btc-whale | Bitcointalksearch.org

Bitinity

legendary

Activity: 3066

Merit: 1312

Quote from: alisafidel58 on April 08, 2019, 11:57:19 AM

Search the wallet but I can't seem to connect them with any other wallet. Aside from that, they all receive a small amount of bitcoin in each address. Maybe they are from exchanges or mixer.

Quote from: Ailmand on April 08, 2019, 11:59:37 AM

Most probably the 2nd address that you have mentioned was from an exchange. All other addresses were not whales, the amount of bitcoin in those address is not that huge to impact the market.

Probably?Maybe? I believe both of you read some previous posts before you posting your comment and it is clear that the 2nd address is owned by Bitfinex.

Quote from: alisafidel58 on April 08, 2019, 11:57:19 AM

Search the wallet but I can't seem to connect them with any other wallet.

Where did you search it? All other addresses except are connected to some other addresses. Seems that you did not search it anywhere. Please use walletexplorer and you'll find it. Finding connected addresses can be done on google like what you usually suggest to others.

niisarearning

sr. member

Activity: 910

Merit: 252

As lots of previous comment said may it is belongs to some exchange . Long ago even I have gone same research on ethereum found lots of wallets holding huge amount of token finally got to know these are belongs to exchanges.

Ailmand

hero member

Activity: 1274

Merit: 519

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Most probably the 2nd address that you have mentioned was from an exchange. All other addresses were not whales, the amount of bitcoin in those address is not that huge to impact the market.

alisafidel58

full member

Activity: 364

Merit: 127

Search the wallet but I can't seem to connect them with any other wallet. Aside from that, they all receive a small amount of bitcoin in each address. Maybe they are from exchanges or mixer.

hyunee

full member

Activity: 476

Merit: 100

This is the link for the first address in the OP. I searched about that on blockchain but I saw that he only have 1.21 BTC and that is his total received. Is that counted as a whale? I think not right? Also the third the total received was below 1 btc. The last one has 23 btc total received.

hugeblack

legendary

Activity: 2702

Merit: 4002

It is similar to what happens in everyday life and take a small store as an example:

- The money flows daily and in small quantities to the store owner for example [1 2 3 22 10 15 17] dollars and then turn into one account "or several accounts."
- The reverse takes place after a period to cover fees and other staffs.

And so on.
The above examples are not for whiles or SPAM "check this spammy address ----> 3QQB6AWxaga6wTs6Xwq8FYppgrGinGu15f".

livingfree

hero member

Activity: 2884

Merit: 579

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Quote from: franky1 on April 07, 2019, 04:25:42 PM

the 3D2oetNuZ... is associated with bitfinex

Yes, this is owned by bitfinex.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

I've searched for the other wallets but seems to be not a whale's wallet.

franky1

legendary

Activity: 4410

Merit: 4766

not a whale. thats just an exchange

the 3D2oetNuZ... is associated with bitfinex

aa12269

jr. member

Activity: 52

Merit: 3

Hello ) I stumbled on purses which are sent to multiple addresses small amounts, has long observed, and these wallets associated with large wallets, can cavo there are observations?
btc walett address
1KxeRuoJayJNRF7Byax3TaNgcHSQaTnk7G
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
1L2g11LZVSNQ5AjwVH8NdJYzitkj6dxXwN
3KETcLFAyAgtWYnB3CEQqPJAP4ZTBh25tA

Topic: btc-whale (Read 226 times)