Another bitcoin wallet, which received 1,032 BTC at the same time as the arrested wallets, remained inactive until Dec. 6, 2022. The remainder of the bribe money that the hackers said they gave Tambiev may have been stored in a third wallet with 654.1 BTC in it, according to Crystal. During 2022, most of those funds moved to centralized crypto exchanges, namely, Huobi, WhiteBit and a little-known Estonia-registered exchange Bitexbit, Crystal’s data show.
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Bitcoin (BTC) $ 103,520.00
Ethereum (ETH) $ 2,522.71
Tether (USDT) $ 1.00
XRP (XRP) $ 2.14
BNB (BNB) $ 654.65
Solana (SOL) $ 153.89
USDC (USDC) $ 0.999817
Dogecoin (DOGE) $ 0.187565
TRON (TRX) $ 0.268925
Cardano (ADA) $ 0.666824
Lido Staked Ether (STETH) $ 2,521.14
Wrapped Bitcoin (WBTC) $ 103,460.00
Wrapped stETH (WSTETH) $ 3,039.96
Sui (SUI) $ 3.15
Hyperliquid (HYPE) $ 30.93
Chainlink (LINK) $ 13.77
Avalanche (AVAX) $ 20.16
Stellar (XLM) $ 0.260637
LEO Token (LEO) $ 8.74
Bitcoin Cash (BCH) $ 403.60
Toncoin (TON) $ 3.06
Shiba Inu (SHIB) $ 0.000012
USDS (USDS) $ 0.999883
Hedera (HBAR) $ 0.162774
WETH (WETH) $ 2,522.44
Wrapped eETH (WEETH) $ 2,693.75
Litecoin (LTC) $ 85.04
Polkadot (DOT) $ 3.98
Monero (XMR) $ 328.04
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999897
Bitget Token (BGB) $ 4.67
Ethena USDe (USDE) $ 1.00
Pepe (PEPE) $ 0.000011
WhiteBIT Coin (WBT) $ 31.19
Coinbase Wrapped BTC (CBBTC) $ 103,468.00
Pi Network (PI) $ 0.617332
Dai (DAI) $ 0.999991
Aave (AAVE) $ 249.34
Uniswap (UNI) $ 6.01
Bittensor (TAO) $ 400.86
Cronos (CRO) $ 0.103080
OKB (OKB) $ 50.16
Ethena Staked USDe (SUSDE) $ 1.18
Aptos (APT) $ 4.64
NEAR Protocol (NEAR) $ 2.39
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
Jito Staked SOL (JITOSOL) $ 185.57
Tokenize Xchange (TKX) $ 32.84
Ondo (ONDO) $ 0.807104
Ethereum Classic (ETC) $ 16.73Bitcoin (BTC) $ 103,520.00Ethereum (ETH) $ 2,522.71Tether (USDT) $ 1.00XRP (XRP) $ 2.14BNB (BNB) $ 654.65Solana (SOL) $ 153.89USDC (USDC) $ 0.999817Dogecoin (DOGE) $ 0.187565TRON (TRX) $ 0.268925Cardano (ADA) $ 0.666824Lido Staked Ether (STETH) $ 2,521.14Wrapped Bitcoin (WBTC) $ 103,460.00Wrapped stETH (WSTETH) $ 3,039.96Sui (SUI) $ 3.15Hyperliquid (HYPE) $ 30.93Chainlink (LINK) $ 13.77Avalanche (AVAX) $ 20.16Stellar (XLM) $ 0.260637LEO Token (LEO) $ 8.74Bitcoin Cash (BCH) $ 403.60Toncoin (TON) $ 3.06Shiba Inu (SHIB) $ 0.000012USDS (USDS) $ 0.999883Hedera (HBAR) $ 0.162774WETH (WETH) $ 2,522.44Wrapped eETH (WEETH) $ 2,693.75Litecoin (LTC) $ 85.04Polkadot (DOT) $ 3.98Monero (XMR) $ 328.04Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999897Bitget Token (BGB) $ 4.67Ethena USDe (USDE) $ 1.00Pepe (PEPE) $ 0.000011WhiteBIT Coin (WBT) $ 31.19Coinbase Wrapped BTC (CBBTC) $ 103,468.00Pi Network (PI) $ 0.617332Dai (DAI) $ 0.999991Aave (AAVE) $ 249.34Uniswap (UNI) $ 6.01Bittensor (TAO) $ 400.86Cronos (CRO) $ 0.103080OKB (OKB) $ 50.16Ethena Staked USDe (SUSDE) $ 1.18Aptos (APT) $ 4.64NEAR Protocol (NEAR) $ 2.39BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00Jito Staked SOL (JITOSOL) $ 185.57Tokenize Xchange (TKX) $ 32.84Ondo (ONDO) $ 0.807104Ethereum Classic (ETC) $ 16.73
