My servers detected 76 additional transactions, increasing the total number of addresses to 114, with a combined balance of 39,633.76899959 BTC.
These funds have been dormant since December 28, 2020 and i believe they belong to the same individual/entity.
I will continue to monitor these addresses closely to verify their final destinations.
quoting note14hd…cj2x🚨🚨🚨timechainindex.com EXCLUSIVE
My servers detected 38 transactions involving addresses holding a total of 18,608 BTC, all of which were received and have been dormant since December 28, 2020. These funds were moved less than an hour ago.
New addresses have been coming in for an hour which have the same timestamp, I will watch the addresses and report any further movement.