What happens when internal exchange spreadsheets say Bitcoin is gone, but the public Bitcoin blockchain proves otherwise?
Welcome to Part 1 of a public, open-source blockchain forensic quest. At today’s Bitcoin valuation (~R1.52 Million ZAR / ~$85,000 USD per BTC), the 1,475.27 BTC in declared on-chain deposits and 566.26 BTC in uncredited sister deposit outputs audited in this investigation represent over R3.1 BILLION ZAR (~$175M+ USD) sitting inside a wider 8,952.85 BTC (R13.5 BILLION+ ZAR) commingled exchange pool across Xapo Bank (Gibraltar) and AltCoinTrader (South Africa).
Every transaction hash (txid) and wallet address is listed below so that every developer, auditor, journalist, regulator, and citizen can verify the math independently on Blockchain.com or Arkham Intelligence.
⏱️ EPISODE 1 CHAPTERS & TIMESTAMPS
00:00 — Cold Open: The R3.1 Billion Public Blockchain Quest
01:28 — Chapter 1: Xapo Bank (Account 3495074 & Vault 3495075)
02:01 — Proof #1: Tx 8cdb7409 (AltCoinTrader Sister to Xapo Deposit Split)
02:24 — Proof #2: Tx 858e8a4e (Secret 56-Min Custodial Sweep Omitted From CSV)
03:06 — Proof #3: Tx da8bfb1d (-24.42 BTC Off-Chain Xapo Treasury Blank Hash)
03:50 — The 2-Min Bot Sweep: Tx e0cf019c (40 BTC ITF Swept to 1PxsByq Pool)
05:18 — Chapter 2: AltCoinTrader Account 892 & Engineered Spreadsheets
06:44 — Stripped Hash: Tx 446a82e0 (23.54 BTC Deposit Funded by 1YJtKKW)
07:18 — Live Arkham Tracing: Following Multi-Output Commingled Pools
08:00 — Proof #4: Tx 0fb8ce07 & Tx d58675fc (Co-Signed Custodial Sweeps)
10:15 — Circular Recycling Loop: Tx cab83d89 & Tx 82ce4d99
13:10 — 70-Input CoinJoin: Tx eeaf8ef1 (43.75 BTC Batch vs -0.985 BTC Row)
13:55 — Joint Co-Signing: Tx 7815045d (1B2RR91 & 1FfVFDg Sign Together)
14:30 — CASP Wallet Summary vs On-Chain Reality (Tx f6d600de Fake 50 BTC)
15:58 — Formal Legal Demand & Global Escalation (Tx e5900cfc 3-Multisig Pool)
16:17 — How Multi-Input CoinJoins & Peeling Chains Work On-Chain
🔍 VERIFY THE BLOCKCHAIN YOURSELF (PUBLIC QUEST LEDGER)
📌 Audited Custodial Wallets:
• Xapo Account 3495074: 32MqJcRoqr5YfSn46cr9Sd9YvzBHdhV2k2
• Xapo Vault 3495075: 3Pm84P3i2MbdM23aMG64b2112vA22UV238
• Xapo / LocalBitcoins Collector: 1KVv7DE3oVqDLTzWMDxq5UN4t8KhhTP1sv
• AltCoinTrader 892 Primary: 1B2RR91KMBv25dxdkGa7uSapCiYjJGtnGZ
• AltCoinTrader 892 Secondary: 1FfVFDg2pjP8NiCASuJ1BMzDncZFfgxcwC
• Connected Commingled Wallet: 1AtqrqTAbUCpMoE7xszLKAVdfLK6HzRWde
📌 Key Smoking-Gun Transaction Hashes (txids):
1. Xapo 62m Sweep (21.69 BTC): ffbe5aa9b301a376755d63720d64322b891128e3df4fd6261869fad9cbbc7f57
2. Xapo Deposit #3 Split (39.16 to 32.46 BTC): 8cdb7409200252ad492b6c22623605fedba0503b0f8f3d3b3e7940e7ce462c6e
3. Xapo 56m Sweep (32.46 BTC): 858e8a4e9ca8da2706f904c2c521cf538945d44fb8ed030255528d5709362221
4. Xapo 53m Sweep (18.30 BTC): da8bfb1d60fd8c4e4a12bddeab28321e513e51867780f6da64a3a70d52b9496e
5. Xapo 40 BTC ITF Pool Payment: e5900cfc710427aa7bd03f8a6e221af0fbff337fe5fbcf7ce90377e4c17ca00c
6. 1m 40s Bot Sweep (71.75 BTC): e0cf019c7fb1db9e07fa024584958e333814808518530574f3ce0a7836c2a8c2
7. Stripped Hash Deposit (23.54 BTC): 446a82e09d89f791d12a2fc15599d1a289dae8645d4bacf09891df0eace05c46
8. 1FfVFDg Co-Signed Sweep (9.96 BTC): d58675fcef4c5ca874d20f31ff3d838d9a3971a9cf661a2ae4ff7d3072dc2e94
9. Recycling Loop Out & In:
cab83d89f4e22ca3cf75498301be62dc4f7ef996365e683dc3df59907ff74790
82ce4d99416280be72e89d18c78a7f566253c7cf231e02f32f295ac511cd9404
10. 70-Input 43.75 BTC CoinJoin: eeaf8ef13c7d410984c048604ff2fa5bb8bf9f8dc01dc931157ef7d92e6f1ab5
11. Joint Co-Spend (1B2RR91 & 1FfVFDg): 7815045db24212a3fb332bf80e9513fb9252bd6ff4a9573634b19ce25305c0e8
12. Fake 50 BTC Withdrawal: f6d600de0aa8813d715dde3f6c894733a880df96e6dc244618d044d15b2207bc
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