Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?

a wallet that received 3,500 bitcoin forwarded 300 BTC to another destination

. That was split further and landed in several wallets not attributed to any known custodial service.It's possible the wallet owner simply sent the money to other wallets of their own, sent it to other people or cashed out through an unofficial over-the-counter broker. The remaining 6,500 stayed put.and shut permanently in 2014. Alexander Vinnik, alleged to be the operator of BTC-e – which he denies – was arrested in 2017 at a resort near Thessaloniki, Greece, at the request of the U.S.

_jocelynyang_ Isn't BTC letting users down? I mean I will be focused on USDC this season.

_jocelynyang_ I think bitcoin is showing great results. I spend usdt to buy it and wait for recovery

_jocelynyang_ What was the reason behind the altcoin gains? Was it just pre-halving rally or there is more to it?

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