An anonymous source has alerted me with breaking news regarding a wallet we think is tied to Sam Bankman-Fried. Have we just found SBF’s personal Bitcoin wallet used to embezzle FTX customer funds? Watch until the very end, because you won’t believe how damning this evidence is!
Addresses:
https://bitinfocharts.com/bitcoin/address/1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
https://bitinfocharts.com/bitcoin/address/1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd
https://bitinfocharts.com/bitcoin/address/1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH
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Welcome to Big Boy crypto my name is Ben And do we have a doozy of a video for You today we think we have possibly Found Sam's personal Bitcoin address a Lot of weird movement around this and we Do ultimately believe that this address Here we've got a lot of evidence to Support this that this was actually Customer funds in Bitcoin being moved Over to a personal address for Sam and Also it's important to note that we Don't have 100 sure evidence that this Is Sam But we also know that on the bond for His bail there were two mystery people As well who signed that Bond and this Could be them also but I do believe this Is Sam's address so I got this email I Talked to this guy on Twitter he said we We spoke briefly via Twitter DM about SBF bail funds of course nothing is Certain but the coincidence between These addresses FTX and Sam's are too Many to overlook this guy talked to this Guy on the phone as well and he told me That he's been tracking this address Actually since early 2021 an interesting Strategy when Bitcoin would go out of This address he would buy Solana because What you would find is when Bitcoin was Being moved it was being moved to move Solana and pump up the price and there's A lot of evidence to support that as Well so this address started
Accumulating what is ultimately today Two billion dollars worth of bitcoin in Early 2019 around the time FTX was Founded it switches wallets around the Time of the Luna blow up when Alameda Got wounded here's the key guys it moved 200 and 30 billion dollars worth of Bitcoin right before Sam was extradited In between the two extradition hearings On Monday and Wednesday that is when all This money got moved out then his bail Was set at 250 million dollars a few Days later the main address which got Consistent transfers starting in early 2019 is this one P5 Ze address here you Guys can see here it is at the top of The market this thing was worth 7.3 billion dollars in this one Bitcoin Address it made it one of the top five Bitcoin addresses on the rich list and You can see here that right about right Here in March money starts moving here This is around the time of the Terra Luna collapse boom this is a time around The Celsius collapse boom and then look Right here in July right as a contagion Was really starting to spread right Before FTX really started getting heat All the money left and where did it go It went meant to coinbase you guys can See here 29 000 Bitcoin 25 000 Bitcoin 84 000 Bitcoin 8 500 Bitcoin moved out Of this wallet around the time of the Luna blow up the wallet above was empty
Now this would have been really between Luna Celsius and Voyager as all that was Going on all this money got moved same Amount of Bitcoin showed up in the wall Below and basically the same transfer Amount within a day or two so here you Can look here and you can go back all The way to around the same time I mean You guys see a lot of these Bitcoin Transfers going in and going out and Here this is the key I want you guys to Pay attention to I want you guys to pay Attention to these numbers right here 1907 Bitcoin 2977 Bitcoin and there were Four transactions of that exact size now Where did those go we're gonna find out Here in a second the above wallet acted In the same manner as the one p5z wallet Consistent money in a few hundred maybe A thousand Bitcoin at a time but not Always extremely around numbers could be 4 17 124 but with the withdrawals on Both the above addresses were always Around numbers five hundred one thousand Fifteen hundred three thousand shows a Consistent pattern between the two the Next wallet is one which received 230 Million dollars the day of the Extradition hearing December 19th from 1lqo that's this address here and then Look at this 1907 2977 29.77
29.77 29.77 these came from this other wallet Now we've got a wallet that's got 230 Million dollars in Bitcoin just sitting The day of the extradition hearing now Are they going to move these are they Scared to move these is the same address Definitely something to watch here very Very fishy everything stated in this Email which is my opinion but it's Extremely unusual action transfer for This wallet led me a little puzzled at The time but I just chalked it up to Something I wouldn't be able to explain That is until the price of Sam's bail Was announced yesterday okay not an Exact but an extremely coincidental Amount for funds that someone who Started accumulating billions of dollars Of Bitcoin the same time Sam started FTX Is this in fact the address where Customer funds from FTX were embezzled From FTX into this address I'll let our Chain analysis sluice check this out we Will post all three of these address Links Down Below in the description you Guys have fun with this watch it hold This wallet accountable let's see what Happens with this money Sam is out on Bail we believe he's going to have Access to a lot of this watch for any Fund transfers from this address we want To make it to where they can never send This money out again without people
Knowing exactly what is going on that's All I got be blessed big boy out Thank you
