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Investigation: Mysterious $20,000 Transfer to Satoshi Nakamoto's Address

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by Giorgi Kostiuk

7 hours ago


In recent months, Arkham Intelligence discovered a $20,000 transfer in Bitcoin to an address attributed to the creator of the cryptocurrency. This event has raised numerous questions about the sender's motivations.

Transaction Details

On the evening of June 30, an unidentified sender transferred 0.185 BTC to an address widely believed to belong to Satoshi Nakamoto. This marks the latest in a series of transactions directed to his wallet over the past four months.

Previous Transfers and Their Reasons

In February of this year, approximately $200,000 was sent to the same address. Researchers speculate that these transfers may have been accidental or routine withdrawals from an exchange, but there is also a potential for it being a gesture of appreciation from an early Bitcoin user.

Significance of Large Transfers

Data from CryptoQuant indicates a decline in miner sell-offs in 2025 with only 150 BTC sold year-to-date, a stark contrast to the 10,000 BTC sold in the same period in 2024. This raises questions regarding the motivations behind these transfers and the growing activity in the crypto community.

The reasons behind the recent transactions remain unclear, continuing to fuel speculation within the crypto community. Whether they are accidents or acts of gratitude, these transfers serve as a reminder of Satoshi Nakamoto's enigmatic legacy.

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