Balances and outgoing transactions on all known addresses held by the MtGox trustee, after the transfers of July 17, 2024.
Negative amounts means incoming tx.
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 13Wv5hGhubAWgSPWtXYh6s1s7HX2N1psYg has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-05T02:18:51.060Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -44526.95228894 from 16ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses* of the MtGox Trustee: 0.11645937 BTC.
137890.865421 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-28T07:51:33.634Z
Total current balance on all known addresses* of the MtGox Trustee: 30423.08865937 BTC.
107467.893221 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-28T05:13:30.117Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -47228.73383 from 16eAGJEjqsUqngMfcysQECvp7TMU37P9gX has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses* of the MtGox Trustee: 0.11645937 BTC.
137890.865421 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-28T11:13:30.949Z
The bot was reconfigured after the MtGox trustee did consolidate funds on 3 new addresses on May 28, 2024.
Remember, if I display a negative balance, it means someone sent BTC to the trustee.
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -42587.49085309 from 18vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-05T07:02:09.483Z
Info: Today the KYC procedure and payment detail registration has been started by the
#MtGox
trustee. Deadline for creditors to register is January 10, 2023. As the system allows to update information until January 10, 2023, no repayments can be expected before January 10, 2023.
@hoss_crypto
Es sind 141.8k BTC. Die werden nicht alle gleichzeitig ausgeschüttet und nichts deutet darauf hin, dass "ein Grossteil" davon rasch verkauft wird. Du kannst das besser.
Total current balance on all known addresses of the MtGox Trustee: 47228.73333593 BTC.
94457.46748137 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-16T07:20:25.111Z
MyGox creditors registered with Bitstamp report they see a balance of BTC and BCH, but cannot transfer or trade yet.
The MtGox trustee recently sent around 10216 BTC and to Bitstamp where it will be distributed to MtGox creditors.
mtgoxbalancebot was reconfigured to account for the BTC which were sent to a change address when the recent transactions of July 5th, 2024 happened.
Please read the update here:
Current BTC balance under control of the trustee:
138'984.41944941 BTC
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2239.974666 from 13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses* of the MtGox Trustee: 135890.97921463 BTC.
0 BTC have been moved from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2022-09-20T12:49:24.496Z
Total current balance on all known addresses* of the MtGox Trustee: 137890.98179611 BTC.
-0.00061001 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-02-24T23:13:30.901Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 13dXFMyG22EsUsvaWhCqUo7SXuX7rBPog6 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 13sXfpp2V16nnxYvW9FHHoBdMa3k98uJw8 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2589.9737 from 17KcBp8g76Ue8pywgjta4q8Ds6wK4bEKp7 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -47228.733 from 1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-04T20:18:50.109Z
Total current balance on all known addresses of the MtGox Trustee: 141686.2008173 BTC.
0 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-04T06:58:14.162Z
Total current balance on all known addresses of the MtGox Trustee: 47228.73335741 BTC.
94457.46745989 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-16T11:58:52.489Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 15QcKCa84ZCHxbsqXDoKhi5XbmQB8jPEAd has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-05T07:38:58.390Z
Total current balance on all known addresses of the MtGox Trustee: 141686.2008173 BTC.
0 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-05T08:18:45.451Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-05T11:38:58.021Z
Total current balance on all known addresses* of the MtGox Trustee: 135890.97921463 BTC.
0 BTC have been moved from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2022-10-09T00:49:22.905Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-04T14:18:53.472Z
Total current balance on all known addresses* of the MtGox Trustee: 0.11645937 BTC.
137890.865421 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-28T17:13:30.934Z
The MtGox trustee announced that 19'000 MtGox creditors have been repaid (at least from the trustees perspective, some exchanges did not yet pay or freeze funds).
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 13xGCc4TPSYY9GYxBGVNox82KxyjkFnxMX has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 18M1Z337NqLtK9V69bssnQUYsvb7hmfSFS has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -0.00002638 from 16eAGJEjqsUqngMfcysQECvp7TMU37P9gX has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses* of the MtGox Trustee: 137890.98188037 BTC.
0 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-07T23:13:31.211Z
Total current balance on all known addresses of the MtGox Trustee: 32898.27380834 BTC.
108787.92700896 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-31T02:10:00.339Z
Total current balance on all known addresses of the MtGox Trustee: 141686.2008173 BTC.
