Criminal whales are identified as private wallets that hold over $1M worth of crypto, with 10% coming from suspicious activities.
Chainalysis identified 4068 criminal whales that HODL $25 billion worth of cryptocurrency between them. https://buff.ly/3HWJ7Qw
犯罪鲸鱼被认定为私人钱包,持有价值超过100万美元的加密软件,其中10%来自可疑活动。
链分析确定了4068头犯罪鲸鱼,他们之间拥有价值250亿美元的加密货币。https://buff.ly/3HWJ7Qw