{
  "schema": "degrees-of-satoshi-movements-v1",
  "collectionScope": "selected historical archive; not live or exhaustive",
  "latestEventDate": "2025-08-29",
  "updated": "2026-10-02",
  "count": 38,
  "events": [
    {
      "id": "2025-08-29-el-salvador-onbtc-national-reserve",
      "date": "2025-08-29",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "el-salvador-onbtc-national-reserve",
      "entity_label": "El Salvador — National Bitcoin Office (ONBTC) Reserve",
      "wallet_slug": "el-salvador-national-bitcoin-office-onbtc-reserve",
      "event": "A single transaction in block 912,321 splits the reserve address into fourteen new P2SH outputs, none above 500 BTC.",
      "source_url": "https://www.theblock.co/post/368850/el-salvador-splits-bitcoin-holdings-between-14-addresses-to-enhance-security-against-quantum-threats",
      "permalink": "https://degreesofsatoshi.com/movements/#2025-08-29-el-salvador-onbtc-national-reserve",
      "dossier": "https://degreesofsatoshi.com/wallet/el-salvador-national-bitcoin-office-onbtc-reserve/"
    },
    {
      "id": "2025-07-18-whale-2011-eight-wallets-80k",
      "date": "2025-07-18",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "whale-2011-eight-wallets-80k",
      "entity_label": "2011 Eight-Wallet Whale (awakened July 2025)",
      "wallet_slug": "2011-eight-wallet-whale-awakened-july-2025",
      "event": "with the final tranche reaching Galaxy Digital on 18 July 2025",
      "source_url": "https://www.coindesk.com/markets/2025/07/18/satoshi-era-bitcoin-whale-moves-final-48b-to-galaxy-digital-likely-prepping-sale",
      "permalink": "https://degreesofsatoshi.com/movements/#2025-07-18-whale-2011-eight-wallets-80k",
      "dossier": "https://degreesofsatoshi.com/wallet/2011-eight-wallet-whale-awakened-july-2025/"
    },
    {
      "id": "2025-07-04-whale-2011-eight-wallets-80k",
      "date": "2025-07-04",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "whale-2011-eight-wallets-80k",
      "entity_label": "2011 Eight-Wallet Whale (awakened July 2025)",
      "wallet_slug": "2011-eight-wallet-whale-awakened-july-2025",
      "event": "Beginning 4 July 2025 all eight were emptied, first into modern bech32 addresses and then onward to trading desks, with the final tranche reaching Galaxy Digital on 18 July 2025.",
      "source_url": "https://www.theblock.co/post/361269/bitcoin-whale-movement-arkham",
      "permalink": "https://degreesofsatoshi.com/movements/#2025-07-04-whale-2011-eight-wallets-80k",
      "dossier": "https://degreesofsatoshi.com/wallet/2011-eight-wallet-whale-awakened-july-2025/"
    },
    {
      "id": "2024-03-15-el-salvador-onbtc-national-reserve",
      "date": "2024-03-15",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "el-salvador-onbtc-national-reserve",
      "entity_label": "El Salvador — National Bitcoin Office (ONBTC) Reserve",
      "wallet_slug": "el-salvador-national-bitcoin-office-onbtc-reserve",
      "event": "Bukele publishes the reserve address 32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo and reports 5,689 BTC moved to a domestic cold-storage vault.",
      "source_url": "https://www.nobsbitcoin.com/bukele-reveals-el-salvadors-bitcoin-address/",
      "permalink": "https://degreesofsatoshi.com/movements/#2024-03-15-el-salvador-onbtc-national-reserve",
      "dossier": "https://degreesofsatoshi.com/wallet/el-salvador-national-bitcoin-office-onbtc-reserve/"
    },
    {
      "id": "2024-03-el-salvador-onbtc-national-reserve",
      "date": "2024-03",
      "date_precision": "month",
      "kind": "receive",
      "entity_id": "el-salvador-onbtc-national-reserve",
      "entity_label": "El Salvador — National Bitcoin Office (ONBTC) Reserve",
      "wallet_slug": "el-salvador-national-bitcoin-office-onbtc-reserve",
