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Author Topic: Transfered 48500 BTC yesterday :)  (Read 1471 times)
Sam San
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July 21, 2018, 04:38:09 AM
 #101

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 so exciting to see those things happening around because we are not knowing what was it and where that money goes for, we can now nothing who own that wallet, is it already spent somewhere, etc.
there are people who are interested in the legality of the transfer of large amounts of money , because they either want to get taxes on these operations or have it interests how to find out the identity of the person who made this transaction.

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Rhegar011
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July 21, 2018, 04:41:46 AM
 #102

It could be an exchange wallet. Or may be some big fund/ politician etc
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July 21, 2018, 04:44:19 AM
 #103

This is a huge money and i think someone that is so rich would be able to do that and maybe its core reason is to secure his BTC in the first place. OR it could be also that this is a team fund in btc for their project to work out on and uses bitcoin as a savings for their project to work and will be able to withdraw whenever they needed some of the money.

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July 21, 2018, 04:49:42 AM
 #104

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

This guy still holding  Grin
https://bitinfocharts.com/bitcoin/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
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July 21, 2018, 04:54:39 AM
 #105

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 !
Big money in bitcoin estimation does not always come from a very rich person, we know bitcoin can be obtained from many ways. There are many possibilities that he has that much bitcoin in a certain way or whatever. In essence, that number can make the bitcoin market crash quickly and that's a big bear to watch out for. Shocked

Sam San
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July 22, 2018, 06:30:46 PM
 #106

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 !
Big money in bitcoin estimation does not always come from a very rich person, we know bitcoin can be obtained from many ways. There are many possibilities that he has that much bitcoin in a certain way or whatever. In essence, that number can make the bitcoin market crash quickly and that's a big bear to watch out for. Shocked
it's time to stop being afraid of big bears is the time of big small owners, big bears will be eaten by hamsters.

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July 24, 2018, 11:10:27 AM
 #107

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 !
Big money in bitcoin estimation does not always come from a very rich person, we know bitcoin can be obtained from many ways. There are many possibilities that he has that much bitcoin in a certain way or whatever. In essence, that number can make the bitcoin market crash quickly and that's a big bear to watch out for. Shocked
it's time to stop being afraid of big bears is the time of big small owners, big bears will be eaten by hamsters.
Only if hamsters can coordinate, and that in turn requires a hamster-commander behind the hamster movement, and that hamster-commander is just another bear in disguise...

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July 24, 2018, 11:25:59 AM
 #108

Wow! That's a huge amount of money, and a lot of speculation, who owns this, if it's not a whale maybe it's from a big company with a lot of BTC holdings. Maybe he had this btc already from the moment BTC was created. How i wish that someone's who's rich as that would donate me 1 btc, haha, but that's impossible well I just do hope that this year I will get my first ever 1 BTC.

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July 24, 2018, 12:48:38 PM
 #109

Wow... A whooping 48500btc. This is probably not own by a single person, perhaps it is own by a large company. Who so ever owns that is definitely a rich person or organization. I hope one day, I will be able to own some few hundreds of Bitcoin

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July 25, 2018, 02:17:08 PM
 #110

Whales are involved in this market, all of us are just some small fishes under their hands LoL. I think this amount of btc is to dump the bitcoin price...
karim30
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July 25, 2018, 02:17:55 PM
 #111

Oh my God. I think it must be an organization that owns so many bitcoins. I hope the bitcoin will not be devalued by such information
Letwinetz
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July 25, 2018, 02:20:19 PM
 #112

This kind of transfer doesn't happen without any reason, we can just hope it's not a bad one involved here. That guy could easily break some markets but given the increasing price of bitcoin from this period, I do not think that will happen.
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July 25, 2018, 02:28:47 PM
 #113

I imagine there was a tense few moments encountered by whoever pressed the "Send" button. Deep breath to ensure that the address was entered correctly and so on Smiley

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July 25, 2018, 02:54:05 PM
 #114

Bitcoin could go under regulation determined by a country, a regulation that regulates the use of bitcoin as a means of transactions that can be used in addition to the official currency held in the country, but for bitcoin value no regulation can regulate it because the value or bitcoin price is not affected by the regulation that is applied in a country, but bitcoin price is influenced by several factors such as, bitcoin influenced by supply and demand in marketplace or exchanges.

seramania
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July 25, 2018, 02:56:03 PM
 #115

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 perfectly normal to transfer large amounts of bitcoin, because we know market market is in bitcoin and maybe it is done by big class investors and want to sell or do other transactions.

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Sam San
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July 29, 2018, 05:36:14 PM
 #116

Bitcoin could go under regulation determined by a country, a regulation that regulates the use of bitcoin as a means of transactions that can be used in addition to the official currency held in the country, but for bitcoin value no regulation can regulate it because the value or bitcoin price is not affected by the regulation that is applied in a country, but bitcoin price is influenced by several factors such as, bitcoin influenced by supply and demand in marketplace or exchanges.
no one regulates the amount of transactions and will not continue to control them ever. in the future, you can wait for the transfer of even larger amounts of assets from hand to hand, through wallets.

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July 29, 2018, 08:18:44 PM
 #117

There could be many perfectly legitimate reasons for a transaction of this scale, and in business terms it is not that big an amount-think cost of say a Boeing 747 etc. On the other hand it could be some arms/drug baron moving their ill gotten gains around-who knows. Will it effect the value of Btc? possibly in the short term, but it will recover.   

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September 23, 2018, 10:05:05 AM
 #118

Possibly, he had this btc from the time the BTC was created. But that is not possible, I just hope that this year I will get my first BTC.
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September 23, 2018, 01:30:51 PM
 #119

weather it's legal or not depends on how the coins were acquired, if they were payments from illegal activities then of course it would be illegal, and i doubt anyone would be silly enough to sell that many for fiat in one lot. I can almost hear  the conversation with the authorities when they try to bank the money.....
Question 1.
And how did you acquire all these Bitcoins Sir/madam?
 

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September 24, 2018, 10:10:59 AM
 #120

I do not think that this is an excuse to get upset or vice versa. just a person decided to transfer funds from one purse to another

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