After germans
Now the Chinese wants to sell .
Hundreds of wallets that have been dormant for 3.3 years are moving large amounts of $ETH, possibly 789,533 $ETH($2B)!
We noticed that hundreds of dormant addresses were transferring ETH.
Through on-chain tracking, we found that these funds came from the wallet "Plus Token Ponzi 2".
Plus Token Ponzi 2 dispersed 789,533 $ETH to thousands of wallets in 2020 and has not moved since April 2021.
About 3 hours ago, these wallets began to transfer $ETH.
The $ETH was seized by Chinese police during the crackdown on the Ponzi scheme #PlusToken, when a total of 194,775 $BTC ($11.2B), 833,083 $ETH($2.11B), 487M $XRP($252M), 79,581 $BCH(25.8M), 1.4M $LTC($82.3M), 27.6M $EOS($12.7M), 74,167 $DASH($1.7M), 6B $DOGE($609M) and
213,724 $USDT were seized.
#BlackRockETHOptions #MarketDownturn #ChinaDrama #ChinaCrackdown