Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

DIGIT — Thu, 24 Feb 2022 22:30:32 +0000

According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase in crypto balances held by criminals in 2021 as the metric jumped by 266% since the year before. Chainalysis Studies Crypto Whales Holding Balances Tied to Illicit Addresses […]

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4% of crypto whales are criminals and they have $25B between them: Chainalysis

DIGIT — Thu, 17 Feb 2022 06:55:33 +0000

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.

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Criminal Whales – DIGIT INFO

Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

4% of crypto whales are criminals and they have $25B between them: Chainalysis