Quote from: Itskok on March 08, 2019, 11:22:48 AM

Here is our update about the QuadrigaCX case, also published on our twitter account:
https://twitter.com/whitestream5/status/1103091778100576256

Since EY lately discovered some of QuadrigaCX cold wallet addresses, we managed to analyze some of them.
Together with insights that we already extract from QuadrigaCX hot wallets, we can shed some light on QuadrigaCX Bitcoin transactions from the last six month.

The time period we checked was since July 2018 to February 2019, the average Bitcoin price at this time frame is around $5,700.
We saw that both QuadrigaCX cold and hot wallets sent around 5,571 BTC to a suspicious intermediary wallet at this time period.
We suspect that this wallet belongs to QuadrigaCX too.

QuadrigaCX hot wallet sent to the suspicious intermediary wallet 3,432 BTC, which is around $19,500,000 US.
QuadrigaCX hot wallet:
https://www.walletexplorer.com/wallet/000009200775868e/addresses

QuadrigaCX cold wallet sent to the suspicious intermediary wallet 2,139 BTC, which is around $12,200,000 US.
QuadrigaCX cold wallet:
https://www.blockchain.com/btc/address/1JZJaDDC44DCKLnezDsbW43Zf8LspCKBYP

The suspicious intermediary wallet:
https://www.walletexplorer.com/wallet/006daa655b240256/addresses

The suspicious wallet has interactions with more Bitcoin exchanges and not just from QuadrigaCX, but most of his incomes are from QuadrigaCX.
The suspicious wallet sent most of his funds to two Chinese exchanges, Huobi and Binance.

Around 1,176 BTC were sent to Binance, which is $6,700,000 US.
Around 5,263 BTC were sent to Huobi, which is $30,000,000 US.

Huobi wallet:
https://www.walletexplorer.com/wallet/Huobi.com-2

Binance wallet:
https://www.walletexplorer.com/wallet/0000011bd9c73aab/addresses

Thank you.
whitestream - Blockchain Intelligence
https://whitestream.io

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