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03

Routes and balances

Early waves consolidated into single vaults. Later routes split or stopped at holding addresses. At the snapshot, nothing had left the tracked destination set.

One row per wave: how many addresses were swept, where the coins came to rest, and what was still sitting there at the frozen snapshot.

One addressGrouped addresses (heuristic link)
Address counts and tracked balances for each sweep wave at the frozen snapshot.

  1. Wave 960183; 204 swept addresses; 2 holding addresses; 1 vault address; 0.00000000 BTC at holding addresses and 89.62328890 BTC at vault addresses at the snapshot; 1 consolidation transaction.

  2. Wave 960185; 491 swept addresses; 1 holding address; 1 vault address; 0.00000000 BTC at holding addresses and 398.47576357 BTC at vault addresses at the snapshot; 1 consolidation transaction.

  3. Wave 960188; 500 swept addresses; 1 holding address; 1 vault address; 32.45058754 BTC at holding addresses and 562.02054820 BTC at vault addresses at the snapshot; 1 consolidation transaction.

  4. Wave 960345; 1,126 swept addresses; 1 holding address; 1 vault address; 0.00001758 BTC at holding addresses and 45.90252994 BTC at vault addresses at the snapshot; 1 consolidation transaction.

  5. Wave 960352; 352 swept addresses; 1 holding address; 0 vault addresses; 30.18477329 BTC at holding addresses and 0.00000000 BTC at vault addresses at the snapshot; 0 consolidation transactions.

  6. Wave 960359; 13 swept addresses; 13 holding addresses; 0 vault addresses; 0.32629041 BTC at holding addresses and 0.00000000 BTC at vault addresses at the snapshot; 0 consolidation transactions.

  7. Wave 960395; 1,918 swept addresses; 294 holding addresses; 293 vault addresses; 0.00000000 BTC at holding addresses and 207.72939540 BTC at vault addresses at the snapshot; 294 consolidation transactions.

  8. Wave 960518; 16 swept addresses; 1 holding address; 0 vault addresses; 0.33203236 BTC at holding addresses and 0.00000000 BTC at vault addresses at the snapshot; 0 consolidation transactions.

  9. Wave 960668; 795 swept addresses; 1 holding address; 0 vault addresses; 64.90373764 BTC at holding addresses and 0.00000000 BTC at vault addresses at the snapshot; 0 consolidation transactions.

  10. Wave 960737; 62 swept addresses; 1 holding address; 0 vault addresses; 0.50992489 BTC at holding addresses and 0.00000000 BTC at vault addresses at the snapshot; 0 consolidation transactions.

From sweep to snapshot

The same movements drawn as one diagram: the flow chart.