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ZachXBT: A Bitcoin whale recently laundered $265 million through multiple Bitcoin mixers

2023-08-28 23:33:21
Collection

ChainCatcher news, crypto detective ZachXBT tweeted that a Bitcoin address is laundering $265 million through multiple Bitcoin mixers, with the whale first withdrawing 9999.9 BTC from Binance in May 2018.

The whale address is: 1EU2pMence1UfifCco2UHJCdoqorAtpT7.

(Source Link)
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