Are major funds on the move?
“Ledger theft victim turns out to be a wash-trading scammer: lost over 60 BTC”
After a security incident, I usually watch three on-chain developments:
· Where the funds involved are going: through mixers or directly to centralized platforms
· Whether related platforms are seeing a surge in withdrawals
· Whether related sectors are being affected in turn
$BTC 24h trading volume: $1.827 billion. Worth keeping an eye on.
“Ledger theft victim turns out to be a wash-trading scammer: lost over 60 BTC”
After a security incident, I usually watch three on-chain developments:
· Where the funds involved are going: through mixers or directly to centralized platforms
· Whether related platforms are seeing a surge in withdrawals
· Whether related sectors are being affected in turn
$BTC 24h trading volume: $1.827 billion. Worth keeping an eye on.