{"id":76089,"date":"2023-03-23T18:30:56","date_gmt":"2023-03-23T16:30:56","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=76089"},"modified":"2025-09-10T15:21:51","modified_gmt":"2025-09-10T12:21:51","slug":"3299-bitcoins-linked-to-btc-e-moved","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/3299-bitcoins-linked-to-btc-e-moved\/","title":{"rendered":"3299 Bitcoins Linked to BTC-e Moved"},"content":{"rendered":"<p>On March 14, an unknown <a href=\\\"https:\/\/www.blockchain.com\/explorer\/transactions\/btc\/4cbc9b4d628e51c85758ee46cd3e94b6dc86b4d6f68b6890bfdf4a9686021c92\\\">\u043f\u0435\u0440\u0435\u043c\u0435\u0441\u0442\u0438\u043b 3299 BTC<\/a> (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange. This is reported by the Telegram channel <a href=\\\"https:\/\/t.me\/vchkogpu\/37310\\\">\u0412\u0427\u041a-\u041e\u0413\u041f\u0423<\/a>.<\/p>\n<p>\\n\\n\\n\\n<\/p>\n<p>The funds had been dormant since November 2022. As of writing, these bitcoins are still being split into small sums and withdrawn through various services. <\/p>\n<p>\\n\\n\\n\\n<\/p>\n<p>According to ForkLog, representatives of analytics company Crystal Blockchain, some coins were sent to wallets linked to the MEXC, KuCoin and the BTC2pm exchange.<\/p>\n<p>\\n\\n\\n\\n<\/p>\n<figure class=\\\"wp-block-image size-large\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" width=\\\"1024\\\" height=\\\"830\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-1024x830.png\\\" alt=\\\"telegram-cloud-document-2-5253910352189467887\\\" class=\\\"wp-image-202153\\\" srcset=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-1024x830.png 1024w, https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-300x243.png 300w, https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-768x623.png 768w, https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-1536x1245.png 1536w, https:\/\/u1f987.com\/wp-content\/uploads\/telegram-cloud-document-2-5253910352189467887-2048x1660.png 2048w\\\" sizes=\\\"auto, (max-width: 1024px) 100vw, 1024px\\\" \/><figcaption>Data: Crystal Blockchain. <\/figcaption><\/figure>\n<p>\\n\\n\\n\\n<\/p>\n<p>The source address is one of two that received a portion of the 10,000 BTC from the BTC-e-linked wallet on November 23, 2022.<\/p>\n<p>\\n\\n\\n\\n<\/p>\n<p>The latter, according to some reports, may belong to the administrator of WEX (the successor to BTC-e), Alexey Bilyuchenko.<\/p>\n<p>\\n\\n\\n\\n<\/p>\n<p>As previously noted, Alexey Bilyuchenko <a href=\"https:\/\/u1f987.com\/en\/news\/in-russia-suspect-detained-over-embezzlement-of-wex-cryptocurrency-exchange-assets\">was arrested<\/a> in March 2022 in the Moscow region on suspicion of misappropriating the exchange&#8217;s bitcoin assets. Police officers confiscated around 190 million rubles from him.<\/p>\n<p>\\n\\n\\n\\n<\/p>\n<p>The suspect is currently in Moscow&#8217;s Matrosskaya Tishina prison.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On March 14, an unknown person moved 3299 BTC (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange.<\/p>\n","protected":false},"author":1,"featured_media":76090,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[18,1350,1154,1227],"class_list":["post-76089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bitcoin","tag-btc-e-wex","tag-crimes","tag-cryptocurrency-transactions"],"aioseo_notices":[],"amp_enabled":true,"views":"9","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/76089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=76089"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/76089\/revisions"}],"predecessor-version":[{"id":76091,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/76089\/revisions\/76091"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/76090"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=76089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=76089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=76089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}