Bitcoin Whale moved $225 million worth Bitcoin

[farrellronald]

dailyhodl.com reported :
one of the biggest whale in the Bitcoin moved 14,623 BTC worth $225 million.
I don't know it is true or not. But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.
let's see what will happen to the price

[Tytanowy Janusz]

Nothing. Such news are almost every day. Just recently we had 1 billion $ transfer from silk road related wallet and ... nothing.

69k BTC from silk road 8 days ago
https://www.cnbc.com/2020/11/04/1-billion-of-bitcoin-linked-to-silk-road-is-on-the-move-elliptic.html

88.8k BTC moved 2 weeks ago
https://nairametrics.com/2020/10/27/bitcoin-whale-transfers-1-1-billion-worth-of-crypto-for-3-58/

[ReggieBush]

Who do you guys think this might be?

[CyberKuro]

Seems it's not over yet, those bitcoins keep moving, bitcoin amount in those wallets increases, decreases and divides into other addresses.
some addresses still hold a huge amount of money such as;
- 13DDaTNyfhhixDcMggrL2QucBHbmv731Kv = BTC3,276
- 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN  = BTC3,277
- 1G4fjcAVtZCfU1yZQk673mbrVXjXgkEVcT = BTC13,913
it could be someone transfer bitcoin to other persons, to exchanges, or to his other wallets, could be anything.
while people are attracted to addresses that contain large amounts of bitcoins, other adresses which contain small amount of bitcoins probably the real transaction to pay something or to cash out fiat currency.

[GreatArkansas]

Who do you guys think this might be?

It's difficult to know, the only clue we have is one of those addresses that are involved or linked with Silk Road a long time ago.
So maybe it wa Dread Pirate Roberts known as the pseudonym of the founder of Silk Road, we really don't know. I also think the address is not owned by a single person only, those Bitcoins are extremely high.

[Ayiranorea]

We can just back track and know from which wallet the transaction has taken place. Quite often we get to see large volume transactions taking place between different bitcoin address. Once it was found the wallet address was the cold storage of an exchange. This way we can't just come to any conclusion of the wallet belonging to specific person or an entity.

[sunsilk]

Here we go again.

When large transfers becomes a news.

There is nothing left anymore for such transfers. We'll always see to it that when a whale moves fund, they'll be in the news as if there's an expectation of a market dump. That's probabaly what you're thinking together with the news maker.

[Emily Perkins]

It can be just one whale moving bitcoins from one pocket to another, impossible to tell why, maybe for safety reasons.

[Leviathan.007]

This is the kind of news we read every week about. Recently, some of the slik road related wallet was transferring a huge amount of bitcoin too. As far as I know, these huge amount of bitcoin are usually belong to some exchanges  when they transfer money or sometimes these bitcoins are related to some darkweb website drug store such as Slik Road, DPR,etc... , but generally we can't be sure about the identify of the ow of wallet.

[ethereumhunter]

As long as that moved bitcoin is no impact on the market, we don't have to curious because we are not sure what and who is that whales. They can easily move the market, but they can not moves all of the market prices together in one-time because that will need a huge bitcoin amount. We need to focus on what will happen to the market because if we are not ready, we will miss something.

[MusaMohamed]

Those moves are used to manipulate the market with news.

With bull market, those moves and news can help price moves up. With bear market, those moves and news can cause price moves down.

With bull market, you think they move coins to take profits. With bear market, you think they move coins to exit from the market and wait for lower price.

[BrewMaster]

you should seriously stop following these crappy sites and groups that keep blowing these transactions out of proportion. they are pretty common and nobody cares about them at all ever. but still these sites use it as clickbait to get some traffic and maybe fool one or two newbies into panic selling so that they could buy their coins cheaper.

[asriloni]

Just a common thing and when you are watching the whale alerts and you will see bunch of big txs happened everyday.
I'm not even feeling surprised to see that. The market goes crazy and that makes the bitcoin network being so crowded with the whales or bitcoin traders who eventually moving their funds from one to the another wallet.

dailyhodl didn't have a better information that can be reported. 

