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Number of bitcoins from the Bitfinex hack received each month by the largest destinations. A significant amount of time can elapse between the funds leaving the theft wallet, and reaching one of these destinations.

bitcoin

Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016

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> ![Elliptic Analysis - Destination](https://www.elliptic.co/hs-fs/hubfs/laundered.png)
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> Number of bitcoins from the Bitfinex hack received each month by the largest destinations. A significant amount of time can elapse between the funds leaving the theft wallet, and reaching one of these destinations.