10K BTC moved to anonymous wallets.
BTC-e exchange founder’s Vinnik connection with the Mt. Gox hack.
The tokyo-based crypto exchange hack and the recent FTX crash shook the industry.
Anonymous Activity
A crypto wallet associated with the closed cryptocurrency trading firm BTC-e moved 10,000 Bitcoins (BTC) to several crypto exchanges, personal wallets, and other bases.
As per media reports, the wallet addresses associated with the defunct crypto exchange BTC-e transferred BTC as mentioned above, worth of estimated $167 million, into two anonymous wallets, since its largest transaction dating back to August 2017.
As of 23 November, 3,500 BTC were moved to several wallets, whereas another 6,500 were shifted to a single address.
On 24 November, CryptoQuant founder Ki SYoung Ju tweeted informing about the case-
“7-year-old 10,000 $BTC moved today. No surprise, it’s from criminals, like most of the old Bitcoins. It’s the BTC-e exchange wallet related to the 2014 Mt. Go
We współpracy z: https://www.thecoinrepublic.com/2022/11/24/btc-accounting-to-10k-moved-to-anonymous-wallets-associated-with-mt-gox-hack/