      "event": "In March 2024 President Nayib Bukele separately disclosed the address of a cold wallet he said was moved into a physical vault inside the country.",
      "source_url": "https://www.nobsbitcoin.com/bukele-reveals-el-salvadors-bitcoin-address/",
      "permalink": "https://degreesofsatoshi.com/movements/#2024-03-el-salvador-onbtc-national-reserve",
      "dossier": "https://degreesofsatoshi.com/wallet/el-salvador-national-bitcoin-office-onbtc-reserve/"
    },
    {
      "id": "2024-02-us-doj-bitfinex-2016-hack-seizure",
      "date": "2024-02",
      "date_precision": "month",
      "kind": "receive",
      "entity_id": "us-doj-bitfinex-2016-hack-seizure",
      "entity_label": "US DOJ — 2016 Bitfinex Hack Proceeds Seizure",
      "wallet_slug": "us-doj-2016-bitfinex-hack-proceeds-seizure",
      "event": "secondary US government custody address associated with the same case; first funded February 2024",
      "source_url": "https://www.spark.money/address/bc1qkmk4v2xn29yge68fq6zh7gvfdqrvpq3v3p3y0s",
      "permalink": "https://degreesofsatoshi.com/movements/#2024-02-us-doj-bitfinex-2016-hack-seizure",
      "dossier": "https://degreesofsatoshi.com/wallet/us-doj-2016-bitfinex-hack-proceeds-seizure/"
    },
    {
      "id": "2022-12-quadrigacx-empty-cold-wallets",
      "date": "2022-12",
      "date_precision": "month",
      "kind": "spend",
      "entity_id": "quadrigacx-empty-cold-wallets",
      "entity_label": "QuadrigaCX cold wallet addresses",
      "wallet_slug": "quadrigacx-cold-wallet-addresses",
      "event": "Several of those addresses saw movement again in December 2022, which the monitor said was not authorised by it.",
      "source_url": "https://www.coindesk.com/policy/2022/12/20/ey-says-it-is-aware-of-unauthorized-quadriga-wallet-transfers",
      "permalink": "https://degreesofsatoshi.com/movements/#2022-12-quadrigacx-empty-cold-wallets",
      "dossier": "https://degreesofsatoshi.com/wallet/quadrigacx-cold-wallet-addresses/"
    },
    {
      "id": "2022-02-01-us-doj-bitfinex-2016-hack-seizure",
      "date": "2022-02-01",
      "date_precision": "day",
      "kind": "seizure",
      "entity_id": "us-doj-bitfinex-2016-hack-seizure",
      "entity_label": "US DOJ — 2016 Bitfinex Hack Proceeds Seizure",
      "wallet_slug": "us-doj-2016-bitfinex-hack-proceeds-seizure",
      "event": "primary US government custody address for the February 2022 seizure; funded 1 Feb 2022, never spent",
      "source_url": "https://www.spark.money/address/bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt",
      "permalink": "https://degreesofsatoshi.com/movements/#2022-02-01-us-doj-bitfinex-2016-hack-seizure",
      "dossier": "https://degreesofsatoshi.com/wallet/us-doj-2016-bitfinex-hack-proceeds-seizure/"
    },
    {
      "id": "2021-04-14-bitfinex-residual-unrecovered-movement",
      "date": "2021-04-14",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "bitfinex-residual-unrecovered-movement",
      "entity_label": "Bitfinex Hack Residual Movement (2021)",
      "wallet_slug": "bitfinex-hack-residual-movement-2021",
      "event": "hack-linked address that sent 6.51 BTC directly to an exchange on 14 April 2021",
      "source_url": "https://www.merklescience.com/blog/hack-track-bitfinex-hack-2016-recent-fund-movement-analysis",
      "permalink": "https://degreesofsatoshi.com/movements/#2021-04-14-bitfinex-residual-unrecovered-movement",
      "dossier": "https://degreesofsatoshi.com/wallet/bitfinex-hack-residual-movement-2021/"
    },
    {
      "id": "2021-04-bitfinex-residual-unrecovered-movement",
      "date": "2021-04",
      "date_precision": "month",
      "kind": "spend",
      "entity_id": "bitfinex-residual-unrecovered-movement",
