Data: 136.36 BTC transferred from an anonymous address, flowing into Bitfinex after a relay
According to Arkham data, at 16:15, 136.36 BTC (worth approximately 12.38 million USD) was transferred from one anonymous address (starting with 328YZ1jF…) to another anonymous address (starting with 35shGJQ…). Subsequently, that address transferred a portion of the BTC (0.05135111 BTC) to Bitfinex.
Risk warning Risk warning
