ID:
btc-e-794
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Bitcoin
Exchange
Assets
Unknown
Extended Method:
Unknown
Days in Operation:
4077
(11.17 Years)
100 pts each
After the arrest of Alexander Vinnik, broadly referred to as the mastermind behind BTC-e, over 66,000 BTC were moved from 18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp across the Bitcoin ecosystem. According to internet rumors, 66,000 bitcoins were suspected to have been stolen from the BTC-e exchange. The user inquired on the blockchain that the block with a block height of 477472 was transferred out of 66163.40004136 bitcoins. It is suspected that the BTC-e user was stolen by hackers of a huge amount of bitcoins. A little over 2 hours after BTC-e first tweet 66,163.40004136 BTC worth a total of USD$169,341,914.24 was moved from a cold Bitcoin address and distributed to hundreds, possibly thousands, of other addresses splitting the the total sum into smaller 20BTC amounts.
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