      "entity_label": "Bitfinex Hack Residual Movement (2021)",
      "wallet_slug": "bitfinex-hack-residual-movement-2021",
      "event": "In April 2021, ten months before that seizure, two addresses holding hack-linked coins were emptied.",
      "source_url": "https://www.merklescience.com/blog/hack-track-bitfinex-hack-2016-recent-fund-movement-analysis",
      "permalink": "https://degreesofsatoshi.com/movements/#2021-04-bitfinex-residual-unrecovered-movement",
      "dossier": "https://degreesofsatoshi.com/wallet/bitfinex-hack-residual-movement-2021/"
    },
    {
      "id": "2020-11-03-us-doj-silk-road-individual-x-forfeiture",
      "date": "2020-11-03",
      "date_precision": "day",
      "kind": "seizure",
      "entity_id": "us-doj-silk-road-individual-x-forfeiture",
      "entity_label": "US DOJ — Silk Road \"Individual X\" Forfeiture (2020)",
      "wallet_slug": "us-doj-silk-road-individual-x-forfeiture-2020",
      "event": "The complaint states the coins were moved out of Silk Road in 2013 through two intermediary addresses by a person it calls only \"Individual X\", and that the funds were obtained by the government on or about 3 November 2020. The coins were consolidated into a government-controlled address that has received but never spent.",
      "source_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.368440/gov.uscourts.cand.368440.1.0.pdf",
      "permalink": "https://degreesofsatoshi.com/movements/#2020-11-03-us-doj-silk-road-individual-x-forfeiture",
      "dossier": "https://degreesofsatoshi.com/wallet/us-doj-silk-road-individual-x-forfeiture-2020/"
    },
    {
      "id": "2019-plustoken-btc-collection-addresses",
      "date": "2019",
      "date_precision": "year",
      "kind": "receive",
      "entity_id": "plustoken-btc-collection-addresses",
      "entity_label": "PlusToken BTC Collection Addresses",
      "wallet_slug": "plustoken-btc-collection-addresses",
      "event": "address that received a PlusToken-associated 11,999 BTC transfer reported in 2019",
      "source_url": "https://www.theblock.co/linked/55468/over-117m-worth-of-bitcoin-associated-with-alleged-crypto-scam-plustoken-moves-to-new-addresses",
      "permalink": "https://degreesofsatoshi.com/movements/#2019-plustoken-btc-collection-addresses",
      "dossier": "https://degreesofsatoshi.com/wallet/plustoken-btc-collection-addresses/"
    },
    {
      "id": "2019-plustoken-btc-collection-addresses-2",
      "date": "2019",
      "date_precision": "year",
      "kind": "receive",
      "entity_id": "plustoken-btc-collection-addresses",
      "entity_label": "PlusToken BTC Collection Addresses",
      "wallet_slug": "plustoken-btc-collection-addresses",
      "event": "address that received a PlusToken-associated 424 BTC transfer reported in 2019",
      "source_url": "https://www.theblock.co/linked/55468/over-117m-worth-of-bitcoin-associated-with-alleged-crypto-scam-plustoken-moves-to-new-addresses",
      "permalink": "https://degreesofsatoshi.com/movements/#2019-plustoken-btc-collection-addresses-2",
      "dossier": "https://degreesofsatoshi.com/wallet/plustoken-btc-collection-addresses/"
    },
    {
      "id": "2018-04-quadrigacx-empty-cold-wallets",
      "date": "2018-04",
      "date_precision": "month",
      "kind": "spend",
      "entity_id": "quadrigacx-empty-cold-wallets",
      "entity_label": "QuadrigaCX cold wallet addresses",
      "wallet_slug": "quadrigacx-cold-wallet-addresses",
      "event": "Court-appointed monitor Ernst & Young reported that it had identified six bitcoin cold wallets, that five had held no bitcoin since April 2018, and that the sixth appeared to have been used only to route funds into the exchange's hot wallet.",
