Topic: Transfered 48500 BTC yesterday :) (Read 2173 times)
you should mind your business, and leave this to people that are transferred the money, they know the risk and they are willing to take it
similar large transactions occur every day and there is nothing surprising in this
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 such transactions are used for large market manipulations. With this amount you can easily do what you need with the market. Probably the big players do not sit and hoard these bitcoins, but actually use them to increase their funds for other purposes. We can only guess what is actually happening there. In general, it is useful to keep track of large transactions; you can predict a lot from such information. 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 !
Well there are alot of unknown big amount bitcoin holders in the cryptocurrency world
Well this is not to justify the authenticity of the transcation well if it was recorded and regarding that the blockchain technology is very transparent then it might be legit
Well this is not to justify the authenticity of the transcation well if it was recorded and regarding that the blockchain technology is very transparent then it might be legit
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.
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.
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 !
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 it's none of your busineess. And that's what this currency is about
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.
Having this there can be a huge epic comeback that may come this year 2019.
probably the asset is own by crypto currency company like exchange website and they just transfer the coin to a private address
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 !
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 !
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,
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.
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.
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 !
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 . 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 !
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.
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.
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.
I just saw this tread and it turned out that this happened about 6 months ago.
It is cool, as transaction, yes... but remember, the whole blockchain market cap is worthy of billions of dollars...
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.
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.
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.
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.
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.
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.
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