The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA) by Arkham, moved 6,500 BTC to the address โbc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwdโ and then back to itself. Transactional data shows that a tranche of $32 million worth of bitcoin was deposited on crypto exchange Kraken and a similar amount on Bitstamp.
German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges
