Since the BTC-e gone offline earlier this week, funds on the exchange's Ethereum-wallet were not moving. However, on the evening of Saturday, July 29, all the coins that were there were withdrawn by one transaction.
Wallet report from EtherScan
The total withdrawn amount is 485,705.4597502 ETH, which at the current market rate is almost $ 95 million.
Also, before that, two more apparently control transactions (incoming and outgoing) for symbolic sums were implemented.
While it remains unclear who owns the wallet to which these funds were withdrawn. The previous transaction history is clear.
It worth reminding, that according to the experts, BTC-e was used to cash around 95% of ransomware payments. Also, BTC-e received a $110M penalty from US authorities. Alexander Vinnik, the operator of BTC-e was arrested few days ago in Greece. He is suspected for money laundering.