4% of crypto whales are criminals and they have $25B between them: Chainalysis
![4% of crypto whales are criminals and they have $25B between them: Chainalysis](https://cryptoinvestment.at/wp-content/uploads/2022/02/4-of-crypto-whales-are-criminals-and-they-have-25b-between-them-chainalysis.jpg)
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.
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The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.