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One other bitcoin pockets, which acquired 1,032 BTC similtaneously the arrested wallets, remained inactive till Dec. 6, 2022. The rest of the bribe cash that the hackers mentioned they gave Tambiev might have been saved in a 3rd pockets with 654.1 BTC in it, in accordance with Crystal. Throughout 2022, most of these funds moved to centralized crypto exchanges, particularly, Huobi, WhiteBit and a little-known Estonia-registered change Bitexbit, Crystal’s knowledge present.
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