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bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9

avoid.net/bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9→30/100·45% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·3YoVjK…A4Aa
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Summary

bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9 is a native SegWit (Bech32) Bitcoin address with a small and fully spent transaction history confined to a two-day window in late May 2026. The address received approximately 0.0579 BTC (~5,793,506 satoshis) in a single inbound transaction and forwarded the entire balance outward within roughly 36 hours, exhibiting a classic pass-through or forwarding pattern. No scam reports, law enforcement actions, or regulatory designations were identified for this address at the time of investigation.

Connected Entities

3 entities · 60 linked investigations
Organizations
□bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9□Blockstream
Tokens
♦Bitcoin97
Relationships
  • bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9→mentioned with→Blockstream(60%)
  • bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9→mentioned with→Bitcoin(80%)
  • Blockstream→mentioned with→Bitcoin(80%)
Also appears in
Crypto Dispensers / Virtual Assets LLC·26Blockchain Bandit·0Swiss Bitcoin Pay·64Lendf.me·30Bitcoin Xchange (Syria-based, ISIS-Linked)·0Abdelhakim Boukich·0BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·7Kevin Rose·57JADEPUFFER·0Bitfinex Hack 2016·21

Connected Through

2 shared actors · 478 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9?

Timeline(2 events)

28 May 2026

Address received 5,793,506 satoshis (~0.0579 BTC) from bc1qtrdnv22l3cht4znvrzmkpmkmu4g5l2maq523hh in block 951483 (TXID: 0db77e30cbff08727485376b00a898bb3a706ae60333088438654f810a54abc1).

Blockstream Esplora API

30 May 2026

Address fully disbursed its entire balance of 5,793,506 satoshis in block 951701 (TXID: a3dc1168ee073bd420d1d61062b912a9b69dfcbb9177139ce47abe83913452c7), sending the majority (5,446,057 sat) to bc1q5akqq8mmj0g8j64ncvpyjmcz9gpxelepmz8e5l. Balance reduced to zero.

Blockstream Esplora API
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain8 Wayback Archives

Decision Log

  • #3review revise-10Recorded on Solana ✓6/9/2026, 10:26:38 PM
    slot 425418096 · hash A4qLKAJ4w7vorx1JmgQBEJoTvifad3XM5yPcPRyXVRCD
  • #2reviewRecorded on Solana ✓6/9/2026, 10:26:37 PM
    slot 425418092 · hash Gs9QtYnh5Z6MFNAiQqwnm3k3fr1FmTmm4ECaQ6LM9HPV
  • #1publishRecorded on Solana ✓6/6/2026, 12:04:34 PM
    slot 424673444 · hash J7W6vXfNoWX9LUineU1fgjhgTenjizMjvKWQsV6D3XJC

This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 8 of 8 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 6/6/2026, 12:04:27 PM

last updated: 6/6/2026, 12:04:27 PM

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