It has been revealed about a massive Bitcoin whale who held 10,000 BTC since 2015 that the nature of the coins acquired by this type of holder: each and every BTC in the wallet was acquired with the help of illicit activities.
The wallets have been sent to Hitbtc cryptocurrency exchange, meaning that criminals are trying to convert or withdraw their digital gold into cash or other kinds of digital assets. Considering the successful transaction, the exchange did not limit or mark the address as "illegal" or related to criminal activities, despite the existing public data.
Source(1): https://twitter.com/ki\_young\_ju/status/1595569918988140550?s=20&t=6sCCcVkQ64tlItJ9oMpz1Q
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