      "source_url": "https://www.cbc.ca/news/canada/nova-scotia/cryptocurrency-still-missing-quadriga-s-cold-wallets-1.5040099",
      "permalink": "https://degreesofsatoshi.com/movements/#2018-04-quadrigacx-empty-cold-wallets",
      "dossier": "https://degreesofsatoshi.com/wallet/quadrigacx-cold-wallet-addresses/"
    },
    {
      "id": "2017-01-bitfinex-hacked-coin-movement-2017",
      "date": "2017-01",
      "date_precision": "month",
      "kind": "receive",
      "entity_id": "bitfinex-hacked-coin-movement-2017",
      "entity_label": "Bitfinex Hacked-Coin Movement, January 2017",
      "wallet_slug": "bitfinex-hacked-coin-movement-january-2017",
      "event": "In late January 2017 a tranche of coins traced to the 2016 Bitfinex breach was moved on-chain in uniform amounts of roughly four bitcoin each.",
      "source_url": "https://gist.github.com/MrChrisJ/4a959a51a0d2be356cc2e89566fc1d87",
      "permalink": "https://degreesofsatoshi.com/movements/#2017-01-bitfinex-hacked-coin-movement-2017",
      "dossier": "https://degreesofsatoshi.com/wallet/bitfinex-hacked-coin-movement-january-2017/"
    },
    {
      "id": "2016-11-12-wikileaks-donation-address-2011",
      "date": "2016-11-12",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "wikileaks-donation-address-2011",
      "entity_label": "WikiLeaks published donation address (2011)",
      "wallet_slug": "wikileaks-published-donation-address-2011",
      "event": "Bitcoin Magazine reports the public address has received its 4,000th bitcoin.",
      "source_url": "https://bitcoinmagazine.com/culture/wikileaks-public-donation-address-receives-th-bitcoin-1480629241",
      "permalink": "https://degreesofsatoshi.com/movements/#2016-11-12-wikileaks-donation-address-2011",
      "dossier": "https://degreesofsatoshi.com/wallet/wikileaks-published-donation-address-2011/"
    },
    {
      "id": "2016-08-02-bitfinex-2016-hack-destinations",
      "date": "2016-08-02",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "bitfinex-2016-hack-destinations",
      "entity_label": "Bitfinex 2016 Hack Destination Addresses",
      "wallet_slug": "bitfinex-2016-hack-destination-addresses",
      "event": "On 2 August 2016 the exchange Bitfinex was breached and coins were moved out in more than two thousand transactions.",
      "source_url": "https://www.justice.gov/usao-dc/2016-bitfinex-hack",
      "permalink": "https://degreesofsatoshi.com/movements/#2016-08-02-bitfinex-2016-hack-destinations",
      "dossier": "https://degreesofsatoshi.com/wallet/bitfinex-2016-hack-destination-addresses/"
    },
    {
      "id": "2015-01-15-bitcoin-puzzle-transaction-2015",
      "date": "2015-01-15",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "bitcoin-puzzle-transaction-2015",
      "entity_label": "Bitcoin Puzzle transaction (2015)",
      "wallet_slug": "bitcoin-puzzle-transaction-2015",
      "event": "On 15 January 2015 a single transaction, 08389f34c98c606322740c0be6a7125d9860bb8d5cb182c02f98461e5fa6cd15, funded 256 outputs with amounts scaling from 0.001 BTC to 0.256 BTC — one output per puzzle index, where the private key for puzzle N is known to lie inside an N-bit range.",
      "source_url": "https://mempool.space/api/tx/08389f34c98c606322740c0be6a7125d9860bb8d5cb182c02f98461e5fa6cd15",
      "permalink": "https://degreesofsatoshi.com/movements/#2015-01-15-bitcoin-puzzle-transaction-2015",
      "dossier": "https://degreesofsatoshi.com/wallet/bitcoin-puzzle-transaction-2015/"
    },
    {
      "id": "2014-02-02-counterparty-xcp-proof-of-burn",
      "date": "2014-02-02",
      "date_precision": "day",
      "kind": "burn",
      "entity_id": "counterparty-xcp-proof-of-burn",
      "entity_label": "Counterparty XCP proof-of-burn address",
      "wallet_slug": "counterparty-xcp-proof-of-burn-address",
