Wallet cluster suspected to be linked to the Qian Zhimin case holds 28,555 BTC, valued at approximately $1.8 billion

TechFlow news, August 4, according to monitoring by on-chain investigator Specter (@SpecterAnalyst), a group of wallets holding 28,555 BTC (approximately $1.8 billion) is suspected to be linked to addresses involved in the UK Qian Zhimin money laundering case. Several weeks ago, a Bitcoin wallet dormant since 2017 (address: 1NxmQpXZD7yzXrTKdTBPGyVa9CphKb4i8t) suddenly transferred 1,020 BTC (approximately $60 million) and distributed the funds to multiple addresses in a pattern suspected of money laundering. After tracing the trail, it was discovered that the aforementioned fund flows have an on-chain connection with the addresses involved in the Qian Zhimin case previously disclosed by UK law enforcement agencies.