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An address has transferred 6500 BTC, worth $694 million.

15 hours ago

On October 18th, as per the monitoring of LookOnChain, the wallet 'bc1ql7c' emerged from a three-year dormancy and has just transferred all 6,500 BTC (valued at $6.94 billion) to a new address. These 6,500 BTC were originally obtained from Ivanov (Bilyuchenko) three years ago. Ivanov (also known as Bilyuchenko) is a Russian cryptocurrency entrepreneur who is accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of bitcoins stolen from Mt. Gox.
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A certain new address withdrew 488,000 LINK from Binance in the past half hour.

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Two FF Whale Addresses Once Again Withdraw 16 Million FF from CEX for Staking

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44 minutes ago

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