      "event": "Window closes at block 283,810 (19:58:28 UTC). The final burn earns exactly 1,000 XCP per BTC.",
      "source_url": "https://raw.githubusercontent.com/CounterpartyXCP/counterparty-core/master/counterparty-core/counterpartycore/lib/messages/data/mainnet_burns.csv",
      "permalink": "https://degreesofsatoshi.com/movements/#2014-02-02-counterparty-xcp-proof-of-burn",
      "dossier": "https://degreesofsatoshi.com/wallet/counterparty-xcp-proof-of-burn-address/"
    },
    {
      "id": "2014-02-02-counterparty-xcp-proof-of-burn-2",
      "date": "2014-02-02",
      "date_precision": "day",
      "kind": "burn",
      "entity_id": "counterparty-xcp-proof-of-burn",
      "entity_label": "Counterparty XCP proof-of-burn address",
      "wallet_slug": "counterparty-xcp-proof-of-burn-address",
      "event": "A 1 BTC burn confirms in block 283,811, sixteen minutes after the cutoff block, and earns nothing.",
      "source_url": "https://forums.counterparty.io/t/invalid-burn/48",
      "permalink": "https://degreesofsatoshi.com/movements/#2014-02-02-counterparty-xcp-proof-of-burn-2",
      "dossier": "https://degreesofsatoshi.com/wallet/counterparty-xcp-proof-of-burn-address/"
    },
    {
      "id": "2014-01-02-counterparty-xcp-proof-of-burn",
      "date": "2014-01-02",
      "date_precision": "day",
      "kind": "burn",
      "entity_id": "counterparty-xcp-proof-of-burn",
      "entity_label": "Counterparty XCP proof-of-burn address",
      "wallet_slug": "counterparty-xcp-proof-of-burn-address",
      "event": "Burn window opens at block 278,310 (20:11:51 UTC); the first accepted burn lands nine blocks later at 278,319, earning 1,499.18 XCP per BTC.",
      "source_url": "https://github.com/CounterpartyXCP/counterparty-core/blob/master/counterparty-core/counterpartycore/lib/config.py",
      "permalink": "https://degreesofsatoshi.com/movements/#2014-01-02-counterparty-xcp-proof-of-burn",
      "dossier": "https://degreesofsatoshi.com/wallet/counterparty-xcp-proof-of-burn-address/"
    },
    {
      "id": "2013-10-us-fbi-silk-road-2013-seizure",
      "date": "2013-10",
      "date_precision": "month",
      "kind": "seizure",
      "entity_id": "us-fbi-silk-road-2013-seizure",
      "entity_label": "US FBI — Silk Road / Ulbricht Seizure (2013)",
      "wallet_slug": "us-fbi-silk-road-ulbricht-seizure-2013",
      "event": "After the October 2013 takedown of Silk Road, US law enforcement moved coins from the marketplace and from Ross Ulbricht's seized hardware into a single publicly known consolidation address, in a long series of transfers reported at the time.",
      "source_url": "https://www.aljazeera.com/opinions/2013/10/30/the-fbis-bitcoin-address",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-10-us-fbi-silk-road-2013-seizure",
      "dossier": "https://degreesofsatoshi.com/wallet/us-fbi-silk-road-ulbricht-seizure-2013/"
    },
    {
      "id": "2013-04-08-bitcoin-whitepaper-onchain-2013",
      "date": "2013-04-08",
      "date_precision": "day",
      "kind": "embed",
      "entity_id": "bitcoin-whitepaper-onchain-2013",
      "entity_label": "Bitcoin whitepaper embedded on-chain (2013)",
      "wallet_slug": "bitcoin-whitepaper-embedded-on-chain-2013",
      "event": "Cablegate index transaction confirms in block 230,203, closing out the embedding burst.",
      "source_url": "https://mempool.space/api/tx/691dd277dc0e90a462a3d652a1171686de49cf19067cd33c7df0392833fb986a",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-08-bitcoin-whitepaper-onchain-2013",
      "dossier": "https://degreesofsatoshi.com/wallet/bitcoin-whitepaper-embedded-on-chain-2013/"
    },
    {
      "id": "2013-04-07-bitcoin-whitepaper-onchain-2013",
