Leading cryptocurrency BitcoinWhile , is being talked about with its rise approaching $ 31,000, data provider Zachxbt BTC sharing has arrived.
According to Zachxbt’s post, darknet marketplace Abraxas, which closed in November 2015, moved 4,800 BTC.
Zachxbt stated that Abraxas shut down suddenly in November 2015, and while it was shutting down, user funds were not refunded.
At this point, the Abraxas darknet market has about 4,800 BTC worth $144 millionZachxbt stated that these BTCs were transferred to cryptocurrency mixers.
Since the Bitcoins moved at this point coincided with the period when Abraxas was closed, this transfer abraxas It is considered that managers may have done this.
ZachXBT believes that people transferring BTC are trying to launder these Bitcoins, not sell them.
An entity moved ~4800 BTC ($144M) originating from Abraxas darknet market which exit scammed in Nov 2015 after previously sitting dormant.
They consolidated funds and also deposited to a bitcoin mixer.
This graph shows an example of the movements from one of the addresses. pic.twitter.com/zVBSs6mrc4
— ZachXBT (@zachxbt) October 23, 2023
*This is not investment advice.
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