ChainCatcher news, according to monitoring by Lookonchain, since December 5, Mt.Gox has been transferring 200 to 300 bitcoins to B2C2 Group every working day. So far, Mt.Gox has transferred a total of 3631.87 bitcoins to B2C2 Group, worth approximately 364 million USD.

ChainCatcher news, according to The Data Nerd monitoring, 1 hour ago, a wallet (possibly belonging to B2C2 Group) deposited 10.3 million dollars in stablecoins to Binance.In the past 24 hours, the wallet has deposited a total of 59.32 million dollars in stablecoins (USDT and USDC) to the trading platform.

According to ChainCatcher news, monitored by Spot on Chain, since November 1, Mt. Gox has transferred a total of 6,900 BTC (approximately $588 million) to B2C2 Group.It is worth noting that these transfers were divided into multiple small transactions, with each amount ranging from 8.5 BTC to 281 BTC, occurring daily.Recently, Mt. Gox transferred 2,220 BTC ($220.4 million) to a new wallet in the past 6 hours, of which 300 BTC ($29.8 million) may eventually end up in B2C2 Group. Currently, Mt. Gox still holds 38,004 BTC ($3.81 billion).

ChainCatcher message, according to monitoring by The Data Nerd, in the past 24 hours, a certain wallet (possibly belonging to B2C2 Group) has deposited a total of 58.95 million USDC to trading platforms Binance, OKX, Coinbase, and Kraken.

ChainCatcher news, according to monitoring by The Data Nerd, an address suspected to belong to B2C2 Group deposited 6 million USDC and 3 million USDT to Binance 8 hours ago. 20 minutes ago, the address withdrew 1,524 ETH (approximately 3.91 million USD) from Binance.

ChainCatcher news, according to Arkham monitoring, the German government address transferred 1,000 bitcoins, worth 57.52 million dollars, to the suspected crypto market maker B2C2 Group address 10 minutes ago.

ChainCatcher message, according to Arkham monitoring, in the past 20 minutes, the wallet address marked as "German government" has transferred out 2800 BTC again.Among them, 1500 BTC was transferred to a suspected B2C2 Group address, 300 BTC to a Coinbase address, 500 BTC to a Bitstamp address, and 500 BTC to an address starting with bc1qu3.

ChainCatcher message, according to Arkham monitoring, the wallet address marked as "German government" on-chain transferred out 1375 BTC again about 50 minutes ago, of which 1000 BTC was sent to a suspected B2C2 Group address, and 375 BTC was sent to Kraken.

ChainCatcher message, according to Arkham data, a wallet address marked as belonging to the German government transferred 750 BTC to a suspected B2C2 Group address 10 minutes ago.