date
08 July 2021 Thursday. 03:52:27 UTC
description
This BTC address is clearly a centre for scam addresses depositing and this address also depositing into hundreds of not thousands of other addresses, with 50+ transactions of $10 to 50+ accounts each transaction, sometimes $10,000+ transactions into this account, etc. many of the accounts depositing into this account have multiple reports of scams, over a million dollars has gone through this account and this is surely only one of the many whale accounts. This address has transacted 974 times on the Bitcoin blockchain. It has received a total of 47.86057816 BTC ($1,593,892.70) and has sent a total of 47.59585291 BTC ($1,585,076.60). The current value of this address is 0.26472525 BTC ($8,816.10).
