Over 12 000 BTC worth about $117 million at the current exchange rate, allegedly related to the PlusToken cryptocurrency pyramid, moved to two new addresses.
The data was provided by the vice president of the blockchain security company PeckShields Chiyachi Wu.
Transferred to one of the addresses 11 999 Coins, On the second - 424 BTC. According to the expert, they look like cold wallets.
In the comments to the tweet, they have already suggested a possible dump of the first cryptocurrency.
Previously, experts expressed their opinion, that the price movements of bitcoin in 2019 year was largely determined by the activities of the organizers of the crypto pyramid at $3 billion.
Primitive Crypto Managing Partner Dovi Wan Drew Attention, that the beginning of the Bitcoin rally coincided with the activation of PlusToken at the end of March last year - this stimulated the demand for BTC.
Six fraud organizers arrested in Vanuatu, 26 June and the next day the cryptocurrency collapse began, recalled Wang. She backed up her opinion with a study by cryptocurrency analyst Ergo, who counted in wallets, PlusToken related, 200 000 BTC.
In December, Chainalysis announced, that scammers still have 20 000 bitcoin, as well as a significant amount of Ethereum. The sale of these assets can have an impact on the market, counted in the company.
Recall, according to experts from Chainalysis, over the past year, cybercriminals laundered through cryptocurrency exchanges $2,8 billion in bitcoins. The most popular platforms were Binance and Huobi.. The latter was mainly funded by the organizers of the PlusToken Ponzi scheme..
