Sentinels / Actor desk
Bitcoin Trust
organization · Registry status: unverified
d28b1568-e8df-58cf-9f64-05a0cd2c33c1
Evidence, not intent.
Public-source event mentions and stored signals. Adjacency does not establish causation, coordination, or an actor's position.
No claim of complete coverage or live monitoring.
Observation window
UTC dates, inclusive · maximum 90 days. Applies to events and anomalies only.
Recent observations / timeline
The source record
83 distinct events shown, newest first. Headlines may be generated summaries; inspect the source before repeating a claim.
Bitcoin (BTC) Tracker Ranks Strategy First Among Public Companies at 850,364 | EconoTimes
Bitcoin Drops to $73.5K as Crypto Liquidations Top $1B
Weekly Bitcoin ETF Outflows Hit $1.3B, Most Since June
Crypto Has No Wash-Sale Rule. Can You Sell Bitcoin at a Loss and Buy It Back Before Year-End?
Bitcoin ETFs Shed $1.3 Billion in a Week and XRP ETFs Saw Zero Inflows. Is Wall Street Done Buying Crypto for 2026?
Cryptos Tumble As Markets Focus On U.S. Regulatory Outlook
Cryptos Tumble As Markets Focus On U.S. Regulatory Outlook
Tesla’s Bitcoin Bet Holds a Lesson for CFOs Facing Tighter Credit
Bitcoin ETFs Lose $430M as IBIT Outflow Streak Tops $1B
How Much Will One Bitcoin Be Worth in 2030? - AOL
Crypto Market Today, Nov. 5: Bitcoin Erases Post-Election Rally as Wall Street Suffers Worst Day in 18 Months | The Motley Fool
How Much Will One Bitcoin Be Worth in 2030?
Crypto Market Today, Nov. 5: Bitcoin Erases Post-Election Rally as Wall Street Suffers Worst Day in 18 Months | The Motley Fool
Bitcoin’s $378 Million Short Squeeze Faded Under $80,000. Is It Already Over? - AOL
Bitcoin's $378 Million Short Squeeze Faded Under $80,000. Is It Already Over?
Trump Media Just Lost a Quarter of Its Value in a Day
Cryptos Extend Gains Amidst Short Squeeze
US ETF flows hit $204BN in October as fixed income sets record
Bitcoin ETFs Gain $75M Despite BlackRock IBIT Outflows
Crypto Market Today, Nov. 4: Bitcoin Stages Sharp Recovery as Wall Street Rallies and Regulatory Hopes Return | The Motley Fool
Capital outflows from Bitcoin ETFs in U.S. exceeded $514 million over two days in November
U.S. Bitcoin ETFs Shed $1.16 Billion Across Three Trading Days | EconoTimes
Cryptos In Green Amidst A Blue Wave In U.S.
U.S. Spot Bitcoin ETFs Lost $115.6 Million on November 3, Their Third Straight Day of Outflows:
BITO Trailed IBIT by $6,240 on $300,000 Over 12 Months. Futures Rolls Are a Big Reason Why
Crypto Market Today, Nov. 3: XRP and Zcash Defy Recent Weakness as Midterm Elections Take Center Stage | The Motley Fool
Investors Pulled $1.3 Billion From Bitcoin and Ethereum ETFs in Two Days. How Low Could Prices Go?
Tether Says It Holds 150,000 Bitcoin, 50,000 More Than Its Reserve Report Showed. What Does That Mean for BTC?
Tether Says It Holds 150,000 Bitcoin, 50,000 More Than Its Reserve Report Showed. What Does That Mean for BTC? - AOL
BlackRock Bitcoin ETF Sees $405M Outflow, Biggest Since June
The Risks State and Local Elections Pose for Wall Street and the AI Trade
The Risks State and Local Elections Pose for Wall Street and the AI Trade
Crypto Market Today, Nov. 2: Crypto Market Today, Nov. 2: Bitcoin and Altcoins Retreat as Binance Withdrawals Spark Fresh Concerns | The Motley Fool
Crypto Market Today, Nov. 2: Crypto Market Today, Nov. 2: Bitcoin and Altcoins Retreat as Binance Withdrawals Spark Fresh Concerns | The Motley Fool
Mixed Sentiment In Crypto Markets
Bitcoin ETFs End October Red, Ether ETFs Lose Record $1.61B
Crypto ETF News: Bitcoin ETFs Lost $643 Million in a Day and Ethereum ETFs Have Bled for 11 Straight Days. How Much of October's Inflows Are Gone?
