Data: 200 BTC transferred from an anonymous address, routed through an intermediary, and then transferred to another anonymous address
Dec 06, 2025 11:40:07
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According to Arkham data, at 11:31, 200 BTC (worth approximately 17.91 million USD) were transferred from one anonymous address (starting with 17vnCHd1…) to another anonymous address (starting with bc1qur3t…).
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Data: A total of 4,001,200 TON transferred from anonymous addresses to TON, valued at approximately 6,642,100 USD
Dec 08, 2025 21:42:02
