Thanks nutildah. Very Interesting. So here's why I'm asking.
Several weeks ago a friend said he sent some money to someone to trade for him. Said that he wins 90% of the trades, and is only in them for a few seconds. He also sent me a screenshot of some of the trades. The trades were in the FOREX market, I tried to verify them, couldn't do it. There were no moves in the market at the time that these trades were made that showed the profit on the screenshot. This "trader" also trades at a broker called BSB-Global, which according to the net and UK's regulator FCA is an unlicensed scam exchange.
Of course I called bullshit and told my friend this was most likely a scam. Anyway, today he sends me a message saying that he is a bit suspicious of this trader. After a bit of back and forth I got some information out. Firstly, to send the money to this trader, my friend allowed the trader to remote in to his laptop to make a transfer to the traders account (crazy, I know). Well the reason my friend had to let the trader do it for him via a remote connection is that the trader wanted the funds via Bitcoin and my friend has no idea about how to use Bitcoin. They used crypto.com to purchase the Bitcoins and then the the trader transferred from crypto.com to his wallet. Below is the traders address. The first transaction (e890282829e4b586596edd623e0efa9f3a8b0d277e50332e918bb5c8d850e981) is my friends funds.
https://www.blockchain.com/btc/address/1BFXgGZU5kNn9G5EXH8h4oZ5KKFStaRy9HSo following the funds it goes to this address
https://www.blockchain.com/btc/address/3H19hesgsQrB4YpR68EJgSZAiH6U8pbTWeand then you can see his funds being moved to the address in my original post here
https://www.blockchain.com/btc/tx/8f9308a2a07a178b300af9e26431fe5377248ffc87738740aeab8e29331cec41The 3H19hesgsQrB4YpR68EJgSZAiH6U8pbTWe address seems like an interesting one. lots of outputs go to exchange accounts or Bitcoin on/off ramps. Is this a trader, or his organisation, sending the coins to an exchange to trade? or perhaps to cash out?
Do you or anyone else have an opinion on that?
P.S how in the hell did I not know about walletexplorer.com great site.