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Author Topic: Transfered 48500 BTC yesterday :)  (Read 2091 times)
kingpin4321
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January 07, 2019, 06:28:13 PM
 #141

Well there are alot of unknown big amount bitcoin holders in the cryptocurrency world
Well this is not to justify the authenticity of the transcation well if it was recorded and regarding that the blockchain technology is very transparent then it might be legit
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Nekroser
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January 07, 2019, 07:17:24 PM
 #142

Yesterday someone really taken big risk and trasfered his money to other wallet dont know who can do it or its legal money transfer or not
here is its blockchain track link https://www.blockchain.com/en/btc/address/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z

cause its not a small amount its 298 M $ transferred almost

what u think its legal transaction money used for legal use or some fishy thing !
I think such transactions are used for large market manipulations. With this amount you can easily do what you need with the market. Probably the big players do not sit and hoard these bitcoins, but actually use them to increase their funds for other purposes. We can only guess what is actually happening there. In general, it is useful to keep track of large transactions; you can predict a lot from such information.
FedorIzmailov
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January 07, 2019, 07:20:35 PM
 #143

similar large transactions occur every day and there is nothing surprising in this
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January 07, 2019, 07:30:00 PM
 #144

you should mind your business, and leave this to people that are transferred the money, they know the risk and they are willing to take it
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