ToolHearth UtilityModule / BITCOIN-FLOW
Bitcoin Money Laundering Flow
Wallet bc1q86pm7pld9gkqhvsemhqcwurhsx09f3rvz65e5w · Traced June 22, 2026
Victim Wallet
bc1q86pm7pld9gkqhvsemhqcwurhsx09f3rvz65e5w
$69.25
Total Received
$0.00
DRAINED
4
Transactions
The Money Flow
1
BATCH DISTRIBUTOR (Mixer Output)
3CYtQk3x7VNWiK7YuQy8bzptr49nFdCVws
0.53975171 BTC ($56,673) split across 38 addresses
bc1q86pm... (victim) received 0.00036805 BTC ($38.64)
MIXER BATCH DISTRIBUTION
2
VICTIM FORWARDED
bc1qpzmdkxdeytf9wguxhx7cc95g8dyg4xxz2k9wg
0.00036365 BTC ($38.18)
PEEL CHAIN — forwarded again to:
3PaLj6Jq9beV5KcyG5UK7RLBhjpcQGsZTYv
PEEL CHAIN HOP
3
CONSOLIDATION WALLET
3PaLj6Jq9beV5KcyG5UK7RLBhjpcQGsZTYv
Collected ~$2.4M+ across 15+ outputs to bc1q9wvygkq7h9xgcp59...
SPLIT INTO 50+ ADDRESSES
Each receiving 0.1 - 4.9 BTC each
EXCHANGE DEPOSIT PATTERN
4
DEEPER LAYERS
bc1q9wvygkq7h9xgcp59... 86+ outgoing transactions
Including $2M+ to exchange-sized batch splits
REPEATED CONSOLIDATION PATTERN
1MD4LR73UX1EqZQUr2Z2... (Legacy P2PKH) 1FWQiwK27EnGXb6BiBMR...
$22M+ passed through this chain
5
MASSIVE BATCH EXCHANGE DEPOSITS
15DC93fcxEALLj9hFScp... bc1qvnk8xkw9esmujpjz...
Multiple outputs of 16 BTC, 18.9 BTC, 21 BTC each
EXCHANGE DEPOSIT (2M+ per batch)
This Is Organized Crime, Not One Person
- Multiple batch distributions— your mom's $38 was one of 38 addresses receiving from the same mixer output. Not a single scammer — a laundering infrastructure servicing hundreds of victims.
- Peeling chains— money hops through 5+ wallets before reaching consolidation. Each hop breaks the trail.
- Consolidation wallets— small payments aggregated into millions at central collection points.
- Exchange-sized deposits— $21M+ split into exchange-standard batch deposits (11 BTC, 16 BTC, 18.9 BTC, 21 BTC). These go to KYC'd exchanges where the operator cashes out.
- All addresses drained to zero— professional operation. No wallet holds funds for more than hours.
- Total traced volume: $22M+— this is a large-scale laundering operation, not a solo scammer.
What to tell law enforcement:File IC3 complaint at ic3.gov with this wallet address and the transaction hashes. Reference the batch distribution from 3CYtQk3x... which proves the money came from a professional mixer, not an individual. The connected exchange deposit addresses can be traced to a real person by the exchange's compliance team.