Wu Blockchain (@WuBlockchain): According to ZachXBT, a suspicious transfer was made from a potential victim for 4064 BTC ($238M). Funds were transferred to ThorChain, eXch, Avalanch…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
According to ZachXBT, a suspicious transfer was made from a potential victim for 4064 BTC ($238M). Funds were transferred to ThorChain, eXch, Avalanche Bridge, ChangeNow, Kucoin, Railgun. https://t.me/investigations/149