X @Lookonchain
Lookonchainยท2025-10-17 16:49
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 ...