282 BTC went into a wallet trackers label as FBTC and out again two hours later
followthecoins ·
Ok so. Two hops on 22 October, same 282.63 BTC.
11:01 UTC: a multi-input sender (bc1qm34lsc…) pays 282.63 BTC into the wallet trackers call Fidelity's FBTC custody (bc1qfse…5cww9k). tx: https://mempool.space/tx/21b68bf44fe685ab482186f65ed8a3e33d0af31c35567fc46450107c2b82fbad
13:09 UTC: the same amount leaves bc1qfse for 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b, with 14,740 sats of change back. tx: https://mempool.space/tx/230b3593e786e673557e7627f9f3aae0ee67474827bda87af893e962b23500b0
Onchain Lens called it Fidelity buying from Binance and withdrawing to that wallet. The coins I can see arrived from bc1qm34lsc at 11:01 and left for 3Kix at 13:09. The second wallet could be custody, a desk, a sale. That is where the trail stops for me.
11:01 UTC: a multi-input sender (bc1qm34lsc…) pays 282.63 BTC into the wallet trackers call Fidelity's FBTC custody (bc1qfse…5cww9k). tx: https://mempool.space/tx/21b68bf44fe685ab482186f65ed8a3e33d0af31c35567fc46450107c2b82fbad
13:09 UTC: the same amount leaves bc1qfse for 3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b, with 14,740 sats of change back. tx: https://mempool.space/tx/230b3593e786e673557e7627f9f3aae0ee67474827bda87af893e962b23500b0
Onchain Lens called it Fidelity buying from Binance and withdrawing to that wallet. The coins I can see arrived from bc1qm34lsc at 11:01 and left for 3Kix at 13:09. The second wallet could be custody, a desk, a sale. That is where the trail stops for me.