Genesis Address – The first bitcoin address that hosted the first bitcoin was removed from the genesis block. BTCs at the address have never been moved and are assumed to be controlled by Satoshi Nakamoto. There is also a technical restriction that prevents the original first 50 BTC from being processed.
Total Received: 65.44021956 BTC
Balance: 65.44021956 BTC
The address of the bitcoins collected from the FBI – Ross Ulbricht and Silk Road investigation. They were later auctioned. This and other FBI-controlled bitcoins were considered the largest bitcoin owners, along with addresses controlled by the US and Satoshi Nakamoto, before auctioning.
Total Received: 29.658.80913195 BTC
Balance: 0.01073195 BTC
Important operations: 29,658 BTC (1a8LDh3qtCdMFAgRXzMrdvB8w1EG4h1Xi) sent to Tim Draper.
Laszlo vers Pizza Exchange In May 2010, a user called 2010 Laszlo alk in the Bitcointalk forum gave 10,000 bitcoins for 2 pizzas. This was the first purchase with bitcoin. Bitcoin is a landmark for the first time in physical history because it is traded with a digital asset.
Total Received: 81.432.09 BTC
Balance: 0 BTC
Important Transactions: 10,000 BTC for 2 pizzas.
DEA, one of the DEA agents investigating Silk Road, was in the team investigating Carl M. Force – Carl Force Silk Road and its owner Ulricht. But then the dark side. During the investigation, he contacted Ulricht with the French Maid username and informed him about the investigation and received bitcoin for $ 50,000. Then he transferred these bitcoins to his personal account. He also received bitcoins for $ 98,000 with the promise of providing information from Ulricht. Later on, fraud occurred and he was expelled and imprisoned.
Total Received: 770 BTC
Balance: 0 BTC
Biggest Transaction – The buyer of 500,000 BTC transfers was considered the biggest in history.
Total Received: 500.000.00910387 BTC
Balance: 0.00899387 BTC
Major Transactions: Large transfer is available here.
Stolen Bitcoins of Bloomberg Reporter – The event is as follows; The Bitcoin QR code and private key of Bloomberg TV reporter Matt Miller hangs out during the broadcast. milkywaymasta’s reddit user frees the display and saves the image. By scanning the QR code, using the private key, it transfers the coins at the address to their own address and describes it in detail in Reddit. You can read it here. He sent Miller back the BTCs.
This was an important event because the public learned that the private key should be protected safely.
Total Received: 0.02930731 BTC
Balance: 0 BTC
Wikileaks Donations – After being blocked financially by Western governments, Wikileaks began accepting bitcoin donations at this address.
Total Received: 3,889,75533662 BTC
Balance: 0.77518085 BTC
Bitstamp Hacking – A hacker or his team, on January 5, 2015 Bitstamp started transferring money from hot wallets to this account. In total, the robbery was over 19,000BTC.
Total Received: 19.943.19478503 BTC
Balance: 3.53706537 BTC
A Very Rich Identity – one of 9 accounts linked to a single transaction, each containing about 66,000 BTC, which means that the owner has Bitcoin over 550,000 BTC.
Total Received: 66,233,73736962 BTC
Balance: 66.233.73736962 BTC