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Singapore 60.24 ETH 0.00000583 ETH 0.2% Chainalysis traced $2.8 billion in Bitcoin being sent by criminal entities to crypto exchanges. Binace and Huobi received the most illicit funds.
1 exchange(s) from 47 countries monitored every 10 minutes (last update: Wed 22 Jan 2020 08:16:04 PM UTC)