Arkham (@ArkhamIntel): Further details on these movements:
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Impact unavailable
Further details on these movements: >> In June 2020, approximately 789.5K ETH, then worth $191.9M, now worth $1.9B, was transferred from a known PlusToken wallet and distributed through several intermediary wallets over the course of 2020 and 2021. Some of these funds were… twitter.com/ArkhamIntel/st… Quote [@ArkhamIntel](https://www.twitter.com/ArkhamIntel/status/1821242684109168716) > TODAY: OVER $450M PLUSTOKEN FUNDS MOVED > > Plustoken wallets have been connected with dozens of wallets moving $464.7M of ETH in only the past 12 hours. > > Plustoken was a 2018-19 Ponzi Scheme that scammed investors worldwide for between $2B and $2.9B in cryptocurrency. 789.5K ETH…