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Author Topic: 22M btc transacted today  (Read 338 times)
pooya87
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August 23, 2019, 04:47:35 AM
Merited by Hueristic (1)
 #21

it is normal in the sense that the behavior looks exactly like any big service such as exchanges have. the blocks themselves don't have that many high value transactions, it is just that they are happening more in 1-2 days that they aggregate to a big total showing that spike.
otherwise these big transactions individually and the blocks containing them individually are normal.
for example there are lots of transactions like this:
https://blockchair.com/bitcoin/transaction/9974eecdc0842ede6198ef1b478eeddb76ac57b2b0d9193293d18074061bd012
which have lots of inputs from multiple other addresses similar to the receiving that are consolidating a lot of received coins.
when you move back you eventually find chains like this:
https://www.blockchain.com/btc/address/177JRHB2LD24HT5PUeW4FBvqvWTqoQ9TLU
https://www.blockchain.com/btc/address/1Fz3qgsCVajnU1X48MMruptxR3YYL6FDhM
https://www.blockchain.com/btc/address/3MiQnHMKTdAG2k1QnB1mEs8hTsCxxb8pFw
and the final one is being aggregated with other similar ones and goes in:
https://www.blockchain.com/btc/address/3NXSNhqwnbBYohf9vxWHUfJAjCGWAGvs1X (7,825)
and it repeats again:
https://www.blockchain.com/btc/address/3C4qdvjFMDtddUHnWhHHFbt5SayhWHLkWu
https://www.blockchain.com/btc/address/32Sk8FS239ufaqS23zxrpzr9QofbZMHd1g
https://www.blockchain.com/btc/address/3AQ4kUjQaDjCjmDh2ojKEHjUKTSi52UUqD (most active during that period)

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