Data: 479.23 BTC transferred from an anonymous address, flowing into Gemini after a relay
According to Arkham data, at 03:43, 479.23 BTC (worth approximately 33.7 million USD) was transferred from one anonymous address (starting with 1DcH…) to another anonymous address (starting with 1626…). Subsequently, that address transferred a portion of the BTC (0.001 BTC) to Gemini.
Risk warning Risk warning
