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Bitcoin From Defunct BTC-e on the Move Again: Report
The long-dormant bitcoin stash from the defunct BTC-e crypto exchange has been moving on the blockchain for the past two weeks, an anonymous member of a Russian Telegram channel noticed on Thursday. The wallet received 3,299 BTC from the known wallet of BTC-e in November 2022, in the first transaction the BTC-e wallet sent since 2017. Back then the wallet sent 10,000 bitcoin ($165 million) to two unidentified recipients. On March 14 one of the receiving wallets started moving funds again, eventually sending small parts to exchanges and over-the counter (OTC) trading desks, presumably to cash out the bitcoin. ... (full story)