According to Whale Alert, about 44,000 BTC recently moved out of multiple addresses on Bittrex exchange into an unknown wallet.The Bitcoin mov
ur funds will get locked and they will ask you for source of funds. you have to tell them everything about your life. where you work, how ur getting ur money, what cryptocurrencies you have traded in the past, what exchanges u traded with in the past, all ur crypto trading history, any known crypto addresses.
DO NOT KEEP MONEY IN BITTREX