Several Bitcoin wallets associated with the defunct Canadian crypto exchange QuadrigaCX have transferred funds after three years of dormancy.
Self-described crypto sleuth ZachXBT reported the movement of funds today. The addresses in question moved funds on Friday, Dec. 16, and Saturday, Dec. 17.
ZachXBT estimated that 104 BTC ($1.7 million) had been moved. Of that amount, 69 BTC ($1.1 million) was sent to Wasabi — a Bitcoin wallet with a coin mixing service.
The Bitcoin addresses that transferred funds include:
1ECUQLuioJbFZAQchcZq9pggd4EwcpuANe
1J9Fqc3TicNoy1Y7tgmhQznWrP5AVLXj9R
1MhgmGaHwLAvvKVyFvy6zy9pRQFXaxwE9M
1HyYMMCdCcHnfjwMW2jE4cv9qVkVDFUzVa
1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB
Four addresses listed above have not moved funds since February 2019 — close to the time of QuadrigaCX’s bankruptcy proceedings and request for creditor protection. One address moved funds considerably later in August 2020.
The above addresses were originally linked to QuadrigaCX in 2019. Around that
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