ZachXBT: An entity transferred approximately 4,800 BTC from the Abraxas darknet market, collected the funds and deposited them into the mixer
On X platform, blockchain detective ZachXBT stated that an entity transferred about 4,800 BTC (worth $144 million) from the Abraxas dark web market. The market was involved in an exit scam in November 2015 and has been dormant since then. The entity collected the funds and deposited them into a Bitcoin mixer.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
MoneyGram Launches MoneyGram Ramps, a Crypto API Service for Developers
Bitcoin ETFs See $675M Inflow, Ethereum Follows Strongly
Bitcoin spot ETFs gain $675M inflow on May 2; Ethereum ETFs also surge with $20M net inflow, both showing zero outflows.Ethereum ETFs Follow the TrendWhat It Means for Crypto Markets
Cardano ETF Could Send ADA Price to $3
Cardano ETF is expected soon and could push ADA to $3 and beyond, marking a historic moment for the blockchain project.Could ADA Hit $3 or More?Why Institutions Are Watching Cardano
Circle Expands UAE Operations With Abu Dhabi Regulatory Approval and Hub71 Partnership
Trending news
MoreCrypto prices
More
