- This topic has 14 replies, 1 voice, and was last updated 6 days, 3 hours ago by eroskeros.
- Thursday, November 24th, 2022 at 13:26 #409936nevertoolate02Participant
It has been revealed about a massive BTC whale who held 10,000 BTC since 2015 that the nature of the coins acquired by this type of holder: each and every BTC in the wallet was acquired with the help of illicit activities.
The wallets have been sent to Hitbtc cryptocurrency exchange, meaning that criminals are trying to convert or withdraw their digital gold into cash or other kinds of digital assets. Considering the successful transaction, the exchange did not limit or mark the address as “illegal” or related to criminal activities, despite the existing public data.
Source(1): https://twitter.com/ki\_young\_ju/status/1595569918988140550?s=20&t=6sCCcVkQ64tlItJ9oMpz1QThursday, November 24th, 2022 at 13:26 #409937ChemicalGreek
Somebody just released from jail 😅Thursday, November 24th, 2022 at 13:26 #409938yourmom_fat_as_hippo
Why would he move his entire stack from wallet to exchange?
Considering the fact that his data is public, why would he take such a risky step. Why would he not use any DeX or move his assets in smaller quantities?Thursday, November 24th, 2022 at 13:26 #409939Non-fungible-Noone
They can still be frozen now they are on the exchange though.Thursday, November 24th, 2022 at 13:26 #409940scalper84
I Would move small amounts to a dex and convert to xmr.
But that’s just me 🤔nfaThursday, November 24th, 2022 at 13:26 #409941untouch10
Ancient whales must be interesting for scientistsThursday, November 24th, 2022 at 13:26 #409942AutoModerator
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*I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoCurrency) if you have any questions or concerns.*Thursday, November 24th, 2022 at 13:26 #409943ProjectZeus
“Ancient bitcoin whale”, lol. Why do these stupid articles insist on mystical language like this?Thursday, November 24th, 2022 at 13:26 #409944Kluless555
what the best way of tracking certain wallets/large transaction without having to rely on twitter stories/postThursday, November 24th, 2022 at 13:26 #409945alleniversongrandson
Ancient Whale sounds pretty scaryThursday, November 24th, 2022 at 13:26 #409946CreepToeCurrentSea
*gUys sToP TaLKIng aBoUt mE!!!*Thursday, November 24th, 2022 at 13:26 #409947PrinceZero1994
I did not know that we considered 8 years ago as ancient.Thursday, November 24th, 2022 at 13:26 #409948BrianS911
I guess the market is pretty much calmed down now since all the posts are reverting back to all these ifs, should have, and could haveThursday, November 24th, 2022 at 13:26 #409949EdgeLord19941
Maybe his mom found his old popcorn tinThursday, November 24th, 2022 at 13:26 #409950eroskeros
Ftx hacker will wait like this for 8 years too lol
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