      "date": "2013-04-07",
      "date_precision": "day",
      "kind": "embed",
      "entity_id": "bitcoin-whitepaper-onchain-2013",
      "entity_label": "Bitcoin whitepaper embedded on-chain (2013)",
      "wallet_slug": "bitcoin-whitepaper-embedded-on-chain-2013",
      "event": "Final Cablegate chunk confirms in block 230,136, completing 130 chunk transactions.",
      "source_url": "https://mempool.space/api/tx/2663cfa9cf4c03c609c593c3e91fede7029123dd42d25639d38a6cf50ab4cd44",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-07-bitcoin-whitepaper-onchain-2013",
      "dossier": "https://degreesofsatoshi.com/wallet/bitcoin-whitepaper-embedded-on-chain-2013/"
    },
    {
      "id": "2013-04-06-bitcoin-whitepaper-onchain-2013",
      "date": "2013-04-06",
      "date_precision": "day",
      "kind": "embed",
      "entity_id": "bitcoin-whitepaper-onchain-2013",
      "entity_label": "Bitcoin whitepaper embedded on-chain (2013)",
      "wallet_slug": "bitcoin-whitepaper-embedded-on-chain-2013",
      "event": "Uploader tool transaction confirms in block 229,991 at 17:17 UTC.",
      "source_url": "https://mempool.space/api/tx/4b72a223007eab8a951d43edc171befeabc7b5dca4213770c88e09ba5b936e17",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-06-bitcoin-whitepaper-onchain-2013",
      "dossier": "https://degreesofsatoshi.com/wallet/bitcoin-whitepaper-embedded-on-chain-2013/"
    },
    {
      "id": "2013-04-06-bitcoin-whitepaper-onchain-2013-2",
      "date": "2013-04-06",
      "date_precision": "day",
      "kind": "embed",
      "entity_id": "bitcoin-whitepaper-onchain-2013",
      "entity_label": "Bitcoin whitepaper embedded on-chain (2013)",
      "wallet_slug": "bitcoin-whitepaper-embedded-on-chain-2013",
      "event": "Whitepaper transaction 54e48e5f… confirms in block 230,009 at 20:28 UTC: 948 outputs, 198,724 bytes, 0.596175 BTC fee.",
      "source_url": "https://mempool.space/api/tx/54e48e5f5c656b26c3bca14a8c95aa583d07ebe84dde3b7dd4a78f4e4186e713",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-06-bitcoin-whitepaper-onchain-2013-2",
      "dossier": "https://degreesofsatoshi.com/wallet/bitcoin-whitepaper-embedded-on-chain-2013/"
    },
    {
      "id": "2013-04-06-wikileaks-donation-address-2011",
      "date": "2013-04-06",
      "date_precision": "day",
      "kind": "embed",
      "entity_id": "wikileaks-donation-address-2011",
      "entity_label": "WikiLeaks published donation address (2011)",
      "wallet_slug": "wikileaks-published-donation-address-2011",
      "event": "Cablegate archive embedding begins in block 230,010; each of the 130 chunk transactions carries a one-satoshi payment to the donation address.",
      "source_url": "https://www.righto.com/2014/02/ascii-bernanke-wikileaks-photographs.html",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-06-wikileaks-donation-address-2011",
      "dossier": "https://degreesofsatoshi.com/wallet/wikileaks-published-donation-address-2011/"
    },
    {
      "id": "2013-04-us-doj-silk-road-individual-x-forfeiture",
      "date": "2013-04",
      "date_precision": "month",
      "kind": "receive",
      "entity_id": "us-doj-silk-road-individual-x-forfeiture",
      "entity_label": "US DOJ — Silk Road \"Individual X\" Forfeiture (2020)",
      "wallet_slug": "us-doj-silk-road-individual-x-forfeiture-2020",
      "event": "against approximately 69,370 BTC that had sat untouched at a single address since April 2013",
      "source_url": "https://storage.courtlistener.com/recap/gov.uscourts.cand.368440/gov.uscourts.cand.368440.1.0.pdf",
      "permalink": "https://degreesofsatoshi.com/movements/#2013-04-us-doj-silk-road-individual-x-forfeiture",
      "dossier": "https://degreesofsatoshi.com/wallet/us-doj-silk-road-individual-x-forfeiture-2020/"
