Conor Grogram, from Coinbase, found that a Satoshi wallet received Bitcoin from Cavirtex, hinting at the use of a centralized exchange. This insight raises new questions about Satoshi’s identity and whether KYC records at Kraken exist.

While Grogram’s claim lacks direct confirmation, he emphasizes a belief in its potential truth. His examination of Satoshi’s activity, marked last in 2014, opens avenues for further identity investigations.