address1 swept address · 3.16184027 BTC swept into a tracked holding address1 swept address · 3.10249252 BTC swept into a tracked holding address1 swept address · 3.03515240 BTC swept into a tracked holding address1 swept address · 2.85358854 BTC swept into a tracked holding address1 swept address · 2.49525793 BTC swept into a tracked holding address1 swept address · 2.00052144 BTC swept into a tracked holding address1 swept address · 1.97006227 BTC swept into a tracked holding address1 swept address · 1.76626374 BTC swept into a tracked holding address1 swept address · 1.61378375 BTC swept into a tracked holding address1 swept address · 1.49986731 BTC swept into a tracked holding address1 swept address · 0.99991154 BTC swept into a tracked holding address1 swept address · 0.99766653 BTC swept into a tracked holding address1 swept address · 0.96891428 BTC swept into a tracked holding address1 swept address · 0.90239986 BTC swept into a tracked holding address1 swept address · 0.86052387 BTC swept into a tracked holding address1 swept address · 0.84328110 BTC swept into a tracked holding address1 swept address · 0.75774403 BTC swept into a tracked holding address1 swept address · 0.68818068 BTC swept into a tracked holding address1 swept address · 0.61162387 BTC swept into a tracked holding address1 swept address · 0.59986293 BTC swept into a tracked holding address1 swept address · 0.58969783 BTC swept into a tracked holding address771 swept addresses · 20.07232989 BTC swept into a tracked holding address1 swept address · 0.15164741 BTC swept into a tracked holding address1 swept address · 0.09353910 BTC swept into a tracked holding address1 swept address · 0.08350363 BTC swept into a tracked holding address1 swept address · 0.02197860 BTC swept into a tracked holding address1 swept address · 0.01577013 BTC swept into a tracked holding address1 swept address · 0.01102057 BTC swept into a tracked holding address1 swept address · 0.01094950 BTC swept into a tracked holding address1 swept address · 0.00986725 BTC swept into a tracked holding address1 swept address · 0.00979895 BTC swept into a tracked holding address1 swept address · 0.00852694 BTC swept into a tracked holding address1 swept address · 0.00852694 BTC swept into a tracked holding address1 swept address · 0.00774776 BTC swept into a tracked holding address1 swept address · 0.00751861 BTC swept into a tracked holding address1 swept address · 0.00725139 BTC swept into a tracked holding address48 swept addresses · 0.06227811 BTC swept into a tracked holding addressbc1qdaarag7729c2n4l2wnyt3hkhfpcs66n98z7uuh · 88.85045709 BTC swept inbc1qh0l7q0mca3ln7wsl9luwns0jc9jhgrtft025l4 · 0.77324382 BTC swept in · enlarged to remain visiblebc1qc779m8gec84k3t0ffvu0pps94zheht7lr7ueyn · 398.48587857 BTC swept inbc1qnk4zh9qcnap2mycp56qjrgza3cc8ylrh8fecp0 · 594.47722484 BTC swept inbc1qsjrf5ze5tmulz7y2x4pc7qaex2a35sanp3rqlx · 45.90666052 BTC swept inbc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6 · 30.18476329 BTC swept in13 holding addresses · 0.32629041 BTC swept in · grouped by the wave heuristic, not an observed co-spend · enlarged to remain visiblebc1qm6vmrr5xngp3ct6gqfarvvdtlr7gewwqxgteqh · 20.49704416 BTC swept in293 holding addresses · 187.23597728 BTC swept in · grouped by the wave heuristic, not an observed co-spendbc1qzm5pauxyv7t7vqstzpumqcn066wfjsmev34mf3 · 0.33203236 BTC swept in · enlarged to remain visiblebc1q0rvn88w08j75k4h48lf9fvhan7unjp7vjf5q6m · 64.90373764 BTC swept inbc1pum5zf6efxgt7a8xcyjg79u25jdhz6ex9ff2m390d544v05pg698s8ftmy8 · 0.50992489 BTC swept in · enlarged to remain visiblebc1q8jy96fe5lf8vfugydnte3cguk92gpev7kwtp3q · 89.62328890 BTC at the snapshotVault 89.62 BTCbc1qx76cae2706qd5q576feh7xq8rfcsjpf2htfhe3 · 398.47576357 BTC at the snapshotVault 398.48 BTCbc1qq85v2c926eg6pgxhwp6q7lf6cnsz80qs3fcu9r · 562.02054820 BTC at the snapshotVault 562.02 BTCbc1qnk4zh9qcnap2mycp56qjrgza3cc8ylrh8fecp0 · 32.45058754 BTC at the snapshotHolding 32.45 BTCbc1qtfrwa4j6rmj9rsgspv6a0yjumkg39js2numu75 · 45.90252994 BTC at the snapshotVault 45.90 BTCbc1qsjrf5ze5tmulz7y2x4pc7qaex2a35sanp3rqlx · 0.00001758 BTC at the snapshotHolding 0.00001758 BTCbc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6 · 30.18477329 BTC at the snapshotHolding 30.18 BTC13 holding addresses · 0.32629041 BTC at the snapshot · grouped by the wave heuristic, not an observed co-spendHolding 0.3263 BTC293 vault addresses · 207.72939540 BTC at the snapshot · grouped by the wave heuristic, not an observed co-spendVault 207.73 BTCbc1qzm5pauxyv7t7vqstzpumqcn066wfjsmev34mf3 · 0.33203236 BTC at the snapshotHolding 0.3320 BTCbc1q0rvn88w08j75k4h48lf9fvhan7unjp7vjf5q6m · 64.90373764 BTC at the snapshotHolding 64.90 BTCbc1pum5zf6efxgt7a8xcyjg79u25jdhz6ex9ff2m390d544v05pg698s8ftmy8 · 0.50992489 BTC at the snapshotHolding 0.5099 BTC96018389.62 BTC960185398.49 BTC960188594.48 BTC96034545.91 BTC96035230.18 BTC9603590.3263 BTC960395207.73 BTC9605180.3320 BTC96066864.90 BTC9607370.5099 BTC

The same movements as a table, with the accounting that reconciles them: routes and balances.