Bitcoin Tulip Trust Analysis

Data

• Source: https://storage.courtlistener.com/recap/gov.uscourts.flsd.521536/gov.uscourts.flsd.521536.512.7.pdf
• 16404 Extracted addresses: addresses.txt
  1. pdftotext gov.uscourts.flsd.521536.512.7.pdf parsed.txt
  2. cat parsed.txt | grep -oP '^[1][a-km-zA-HJ-NP-Z1-9]{25,34}$' > addresses.txt

Disclaimer

It hasn't been verified that the addresses are actually part of the Tulip trust! There are even some addresses that are most likely not part of the trust: https://archive.md/Z1oB8 (invalid_addresses.txt).

TODO

Collect metrics for all addresses on the chains BTC, BCH, BSV:

• Total balance
• Total transferred out amounts
• Address activity dates