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Silk Road— Case Archive
evidenceevidencedocument2015 Federal TrialGovernment Exhibit 620AThe spreadsheet summarizes 3,760 transfers from September 2012 through August 2013, totaling a rounded 700,254 bitcoins from Silk Road addresses to addresses found on the defendant's laptop. It values those transfers at about $13 million using each transaction day's CoinDesk closing price. The court received the exhibit over defense objections and permitted renewal of the Crawford objection if cross-examination developed a basis.
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Government Exhibit 620A

The spreadsheet summarizes 3,760 transfers from September 2012 through August 2013, totaling a rounded 700,254 bitcoins from Silk Road addresses to addresses found on the defendant's laptop. It values those transfers at about $13 million using each transaction day's CoinDesk closing price. The court received the exhibit over defense objections and permitted renewal of the Crawford objection if cross-examination developed a basis.

2 proceedings2 mentions1 trial
Also known as (1)
  • Monthly transaction summary with historical dollar conversions, admitted over renewed defense objections

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The court treated the analysis as a permissible response to the defense's bitcoin-trading theory. Yum's address-based findings did not identify who performed each transfer.

Trial Record (2)