Binance, crypto and hacks: What to know about keeping coin safe as cyber criminals advance
Crypto ETFs Already Go Far Beyond Bitcoin. The SEC Wants to Know If Its Rules Have Kept Up
$6.3 Billion Binance Hack Shocks Crypto Markets
$6.3 Billion Binance Hack Shocks Crypto Markets
Crypto Market Today, Oct. 29: Bitcoin Slides Below $80K as Big Tech Earnings Uncertainty and Market Volatility Intensify | The Motley Fool
Fed's Hawkish Outlook, AI Jitters Dent Crypto Sentiment
Fed's Hawkish Outlook, AI Jitters Dent Crypto Sentiment
Bitcoin News: ETFs Add $424M as Fed Holds; November Ahead
U.S. Spot Bitcoin ETFs Took In $137.3 Million on October 28, Extending Their Inflow Streak to Three Days:
Bitcoin Fell Five Days in a Row While Nearly 15,000 BTC Left Exchanges. Is a Bounce Coming? - AOL
3 Reasons Why Bitcoin Is Worth Buying Right Now - AOL
3 Reasons Why Bitcoin Is Worth Buying Right Now | The Motley Fool
3 Reasons Why Bitcoin Is Worth Buying Right Now | The Motley Fool
Crypto Market Today, Oct. 26: Bitcoin Slips Below $80,000 as Fed Decision Looms | The Motley Fool
Bitcoin (BTC) Tracker Puts Five-Category Holdings at 4.22 Million | EconoTimes
Bitcoin ETF inflows fade as price pressure tests ETF buyers’ $81,300 cost basis
Can Bitcoin Get Back Above $85,000 in November? - AOL
Bitcoin ETFs Just Had Their Biggest Outflow Day Since June. Is the Selling Over?
Bitcoin ETFs Just Had Their Biggest Outflow Day Since June. Is the Selling Over? - AOL
Bitcoin News: BlackRock Just Moved $262 Million in Bitcoin to Coinbase. Is More Selling Coming? - AOL
Mixed Sentiment In Crypto Markets
Mixed Sentiment In Crypto Markets
Thailand SEC Sees No Crypto ETF Filings Despite Interest
Tesla and SpaceX Held On to All 30,221 Bitcoin in Q3. Is Elon Musk Still Bullish on BTC? - AOL
49,564 iShares Bitcoin Trust ETF $IBIT Shares Bought by Wealth Management Partners LLC
iShares Bitcoin Trust ETF $IBIT Stock: Magnus Financial Group LLC Raises Stake
Bitcoin ETFs Reel in $528M as BTC Retreats from $84.7K
BIT Asset Management Receives FINMA Approval for Switzerland's First and Europe's Only Spot Bitcoin ETF
BIT Asset Management Receives FINMA Approval for Switzerland's First and Europe's Only Spot Bitcoin ETF
Crypto Market Today, Oct. 21: Bitcoin Rebounds on Tech Rally | The Motley Fool
Circle Internet Jumps 6% as OCC Finalizes GENIUS Act Stablecoin Rules; Strategy Surges 8%, Coinbase Climbs 5% - AOL
Bitcoin’s $90K Test: What ETF Inflows Could Change
Global AI Rebound Lifts Crypto Market Sentiment
BlackRock Draws TD Cowen Rating Upgrade and $1,405 Price Target | EconoTimes
CoinShares Expects Modest Inflows Into Thailand Crypto ETFs
coindesk.com: Bitcoin Trust, Moody, Blackrock (econ budget deficit, econ sovereign debt)
24,520 iShares Bitcoin Trust ETF $IBIT Shares Sold by Salem Investment Counselors Inc.
Hot CPI Halts Bitcoin's Rebound
Hot CPI Halts Bitcoin's Rebound
U.S. Spot Bitcoin ETFs Saw About $175.6 Million of Net Inflows on October 13 as Spot Ether ETFs Turned Positive:
Forte Asset Management LLC Sells 40,584 Shares of iShares Bitcoin Trust ETF $IBIT
Bitcoin Firm While Overall Crypto Market Cap Drops
Bitcoin ETF outflows: BlackRock’s IBIT sees $65.4 million withdrawals as other funds stay flat
Bitcoin warning at 84,000 dollars as ETF outflows mount
Spot Bitcoin ETFs Lost $65.4 Million on Monday, All of It From BlackRock’s IBIT:
Cryptos Trade Mixed Amidst Surging Crude, Rising Dollar
Signals to inspect
Anomalies
Latest 10 in the selected window (up to 10). Detector output, not verified conclusions.
