{
  "schema": "trackbtc_anonymous_homepage_context_v1",
  "verified_on": "2026-10-19",
  "misuse": {
    "source": {
      "sha256": "38e627775a16bf4c2c10f11e392644cd97df020f2b0efca21db5fcf63b8fc256",
      "bytes": 1821987
    },
    "through": "2026-09-23T13:53:04Z",
    "received_sats": "72515306215011",
    "sent_sats": "72515296262640",
    "incoming_transactions": 18968,
    "outgoing_transactions": 18972,
    "same_block_receipt_spends": 18739,
    "sold_outputs": 1173,
    "gross_sales_sats": "72653504",
    "fee_sats": "9934608",
    "closing_sats": "17763"
  },
  "alert": {
    "source": {
      "url": "https://trackbtc.bot/s/tb-WNWw/",
      "sha256": "0755497e0c3bbe37bce32e383bfab25017133eb75e44f1462b1903c5d4e60d06",
      "bytes": 10404
    },
    "start": "2026-10-18T04:00:00Z",
    "end": "2026-10-18T08:00:00Z",
    "precision": "Published BTC amounts rounded to two decimal places.",
    "transaction_btc": "1215.56",
    "group_moved_btc": "4397.56",
    "population_moved_btc": "9907.82",
    "group_received_btc": "339.63",
    "group_sent_btc": "4057.93",
    "population_received_btc": "4683.63",
    "population_sent_btc": "5224.19",
    "active_groups": 30,
    "population_transactions": 33114,
    "group_balance_change_btc": "-3718.30",
    "group_closing_balance_btc": "4138.02"
  },
  "relationships": {
    "schema": "anonymous_home_relationships_v1",
    "period": "2026-09",
    "start": "2026-09-01T00:00:00Z",
    "end": "2026-10-01T00:00:00Z",
    "sources": {
      "index": {
        "sha256": "70f20dfacf12f99d06cae14d7ffba4116b920334a8fe9ae960a58d92682f5719",
        "bytes": 957152
      },
      "group_detail": {
        "sha256": "e5ba0e25ae6be294cf4ef5430d728075d8e062c9f72bc2c97ab9dd302fa967f6",
        "bytes": 415654
      },
      "relationship_page_1": {
        "sha256": "8e0795c18fcf340235c1a08a7f484e7f90ddce00e89167caca90eeacf0ec6922",
        "bytes": 177657
      },
      "relationship_page_2": {
        "sha256": "36d9392cd671d5b379fb4c6c1b252757044401d2bfb18d2d015a931f526973bc",
        "bytes": 178478
      },
      "relationship_page_3": {
        "sha256": "d6d93a31a46d7b0205d5647d0af1a73b384efac5ef932ccbf2d331653ab45d39",
        "bytes": 172310
      },
      "relationship_page_4": {
        "sha256": "794a8ec6db43ae0b34f56160f70132604b2b9263538d35f5f0cff0c62c9497b7",
        "bytes": 171413
      },
      "partner_A_detail": {
        "sha256": "f264013d0ae3fa060caf2fd4041687387e7c15fb7b7568d7c341290167c89cdc",
        "bytes": 350465
      },
      "partner_B_detail": {
        "sha256": "c01856c0ca0c1f8dd2be328c093e801faf3c43703e6715a49adc591a0afd6b23",
        "bytes": 231547
      },
      "partner_C_detail": {
        "sha256": "460e7771cf6107a7f6177808bb034e78aff3404ad5cf47f33237c044411e65a6",
        "bytes": 208805
      },
      "partner_D_detail": {
        "sha256": "b4ef45cb69d8cf569d2517839a308dc3744a7846bf5bb10eca7f730a94e87a76",
        "bytes": 159691
      },
      "attribution": {
        "sha256": "bca5dc57c6e1558136aabfb9b86ed43b2ebb77946fc1dce3d51d6d16d11c0d93",
        "bytes": 828
      },
      "external_services_attribution": {
        "sha256": "8c91b852fb5ae14fa27eaeba53b99d9f556045f80835f9758b0b2b0c68db3d61",
        "bytes": 7965
      }
    },
    "source_bytes_are": "decompressed canonical JSON bytes",
    "population": "One wallet group with its September-end membership held fixed across the comparison windows.",
    "received_sats": "29967933097358",
    "sent_sats": "29952415121118",
    "received_transfer_count": 229932,
    "sent_transfer_count": 17233,
    "axis_sats": "8000000000000",
    "received": [
      {
        "label": "Partner A",
        "sats": "5998010213256",
        "transfer_count": 2852,
        "share_pct": 20.01476109069661
      },
      {
        "label": "Partner B",
        "sats": "5538926985479",
        "transfer_count": 193,
        "share_pct": 18.482846205924414
      },
      {
        "label": "Partner C",
        "sats": "2777354987667",
        "transfer_count": 2688,
        "share_pct": 9.267756233451596
      }
    ],
    "sent": [
      {
        "label": "Partner A",
        "sats": "4483190031728",
        "transfer_count": 1722,
        "share_pct": 14.967707991490542
      },
      {
        "label": "Partner B",
        "sats": "3276844410225",
        "transfer_count": 335,
        "share_pct": 10.940167585733866
      },
      {
        "label": "Partner D",
        "sats": "2289363269358",
        "transfer_count": 94,
        "share_pct": 7.643334469359303
      }
    ],
    "ranking": {
      "scope": "Top three exact incoming and outgoing counterparties. The retained set contains the top 100 by combined September received and sent volume.",
      "selected_count": 100,
      "maximum_unselected_combined_sats": "26368550798",
      "directional_top_three_proven": true,
      "share_denominator": "The wallet group's full directional amount, including counterparties outside the retained set and separately unattributed movement."