    },
    {
      "id": "2011-06-14-wikileaks-donation-address-2011",
      "date": "2011-06-14",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "wikileaks-donation-address-2011",
      "entity_label": "WikiLeaks published donation address (2011)",
      "wallet_slug": "wikileaks-published-donation-address-2011",
      "event": "WikiLeaks publishes its Bitcoin donation address; the first two payments (0.44 and 0.05 BTC) confirm in block 130,863.",
      "source_url": "https://x.com/wikileaks/status/80774521350668288",
      "permalink": "https://degreesofsatoshi.com/movements/#2011-06-14-wikileaks-donation-address-2011",
      "dossier": "https://degreesofsatoshi.com/wallet/wikileaks-published-donation-address-2011/"
    },
    {
      "id": "2011-04-whale-2011-eight-wallets-80k",
      "date": "2011-04",
      "date_precision": "month",
      "kind": "receive",
      "entity_id": "whale-2011-eight-wallets-80k",
      "entity_label": "2011 Eight-Wallet Whale (awakened July 2025)",
      "wallet_slug": "2011-eight-wallet-whale-awakened-july-2025",
      "event": "Eight legacy addresses each received roughly 10,000 BTC in April and May 2011 and then recorded no outgoing transaction for more than fourteen years.",
      "source_url": "https://news.bitcoin.com/sleeping-giant-wakes-2011-bitcoin-whale-moves-3-2b-after-14-year-silence/",
      "permalink": "https://degreesofsatoshi.com/movements/#2011-04-whale-2011-eight-wallets-80k",
      "dossier": "https://degreesofsatoshi.com/wallet/2011-eight-wallet-whale-awakened-july-2025/"
    },
    {
      "id": "2010-10-15-dormant-large-addresses-comparison",
      "date": "2010-10-15",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "dormant-large-addresses-comparison",
      "entity_label": "Dormant Bitcoin Addresses: Nine On-Chain Records",
      "wallet_slug": "dormant-bitcoin-addresses",
      "event": "17 transactions; last 15 October 2010",
      "source_url": "https://mempool.space/address/15Z5YJaaNSxeynvr6uW6jQZLwq3n1Hu6RX",
      "permalink": "https://degreesofsatoshi.com/movements/#2010-10-15-dormant-large-addresses-comparison",
      "dossier": "https://degreesofsatoshi.com/wallet/dormant-bitcoin-addresses/"
    },
    {
      "id": "2010-07-24-dormant-large-addresses-comparison",
      "date": "2010-07-24",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "dormant-large-addresses-comparison",
      "entity_label": "Dormant Bitcoin Addresses: Nine On-Chain Records",
      "wallet_slug": "dormant-bitcoin-addresses",
      "event": "Chain-history checks found four outgoing transactions from the first, last on 24 July 2010, and 17 from the second, last on 15 October 2010.",
      "source_url": "https://mempool.space/api/address/12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr",
      "permalink": "https://degreesofsatoshi.com/movements/#2010-07-24-dormant-large-addresses-comparison",
      "dossier": "https://degreesofsatoshi.com/wallet/dormant-bitcoin-addresses/"
    },
    {
      "id": "2010-05-03-patoshi-early-miner-set",
      "date": "2010-05-03",
      "date_precision": "day",
      "kind": "mining",
      "entity_id": "patoshi-early-miner-set",
      "entity_label": "Patoshi-Pattern Early Mining Set (2009-2010)",
      "wallet_slug": "patoshi-pattern-early-mining-set-2009-2010",
      "event": "Block 54,316 timestamped 13:17:07 UTC at difficulty 11.46 — the endpoint Whale Alert gives for the pattern.",
      "source_url": "https://mempool.space/api/block/000000000d1e2cf92a7e6afdbed6d34fc3ac2cc863d9a236ca4db394a94ece2e",
      "permalink": "https://degreesofsatoshi.com/movements/#2010-05-03-patoshi-early-miner-set",
      "dossier": "https://degreesofsatoshi.com/wallet/patoshi-pattern-early-mining-set-2009-2010/"
