Transfered 48500 BTC yesterday :)

[dorofeev]

It would be interesting to see how is this person going to use these coins now. If he is thinking to exit, then there will be a big price crash.

[DaryaDancova]

It's strange to me that everyone is so surprised at such a big transfer of funds. Perhaps a person had reasons to transfer bitcoins from one purse to another and this does not mean that he is going to do something with them now.

[forumsehat]

That's a huge amount and I understand it's not against the law for me and that's an incredible amount, I wish I could have that amount.

[jayco25]

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 that is one of whale that want hodling bitcoin and wait for the bull run. Yes its totally big money I can't imagine that one person bag a lot of bitcoin. I think that is a legal transaction and they just want to hodl or they want to use for future transaction.

#Support Vanig

[Premooooo]

This is a big money for many people I think investors are the owners of this account.Because of the very large amount of money transfers to a different wallet, large Company come from from such transactions take place.

[Chacon994]

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.

I have the same thoughts as you. Some companies exploit Bitcoin, and they own a very large amount of Bitcoin. If they give up Bitcoin, it means that bitcoin and altcoin prices will drop or end

[Veterock]

It seems, that i know who has transfered this btc)Ofcourse it is Bill Gates

[Question123]

I hope the bitcoin was transffered in the last few days ago are the purposes is to hold. I think it is good that you see that because the price of the bitcoin increase again and this is good to see this thread. I hope it will related to the bitcoin price that price increased.

[DoublerHunter]

I hope the bitcoin was transffered in the last few days ago are the purposes is to hold. I think it is good that you see that because the price of the bitcoin increase again and this is good to see this thread. I hope it will related to the bitcoin price that price increased.

We need to make sure that we are holding the bitcoin and not selling it because the said amount of bitcoin was a very huge amount and it can dump the price of bitcoin to at least 1,000 USD and i also hope that people will just hold their bitcoin and be optimistic for the incoming months of bitcoin and not sell their coin so we can avoid the dump.

[hoangthipro244]

They are probably the first participants in the crypto field or may be a big investor.

[iotarocket]

I don't think the transfer of large amounts of bitcoin should be assumed as shady or illegal. A lot of whales know that blockchain technology has a bright future and are positioning themselves for another market rally. This may be an institution.

[Sam San]

perhaps the trust in the old wallet was lost and put on a new wallet and unknown to anyone  and to continue working with the new storage.

[Nisharawal]

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 !

Be positive my friend,  i am expecting a positive move behind this big trade happen on the blockchain and one thing is sure that this trade is made by some big corporate office or hub and it is surely for a positive move because if it was to be a negative move then you should have seen some big impact on the price charts sooner. But till now there has not been a big move seen on the downside and this is the reason i am full on expecting a bullish move soon as the whales are buying in the background.

[Nhebu]

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 !

You found a whale! I think that cause of a sudden changes in the price of bitcoin last week. Imagine, from $6200 fluctuating up to $6800.
Whether it is legal or illegal, we cannot do it since it was an anonymous transaction and nothing will know who is it. But I am hoping that it will become an investment of a large investor in order for it to help the community to goes strong.

[opendata]

I thing its a biggest whales or group who is holding more bitcoin they are transferring these bitcoins in ledger wallet or somewhere else they wanna store their bitcoins also this can be a big corporate company who is holding bitcoins but i hope they not ruined this market, this kind of biggest transaction show us biggest whales exist here who can manipulate markets.

[erikoy]

This is maybe one of the great holdings from an individual who used to be here earlier than 2017 where market price for bitcoin is not that huge compared to now. The transfer is being made due to a certain reason and that is to secure his digital wallet from getting compromise.

[Bourney001]

Damn it will hurt if they decide to sell it xd

[sniper2018]

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 amount is very huge and I think that the owner of that is probably one of the big whales here in crypto world. I wonder what makes him to decide and transfer it to the other wallet sinced it is a very risky kind of moved. I just hope that it will be used for a good purpose and can contribute for the betterment of bitcoins.

[mazesta]

Maybe he is whales.
Whales has a very large asset in his wallet, I think Whales is one of those who control the BTC price. about the transaction, he could have sold it to the owner of the wallet he sent BTC or it could be his other wallet. we do not know how big the asset is from Whales

[Delinquency]

There are a few people who called by us as "whale". 48500 BTC is big number but none of real bigs. BTC volume is 4.5 billion dollars according to coinmarketcap.com. It is obviously bigger than 298k dollars. Of course it can make an effect but I think it's not strong enough to bring market down.