For the last 12 hours from a cold wallet Bitfinex exchange for unknown addresses was derived almost 19 thousand BTC (over $98 million at current exchange rates). Also derived considerable sums in ETH.

The first major transaction for 3 BTC 999, according to the Whale Alert, was made at 22:43:55 UTC Thursday, April 25.

Whale Alert@whale_alert

🚨 🚨 3,999 #BTC (20,668,499 USD) transferred from #Bitfinex to unknown wallet

Tx: https://whale-alert.io/transaction/bitcoin/639526124101d3618eafeb35525e8b8ef1d8e344f057b18dacab2dab9512c517 …

Followed with the exchange in the morning on Friday it was still displayed 13 377 BTC, then 1 BTC 580.

Whale Alert@whale_alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 13,377 #BTC (70,350,098 USD) transferred from #Bitfinex to unknown wallet

Tx: https://whale-alert.io/transaction/bitcoin/86e0e72d8029854240a54e44c17a000b9fca797e553486de8a2dae595c22daae …

Whale Alert@whale_alert

1,580 #BTC (8,293,932 USD) transferred from #Bitfinex to unknown wallet

Tx: https://whale-alert.io/transaction/bitcoin/33932ca01e4ff9cdd83348912c91068f1bc059ac3962fa1b7508ba6bb5cc3ab4/1 …

The total number of printed coins in these three major transactions thus amounted to 18 956 BTC.

During this same period of time with Bitfinex on unknown wallets were withdrawn large amounts of ETH.

Whale Alert@whale_alert

🚨 🚨 187,253 #ETH (28,850,978 USD) transferred from #Bitfinex to unknown wallet

Tx: https://whale-alert.io/transaction/ethereum/9ef5ff8146cabad66c842a1b539c8a36b78b578e6f5f239b9d09e5d432040234 …

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Transactions with ETH, which drew the attention of the Whale Alert, was six, and the total number of coins has reached 501 864 ETH ($76.5 million at current exchange rates). In addition, was seen transactions on 7,137,903 XRP ($2 million) and 1,500 MKR ($738,7 thousand).

Were all these transactions are initiated by the exchange or its users, is unknown.

Edition of Bitcoinist, which also drew attention to the large sums derived from Bitfinex funds, believes that the reason could be the news brought the stock exchange of accusations that she concealed the fact of loss of about $850 million, used to cover the damage means her affiliate of the Issuer stablon Tether. Exchange itself denies these accusations, however, the publication suggests that investors who held on Bitfinex large amount, decided them to withdraw.

Message Bitfinex Scam?Customers of the exchange to massively withdraw funds appeared first on crypto.by.