1,100 BTC were transferred to Binance in exchange for a commission of $ 10,084,000.

07月
17
2020-7-17 01:58
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According to data from Whale Alert, at 01:40 a.m. Beijing time on July 17, 1,100 BTC was transferred to the Binance exchange from an address starting with 3N8Pkn, which is now worth approximately $10.84 million. .

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Analysis: Twitter hackers are BitMEX traders whose hackers are not easy to find due to BitMEXKYC's loose policy.
According to CoinDesk News on July 17, analysis by Samourai Wallet revealed that none of the 13 bitcoin hackers received by Twitter attacks were cleared. Samourai said hackers only use our bitcoin address and do not send money through mixed services. It was reported that the thief's address was previously used by BitMEX traders to exchange money. However, BitMEX does not have strict identification rules for exchanges, for example KYC. BitMEX may therefore not be very effective in finding pirates.
2020-7-17 01:49

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