minruixu / Life-of-Bitcoin

At 2018-02-10 13:33:09 UTC we suddenly found 30k bitcoins escaped from a exchange bitcoin address(1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s)

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The track was started on 2018-02-10 13:33:09 and ended on 2018-02-24 14:22:16.

Install packages:

$ pip install -r requirements.txt

Run the tracker:

$ python3 trackbtc.py

Then you need to input a path so each transfer can be download in this folder.

The start of this travel is start from the Bianace's hot wallet and end at the Bianace's cold wallet.

Bianace's hot wallet:1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Bianace's cold wallet:16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe

Where the travel started:1Bxc45nVNLchwp2hbtJXbc3f5dAEPpPrZn

A transfer station:1825LCh5yd9twuRx7t8rEp7zmUSEYMbnWp

It was 2018-02-09 when Bianace was crashed for more than 24 hours, in other to kill the FUD, Bianace transfered 30k btc to its hot wallet...

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At 2018-02-10 13:33:09 UTC we suddenly found 30k bitcoins escaped from a exchange bitcoin address(1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s)


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