Anonymous Investigator ZachXBT Reveals Suspicious Bitcoin Transfer of 4,064 Coins
Publication Time:2024-08-19 19:56:06
An anonymous investigator known as ZachXBT recently exposed a suspicious bitcoin transfer involving 4,064 coins. This significant transfer occurred 7 hours ago, with an estimated value of approximately $238 million. After the transfer, the large sum was swiftly dispersed across various leading cryptocurrency trading platforms, such as ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. In particular, the transaction's hash value is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. These actions have raised concerns among industry professionals about possible money laundering or other illegal activities.
Bitcoin
ZachXBT
Cryptocurrency Exchange
On-chain Detective
Suspicious Transfer