Quote from: excro on August 29, 2022, 08:17:49 PM

I am wondering what these addresses are up to. I also found that all of the addresses are still active. Here's some of the addresses I found:

bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu - 4103.17259053 BTC
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr - 6255.97665029 BTC
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p - 2988.93455519 BTC
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 - 1361.74526852 BTC
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz - 1797.08620625 BTC
more...

~Snipped~
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?

Apart from the first one, all of the above addresses belong to known exchanges ^{[some of them have in and outs from other platforms while there's one with mostly internal transfers]}:
^{- With regard to the former, I didn't go that deep to see if it could be a laundering case or not (feel free to go down that road by clicking the following links).}

In exact order:

Quote from: excro on August 29, 2022, 08:36:01 PM

Exchange address with multiple reports on bitcoinabuse?

Yes, try searching for the following "old Binance address" on the same website and you'll see a lot of fake reports!
^{Note: I'm not implying all of the reports on BitcoinAbuse are fake.}

Quote from: Cookdata on August 30, 2022, 10:04:21 PM

I don't know if the admins/owner of that Bitcoinabuse does take care of this spam.

Unfortunately, they won't:

Quote from: https://www.bitcoinabuse.com/faq
Can you remove a report?
No, in order to protect the integrity of the BitcoinAbuse database we will not remove or edit any reports.