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
New connection: 3 previously unseen co-actor(s) detected (known network: 87)
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
New connection: 2 previously unseen co-actor(s) detected (known network: 85)
New connection: 2 previously unseen co-actor(s) detected (known network: 83)
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
New connection: 1 previously unseen co-actor(s) detected (known network: 82)
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
Narrative context
Unresolved threads
Latest 20 at most, across all dates. Stored narratives require human review.
Stored connections
Relationships
Up to 50 records ordered by evidence count, across all dates. Co-mentions indicate association in source material, not affiliation or coordination.
- Blackrock Holdco→ co mention →Bitcoin Trust308 evidence records
- Bitcoin Etfs→ co mention →Bitcoin Trust195 evidence records
- Ethereum Trust→ co mention →Bitcoin Trust159 evidence records
- While Fidelity Wise Origin Bitcoin Fund→ co mention →Bitcoin Trust108 evidence records
- Nasdaq→ co mention →Bitcoin Trust86 evidence records
- Bitcoin Trust→ co mention →Securities and Exchange Commission77 evidence records
- Federal Reserve→ co mention →Bitcoin Trust74 evidence records
- Morgan Stanley→ co mention →Bitcoin Trust70 evidence records
- Nvidia→ co mention →Bitcoin Trust54 evidence records
- Fidelity Fund→ co mention →Bitcoin Trust46 evidence records
- United States Senate→ co mention →Bitcoin Trust45 evidence records
- Donald Trump→ co mention →Bitcoin Trust45 evidence records
- Bitcoin Trust→ co mention →Bloomberg44 evidence records
- Eric Balchunas→ co mention →Bitcoin Trust42 evidence records
- Upcoming Morgan Stanley Bitcoin Trust→ co mention →Bitcoin Trust39 evidence records
- Grayscale Bitcoin Mini→ co mention →Bitcoin Trust37 evidence records
- White House→ co mention →Bitcoin Trust35 evidence records
- Goldman Sachs Group Inc→ co mention →Bitcoin Trust32 evidence records
- Michael Saylor Microstrategy→ co mention →Bitcoin Trust29 evidence records
- Saudi Aramco→ co mention →Bitcoin Trust28 evidence records
- Samsung→ co mention →Bitcoin Trust23 evidence records
- SpaceX→ co mention →Bitcoin Trust21 evidence records
- Bitcoin Trust→ co mention →Larry Fink21 evidence records
- Facebook→ co mention →Bitcoin Trust20 evidence records
- Bitcoin Trust→ co mention →Strategy Club20 evidence records
- Scott Bessent→ co mention →Bitcoin Trust19 evidence records
- Linkedin→ co mention →Bitcoin Trust19 evidence records
- Alex Raufoglu→ co mention →Bitcoin Trust18 evidence records
- Abbas Araghchi→ co mention →Bitcoin Trust18 evidence records
- Global Settlement Trust→ co mention →Bitcoin Trust18 evidence records
- Solana Sol Etfs→ co mention →Bitcoin Trust18 evidence records
- Ryan Kirsch→ co mention →Bitcoin Trust18 evidence records
- Cheetah Mobile Company Profile→ co mention →Bitcoin Trust17 evidence records
- Cnn→ co mention →Bitcoin Trust17 evidence records
- Chinese Foreign Ministry→ co mention →Bitcoin Trust17 evidence records
- Kevin Warsh→ co mention →Bitcoin Trust17 evidence records
- Majid Mousavi→ co mention →Bitcoin Trust17 evidence records
- Commodity Futures Trading Commission→ co mention →Bitcoin Trust16 evidence records
- Bitcoin Trust→ co mention →Microsoft15 evidence records
- Broadcom→ co mention →Bitcoin Trust15 evidence records
- Bitcoin Trust→ co mention →Circle Internet Group Stock Down14 evidence records
- News Ratings For Grayscale Bitcoin Trust→ co mention →Bitcoin Trust13 evidence records
- Group On Financial→ co mention →Bitcoin Trust13 evidence records
- Ae Wealth Management→ co mention →Bitcoin Trust12 evidence records
- Robbie Mitchnick→ co mention →Bitcoin Trust12 evidence records
- Netflix→ co mention →Bitcoin Trust12 evidence records
- Franklin Templeton→ co mention →Bitcoin Trust12 evidence records
- Bitcoin Trust→ co mention →Brent Oil Futures For12 evidence records
- Fidelity Investment→ co mention →Bitcoin Trust11 evidence records
- Intech Investment Management→ co mention →Bitcoin Trust11 evidence records
Ask this desk
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Read-only questions about Bitcoin Trust's stored record. Answers cite only records retrieved for that turn; a citation chip opens the existing inspection view. Absence of matches is not evidence of inactivity.
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