BORDER TRANSACTIONS AND

Chainalysis Data Shows That

Chainalysis data shows that 4,068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency among them.

Here’s How Most Criminal Crypto Whales Obtain Their

Here’s how much crypto these 4000 criminal whales hold

Cnbc

Over 4,000 ‘Criminal Whales’ Hold $25 Billion Worth of

CNBC's Eamon Javers reports on how much cryptocurrencies criminals hold in their accounts. For access to live and exclusive video from CNBC subscribe to CNBC

As per data compiled by the blockchain analytics platform, Chainalysis there were approximately 4068 criminal whales in the market. They accounted for about 4% of the

Overall

Criminal Whales Hold over $25 Billion in Crypto From

4% of crypto whales are criminals, and they hold $25B among

“Overall, Chainalysis has identified 4,068 criminal whales holding over $25 billion worth of cryptocurrency. Criminal whales represent 3.7% of all cryptocurrency whales

Criminal crypto whales hold $25 billion in over 4,000 identified

Criminal Whales Hold More Than $25 Billion Worth of

Over 4,000 Criminal Whales are Holding $25B in Crypto: