Lookonchain (@lookonchain): Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy.
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- BTC-70Negative
Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy. These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago. Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox. https://t.co/2S3R1M4U3L