#China #PlusToken | Source
Something new… we forget about Chinese Govt - 194,775 BTC ($11.2B), 833,083 ETH ($2.11B)…
Hundreds of wallets that have been dormant for 3.3 years are moving large amounts of ETH, possibly 789,533 ETH ($2B)!
We noticed that hundreds of dormant addresses were transferring ETH.
Through on-chain tracking, we found that these funds came from the wallet "Plus Token Ponzi 2".
Plus Token Ponzi 2 dispersed 789,533 ETH to thousands of wallets in 2020 and has not moved since April 2021.
About 3 hours ago, these wallets began to transfer ETH.
The ETH was seized by Chinese police during the crackdown on the Ponzi scheme Plus Token, when a total of:
• 194,775 #BTC ($11.2B),
• 833,083 #ETH ($2.11B),
• 6B #DOGE ($609M),
• 487M #XRP ($252M),
• 1.4M #LTC ($82.3M),
• 79,581 #BCH (25.8M),
• 27.6M #EOS ($12.7M),
• 74,167 #DASH ($1.7M),
• 213,724 #USDT were seized.
——
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Something new… we forget about Chinese Govt - 194,775 BTC ($11.2B), 833,083 ETH ($2.11B)…
Hundreds of wallets that have been dormant for 3.3 years are moving large amounts of ETH, possibly 789,533 ETH ($2B)!
We noticed that hundreds of dormant addresses were transferring ETH.
Through on-chain tracking, we found that these funds came from the wallet "Plus Token Ponzi 2".
Plus Token Ponzi 2 dispersed 789,533 ETH to thousands of wallets in 2020 and has not moved since April 2021.
About 3 hours ago, these wallets began to transfer ETH.
The ETH was seized by Chinese police during the crackdown on the Ponzi scheme Plus Token, when a total of:
• 194,775 #BTC ($11.2B),
• 833,083 #ETH ($2.11B),
• 6B #DOGE ($609M),
• 487M #XRP ($252M),
• 1.4M #LTC ($82.3M),
• 79,581 #BCH (25.8M),
• 27.6M #EOS ($12.7M),
• 74,167 #DASH ($1.7M),
• 213,724 #USDT were seized.
——
🪆Перевод | 🏇 Join the Pro
The Crypto Bull Market Has Created 88K New Millionaires in 2024: Henley Global
• 88,000 new crypto millionaires have been created during the market rise this year.
• Six new crypto billionaires were also created, five of which held #BTC.
• More than 100 of them have been helped by Newsmaker.Pro😒
• 88,000 new crypto millionaires have been created during the market rise this year.
• Six new crypto billionaires were also created, five of which held #BTC.
• More than 100 of them have been helped by Newsmaker.Pro
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#BTC
It's now exactly 180 days since the ATH moment…
Six months in the 50-70 range, 5 Lower Highs, 4 Lower Lows, but the control minimum still hasn't been broken…
Someday (very soon) it will end…
Key - 65.000
——
🪆Перевод | 🏇 Join the Pro
It's now exactly 180 days since the ATH moment…
Six months in the 50-70 range, 5 Lower Highs, 4 Lower Lows, but the control minimum still hasn't been broken…
Someday (very soon) it will end…
Key - 65.000
——
🪆Перевод | 🏇 Join the Pro
Newsmaker.сlub
#markets Like it never happened... Sep. 18 rate decission, until then, there are no barriers…
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Newsmaker.сlub
#BTC It’s time to break the highs before recession… Hope the recession doesn't start this week)
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