One Account Transferred out 20000 BTC Within 20 Minutes

in #bitcoin • 5 years ago

Citing data from Chaining, a wallet beginning with 18mkjb has totally transferred out 20,000 BTC (about $126 million) within 20 minutes. The address currently has a balance of 5,000 BTC.

As of 10:43, Oct 31 (UTC), the wallet sent 5,000 BTC to the address starting with 34dyZL and the address starting with 3Mmxtm, respectively. Later on, as of 11:03 (UTC), the wallet sent, once again, 5,000 BTC to the address starting with 3CFAqB and the address starting with 3Eortx, respectively.

Monitored by CoinNess.com, the wallet sent totally 5,000 BTC to several Bitfinex wallet addresses on October 30. Recently, the address is suspected to have a frequent transaction with several exchange addresses such as Binance, Huobi, Bitfinex, KraKen and BitMEX.

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5 years ago in #bitcoin by
$0.03
  • Past Payouts $0.03, 0.00 TRX
  • - Author $0.02, 0.00 TRX
  • - Curators $0.01, 0.00 TRX
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