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What's going on with BTC-e?

The long-dormant bitcoin stash from the defunct BTC-e crypto exchange has been moving on the blockchain for the past two weeks, an anonymous member of a Russian Telegram channel noticed on Thursday. The wallet received 3,299 BTC from the known wallet of BTC-e in November 2022, in the first transaction the BTC-e wallet sent since 2017.

How much bitcoin has BTC-e moved to exchanges and personal wallets?

A crypto wallet belonging to BTC-e has moved 10,000 Bitcoin worth +$165M to exchanges and personal wallets. Read the Chainalysis report.

What is BTC-e & how does it work?

BTC-e was a cryptocurrency trading platform primarily serving the Russian market, with servers located in the United States. The U.S. government seized their website and funds in 2017. It was founded in July 2011 by Alexander Vinnik and Aleksandr Bilyuchenko, and as of February 2015 handled around 3% of all Bitcoin exchange volume.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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