Unknown owner of a bitcoin wallet linked to the now-defunct Wex exchange
Once the leading cryptocurrency exchange in the Russian-speaking market, 10,000 coins have been withdrawn.
This BTC address's funds were last moved in September 2017, when the same amount was sent out.
the infamous trading platform run by alleged money launderer Alexander Vinnik's successor
For the first time since 2017, she has relocated. The 10,000 bitcoins at issue
Several transactions worth more than $165 million have been transferred to new addresses.
Over 10,000 ETH were withdrawn and transferred to other sites, totaling nearly $46 million at the time.