🚨 Bitget hacker is “laundering money”: moved 1,052 BTC in 6 days, 80% went into CoinJoin mixing!
According to Arkham monitoring (11/6–11/11):
👉 Transferred out 1,052.34 $BTC (about $78.61 million)
👉 Of that, 847.26 BTC (about $63.43 million) went into 66 CoinJoin transactions
👉 Biggest single day: 11/11, with 296.74 BTC (about $21.83 million)
👉 959.29 BTC (about $71.44 million) remain in the flagged wallets
🔍 My take:
1️⃣ At around 175 BTC per day, this looks like slow, steady laundering through smaller transactions—not a rush to dump
2️⃣ Using a mixer instead of an exchange suggests they’re trying to avoid having funds frozen, making recovery increasingly difficult
3️⃣ The nearly 1,000 BTC still remaining is a sword hanging overhead, but compared with current ETF outflows and stablecoin contraction, its impact on the market is limited
4️⃣ Reminder: When any exchange gets hacked, users should diversify their asset security—don’t keep everything in one place
How much of this money do you think can ultimately be recovered? ≥50% recovered / Basically unrecoverable—vote in the comments 👇
$BTC $BGB
#Bitget #链上追踪 #CryptoSecurity
Personal views only; not investment advice
According to Arkham monitoring (11/6–11/11):
👉 Transferred out 1,052.34 $BTC (about $78.61 million)
👉 Of that, 847.26 BTC (about $63.43 million) went into 66 CoinJoin transactions
👉 Biggest single day: 11/11, with 296.74 BTC (about $21.83 million)
👉 959.29 BTC (about $71.44 million) remain in the flagged wallets
🔍 My take:
1️⃣ At around 175 BTC per day, this looks like slow, steady laundering through smaller transactions—not a rush to dump
2️⃣ Using a mixer instead of an exchange suggests they’re trying to avoid having funds frozen, making recovery increasingly difficult
3️⃣ The nearly 1,000 BTC still remaining is a sword hanging overhead, but compared with current ETF outflows and stablecoin contraction, its impact on the market is limited
4️⃣ Reminder: When any exchange gets hacked, users should diversify their asset security—don’t keep everything in one place
How much of this money do you think can ultimately be recovered? ≥50% recovered / Basically unrecoverable—vote in the comments 👇
$BTC $BGB
#Bitget #链上追踪 #CryptoSecurity
Personal views only; not investment advice
