Arkham: Multiple Mt.Gox linked wallets for small transfer tests, involving Bitbank hot wallet

Odaily Odaily News In the hours before the repayment of $9 billion worth of Bitcoin, multiple Mt.Gox wallets participated in small transfer tests. According to Arkham Intelligence, these transactions involved three wallets related to Mt.Gox. The largest transaction was $24 worth of Bitcoin. When the Mt.Gox funds were last transferred on a large scale, the funds were mainly integrated into three wallets. When this happened, there was still $24 left in a wallet that was once used as an intermediary. According to the Arkham label, in the past few hours, this small amount of Bitcoin was forwarded to a wallet, which then sent the funds to Bitbank's hot wallet. The rest of the Bitcoin was sent to a new wallet. Bitbank is one of the exchanges that supports Mt.Gox payments. These payments will not be paid directly to Bitcoin holders, but the trustee will send the funds to five exchanges, namely Kraken, Bitstamp, SBI VC Trade, Bitbank and Bitgo. These exchanges all stated that once they receive the funds, they will distribute the funds to customers within different periods of up to 90 days. (The Block)