With the purse containing the stolen from the Bitfinex bitcoin exchange, made the first for the year transaction. She noticed the Whale Alert service.
⚠ 28.39124 #BTC (255,863 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet
— Whale Alert (@whale_alert) May 21, 2020
Unknown transferred 28,39124 BTC ($258 thousand) for the anonymous address, and the other wallet sent 2,275952 BTC ($20.6 million) within the same transaction. Means stored on the sender’s address since the middle of last year.
Hacking Bitfinex occurred in August 2016. In total, the attackers stole 119 756 BTC ($71.8 million at the exchange rate at the time). The exchange has paid all debts after the loss of bitcoins in April 2017. In mid-2019, Israeli police arrested two brothers suspected of the burglary.
The network of bitcoin was also seen translation 46 835 BTC ($425,6 million) in a single transaction. The Commission amounted to $2.9.
Recall, may 18 unidentified investor brought $144 million in BTC in one transaction, paying 30 cents Commission.
Shortly before this unknown Keith moved 47 835 BTC ($417 million) with Commission of $1,44.
In October 2019 in the bitcoin network the transaction took place on 112 027 BTC (more than $930 million at the time). At that time the Commission was $3,89.