ZachXBT: An entity transferred approximately 4,800 BTC from the Abraxas darknet market, collected the funds and deposited them into the mixer
On X platform, blockchain detective ZachXBT stated that an entity transferred about 4,800 BTC (worth $144 million) from the Abraxas dark web market. The market was involved in an exit scam in November 2015 and has been dormant since then. The entity collected the funds and deposited them into a Bitcoin mixer.
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