Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let’s see…

By reconstructing the flow of transactions and communicating the transactions of interest to the involved exchanges and intermediaries, it is…

In this part of our analysis, let’s see what happens to the 2.5 bitcoins transferred. Such a precise amount was…

Let’s continue our analysis. Since the behavior does not conform to that seen in the other cases, let’s try to…

If you have no doubts about the first, let’s try to find an answer to the second question posed by…