Hi guys"
Yep, these assholes keep on dumping Wink
18000 BTC collected and moved to BitMex, ready for a new dump...
At 4:50 AM New York time, a transaction involving 10 BTC went to a BitMEX-associated wallet.
It didn’t seem like much, but less than half an hour later, another 16 wallets sent 17,990 BTC, bringing the suspected BitMEX wallet’s balance to a grand total of just a hair over 18,000 coins.
The dollar value of these coins sits right now at around $114 million.