    },
    {
      "id": "2009-02-22-dormant-large-addresses-comparison",
      "date": "2009-02-22",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "dormant-large-addresses-comparison",
      "entity_label": "Dormant Bitcoin Addresses: Nine On-Chain Records",
      "wallet_slug": "dormant-bitcoin-addresses",
      "event": "The first receipt for 198aMn6Z…y4g3Hi was independently located at block 5,219 on 22 February 2009; that date still does not support an ownership attribution.",
      "source_url": "https://mempool.space/api/address/198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi",
      "permalink": "https://degreesofsatoshi.com/movements/#2009-02-22-dormant-large-addresses-comparison",
      "dossier": "https://degreesofsatoshi.com/wallet/dormant-bitcoin-addresses/"
    },
    {
      "id": "2009-01-12-genesis-block-coinbase",
      "date": "2009-01-12",
      "date_precision": "day",
      "kind": "spend",
      "entity_id": "genesis-block-coinbase",
      "entity_label": "Genesis Block Coinbase (Block 0)",
      "wallet_slug": "genesis-block-coinbase-block-0",
      "event": "Block 170 records the first non-coinbase transaction, demonstrating that ordinary coinbase outputs — unlike block 0's — do enter the UTXO set.",
      "source_url": "https://mempool.space/api/tx/f4184fc596403b9d638783cf57adfe4c75c605f6356fbc91338530e9831e9e16",
      "permalink": "https://degreesofsatoshi.com/movements/#2009-01-12-genesis-block-coinbase",
      "dossier": "https://degreesofsatoshi.com/wallet/genesis-block-coinbase-block-0/"
    },
    {
      "id": "2009-01-12-hal-finney-first-transaction",
      "date": "2009-01-12",
      "date_precision": "day",
      "kind": "receive",
      "entity_id": "hal-finney-first-transaction",
      "entity_label": "Hal Finney — Recipient of the First Bitcoin Transaction (Block 170)",
      "wallet_slug": "hal-finney-first-bitcoin-transaction",
      "event": "Block 170 confirms at 03:30:25 UTC: 10 BTC to Finney, 40 BTC change, spending the block 9 coinbase.",
      "source_url": "https://mempool.space/api/tx/f4184fc596403b9d638783cf57adfe4c75c605f6356fbc91338530e9831e9e16",
      "permalink": "https://degreesofsatoshi.com/movements/#2009-01-12-hal-finney-first-transaction",
      "dossier": "https://degreesofsatoshi.com/wallet/hal-finney-first-bitcoin-transaction/"
    },
    {
      "id": "2009-01-09-genesis-block-coinbase",
      "date": "2009-01-09",
      "date_precision": "day",
      "kind": "mining",
      "entity_id": "genesis-block-coinbase",
      "entity_label": "Genesis Block Coinbase (Block 0)",
      "wallet_slug": "genesis-block-coinbase-block-0",
      "event": "Block 1 timestamped 02:54:25 UTC — 463,160 seconds after block 0.",
      "source_url": "https://mempool.space/api/block/00000000839a8e6886ab5951d76f411475428afc90947ee320161bbf18eb6048",
      "permalink": "https://degreesofsatoshi.com/movements/#2009-01-09-genesis-block-coinbase",
      "dossier": "https://degreesofsatoshi.com/wallet/genesis-block-coinbase-block-0/"
    },
    {
      "id": "2009-01-03-genesis-block-coinbase",
      "date": "2009-01-03",
      "date_precision": "day",
      "kind": "mining",
      "entity_id": "genesis-block-coinbase",
      "entity_label": "Genesis Block Coinbase (Block 0)",
      "wallet_slug": "genesis-block-coinbase-block-0",
      "event": "Block 0 timestamped 18:15:05 UTC; 285 bytes, difficulty 1, nonce 2083236893, one transaction.",
      "source_url": "https://mempool.space/api/block/000000000019d6689c085ae165831e934ff763ae46a2a6c172b3f1b60a8ce26f",
      "permalink": "https://degreesofsatoshi.com/movements/#2009-01-03-genesis-block-coinbase",
      "dossier": "https://degreesofsatoshi.com/wallet/genesis-block-coinbase-block-0/"
    }
  ]
}