Scan to download
BTC $58,723.68 -1.98%
ETH $1,561.13 -1.22%
BNB $545.08 -1.86%
XRP $1.03 -2.20%
SOL $72.39 -1.61%
TRX $0.3170 -1.42%
DOGE $0.0698 -4.62%
ADA $0.1423 -2.18%
BCH $197.23 -0.64%
LINK $7.17 -2.40%
HYPE $64.84 +1.99%
AAVE $87.40 -5.91%
SUI $0.6816 -2.16%
XLM $0.1743 +0.09%
ZEC $389.10 +0.32%
BTC $58,723.68 -1.98%
ETH $1,561.13 -1.22%
BNB $545.08 -1.86%
XRP $1.03 -2.20%
SOL $72.39 -1.61%
TRX $0.3170 -1.42%
DOGE $0.0698 -4.62%
ADA $0.1423 -2.18%
BCH $197.23 -0.64%
LINK $7.17 -2.40%
HYPE $64.84 +1.99%
AAVE $87.40 -5.91%
SUI $0.6816 -2.16%
XLM $0.1743 +0.09%
ZEC $389.10 +0.32%

Data: 15,700 ETH related to the Plustoken scam has been transferred, with over 7,000 ETH moved to exchanges

2024-10-10 08:03:39
Collection

ChainCatcher news, according to on-chain analyst @ErgoBTC, a large amount of Ethereum (ETH) related to the Plustoken scam was transferred yesterday. Approximately 15,700 ETH (worth $1.3 billion) was moved from known addresses, with over 7,000 ETH sent to exchange deposit addresses.

This operation is similar to the mixing patterns of Bitcoin (BTC) in 2019 and 2020, and @ErgoBTC believes that the ETH worth $1.3 billion may be sold off entirely in the future.

app_icon
ChainCatcher Building the Web3 world with innovations.