In this part of our analysis, let's see what happens to the 2.5 bitcoins transferred. Such a precise amount was certainly intentionally transferred, it is not a random change.
Posts tagged as “tracking”
Let's continue our analysis. Since the behavior does not conform to that seen in the other cases, let's try to focus on both addresses.
Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let's see what happened from there on.
If you have no doubts about the first, let's try to find an answer to the second question posed by our hypothetical decision maker: what happens to these bitcoins?