Paolo Ardoino on Twitter: "This is a 1.5k BTC hot wallet refill. 123k went to change address. https://t.co/BAfrMtIOUb… "

Country	Code	For customers of
United States	40404	(any)
Canada	21212	(any)
United Kingdom	86444	Vodafone, Orange, 3, O2
Brazil	40404	Nextel, TIM
Haiti	40404	Digicel, Voila
Ireland	51210	Vodafone, O2
India	53000	Bharti Airtel, Videocon, Reliance
Indonesia	89887	AXIS, 3, Telkomsel, Indosat, XL Axiata
Italy	4880804	Wind
3424486444	Vodafone
» See SMS short codes for other countries

1. Lynxabi‏ @Lynxabi 15 Jan 2020
  Replying to @paoloardoino
  
  CSW was so close to claiming this
  
  2 likes
  Thanks. Twitter will use this to make your timeline better. Undo
  
  Undo
1. Jameson Lopp‏Verified account @lopp 15 Jan 2020
  Replying to @paoloardoino
  
  Jameson Lopp Retweeted Bitcoin Experts
  
  I was amazed that nobody seemed to figure that out given the obvious heuristics.https://twitter.com/bitcoin_experts/status/1217187151353245696?s=19 …
  
  Jameson Lopp added,
  
  Bitcoin Experts @bitcoin_experts
  
  /u/statoshi: Given that the first output is exactly 1000 BTC, that is most likely the actual value transfer. The rest of it is most likely just UTXO consolidation that's going bac https://www.reddit.com/r/Bitcoin/comments/eoouz1/bitcoin_whale_transfers_over_1bn_in_a_single/feej6fe/ …
  
  1 retweet 8 likes
  Thanks. Twitter will use this to make your timeline better. Undo
  
  Undo
1. The Hat‏ @hatworthier 15 Jan 2020
  Replying to @paoloardoino
  
  Thanks for clarifying. Pretty incredible to see a transaction of this size move so quickly and cheaply.
  Thanks. Twitter will use this to make your timeline better. Undo
  
  Undo
1. FinEXIT Soon‏ @FinexitS 16 Jan 2020
  Replying to @paoloardoino
  
  SCAM ALERT! Do not use BITFINEX NOW, THEY Are preparing a EXIT SCAM! My Account cannot withdraw funds since 2 weeks ago. the withdrawal will go proccesing forever. And it will be automatically Canceled! #bitfinexscam #bitfinexexit #exitscam #scam #Bitfinexpic.twitter.com/ImrgqTXwsp
  
  1 like
  Thanks. Twitter will use this to make your timeline better. Undo
  
  Undo

Loading seems to be taking a while.

Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.

Tweets

Paolo ArdoinoVerified account

@paoloardoino

Tweets

Loading seems to be taking a while.

false

Saved searches

Tweets

Paolo ArdoinoVerified account

@paoloardoino

Tweets

Go to a person's profile

Saved searches

Promote this Tweet

Block

Tweet with a location

Your lists

Create a new list

Copy link to Tweet

Embed this Tweet

Embed this Video

Preview

Why you're seeing this ad

Log in to Twitter

Sign up for Twitter

Not on Twitter? Sign up, tune into the things you care about, and get updates as they happen.

Two-way (sending and receiving) short codes:

Confirmation

Welcome home!

Tweets not working for you?

Say a lot with a little

Spread the word

Join the conversation

Learn the latest

Get more of what you love

Find what's happening

Never miss a Moment

Loading seems to be taking a while.

Promoted Tweet

false