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990_btc.md

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990.1 BTC Theft from Indiviudal's Deribit Account

Date:: May 12, 2021

Time:: 11:27:13 AM UTC

Amount Stolen:: $55,622,579 (990.1 BTC)

Laundered Via:: Tornado Cash, RenBridge, ChipMixer, Ascendex

Tags:: 🍎 Applejeus

Details

Not much is known beyond it was a theft.

On-Chain

  • Theft: 39yGuHdv1FBcx3gmWP2sPSQ8uv44irqKvL

  • 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B

  • Tornado Cash Depositors: 0xe14239abf00eb1eab0ef94fb29b3aaea706a6672

  • Tornado Cash Depositors: 0x24cfa457c945805356eef3b4481aa31cc0baae6a

  • Tornado Cash Depositors: 0x510db06de3bd264dedaae2a97562ab97830c768e

  • Tornado Cash Depositors: 0xb3e1ad4fa95c9a70a14c57bd4bcbdc49ac24158d

  • Tornado Cash Depositors: 0x2a627ece515aec66935ec611aaa1bc55a425dc57

  • Tornado Cash Depositors: 0xad28e828e60e06eb3c584a5e0004d5f0d1e55430

  • Tornado Cash Depositors: 0x240a8c2f04cc93c310e558eb558a3d578cc0cb43

  • 0x4aec14e880928d8be9af9aaed8b4627a93efee89

  • 0x4896b8837c4b945ae0ca47d5bef615f9fbd74652

  • 0xdb915de33379a0c4a4346fd0bab6eae108cb2993

  • Tornado Cash Withdrawer: 0x223e883a2de7a1632e81ea2aa661fec9137ba14d

  • Tornado Cash Withdrawer: 0xb76ed68f1d2f223e7bba5ed46cfac469b381accc

  • bc1q68zx8xwffkmae38n7pp6x7rpkduvxgwcqzn3zh -> RenBridge -> ETH

  • bc1q3hcmszucpqp26g7xtmefa8c82a5qt7e67uuwp2 -> RenBridge -> ETH

  • bc1qe85q4rvkrxn0d7v38a0yce5wwa27cjwnlqtme7 -> RenBridge -> ETH

  • bc1qa835stsr3e8293ygd6uu4eyyczt7vv2cref35d -> RenBridge -> ETH

  • bc1ql5vwk0tzrtrc9n4263zcyzg5reslplagzn7997 -> RenBridge -> ETH

  • bc1q3qdgvp7fgw2e50mthfll4hxqacvv6ukma36esw -> RenBridge -> ETH

  • bc1qtpjdm044gcg0ama80pm7qaslls68f3c2ec0xd6 -> RenBridge -> ETH

  • bc1q4gkx5uq6uusk083g2jxnn65jv0fphvlm0nemze -> RenBridge -> ETH

  • bc1qn5c99s83j5sj27h3jykzz300pu2dg7y0ghrjzu -> RenBridge -> ETH

  • bc1qydlxg8v2fhsta724l88c7ehkymqpzwljy5f5vw -> RenBridge -> ETH

  • bc1qs8unwwdnz3hj7hftygqw948uxtd5x3pqfu42xp -> RenBridge -> ETH

  • bc1qd79xsp9l58g2panzylz8p0gt3wcwavu7yu9wxf -> RenBridge -> ETH

  • bc1q8pknh0yjq3v7vpf6a2ylcg3wkr5lqg876f7x6m -> RenBridge -> ETH

  • bc1qrpsaphjfnu8fe0xxdf44f7lgf579gwq7yulcu0 -> RenBridge -> ETH

  • ETH -> Ren Bridge -> bc1qfezynmz4cmd4w9nrkdvsssu7z0f5ydarmx6js6

  • ETH -> Ren Bridge -> bc1qj940gtdkju0nz7mtlrvz79rexmrxxfnxu55g82

  • ETH -> Ren Bridge -> bc1q4ele0rla68ga40an3gwc3umc7k25l3gx7z52s3

  • ETH -> Ren Bridge -> bc1q3mhk0zf6j7vlhp3qc3286tdej0s4uecwsug23a

  • ETH -> Ren Bridge -> bc1q8yh59yva3ntej7t9fwp07svulalja682emy5he

  • ETH -> Ren Bridge -> bc1qjxdfhmtwcapespak37w4wc72txrxs02rn9x7h3

  • ETH -> Ren Bridge -> bc1q6qazdsh47qaxr8fssk76wrudlhscpuv0e949n6

  • ETH -> Ren Bridge -> bc1q9hjkdrzg640rxew7hcluhr0gwyg8plyu93ufaq

  • ETH -> Ren Bridge -> bc1q6rw44xrqskujymhskse6vujn88jwx7phek8dtx

  • ETH -> Ren Bridge -> bc1q4k7n9nkgd0rt3zh3vmdjy5y7ezzw9980jyardw

  • ETH -> Ren Bridge -> bc1qea79v8dr90ezjxx47ekv8x580gnuvfmy6lg42c

  • Dormant? bc1qr9dpz5thd5lnd3d76vh9q5v6m8sy9tneyalhk9yycyd30uksh5psnksedd

  • Dormant? bc1qrqumv0qn4sn9cccmxpkxkw6f37ytvclm3j0w80v2cu4sf5ty2q5s8wsnaa

  • Dormant? bc1qr6dhv9gsfqgh7d0hq8q2kmrfjy5eyvn5u0ht68wfc0tm7tx6dsaqlgjxtr

  • Dormant? bc1qs6xckqf0n9d5pvygyvhun35qll0lznhskajyu7mywvwvz8n20jxqqtltqu