According to ZachXBT, an entity transferred approximately 4,800 BTC (approximately $144 million) from the Abraxas darknet market, which was suddenly closed in November 2015 without returning user funds. The entity consolidated the funds and then deposited them into Bitcoin mixer. ZachXBT believes the entity is trying to launder money.
October 23, 2023 at 2:16 PM
Twitter@WuBlockchain|14:09 PM - Oct 23, 2023
11
44
7
8