Suspicious Transfer of 4064 BTC ($238M) Identified

8/19/2024 11:46:09 AM

According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. (Source)

THORChain KuCoin BTC Changenow Railgun Avalanche Bridge

More from ZachXBT (@zachxbt): ZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space

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