    },
    "change_axis_sats": "3000000000000",
    "before": {
      "start": "2026-09-17T00:00:00Z",
      "end": "2026-09-24T00:00:00Z",
      "received_sats": "8274014671005",
      "sent_sats": "8282466478669",
      "received_transfer_count": 55794,
      "sent_transfer_count": 4007
    },
    "after": {
      "start": "2026-09-24T00:00:00Z",
      "end": "2026-10-01T00:00:00Z",
      "received_sats": "7312835607884",
      "sent_sats": "7291075862198",
      "received_transfer_count": 55781,
      "sent_transfer_count": 4445
    },
    "changes": [
      {
        "label": "Partner A",
        "before_sats": "1615567438660",
        "after_sats": "0",
        "before_transfer_count": 1835,
        "after_transfer_count": 0,
        "before_share_pct": 19.525798574197665,
        "after_share_pct": 0
      },
      {
        "label": "Partner C",
        "before_sats": "21132616937",
        "after_sats": "2756222370730",
        "before_transfer_count": 19,
        "after_transfer_count": 2669,
        "before_share_pct": 0.25540946900971756,
        "after_share_pct": 37.69020006081505
      }
    ],
    "service_attribution": [
      {
        "label": "Partner A",
        "status": "unidentified",
        "category": null,
        "source_reference_present": false,
        "same_attributed_entity_as_subject": null,
        "source": "attribution"
      },
      {
        "label": "Partner B",
        "status": "externally_attributed",
        "category": "centralized exchange",
        "source_reference_present": true,
        "same_attributed_entity_as_subject": true,
        "source": "attribution"
      },
      {
        "label": "Partner C",
        "status": "unidentified",
        "category": null,
        "source_reference_present": false,
        "same_attributed_entity_as_subject": null,
        "source": "attribution"
      },
      {
        "label": "Partner D",
        "status": "externally_attributed",
        "category": "centralized exchange",
        "source_reference_present": true,
        "same_attributed_entity_as_subject": true,
        "source": "attribution"
      }
    ],
    "interpretation": {
      "observed": "A change in which counterparties supplied incoming Bitcoin.",
      "not_determined": [
        "Customer identity, account purpose, platform misuse, or jurisdiction.",
        "Whether an exchange-associated counterparty is a deposit group, withdrawal group, reserve, or internal service.",
        "Whether the two changing counterparties share an operator or represent a replacement route."
      ],
      "same_infrastructure": "Partners B and D are different wallet groups attributed to the same exchange and custodian as the subject."
    },
    "transfer_count_definition": "Distinct on-chain transactions on this directional group-to-counterparty route; a transaction can contain several recipient outputs.",
    "attribution_source": {
      "kind": "Existing published report selected-target attribution query response",
      "observed_date": "2026-10-19",
      "encoding": "Canonical UTF-8 JSON; sorted keys; compact separators; SQL rows ordered by public_id",
      "ownership": "Live report-target/candidate/result tables; separate from immutable Operations objects."
    },
    "external_services": [
      {
        "label": "Service group 1",
        "category": "custodian",
        "received_sats": "1712329110824",
        "received_transfer_count": 62,
        "received_share_pct": 5.7138712411733215,
        "sent_sats": "838390915990",
        "sent_transfer_count": 94,
        "sent_share_pct": 2.7990761766615977,
        "combined_sats": "2550720026814",
        "same_attributed_entity_as_subject": false
      },
      {
        "label": "Service group 2",
        "category": "centralized exchange",
        "received_sats": "1842272821293",
        "received_transfer_count": 1721,
        "received_share_pct": 6.147480426187339,
        "sent_sats": "0",
        "sent_transfer_count": 0,
        "sent_share_pct": 0,
        "combined_sats": "1842272821293",
        "same_attributed_entity_as_subject": false
      },
      {
        "label": "Service group 3",
        "category": "centralized exchange",
        "received_sats": "1735452229277",
        "received_transfer_count": 5011,
        "received_share_pct": 5.791030778262112,
        "sent_sats": "2000000",
        "sent_transfer_count": 1,
        "sent_share_pct": 6.677257883588482e-06,
        "combined_sats": "1735454229277",
        "same_attributed_entity_as_subject": false
      }
    ],
    "external_services_selection": {
      "scope": "Largest by combined September received and sent volume among retained selected counterparties externally attributed to a named entity other than the subject.",
      "source": "external_services_attribution",
      "selected_counterparties_checked": 100,
      "direct_routes": true,
      "operator_account_or_customer_purpose_known": false
    },
    "external_services_entity_comparisons": [
      {
        "first": "Service group 1",
        "second": "Service group 2",
        "same_nonempty_cluster_name": false,
        "same_nonempty_custodian": false
      },
      {
        "first": "Service group 1",
        "second": "Service group 3",
        "same_nonempty_cluster_name": false,
        "same_nonempty_custodian": false
      },
      {
        "first": "Service group 2",
        "second": "Service group 3",
        "same_nonempty_cluster_name": false,
        "same_nonempty_custodian": false
      }
    ],
    "external_services_distinct_entities": true
  }
}