The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.
4% of crypto whales are criminals and they have $25B between them: Chainalysis
- Post author:MiamiCrypto
- Post published:February 17, 2022
- Post category:Blockchain analytics / Chainalysis / Criminal Whales / Crypto Scams / Illicit addresses / Illicit wallets