Dump Incoming? Rogue BTC-e Sends $165 Million In Bitcoin To Personal Wallets And Exchanges
After a year of near dormancy, Bitcoin funds of the rogue exchange BTC-e are on the move again. Chainalysis, an American blockchain analysis firm headquartered in New York City, is reporting that 10,000 BTC, worth about $165 million, have been transferred.
The destination of the transactions are personal wallets, exchange deposit addresses and other services. Remarkably, the transfer is the largest withdrawal since April 2018.
BTC-e was a crypto exchange that was founded in July 2011 and shut do
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