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@ Farley | Retired Fortune 10 ☕
2025-04-02 01:23:24
Back in 2022 when #HeatBit One launched (the unit I bought died conveniently), I traced one of my "mining payouts" to this wallet:
bc1qp3f7vnmuj4pjxpfvkvf7yznac9h9r5arlv4fpv
What I found:
June 2022: Two 30 BTC deposits (ballooned to ~60 BTC).
Then, suspicious outflows to:
Exchanges (Kraken, Bittrex, BitZlato, Huobi, Luno) → Cashing out?
Unknown wallets ([000...]) → Laundering or fake payouts?
My payout TX that started the hunt:
e951aeb0e27f67af8029b6a38b7475d0bd8c494a1ad245eb92133640a0503a62
Dig deeper yourself:
Wallet Explorer: https://www.walletexplorer.com/
Fun fact: Zero mining pool inputs. Just mystery deposits and exchange withdrawals. Draw your own conclusions.