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An IT man's Bitcoin account was seized by police in two locations, with a value exceeding 80 million yuan, and the charges have been changed multiple times.
7m ago
Data: 1,316,100 TON transferred out from Kiln, then routed through intermediaries before flowing into TON
12m ago
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Data: 116.76 BTC transferred from an anonymous address, and after routing, flowed into BitKan
ChainCatcher reports that, according to Arkham data, at 13:43, 116.76 BTC (worth approximately $11.15 million) was transferred from an anonymous address (starting with 19CdE…) to another anonymous address (starting with 18DGH…). Subsequently, this address transferred some BTC (17.999 coins) to BitKan.