Mt. Russian Bitcoin exchange BTC-e, which was shut down because it contained some of the assets obtained from the cyber attack on Gox in 2014, transferred thousands of cryptocurrencies.
Chainanlysis reported on its official blog on Nov. 23 that almost all Bitcoin deposits on the BTC-e exchange 10,000 Bitcoins revealed that it was sent to a group of personal wallets and payment services. Approximately 165 million dollars worth of cryptocurrencies Has not been moved for 7 years specified. BTC-e, Mt. Gox’s cyberattack, including the laundering of stolen funds. accused of money laundering It was shut down by US authorities in 2017.
BTC-e shut down 2017 in about still a substantial amount of Bitcoin had and from the stock market in April 2018. More than 30,000 Bitcoins have been moved. A significant portion of these Bitcoins OTC exchange Suex sent.
Since then, people who have controlled the wallet of the exchange have from time to time to different destinations in order to cash out or use it. small amount made transfers. The last major transfer before the recent 10,000 Bitcoin transfer was made in October 2021.
On the other hand, the withdrawal on November 23 is the history of BTC-e. biggest withdrawal it happened. BTC-e, which appeared to be the successor of the exchange on the 26th of October WEX sent small amounts of Bitcoin to Webmoney, an electronic payment system that accepts cryptocurrencies through another cryptocurrency exchange. BTC-e, 23 November of withdrawals made on from the wallet two days ago made a test payment.
Bitcoins sent 9,950 one stays in personal wallets while the other part comes through a series of intermediaries. in two major exchanges Moved to four wallets found.
On the other hand, Cryptoquant CEO Ki Young Ju subject on social media account took over and 65 Bitcoins It revealed that it was sent to the HitBTC exchange. CEO about HitBTC freezing the account called for.