{"id":14028,"date":"2025-08-06T11:43:29","date_gmt":"2025-08-06T10:43:29","guid":{"rendered":"https:\/\/investx.fr\/en\/?p=14028"},"modified":"2025-08-06T11:43:30","modified_gmt":"2025-08-06T10:43:30","slug":"uncovering-the-mystery-what-happened-to-the-127000-missing-btc-in-2020","status":"publish","type":"post","link":"https:\/\/investx.fr\/en\/2025\/08\/06\/uncovering-the-mystery-what-happened-to-the-127000-missing-btc-in-2020\/","title":{"rendered":"Uncovering the Mystery : What Happened to the 127,000 Missing Bitcoins in 2020 ?"},"content":{"rendered":"\n

Arkham’s Key Role in Solving the Mystery<\/h2>\n\n\n\n

Through in-depth blockchain analysis, Arkham Intelligence revealed that more than 90% of LuBian’s holdings<\/strong> were transferred in a single day. These funds moved to previously inactive Bitcoin wallets. Only 12,000 BTC<\/strong> remained with LuBian, who subsequently ceased all public activity.<\/p>\n\n\n\n

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BREAKING: ARKHAM UNCOVERS $3.5B HEIST – THE LARGEST EVER

LuBian was a Chinese mining pool with facilities in China & Iran. Based on analysis of on-chain data, it appears that 127,426 BTC was stolen from LuBian in December 2020, worth $3.5 billion at the time and now worth\u2026 pic.twitter.com\/PnIOKgMt0i<\/a><\/p>— Arkham (@arkham) August 2, 2025<\/a><\/blockquote>