As Bitcoin (BTC) and Ether (ETH) price rallied to new 2020 highs on Feb. 11, a large transaction totaling nearly 12,000 BTC was moved from a wallet associated with the PlusToken Ponzi scheme.
Twitter-based crypto transaction bot, WhaleAlert, noted that “12,000 #BTC (118,852,619 USD) transferred from unknown wallet to unknown wallet.” This transaction was later followed by a second transaction splitting the 12,000 BTC into smaller sums.
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