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Topic: [2019-05-08] Hackers Are Shuffling Binance’s Stolen Bitcoin - page 2. (Read 313 times)

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It appears that the BTC from the Binance hack is now being moved around to new addresses. The transactions are continuing to be sent out in smaller and smaller amounts, from one account to the next. Amy castor, a block-chain analyst, answers why the BTC is being moved so quickly with such a high rate of activity:

“Money laundering 101: breaking the transactions up into smaller and smaller amounts making them more and more difficult to track”

Article: https://www.coindesk.com/hackers-are-shuffling-binances-stolen-bitcoin
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