According to Lookonchain, the wallet address "bc1ql7c" was activated after three years of silence and has just transferred all 6,500 BTC (worth $694 million) in the wallet to the new address. The 6,500 BTC was originally obtained from Ivanov (Bilyuchenko) three years ago.
Ivanov (aka Bilyuchenko), a Russian cryptocurrency entrepreneur, is accused of co-founding the BTC-e and WEX trading platforms and laundering hundreds of thousands of bitcoins stolen from Mt. Gox.
A giant whale transferred 6,500 BTC to a new address after three years of silence, worth $694 million
2025-10-17 18:01:15
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