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Author Topic: Transfered 48500 BTC yesterday :)  (Read 599 times)
buyandsale
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June 28, 2018, 02:38:33 PM
 #1

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 !

BTC for sell face to face in india delhi !
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June 28, 2018, 02:40:50 PM
 #2

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 !

bitcoin is dominated and ruled by its whales

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June 28, 2018, 02:45:12 PM
 #3

My god. I hope it's person who bought BTC and transferred to his ledger or something, not one who prepared to dump them Sad
I believe transferring huge amount of money like that is easier for corporations, then to use bank system.
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June 28, 2018, 02:45:58 PM
 #4

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 !

That would be probably some Big company that holds most of the Bitcoins out there. We just have to hope that they will not do anything that would ruined the market.

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June 28, 2018, 02:50:35 PM
 #5

It is to be hoped that bitcoin is put on a cold purse for safe storage.

If they were transferred to a crypto exchange for sale, then we are in for a collapse   Cry

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June 28, 2018, 02:53:50 PM
 #6

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 !

That would be probably some Big company that holds most of the Bitcoins out there. We just have to hope that they will not do anything that would ruined the market.
Yes it looks like a big company are behind that and who ever hold that bitcoin is very rich and I hope he/she are anonymous and safe because if anyone ever know this person I know bad guys will come. Because of that transaction we might experience the market to go up or down again.

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June 28, 2018, 02:59:22 PM
 #7

I hope nobody will sell it for fiat at such a low price. We need such a holder like him Smiley

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June 28, 2018, 03:00:14 PM
 #8

Well we could not say that it is illegal because we do not know those persons behind. Maybe they are pool of investors or huge scale investors that had sale or transfer BTC. It is a good idea to do transfer of BTC in another wallet especially if there are suspicious events that turn to your digital wallets. You must be careful with it and one thing to avoid getting hack is to create another digital wallet.

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June 28, 2018, 04:37:35 PM
 #9

there is no risk about transferring money with bitcoin if you know what you are doing. in fact after learning a bunch of easy things about securing your wallet using bitcoin is the safest thing in the whole world for transferring funds.

large transactions like this are common. there are also thousands of different services out there that sometimes move their funds around. exchanges, payment processors, gambling sites, wallets (like coinbase), mixers, merchants, miners, mining pools, early adopters, .... and lots more have such funds.

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June 28, 2018, 04:47:58 PM
 #10

Either such money belongs to a group of people or someone who acquired quite a number of bitcoins early enough or it is illegal money. This, amongst other reasons, may account for the move by government to want to regulate cryptocurrencies. I hope this money is for a good purpose.

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June 28, 2018, 05:09:05 PM
 #11

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 !
it is likely that he is a corrupt official who wants to launder money to avoid law enforcement officers.
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June 28, 2018, 05:18:48 PM
 #12

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 !
it is likely that he is a corrupt official who wants to launder money to avoid law enforcement officers.
I do not know why you have a negative thinking. Bitcoin has become popular nowadays, even as an alternative to having a different country money, I guess bitcoin is easier to use than other international remittances.

Let's just say this is an alternative to be used by everyone, negative thinking only makes cryptocurrency increasingly seen as an illegal place or a negative place that should be shunned by everyone.

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June 28, 2018, 05:20:46 PM
 #13

What kind of risk are you talking about? Bitcoin transactions are safe and there is no risk that someone could steal your money while moving coins between addresses. I doubt that such person would type incorrect Bitcoin address. When I always send at least a couple of hundred dollars worth of BTC I check the address a few times before I sign the transaction.

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June 28, 2018, 05:43:32 PM
 #14

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 !

just crazy. so many bitcoins and so much on fiat money. who can own so much money? that can not be a single person, right? incredible!  Shocked

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June 28, 2018, 06:10:58 PM
 #15

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 !
It's unbelievable, This is the first transition I have seen, where 48500 Bitcoins have been transferred together. Since Bitcoin can be used by any person to take his money safely to another place. So I think someone has transferred his money to another country. Otherwise, any company or bank has purchased this Bitcoin for hold.
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June 29, 2018, 07:05:27 AM
 #16

That's unbelievable! Shocked Though it don't find anything wrong about it. Probably, it is a big institution who bought Bitcoin to this extent. If it sold these then the price would have been dropped to very low price. I hope it holds the whole money safe.

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June 29, 2018, 07:34:57 AM
 #17

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 wonder if these two events are linked? https://bitcoinist.com/tether-grant-250-million-usdt-bitcoin/  - Tether has issued 250 million tokens (worth US$250) on June 25, according to Omni explorer.

Now a few days later, someone shifts 48500 bitcoins from one address to another? I do not believe in coincidences.  Roll Eyes  ... The drop in the price can also be explained, if this was linked.  Undecided

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June 29, 2018, 06:51:41 PM
 #18

48500 BTC is a huge amount. We should think positively about the security of the bitcoin exchange and get inspired by this kind of huge transactions.
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June 29, 2018, 06:54:36 PM
 #19

Would anyone know where that transaction come from? Is it out from an exchange or is a peer to peer transfer? Someone is looking for doubling the money soon!

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June 29, 2018, 07:02:28 PM
 #20

48500 btc, i dont wanna talk if thats a transfer for dump on market or transfer for cold wallet to hold, i just imagine if that transfer come from me im pretty sure i was check the address reciepient atleast 100 times to make sure the address is right lol

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