An unknown user moved 10,000 BTC yesterday from a wallet associated with the cryptocurrency exchange BTC-e.
According to Sergey Mendeleev, CEO of Indefibank, the amount was split between two addresses. One of them received 6500 BTC, and these funds were no longer moved.
The second transaction took 3,500 BTC. This amount was later divided into small transactions between different wallets.
Crystal Blockchain’s Product Development Director has said that 65 BTC of these funds went to an address owned byHitBTC.
The ownership of other wallets has not yet been established. The transfer was the largest for a sender address since September 2017.
