Blockchain News 4% of crypto whales are criminals and they have $25B between them: Chainalysis February 17, 2022 The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses. About The Author coinmaker See author's posts Post navigation Previous: Bitcoin Price Prediction: BTC/USD May Retreat Below $43,000 SupportNext: Crypto is like ‘venereal disease’ and should be banned: Charlie Munger More Stories Blockchain News Mastercard completes $1.8B BVNK acquisition in stablecoin push August 3, 2026 Blockchain News South Korean stablecoin outflows top $367M in June: Report August 3, 2026 Blockchain News Luno cuts 20% of staff as crypto layoffs spread across 12 firms in July July 30, 2026
