A certain whale transferred 6,500 bitcoins to a new wallet after being silent for 3 years

2025-10-18 00:52:48

ChainCatcher message, according to Lookonchain monitoring, a certain whale transferred 6,500 bitcoins to a new wallet after being silent for 3 years. These bitcoins were originally received from Ivanov (Bilyuchenko), a Russian cryptocurrency entrepreneur accused of co-founding the BTC-e and WEX exchanges and helping hackers launder bitcoins stolen from Mt. Gox.

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BTC Ivanov hacker laundering

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