Chain of custody
UTXO provenance 2222222222222222222222222222222222222222222222222222222222222222:0 — Sparrow deposit
Current amount: 0.75000000 BTC (28607.50 EUR at 38143.33/BTC). KYC status: kyc (100%). Days held since earliest traced acquisition: 697. Advisory flags: borrow_candidate,sell_friendly.
Saga coverage
0% of the target value reaches a bank statement through exact, approximate, or allocated links. Weakest tier in a covered path: —. Candidates never raise coverage.
| Source UTXO | Share of target | Tier |
|---|---|---|
2222222222222222222222222222222222222222222222222222222222222222:0 | 100.00% | unresolved |
Provenance saga (all parents, oldest first)
| Step | Date | Block | Event | Share | Attributed BTC | Full BTC | Attributed EUR | KYC | Evidence |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 2022-02-02 | 700000 | Exchange purchase (demo exchange purchase) source | 100.00% | 0.75000000 | 0.75000000 | 25659.99 | kyc | 2222222222222222222222222222222222222222222222222222222222222222:0 |
Cross-domain evidence
Funding direction: bank debit → exchange EUR deposit → trade → BTC withdrawal → chain receipt. These are persisted evidence links; ambiguous legs stay unresolved.
No cross-domain evidence links yet. Supply --ledgers and bank
statements (or run the dashboard with them) to rebuild the bank/exchange layers.
Candidate links (never asserted)
No candidate links. Unmatched or ambiguous funding has no asserted edge.
Unresolved / truncated legs
- source 2222222222222222222222222222222222222222222222222222222222222222:0: no exchange withdrawal within ±3d at its sats
Branch detail (consolidations)
| Step | Parent UTXO | BTC | Share | KYC |
|---|
Fan-out siblings
No sibling outputs in this ancestry.
Evidence references
Attachments
No attachments registered for this chain. Add scans or confirmations with utxoproof attach --file … --tx ….