>>4440
It was in AEST instead of EST. So it was at 5:41am. Sorry for the confusion. I had some rest and did some blockchain exploring.
>32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv | 25,177 BTC ($2,630,578,787) |0.1267% |2025-04-25 19:41:48 | 2
Direct From a Binance wallet, then someone dropped in 0.0000007 BTC. Likely to be a fresh wallet with a unique holder.
>bc1qnavh9vkacx03mr4v03kyz4t0vz5fuflwrgavgj | 16,500 BTC ($1,723,954,441) | 0.08303% | 2025-05-14 08:06:37 | 1
Definitely not the wallet, transaction chain to new wallets going back to 2019 selling 300 BTC every 6 months or so, then I stopped looking
>3Jb6mS4t7NU6xtCnyBsQiU35GDE4FkxQ5Y | 8,319 BTC ($869,403,272) | 0.04186% | 2025-05-07 14:09:03 | 1
This wallet is the same, Except selling 20 BTC every 3 days or so then moving the whole supply across to a new wallet.
>158zWfhnHf1QRVc1ddWJV1Rsht19WWm1LQ | 7,661 BTC ($800,638,273) | 0.03855% | 2025-05-02 02:01:45 | 1
This person is a bit more of a conservative spender, 1BTC a week, but still the same method of selling a BTC, then opening a new wallet.
>3Khr5PPG7grJxVZ56DdzzQiq8VLLAXWoFe | 7,522 BTC ($786,084,748) | 0.03785% | 2025-04-14 22:05:41 | 2
This guy spends randomly. Anywhere between 1BTC to 150BTC at a time between every 30 minutes to 2 weeks. Probably a goombler.
>bc1qf4wh9ly2cxk6pcl6scq9p8h2u2c0cyju7a9jr6 | 5,537 BTC ($578,715,533) | 0.02787% | 2025-04-10 06:19:05 | 3
This is wallet "75586458" washing BTC back and forth on multisig to their own wallets. Very unlikely to be GMEs.
>bc1qzup4k7zn9jur7a8kz0dnaernzyf60h8ez6s9cpmp23wfw5djhvusd4p0v3 | 4,812 BTC ($502,923,488) | 0.02422% | 2025-05-10 04:56:31 | 1
This is sent from a Bitfinex wallet to off exchange, so it might possibly be GMEs wallet or a cold storage wallet for Bitfinex. However, I don't understand why Gamestop would not just say "4,812 BTC" or simply just buy "4,710 BTC".
So we're back to:
32BgTv3NSYbMsBTwDbNNN2GKZPCTJSkqDv | 25,177 BTC ($2,630,578,787) |0.1267% |2025-04-25 19:41:48 | 2
or
bc1qzup4k7zn9jur7a8kz0dnaernzyf60h8ez6s9cpmp23wfw5djhvusd4p0v3 | 4,812 BTC ($502,923,488) | 0.02422% | 2025-05-10 04:56:31 | 1
As possible GameStop Wallets.