[ultrloa]

dailyhodl.com reported :
one of the biggest whale in the Bitcoin moved 14,623 BTC worth $225 million.
I don't know it is true or not. But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.
let's see what will happen to the price

Not surprising since this thing really happen and don't be surprise about this also don't be afraid for that if those transferring really happen since if you the price of Bitcoin right now it didn't move so it means that there's no effect from that news even if they use a huge amount for that spreading. So we should do our own research a d always believe on our instinct especially on our investments.

[mk4]

Nice attempt at trying to get clicks on your website, OP. Gotta say, I'm impressed with your attempts at being subtle.

But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.

as of now, from CoinBazar724.com, Ethereum Price is $464.03.

I was reading a post on CoinBazar724.com which was directed from cointelegraph.com saying that BTC may reach to even $17k!!!

[farrellronald]

Seems it's not over yet, those bitcoins keep moving, bitcoin amount in those wallets increases, decreases and divides into other addresses.
some addresses still hold a huge amount of money such as;
- 13DDaTNyfhhixDcMggrL2QucBHbmv731Kv = BTC3,276
- 1MkNCrojT4iThVUXuLmXd5v6Ed85zjEBvN  = BTC3,277
- 1G4fjcAVtZCfU1yZQk673mbrVXjXgkEVcT = BTC13,913
it could be someone transfer bitcoin to other persons, to exchanges, or to his other wallets, could be anything.
while people are attracted to addresses that contain large amounts of bitcoins, other adresses which contain small amount of bitcoins probably the real transaction to pay something or to cash out fiat currency.

you are right. it could be just to make some news and rise the price. it could literally be anyone.

[farrellronald]

you should seriously stop following these crappy sites and groups that keep blowing these transactions out of proportion. they are pretty common and nobody cares about them at all ever. but still these sites use it as clickbait to get some traffic and maybe fool one or two newbies into panic selling so that they could buy their coins cheaper.

it seems that these kind of transactions are just to make the atmosphere hot.

[carlfebz2]

dailyhodl.com reported :
one of the biggest whale in the Bitcoin moved 14,623 BTC worth $225 million.
I don't know it is true or not. But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.
let's see what will happen to the price

This isnt something new because these kind of big transfers do happen neither if theres a price increase or not.You would really be just amazed on how big amount that they had transferred but only
using up few dollars as fees which is totally the advantage on using up with Bitcoin.

$225 million is nothing compared into that recent 1 Billion transfer https://www.blockchain.com/btc/tx/3f036ff88bb851b57a1e28780dbce35a6457a8b57995c095b55b3b0cf48ba9fd

This isnt something connected to whale but on that amount linked up with Silkroad but there are still come count with big transactions like this.So theres nothing to be surprised on.

[chip1994]

dailyhodl.com reported :
one of the biggest whale in the Bitcoin moved 14,623 BTC worth $225 million.
I don't know it is true or not. But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.
let's see what will happen to the price

wow, that is the amount of money that can be manipulated Bitcoin easily.  I think it will be a huge sell wall at the price of 20k $.  it seems that they have already predicted the future market and they are planning the most perfect manipulation. During this period I advise you not to trade on margin, we will most likely be swallowed by whales, curb your greed bro.

[Twentyonepaylots]

Nice attempt at trying to get clicks on your website, OP. Gotta say, I'm impressed with your attempts at being subtle.

But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.

as of now, from CoinBazar724.com, Ethereum Price is $464.03.

I was reading a post on CoinBazar724.com which was directed from cointelegraph.com saying that BTC may reach to even $17k!!!

I was busy for like 5 minutes reading the replies and found this *facepalm* moving bitcoins has been very natural to the market, it will be just big when someone sold a huge amount of it, then we have it people who wants a massive traffic on their website, pretty clever I can say. But I must say, it's good actually giving people stuff to speculate with, but then the bad is with the approach in letting people know with hidden intention lol.