Started moving 1078 BTC that had been idle since 2013, 'dumped' from the BTC-e exchange and transferred through a number of wallets. This caught the attention of experts from Goldfoundinshit TM.

The day before, analysts from the service recorded the movement of 2343 BTC that 'entered' an address in 2013 through a CoinJoin transaction. The assets processed through the mixer were also linked to the platform.