Home / Business and Politics / The U.S. Government Moves Another 9,000 Bitcoins Seized from Silk Road. Is a Sale Coming?

The U.S. Government Moves Another 9,000 Bitcoins Seized from Silk Road. Is a Sale Coming?

Blockchain data shows that the U.S. Department of Justice (DOJ) is moving another massive batch of seized bitcoins linked to Silk Road, the defunct darknet marketplace launched by Ross Ulbricht in 2011.

The government has already confirmed plans to sell its Silk Road-related bitcoins throughout the year, indicating that the latest transfers could signal an intention to sell larger quantities.

Silk Road Round 2

As Wu Blockchain reported on Twitter on Wednesday, two bitcoin addresses suspected to have been seized by the Department of Justice moved a total of 9.825 bitcoins in the last 24 hours. The first moved 825, while the second moved 9,000 bitcoins.

Previous transfers from these wallets were seen in March when the second wallet sent over 9,800 bitcoins to Coinbase, where they were later sold. Both addresses now hold 0 bitcoins, and the remaining 30.174 bitcoins are on a third address, from which they have yet to be moved.

The 9,825 bitcoins moved on Wednesday are currently worth 300 million dollars, approximately 50 percent of their value compared to September 7, when the department initially announced it had seized 51,351 bitcoins. At that time, the DOJ charged James Zhong with hacking Silk Road back in 2012 and creating nine accounts to hide his identity and initiate the transfer of all bitcoins from the darknet marketplace addresses.

The U.S. government later announced that on March 14, 2023, it sold 9.861 bitcoins for an average price of 21.877 dollars. Many in the crypto community mocked the government after the revelation, given that the price of bitcoin had already risen about 25 percent since the actual sale and that it only paid $215,000 in transaction fees.

The only financial seizure by the DOJ larger than Silk Road relates to another crypto hack. Early last year, authorities claimed to have seized 119.754 bitcoins related to the hacking of Bitfinex in 2016, worth 3.6 billion dollars at the time.

Total Amount of Bitcoins Held by the U.S. Government

In total, data from Glassnode shows that the government held 204.013 bitcoins before the latest wallet transfers. This makes it the largest known individual holder of bitcoins (excluding exchanges and custodians holding bitcoin on behalf of thousands of customers).

It is unclear whether the upcoming sale of bitcoins will impact the market. Data from CoinGecko shows that the daily trading volume of bitcoin exceeds 12,7 billion dollars, suggesting that the market could absorb the sale without significant issues.

It is also unclear whether the bitcoins will be sold all at once or in smaller batches over several weeks, which would have an even lesser impact. In this week’s Glassnode report, the company explained that the price of bitcoin has formed ‘solid foundations’ below $30,000 based on the volume of bitcoins traded in that price region.

Tagged: