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19 Jun
Digital Currencies

German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges

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German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges

German Federal Criminal Police Office BKA Appears to Move $425M of BTC Including to Crypto Exchanges

The wallet address, previously identified as belonging to the German Federal Criminal Police Office (BKA) by Arkham, moved 6,500 BTC to the address “bc1q0unygz3ddt8x0v33s6ztxkrnw0s0tl7zk4yxwd” and then back to itself. Transactional data shows that a tranche of $32 million worth of bitcoin was deposited on crypto exchange Kraken and a similar amount on Bitstamp.