Recent report has revealed who may be mysterious owner of fifth largest BTC wallet
They were taken into custody in New York last year after the police managed to trace their wealth back to the crypto hack of the aforementioned major exchange.and these transfers did not escape the attention of Whale Alert crypto tracker; two 10,000 BTC lumps were moved, each worth more than $383 million.
Back in April 2021, the hackers transferred a similar amount of funds and had been, overall, moving small portions of the stolen BTC since 2016, trying to be careful and not expose themselves. In 2020, Bitfinex even offered a deal with a $400 million reward to those who could help it hunt down the exploiters and return the stolen Bitcoins to the platform. That was not successful, however.
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