According to Deep Tide TechFlow news, on April 28, on-chain analyst ZachXBT (@zachxbt) detected a suspicious transfer of 3,520 Bitcoins (approximately $330.7 million).
The funds were then laundered through more than 6 instant exchanges and converted to Monero (XMR), resulting in a 50% increase in the price of XMR.
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According to Deep Tide TechFlow news, on April 28, on-chain analyst ZachXBT (@zachxbt) detected a suspicious transfer of 3,520 Bitcoins (approximately $330.7 million).
The funds were then laundered through more than 6 instant exchanges and converted to Monero (XMR), resulting in a 50% increase in the price of XMR.