0 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-07T02:18:44.724Z
Updated the bot config after yesterdays (Bitstamp) and todays (unknown target yet) transfers to include the new change addresses from the trustee. Read more here:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1N5X4kcZ56uRh24XrZoztS9Vb8G7j1Joop has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-04T08:18:48.018Z
Total current balance on all known addresses of the MtGox Trustee: 44898.42220495 BTC.
96787.77861235 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-08-22T20:10:08.462Z
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-03T20:18:48.257Z
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-05T09:39:03.691Z
mtgoxbalancebot was updated after the recent transactions of July 17, 2024. It should now also track the change addresses which were created after the recent transactions. Read more about it in the last update here:
2024/07/21
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1HzEPuenagLEWj68igDXBBXrzc293RuR5V has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-28T02:18:44.896Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 14mP6caC5dFhHdVAPCjPKM8Nm36MBDR5pM has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-01T08:18:48.468Z
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-02T08:18:45.784Z
Total current balance on all known addresses of the MtGox Trustee: 80127.00680834 BTC.
61559.19400896 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-24T23:58:53.733Z
The MtGox trustee did inform creditors that the repayment deadline for base repayments, early lump sum repayments and intermediate repayments has been pushed back to October 31, 2024.
Earliest repayments could happen towards the end of the year, but in sequence.
#MtGox
$BTC
This bot now also tracks outgoing transactions from any of the addresses held by the MtGox trustee. Any outgoing transaction will trigger a tweet within 20-60s with the address and the amount transferred.
Total current balance on all known addresses of the MtGox Trustee: 138984.41944941 BTC.
2701.78136789 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-09T05:54:02.175Z
Total current balance on all known addresses* of the MtGox Trustee: 137890.9811861 BTC.
0 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-02-14T11:13:31.722Z
Total current balance on all known addresses of the MtGox Trustee: 47755.68576691 BTC.
93930.51505039 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-23T17:58:49.688Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 17etv2L3nhk6SCcWSNW4eoZkBy84izAm17 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-02T02:18:49.079Z
Total current balance on all known addresses* of the MtGox Trustee: 137890.98188037 BTC.
-0.00008426 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-04-16T05:13:31.802Z
Total current balance on all known addresses of the MtGox Trustee: 138984.41944941 BTC.
2701.78136789 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-09T11:58:58.460Z
Total current balance on all known addresses of the MtGox Trustee: 138984.41945487 BTC.
2701.78136243 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-14T11:58:51.579Z
Total current balance on all known addresses* of the MtGox Trustee: 0.11645937 BTC.
137890.865421 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-05-29T05:13:34.540Z
Total current balance on all known addresses of the MtGox Trustee: 47228.73334141 BTC.
94457.46747589 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-16T08:58:54.517Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2137.9724 from 195HvmjXgoF3M5vFaBC8swZPhwrE7VhxRD has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 94457.46716047 BTC.
47228.73365683 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-06T23:38:58.244Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 15kNZcrhxeFZgVVLK2Yjzd69tRidbFdJEZ has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-01T20:18:48.825Z
Total current balance on all known addresses* of the MtGox Trustee: 137890.98180158 BTC.
-0.00000547 BTC have been moved away from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-02-28T17:13:30.651Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 14p4w3TRCd6NMRSnzTmgdvQhNnbrAmzXmy has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses* of the MtGox Trustee: 135890.97921463 BTC.
0 BTC have been moved from these addresses since 2018/05/10.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2022-09-25T18:49:23.861Z
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-03T02:18:46.410Z
Total current balance on all known addresses of the MtGox Trustee: 47228.73335741 BTC.
94457.46745989 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-17T05:58:50.965Z
Total current balance on all known addresses of the MtGox Trustee: 32898.27380834 BTC.
108787.92700896 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-08-01T08:10:03.299Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-29T20:18:46.552Z
Total current balance on all known addresses of the MtGox Trustee: 141686.20083368 BTC.
-0.00001638 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-06-18T02:18:46.384Z
🚨 Outgoing transaction detected from MtGox 🚨
An outgoing transaction of BTC -2000.0 from 1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46 has been detected! This is known to be one of the addresses the MtGox trustee is controlling.
Pls. verify:
Total current balance on all known addresses of the MtGox Trustee: 47228.73335741 BTC.
94457.46745989 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-18T02:58:50.115Z
Total current balance on all known addresses of the MtGox Trustee: 141686.20101685 BTC.
-0.00019955 BTC have been moved away from these addresses since funds were consolidated on 2024/05/30.
$BTC
#bitcoin
#mtgox
mt.gox mt gox
2024-07-03T08:18:49.886Z