On November 23, a crypto wallet associated with an exchange that is no longer functioning, i.e., BTC-e exchange, witnessed a transaction of 10,000 Bitcoin, estimated at about $165 million.
The amount was sent from the wallet to two anonymous and different addresses.
Out of 10,000 Bitcoin, about 3,500 bitcoin were sent to an anonymous wallet. After this, 300 Bitcoin from that very address were sent to another address. The amount got divided into many parts and forwarded to many different wallets not associated with any well-known custodial service.
As of now, the delivery pattern of Bitcoin still needs to be discovered. There is a possibility that the amount was sent to other wallets possessed by him, other wallets possessed by others or converted into fiat money. The left amount of 6,500 was kept aside.
In 2017, the Federal Bureau of Investigation (FBI) put a ban on the further functioning of the exchange. The exchange was accused of money laundering after managing a calculated U
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