A mysterious person transferred $20,000 to Satoshi Nakamoto's Wallet! Is it a tribute or a slip of the finger? | The Mystery of Crypto Assets

Event Core: The second largest "sleeping Wallet" transfer in history

On June 30, the blockchain analysis platform Arkham detected a mysterious transfer of 0.185 BTC (approximately $20,000), with the recipient being the genesis block address of Bitcoin founder Satoshi Nakamoto(. This wallet currently holds dormant Bitcoin worth $117 billion, marking the largest influx of funds in nearly four months ([Click to learn about Bitcoin address principles]) internal link().

) Why do people always transfer money to the "disappeared founder"? Two main interpretations:

1️⃣ Withdrawal operation error in the exchange (high-risk area for beginners)

• Historical Patterns: Nearly 80% of large transfers are similar to exchange withdrawal addresses.
• Typical Incident: The $200,000 transfer in February this year was due to a CEX user entering the wrong address.
• ⚠️ Newbie Warning: Please [triple-check the address] ### internal tutorial link ( before transferring.

)# 2️⃣ Veteran players' "Faith Tribute"

• "OG Bitcoiner" pays tribute to the anonymous founder with real money.
• Early miners sold only 150 BTC in 2025 (a year-on-year drop of 98.5%)
• Community Interpretation: A symbolic action to uphold the decentralized spirit of Bitcoin

Satoshi Nakamoto Identity Tracking: HBO Documentary Sparks New Speculations

Previously, multiple clues pointed to the true identity of the Bitcoin founder, sparking global discussions.

The mystery surrounding the true identity of Bitcoin's founder Satoshi Nakamoto has sharply intensified due to multiple investigations, documentaries, and legal lawsuits, drawing widespread attention from the cryptocurrency community. For newcomers who are just getting to know what Bitcoin is, understanding the story of its mysterious creator is key to grasping the origins of cryptocurrency.

Jack Dorsey Becomes the New Focus:

• The latest speculation is focused on Twitter co-founder Jack Dorsey.
• Researchers pointed out some "indirect evidence," such as coincidences on the timeline and the connection between Dorsey and the early Cypherpunk movement. The Cypherpunk movement was a pioneering thought that promoted the development of encryption technology and digital currencies.
• Sean Murray's research claims to have found a possible connection between Dorsey and Nakamoto, including a shared interest in Cryptography and references to sailors in the early Bitcoin code (implying Dorsey's love for sailing). Want to know how Bitcoin code works? These details evoke associations.
• Matthew Sigel of investment firm VanEck believes that this evidence is "noteworthy and worth further investigation." However, critics argue that these claims lack "conclusive evidence" and are purely speculative.

Craig Wright impersonation case settled:

• Meanwhile, the fraudulent claims of Craig Wright, who claims to be Satoshi Nakamoto, have reached a legal conclusion.
• Judge James Mellor ruled that there is "overwhelming" evidence that Wright is not the creator of Bitcoin, and found him guilty of contempt of court.
• Wright was sentenced to one year in prison (with a two-year suspended sentence). This case marks the end of one of the largest scams in the cryptocurrency space.

Government agencies face legal pressure:

• Legal pressure on government agencies is also escalating.
• Cryptocurrency lawyer James Murphy has filed a lawsuit against the U.S. Department of Homeland Security (DHS) citing the Freedom of Information Act (FOIA).
• Murphy requested access to documents that allegedly confirm DHS had "interviewed Satoshi Nakamoto" in California. However, the agency has never verified these claims. Does the U.S. government know who Satoshi Nakamoto is? This remains an unsolved mystery.

Documentary Identifies Peter Todd, Raising Security Concerns:

• Most notably, HBO documentary producer Cullen Hoback identifies Canadian Bitcoin Core developer Peter Todd as the creator of Bitcoin in his documentary.
• This identification caused Todd to "hide away" for safety reasons. This highlights the real risks that could arise from revealing Satoshi's identity.

Community Debate: Should We Search for Satoshi Nakamoto?

• While these revelations are exciting, they have also caused huge controversy within the cryptocurrency community.
• Many people question whether the attempts to expose Satoshi Nakamoto's identity are ethical. They believe that respecting Satoshi's choice to remain anonymous and upholding the core spirit of Bitcoin's Decentralization and Censorship-Resistance is more important. Reflection: Is it right or wrong to search for the Bitcoin founder?

Historical Key Figures: The Pioneers of Cyberpunk

• In the past, attempts to find Satoshi Nakamoto were largely focused on several prominent cypherpunk figures, including Nick Szabo, Hal Finney, and the late Len Sassaman.
• Each candidate possesses solid technical qualifications (Blockchain Technology Expert) and historical connections related to the development of Bitcoin. For example, Szabo introduced the precursor concept of Smart Contracts called "Bit Gold", and Finney was the first person to receive a Bitcoin transfer.
• However, no one has been conclusively proven to be Satoshi Nakamoto. Who is most likely the real Satoshi Nakamoto? The mystery remains unsolved.
• Understanding the mystery of Satoshi Nakamoto's identity is not just about a name; it is also key to understanding the design philosophy of Bitcoin — emphasizing privacy, decentralization, and resistance to censorship. This ongoing pursuit and controversy are, in themselves, an important part of cryptocurrency culture and community values.

3 Security Tips for Cryptocurrency Newbies

1. Withdrawal Error Prevention Mechanism use the exchange's address book feature to save commonly used addresses, avoiding manual input.
2. Small Amount Test Transfer Send $1 equivalent tokens for verification before the first large transfer.
3. Beware of the "Satoshi Nakamoto Association" Scam Attention! Any projects requesting payment to the Genesis address are scams.