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Topic: cryptopia address Question (Read 79 times)

hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
January 13, 2021, 08:37:01 AM
#2
Yes, usually those addresses with huge amounts are owned by exchanges. You don't have to worry about them.

I'm also a curious one like you but didn't mind about it because it's not mine.  Tongue
newbie
Activity: 5
Merit: 0
January 12, 2021, 08:17:27 PM
#1
Hello,

Still a newb, but I was curious about an old wallet address I noticed today.

So I was registering my old cryptopia account today to see if I could claim some of my old funds, and was ask a question about last withdraw.
When I checked the withdraw address (sent to) it showed a balance of $33,000 coins and total sent 11 million.
Clicking on the next chain the address had 78 million btc with a balance of 2 million. Being paid out everyday
So my question is : Are these addresses exchanges? If so, would that be their balances or close to it? It's a large amount of btc.

Sorry If this is confusing just curious when I saw addresses back to back on the blockchain with balances that large.
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