PlusToken Analysis Traced 39,814.17 Bitcoin (BTC) Through Mixers to Exchanges
Photo: TokenPost
An Aug. 16, 2019, graph analysis mapped 39,814.17 Bitcoin (BTC) tied to PlusToken through mixers to Huobi, Bittrex, Kraken and other exchange services, a total then valued at about $416.29 million. The review used graph analysis to follow transactions across multiple hops, starting from an address identified as a mixer transfer address. At two hops, it estimated that 500 BTC, then worth about $5.24 million, had moved to Bittrex. The tracing also mapped thousands of smaller transfers to user wallets and flows through other mixing services.
Source: TokenPost
