Did Satoshi manipulate his wallets to go unnoticed?

Since its creation in 2009, Bitcoin has captured the collective imagination, starting with its mysterious creator, Satoshi Nakamoto. But a new theory shakes the community: Satoshi may never have left the stage. Far from being inactive, he would have orchestrated, in the shadows, an ingenious strategy to liquidate bitcoins dating from 2010 without arousing suspicion. This hypothesis, put forward by the research company BTCparser, opens up a fascinating reflection: could the master of the game still be in charge?

The bitcoin whale of 2010: Satoshi?

The 2010 wallets, nicknamed the “giant whale,” contain impressive wealth: bitcoins minted in the pioneering era, each worth a fortune today.

These wallets remained inactive until November 2019, when massive transactions began to appear. BTCparser suggests that this timing and methodical concealment cannot be a coincidence.

Why 2010 and not 2009? According to BTCParser, if Satoshi is really behind these moves, he would have intentionally spared the 2009 wallets to avoid attracting attention.

This strategy would make it possible to preserve the aura of the myth while discreetly monetizing part of its immense treasure.

The methods used are just as intriguing. Funds were pooled into a P2SH address, often used for complex transactions, before being transferred to bech32 addresses. This type of address, optimized to reduce costs, reflects technical precision worthy of an expert.

Strategic liquidation or simple coincidence?

Between 2019 and 2023, successive sales of bitcoins from these wallets brought in hundreds of millions of dollars.

The first sale, in November 2019, was for $5 million. Since then, each transaction seems to correspond to spikes in the value of bitcoin.

In March 2020, as bitcoin reached new highs, between $6 million and $8 million were liquidated. More recently, on November 15, a $176 million sale reignited speculation about the identity of this whale.

The collection method also raises questions. These bitcoins were routed to Coinbase, an exchange well known for its strict compliance.

If the identity of this mysterious whale is concealed, it could go through well-trained intermediaries to cover its tracks. However, this approach suggests that this is someone who perfectly masters the ecosystem and its nuances.

The possibility that Satoshi Nakamoto is still manipulating Bitcoin is a gripping tale. However, it relies on clues, not evidence. However, this hypothesis brings to life one of the greatest enigmas of our time. If he is behind these transactions, it would reveal a methodical creator, keen to preserve his anonymity. Whether this whale is Satoshi or not, one certainty remains: the mystery is part of the DNA of bitcoin. Also discover this shocking documentary on Satoshi.