CNBC

Here’s How Most Criminal Crypto Whales Obtain Their

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

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

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

Criminal Whales Hold More Than $25 Billion Worth of

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

As per data compiled by

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

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 much crypto these 4000 criminal whales hold

Overall

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

“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 Whales Hold over $25 Billion in Crypto From