taguig
Copper Member
Member
 Offline
Activity: 479
Merit: 11
|
 |
September 24, 2018, 10:22:07 AM |
|
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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 ! We can only guess, maybe a whale maybe a biug company or an exchange or maybe one of the early adopter of Bitcoin, but anyway that's the beauty of it, you can transfer such huge amount without third party interferance and people will never know transfer such amount. |
|
|
|
|
|
|
|
|
|
"Governments are good at cutting off the heads of a centrally
controlled
networks like Napster, but pure P2P networks like Gnutella and Tor seem
to be holding their own." -- Satoshi
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
zenhu
|
|
September 24, 2018, 03:21:24 PM |
|
It's already three months since whoever that person send the money, look like he just holds it with no purpose to sell it. There no risk for bitcoin transaction except that person transfer all that bitcoin to the exchanger and start to sell all of them, and if you trace the address may be the one who owns it just hold from the beginning of bitcoin right  |
|
|
|
aad140386
Member
Offline
Activity: 420
Merit: 20
simply getting the job done
|
|
December 21, 2018, 03:41:17 PM |
|
As far as I know, such large operations have been quite frequent over the past month. But this does not mean that it is over-the-counter purchases or sales. It is likely that this is just a change in storage location. On the example of Coinbase. Within a month, they moved a huge amount of cryptocurrencies from one wallets to anothers, but this was an internal storage optemetization. It is likely that in this case we have the same movement. Of course, now there is a quiet game for buying Bitcoin by many major players, but it is difficult to determine this by transaction of wallets.
|
Mycro Jobs
〈 SIMPLY GETTING THE JOB DONE ⟩
|
|
|
Menezes
Newbie
Offline
Activity: 13
Merit: 0
|
|
December 21, 2018, 04:52:33 PM |
|
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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 an exchange moving funds, hope it helps. |
|
|
|
|
BorisWCR
Member
Offline
Activity: 554
Merit: 10
|
|
December 21, 2018, 05:11:23 PM |
|
These are good signs to say bitcoin will not have an end and this transaction might be a bigshot securing some illegal funds as a simple logic to my assumption.
|
|
|
|
|
rtm125
Member
Offline
Activity: 434
Merit: 10
|
|
December 21, 2018, 07:28:35 PM |
|
I am generally surprised to realize that someone can hold such a huge amount of bitcoin. And I don't even care if this deal is legal or not.
|
|
|
|
|
mdgabrielzim
|
|
December 21, 2018, 07:32:44 PM |
|
And a great risk to take on. Until today I never had problems transferring btc but I already had problem twice with tokens erc20 so whenever I go to make a big transfer I divide it in 2 or 3 times.
|
|
|
|
|
WebTera
Member
Offline
Activity: 322
Merit: 10
|
|
December 21, 2018, 07:53:59 PM |
|
It's just a huge amount of money. And it seems to me that it is much safer to make such large money transfers through bitcoin. Besides, it's much more convenient.
|
|
|
|
|
minhlee95
Full Member
Offline
Activity: 527
Merit: 101
DIA | Data infrastructure for DeFi
|
|
December 21, 2018, 08:00:15 PM |
|
The main thing is that someone still risks holding such huge amounts of money in bitcoin, even despite its unstable state today. This will allow bitcoin to develop further.
|
|
|
|
Vince44
Jr. Member
Offline
Activity: 42
Merit: 2
|
|
December 22, 2018, 03:58:57 AM Merited by dumbhack3r (2) |
|
 Maybe they are pool of investors or huge scale investors that had sale or transfer BTC. 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 Blockchain), mixers, merchants, miners, mining pools, early adopters, .... and lots more have such funds.
|
|
|
|
|
|
xcajun21
|
|
December 22, 2018, 04:25:49 AM |
|
It is cool, as transaction, yes... but remember, the whole blockchain market cap is worthy of billions of dollars...
|
|
|
|
|
|
inanilujimi
|
|
December 22, 2018, 04:43:22 AM |
|
maybe this is the reason for one of the crashes of bitcoin to touch $ 3200.
I just saw this tread and it turned out that this happened about 6 months ago.
|
|
|
|
|
|
krishnaverma
|
|
December 22, 2018, 05:14:39 AM |
|
maybe this is the reason for one of the crashes of bitcoin to touch $ 3200.
I just saw this tread and it turned out that this happened about 6 months ago.
You should read the date in OP as well. This exact transfer cannot be the reason as the news is months old. However, it is possible that a similar thing might have had happened this time as well. As the crypto reporting sites are not that much active now, this is why it might not have got reported. |
|
|
|
|
sudeshkumar
Jr. Member
Offline
Activity: 126
Merit: 1
THE ENERGY EFFICIENCY PROTOCOL
|
|
December 28, 2018, 12:02:11 AM |
|
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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 the beauty of crypto market that you can keep an eye and everything can be tracked ,in real currency market such type of huge amount would also have been transferred in the past but went unseen .Legality of the transaction can not be verified by an ordinary person as it is the duty of the income tax authorities of the country to which this gentleman belongs . |
━ ━ ● Introducing ► Bluenote.world ● ━ ━
━ ● ▌ The Leading Blockchain Solution to a Zero Emission World ▐ ● |
|
|
|
anjho.ace
|
|
December 28, 2018, 12:31:45 AM |
|
If the bitcoin transferred to an exchange wallet then we are in trouble again as the market will be on big trouble.
If the Bitcoin transferred to a nano or ledger then we are in good hands as a whale ended is packing for pump.
As of now there is more than 50 percent chance that it is on a private wallet as it remain there.
|
|
|
|
|
|
bayu7adi
|
|
December 28, 2018, 01:21:13 AM |
|
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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 ! not a problem, because the daily trading volume of bitcoin is still above 5 billion dollars per day, that means when BTC experiences a dump, there will be a quick recovery, because the normal price is still above 3500 USD / BTC in addition to dumping, 45k BTC can be used to pump other coins, maybe coins with small volumes will start to get attention with large trading volumes, |
|
|
|
|
|
thesmallgod
|
|
December 28, 2018, 05:43:32 AM |
|
probably the asset is own by crypto currency company like exchange website and they just transfer the coin to a private address
|
|
|
|
|
|
harbin55
|
|
December 29, 2018, 01:58:10 PM |
|
Wow! That is really big amount of investment and it is great for the community of bitcoins because it can also helps the company to raise the demand.
Having this there can be a huge epic comeback that may come this year 2019.
|
|
|
|
|
jonathan6655321
Member
Offline
Activity: 286
Merit: 23
GuerrillaBuzz ICO/STO/IEO Marketing and PR company
|
|
January 07, 2019, 05:06:41 PM |
|
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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 it's none of your busineess. And that's what this currency is about |
GuerrillaBuzz: Blockchain, Crypto & Web3 PR Agency GuerrillaBuzz is a leading blockchain PR, crypto, Web3 marketing agency. Trusted by CoinGecko, BRD, Bancor, AAX, Telos. https://guerrillabuzz.com/ |
|
|
|
youdacapt
|
|
January 07, 2019, 05:40:54 PM |
|
It was a very large transaction and was only done once if he planned to hold back a large amount of Bitcoin, because I really hope that the coins don't sell quickly.
Or maybe Bitcoin owners are big companies like exchangers or we can only think positively about it, with a large number of transactions between wallets proving there are no limits to transactions on the Blockchain.
|
|
|
|
|
|
