I'm going to start a new chart from where I left off last night...

blockchain.com/btc/tx/b2e953e…

I'm going to also show the steps I'm doing to produce this on OXT
If you go to the blockchain link of the transaction I posted above you can get the txt (transaction) hash ID. This is the ID of the transaction on the BTC (bitcoin) blockchain.

b2e953eba79225d7ba6b3cb025093cf7a3256920ebdff74e17ad5d8a6946fa30
No go to oxt.me and make an account. It's free and easy. Nothing fancy. Once you have logged in when you search for a transaction ID you will get an option to make a chart on the left-hand side of the page like so:
At first, you are just presented with that transaction as a circle. But the "+" means you can add the related transactions, in this case, 1 input & 2 outputs. Click the circle to select it. One the "TOOLS" on the left choose "Expand the selected transaction"
Now we have objects that represent the 2 outputs & the one input. The Diamond is an unspent Wallet, not a transaction. In this case, one of the 2 outputs sent 100BTC to that wallet. We have 199 BTC headed down the chain charted before. We can now see the 1 transaction of 300 BTC.
Let's select this HUGE ASS WALLET with 771 BTC in it and 2 inputs & 2 outputs now that sent 300 BTC down the chain and let's use the "Expand the selected transaction" tool to add to it.
OK our chart is growing. We can see that the thickest line is the higher amounts, 738 BTC & 52 BTC came in 471 BTC & 300 BTC (the way we came) out.
We want to keep repeating this process till you find payout or multi inputs. Those take a while to process & you'll know it's processing because a ring appears in the upper right corner. If it's not there it's done processing that transaction. Still wiggling u can pause via tools
That didn't take long. I just did a couple...
Now zoom in and lets see if they are inputs or outputs etc. You can always hover over a node to see who much was in that transaction or on the line to see the transaction amount sent or received. Look at the BIG circle. Biggest wallet feeding this...
If you want to get more information on an object just select it and choose "Display details of the selected transaction" from the tools. You can click on the txt id and it will open a new tab showing details of that transaction.
So just keep repeating this process. If you would like to save your progress click on the bookmark icons in the Tools and it will add it under your "MY OXT" in the upper right corner. You can also link to it like so:

oxt.me/user/bitburner
If you want to do research on Ali's specific transaction ID'd yourself. Here is his wallet

blockchain.com/btc/address/3E…

Start w/any txt Hash. Maybe like his first donation to his new wallet on 1-13-21.

Copy the txt hash from the transaction page & start at top of this thread. 🔥

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More from @bitburner

16 Jan
It's bigger than this one payment before from the French guy who killed himself. It's a system of hiding money and it's ongoing and it's fucking crazy how much money is related or possibly involved.
This is from a related thread I did back in 2017 about related wallets to bitcoin payments specifically to Ali Alexander.

Remember "Microchip?" the Alt-Right Troll Bot Operator? Scroll up on this thread...

I'll just put this here to remind people of just a small extent of the reach of Microchip's bot network that seems to be funded by this same "dark bitcoin money" that surrounds Ali Alexander.
Read 12 tweets
16 Jan
So this video was deleted after Baked Alaska was hired by MAGA3X/Chuck Johnson to "fuck around" on Twitter (for I think if I recall was $5k a week) to promote Cernovich's Milo & Trump books. It was deleted cuz it helps further the Trump "Russian" & "White-nationalist" narrative.
A reminder that Cernovich laundered money through Andrew Reeder to rent a bus to get people to Berkeley (Baked Alaska, Michael Coudrey etc) for a political event most likely to create or inspire acts of political violence for propaganda.

STORY/THREAD
twitter.com/i/events/89596…
Read 6 tweets
16 Jan
Ali Alexander: Maybe if I just keep transferring it to different wallets it will hide my crime and be hard to follow.

BitBurner:
You can run this chart yourself here:

oxt.me/user/bitburner

Go to "bookmarks" and choose [Ali Alexander 10th Transaction]

I used his 10th transaction to seed the chart:
d074b3300eb4ec00a7fe3a2d8553002347038c362a6d6f4d831630eed8122539
End of chain wallet:

blockchain.com/btc/address/bc…

25.70392881 BTC = $968,775.94
Read 6 tweets
16 Jan
WOW That body language. I remember watching this live and thinking...Is he on Meth? There is a name for these kinds of movements he's making and I tried to look it up at that moment but all hell broke loose. Time to revisit.

"psychomotor agitation"
Hmmm, seems spot on. Need to rule out Dyskinesia and see how he acted before his speech...
Read 6 tweets
15 Jan
This is another big wallet that has trickled bitcoin to Ali via "peel chain"

1FyV16D6TKLdevVtjpYxqkE3auiTKa2MR6

The transaction is still in MEMPOOL so I'm not able to chart it.

blockchain.com/btc/address/1F…

You can go here though & follow the links back on that wallets transactions
Ok so two or three transactions back in the chain before it gets to Ali Alexander they have come out of MEMPOOL and I can chart them. VERY OBVIOUS PEEL CHAIN. Ali's wallet will be connected to hops on the right end of this graph. Fatter line means high amounts of bitcoin ($2mil)
65.65267743 BTC = right now at current USD value = $2,345,527.25
Read 4 tweets
15 Jan
Still looking at a wallet that paid Ali Alexander today & tracking back where the money originates from.

Almost all those blue lines are incoming 100 BTC to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Right now it has $824,537,728.85

That incoming coin directly trickles down to Ali
The BIG green line is 800 BTC out to 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN
You can see the chain trickles down eventually to Ali's wallet via a "peel chain" a method to hide the originator. Almost all those are payouts all the way down in increasingly smaller increments as money is "peeled" off.
Read 4 tweets

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