There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.
Possibly.
I'm guessing it's a company/business. I do not know many end users/members that deal with large volume of
BTC.
There was mention of some txid tests/changes on the network a couple days ago.
Could this have anything to do with it??
Reference:
https://bitcointalk.org/index.php?topic=1200678.msg12603025#msg12603025Thanks
![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
No, transaction malleability will not affect those transactions to change where they are going.