Tagged: Blockchain analytics, Chainalysis, Criminal Whales, crypto blog, Crypto news, Crypto scams, Illicit addresses, Illicit wallets
Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. Th[See the full post at: 4% of crypto whales are criminals and they have $25B between them: Chainalysis]
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