The entity related to Aleksey Bilyuchenko has deposited another 1.3K $BTC ($114M) to the unknown exchanges in the past 7 days. They still hold 4.1K $BTC ($360M). They have sold a total of 2.3K $BTC.

Emmett Gallic
@emmettgallic
11-09
Bitcoins once belonging to BTC-E cofounder Aleksey Bilyuchenko are slowly being sold off through unknown exchanges
110 BTC deposited in the last 2 days
Unclear if he's still jailed in Russia or in control of these funds, but Moscow courts have seized most of his other assets x.com/emmettgallic/s…


Sector:
From Twitter
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share


