Transfered 48500 BTC yesterday :)

[reflectcrypto]

It sounds fishy. I am not sure what it would be. But I guess this something abnormal. May be it is done for market manipulaiton, any illegal transactions or something other unwanted situation.

[CurrencyIntel]

Transfering large sum of bitcoin can create problems for the market. When large amount of fiat currency is transferred via bitcoin it becomes suspicious for other bitcoin holder. Large corporates might want to hold the coins to increase the market prices. The case of money laundering might happen, illegal money sent overseas.

[Aroma92]

That's what I understand the translation, not that I'm forwarding to 0.1 BTC. By the way, can you somehow calculate the owner of this money, or to whom did he forward it?

[AndyRock]

Transfered huge amount of money is quite easy in crypto currency it doesn't have any systemic issues like banks do, that's why the holder can easily access their transaction. but my advice will be to careful from the hackers when ever you are transferring huge amount like this.

[lazygin006]

That is some bravery action the person did there. He must be sweating himself before pressing the send button. Hope this is just a normal activity from a whale and nothing illegal going on.

[allgetshigh]

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 !

legal money in Bitcoin? 70% of the money in the crypto is just a way to launder this money. 
And we have this wallet- https://www.blockchain.com/en/btc/address/18888888EENAhksSohAkYwq7Fy4HLGciHb with 8

This wallet often sends signal transactions that exactly repeat the fall or growth of bitcoin, depending on the amount of the transaction.

[Kakmakr]

I also saw something that a bunch of investors were planning to send $300k worth of bitcoins to Venezuela to be sold there, in an attempt to help them counter hyperinflation in that country. Strange how this amount is almost exactly what is needed to fund that goal.  Some Whale might have seen that and decided that it was a good opportunity to help people with his coins. 

You never know.  Let's hope these coins just moved owners and that it will not have an affect on the price. 

[-Sinner-]

And the people still asking why bitcoin is better than banks lol
Try to do a bank wire out of the state with normal amounts and you can see the fees.
Try to do a bank wire out of the state and they will ask you a lot of question, and you need to wait from couple days to 1 week.
Try to do a bank wire out of the state of some millions.. probably they arrest you instantly

[sandialoveth]

Thank you for the blockchain track link address. I will tell that whoever he is has taken a big risk. Maybe it is a big industry or company that is holding most of the BTC in the market. I hope that they won’t take any step that affect the entire market situation.

[choice84]

Nice amount of BTC. Maybe someone wants to play with market or just pump-dump BTC price. Traders always react on such moments.

[bct9t]

That's a big amount. We hope that it was intended for storing in wallet but not for sale. Let's see what happens!

[PattersonRaquel]

Horrible, I have never seen so many transactions bitcoin. I don't know if they bring all to sell, the price will be like bitcoin. I hope that they turn to the other and not purses bitcoin bring sold out all

[Marlo Stanfield]

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 !

Probably an exchange moving around coins.

But also it shouldn't really be 'taking a big risk'. Surely the person or people dealing with that amount of money can do the simple task of signing the transaction on an offline machine or device to make it virtually risk free.

[AngelSky]

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 !

OMG what a big transaction is this. I see people investing on Bitcoin if this transactions has been done by any good trader then it will never trouble anyone mate.
Please check the marketplace price today it seems little spike in the price chart from morning mate.

[jaythelingly]

Mainly crypto market is infected for price based on this crypto market is fully unpredictable nowadays based on this situations we need to invest more also here we can see this is may be a company or big whale who transfer this money to wallet.

[bitfocus]

maybe whales are paying themselves in Bitcoin instead of cash for big businesses - just a thought.

[buyandsale]

thanks for suck a good response for my thread it shows how bitcoins users are excited to see such a huge transaction hopefully everyone will get good btc price soon

[Prince Malik]

This is not a inoccent act...more than 200mln $ is not a amount of a person who want to send money to anouther person for some reason.

[esatceza]

I think this is just an individual's wallet and they want to be safe by constantly changing wallets and anonymity. That could be a big whale when that number is not a small number.

[Sam San]

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.

well here is the first major motion starts, ahead of the big funds and larger accumulation of bitcoins in the wallets. the funds are starting to move.