Last week, the highly anticipated compensation work of the Mt.Gox exchange has begun. Some funds have been transferred to the exchange's wallet address and will be compensated to users in the next one to two months.
By Auguste
Last week, the highly anticipated compensation work of the Mt.Gox exchange has begun. Some funds have been transferred to the exchange's wallet address and will be compensated to users in the next one to two months.
search.ichainfo.com has tracked and analyzed the flow of funds from Mt.Gox exchange. Through fund flow analysis, it was found that the funds in the Mt.Gox wallet mainly flowed into six addresses, with four of these addresses showing subsequent fund movements that investors need to pay special attention to.
The core address we analyzed is 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6, which is the early aggregation address of funds for Mt.Gox exchange. On May 28th of this year, 141,619 bitcoins were aggregated at this address through 8 transactions.
Figure 1: Mt.Gox fund analysis chart, Source: search.ichainfo.com
The bitcoins in this address have all been transferred out. For example, on July 16th, the address received by the Kraken exchange came from this address. The funds in this address mainly went in two directions: one is to be transferred to exchanges that support Mt.Gox compensation, known ones being Kraken, BitBank, and SBI VC Trade, and the other is to other addresses controlled by Mt.Gox.
Figure 2: The address 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 no longer contains bitcoins, Source: search.ichainfo.com
Among these destinations, search.ichainfo.com found that Mt.Gox's funds mainly flowed into the following six addresses:
3JQieEzccKjFS34oW8KZSGBDndiH1YyFrE is a suspected address of the Kraken exchange, which received 48,641 BTC on July 16th and the funds have not moved since. It will be important to pay close attention to any future movements of the funds in this address, as the transfer of funds from this address may indicate that Kraken is beginning to compensate users with bitcoins.
bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 is the hot wallet address of BitBank, which received a total of 1,544 BTC.
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB is the hot wallet address of SBI VC Trade, which received a total of 1,157 BTC.
18vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b is the cold wallet address of Mt.Gox, currently holding 42,587 BTC. The movement of funds from this address needs to be closely monitored.
1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx is the cold wallet address of Mt.Gox, currently holding 47,228 BTC. The movement of funds from this address also needs to be closely monitored.
1HRAprcXCzx1YqYv7dcCcDzf3vYVGPv3b2 is the cold wallet address of Mt.Gox, currently holding 526 BTC. Although the amount held is not large, the movement of funds from this address also requires attention.
Figure 3: Main destination addresses of Mt.Gox funds, Source: search.ichainfo.com
Although the market selling pressure formed by the compensation of Mt.Gox bitcoins still exists, investors remain very optimistic based on the recent trend of bitcoins gradually recovering from the previous low.
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