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Title: btc-whale Post by: aa12269 on April 07, 2019, 09:20:21 PM Hello ) I stumbled on purses which are sent to multiple addresses small amounts, has long observed, and these wallets associated with large wallets, can cavo there are observations?
btc walett address 1KxeRuoJayJNRF7Byax3TaNgcHSQaTnk7G 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 1L2g11LZVSNQ5AjwVH8NdJYzitkj6dxXwN 3KETcLFAyAgtWYnB3CEQqPJAP4ZTBh25tA Title: Re: btc-whale Post by: franky1 on April 07, 2019, 09:25:42 PM not a whale. thats just an exchange
the 3D2oetNuZ... is associated with bitfinex Title: Re: btc-whale Post by: livingfree on April 08, 2019, 10:54:52 AM the 3D2oetNuZ... is associated with bitfinex Yes, this is owned by bitfinex. https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html I've searched for the other wallets but seems to be not a whale's wallet. Title: Re: btc-whale Post by: hugeblack on April 08, 2019, 12:17:37 PM It is similar to what happens in everyday life and take a small store as an example:
- The money flows daily and in small quantities to the store owner for example [1 2 3 22 10 15 17] dollars and then turn into one account "or several accounts." - The reverse takes place after a period to cover fees and other staffs. And so on. The above examples are not for whiles or SPAM "check this spammy address ----> 3QQB6AWxaga6wTs6Xwq8FYppgrGinGu15f". Title: Re: btc-whale Post by: hyunee on April 08, 2019, 03:09:42 PM This is the link for the first address in the OP. I searched about that on blockchain but I saw that he only have 1.21 BTC and that is his total received. Is that counted as a whale? I think not right? Also the third the total received was below 1 btc. The last one has 23 btc total received.
Title: Re: btc-whale Post by: alisafidel58 on April 08, 2019, 04:57:19 PM Search the wallet but I can't seem to connect them with any other wallet. Aside from that, they all receive a small amount of bitcoin in each address. Maybe they are from exchanges or mixer.
Title: Re: btc-whale Post by: Ailmand on April 08, 2019, 04:59:37 PM Most probably the 2nd address that you have mentioned was from an exchange. All other addresses were not whales, the amount of bitcoin in those address is not that huge to impact the market.
Title: Re: btc-whale Post by: niisarearning on April 08, 2019, 05:36:50 PM As lots of previous comment said may it is belongs to some exchange . Long ago even I have gone same research on ethereum found lots of wallets holding huge amount of token finally got to know these are belongs to exchanges.
Title: Re: btc-whale Post by: Bitinity on April 08, 2019, 06:42:33 PM Search the wallet but I can't seem to connect them with any other wallet. Aside from that, they all receive a small amount of bitcoin in each address. Maybe they are from exchanges or mixer. Most probably the 2nd address that you have mentioned was from an exchange. All other addresses were not whales, the amount of bitcoin in those address is not that huge to impact the market. Probably?Maybe? I believe both of you read some previous posts before you posting your comment and it is clear that the 2nd address is owned by Bitfinex. Search the wallet but I can't seem to connect them with any other wallet. Where did you search it? All other addresses except are connected to some other addresses. Seems that you did not search it anywhere. Please use walletexplorer and you'll find it. Finding connected addresses can be done on google like what you usually suggest to others. :) |