Arkham (@ArkhamIntel): This is because of its strong and consistent associations to other Upbit Wallets, which match the pattern of a typical exchange cold wallet.
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- BTC-30Negative
This is because of its strong and consistent associations to other Upbit Wallets, which match the pattern of a typical exchange cold wallet. The ‘Mr. 100’ address receives the 100 BTC inflows primarily from sweeping Upbit deposit wallets. Some of its outflows also fund Upbit…