Wallet bc1ql7c just transferred all 6,500 $BTC($694M) to new wallets after 3 years of dormancy.

These 6,500 $BTC were originally received from Ivanov (Bilyuchenko) 3 years ago.

Bilyuchenko (also known as Ivanov) is a Russian crypto entrepreneur accused of co-founding the BTC-e and WEX exchanges and laundering hundreds of thousands of stolen bitcoins from Mt. Gox.

https://intel.arkm.com/explorer/address/bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7

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