Transparency comes first in investing — RootData's Exchange Rankings officially released [View Details]
API Download the RootData App

A certain whale transferred 6,500 bitcoins to a new wallet after being silent for 3 years

Oct 18, 2025 00:52:48

Share to

ChainCatcher message, according to Lookonchain monitoring, a certain whale transferred 6,500 bitcoins to a new wallet after being silent for 3 years. These bitcoins were originally received from Ivanov (Bilyuchenko), a Russian cryptocurrency entrepreneur accused of co-founding the BTC-e and WEX exchanges and helping hackers launder bitcoins stolen from Mt. Gox.

Recent Fundraising

More
-- Dec 12
$6M Dec 11
$29M Dec 11

New Tokens

More
Dec 11
Almanak ALMANAK
Dec 11
Dec 11

Latest Updates on 𝕏

More