Total text: 689 words
Estimated reading time: 2 minutes
Total text: 689 words
According to the BTC cold wallet address 12rU7whLERNrkDb8bTe9VJJSKZvCXy7dj7 in FCoin's official announcement "FCoin Asset Transparency Plan Address Disclosure (Part 1)" released on June 14, 2018, Chain.info uses Biteye, a self-developed transaction tracking system, to track funds at this address. The flow direction is tracked, and the visualization results are as follows:
Source: Chain.info
An overview of addresses
Source: Chain.info
overview
overview
Source: Chain.info
image description
From the transfer history, we can see that the first transfer of the cold wallet address (address 1) announced by FCoin occurred on June 13, 2018, and the last transfer occurred on February 14, 2020. During this period, a total of 9889.14384277 BTC. From the flow analysis, we can see that most of the BTC in address 1 flowed into address 2, and the active time of the two addresses basically coincided. The BTC in address 2 was transferred through one or two addresses, and finally flowed into well-known exchanges such as Binance, Huobi, OKEx, ZB, Bithumb, Bitflyer, Bitfinex, Gate.io, Poloniex, etc. At present, the balances of address 1 and address 2 are both 0, and the last large transfer out of address 2 occurred on January 30 this year, and 100 BTC flowed into the Binance recharge wallet address.
Disclaimer: The opinions involved in this report are based on comprehensive research and judgment based on data analysis. They are only for reference and not as investment basis. Risky investment in currency speculation requires caution.
