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Author Topic: Unknown Bitcoin Whale Gains $3B in 90 Days  (Read 320 times)
yudi09
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August 25, 2023, 11:34:45 AM
 #41

..Other allegations point to Robinhod ..
Based on Binance article, it's from the Robinhood Markets Inc.
But I didn't find an answer that Robinhood confesses this accusation.

Whatever it is, it's expected that one day those big whales might sell their Bitcoin holding and could have an impact on the market.
However, if the Bitcoin price goes up, it will go up, because I'm afraid that traders and investors in the market will might react to the news.  If there is a perception that other large holders might follow suit, it could lead to a panic sell-off.
Yes. The attitude I like. An attitude like this is needed to ward off various useless news that panics the holders to release the assets in the portfolio.

Back to basics, we will wait to see who actually owns the addresses where there are large amounts of bitcoin. I still have the thought that it belongs to a large company such as a cold address belonging to an exchange as per the analysis provided by Franky1 because one day it will be revealed even though the current status is still in the stage of mutual prejudice.

R


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kryptqnick
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August 25, 2023, 04:16:37 PM
 #42

Okay, it's unclear who address it is, and it's not common to see such a huge accumulation of BTC that's been done so recently. But also, there's no guarantee that it's actually one individual and not a wallet address of a major company, simply undisclosed to avoid targeted attempts to attack it, investigate, etc. Or maybe the money was already accumulated elsewhere before, and a person's just putting it all together.
franky1 pointed out Microstrategy addresses as those that sent money to it, which may mean it's literally just another address of theirs.

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August 28, 2023, 02:54:40 AM
 #43

https://bitinfocharts.com/bitcoin/address/bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2

This person is en route to becoming the third-biggest BTC address in the world. Shocked It started accumulating in May and has not sold a single satoshi.

Just your above-average whale shark casually swimming in the Bitcoin sea.

https://dailyhodl.com/2023/08/21/mysterious-bitcoin-whale-accumulates-over-3087545354308754535-worth-of-btc-in-less-than-three-months/
Is it just me or his balance chart looks exactly like BTC daily chart ? Cheesy
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