Transfered 48500 BTC yesterday :) - page 3.

hahay

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 !

Big money in bitcoin estimation does not always come from a very rich person, we know bitcoin can be obtained from many ways. There are many possibilities that he has that much bitcoin in a certain way or whatever. In essence, that number can make the bitcoin market crash quickly and that's a big bear to watch out for. Shocked

exbase

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Activity: 109

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Quote from: smajler on June 28, 2018, 10:59:22 AM

I hope nobody will sell it for fiat at such a low price. We need such a holder like him

This guy still holding Grin

https://bitinfocharts.com/bitcoin/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64

burakdat

jr. member

Activity: 252

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"I invest and Doing Bounty Campaign"

This is a huge money and i think someone that is so rich would be able to do that and maybe its core reason is to secure his BTC in the first place. OR it could be also that this is a team fund in btc for their project to work out on and uses bitcoin as a savings for their project to work and will be able to withdraw whenever they needed some of the money.

Rhegar011

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It could be an exchange wallet. Or may be some big fund/ politician etc

Sam San

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Quote from: JACKSW4G on July 18, 2018, 05:16:11 PM

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 so exciting to see those things happening around because we are not knowing what was it and where that money goes for, we can now nothing who own that wallet, is it already spent somewhere, etc.

there are people who are interested in the legality of the transfer of large amounts of money , because they either want to get taxes on these operations or have it interests how to find out the identity of the person who made this transaction.

JACKSW4G

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Activity: 144

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Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 so exciting to see those things happening around because we are not knowing what was it and where that money goes for, we can now nothing who own that wallet, is it already spent somewhere, etc.

Karie_Legend

member

Activity: 514

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●●

If that happens, it becomes something that most people in the world will hold to hold that much amount of BITCOIN.

ubay

full member

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Such a great deal if converted to FIAT. We think positively, maybe it's a wallet an exchanger or a company to take care of their wallet by moving it to a new wallet.

131tc01n

sr. member

Activity: 569

Merit: 250

Quote from: paul00 on June 28, 2018, 10:53:50 AM

Quote from: ShadowBits on June 28, 2018, 10:45:58 AM

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 !

That would be probably some Big company that holds most of the Bitcoins out there. We just have to hope that they will not do anything that would ruined the market.

Yes it looks like a big company are behind that and who ever hold that bitcoin is very rich and I hope he/she are anonymous and safe because if anyone ever know this person I know bad guys will come. Because of that transaction we might experience the market to go up or down again.

of course, probably already a lot of bad guys who target the bitcoin address is mainly hackers. many large websites sort of hacked exchange, and did not rule out hackers will try to break into the btc address after hearing this news. hopefully btc is safe, it is a great value

Bitcoin_trader2016

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BITCOIN TRADER 2016

I hope he or she wont sell that huge amount of bitcons in the market because if he do that im sure bitcoin price will surely dump realy hard into a very low low price in the market.

Vanester2014

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Borderless for People, Frictionless for Banks

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 you can easily do it if you realy the owner of that bitcoins into diferents wallet anytime you wants and no one can question that because only are holding you own money. There is no big risk about that only transfering fund but the big risk of the if he will sell that bitcoins and it will surely dump bitcoin into a very low price.

cellard

legendary

Activity: 1372

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Big amounts sitting on single addresses without constant transactions going in and out aren't usually from exchanges as far as I can tell. Exchanges always have activity due withdraws and deposits. It could be someone's cold storage or something. This is the problem with transaction amounts being public, now people start speculating about someone else's money.

https://btc.com/1EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE5

Look at the transaction history here and before that it was in smaller chunks. Particularly these 2:

https://btc.com/04c57af048c05d906f5ff6ff228b1f4422d7dd73c43b6c859935c6f18720b75a

https://btc.com/49e75c299b187d669ad49dfb18b9523c2c7097fc4c042ebcf23a4be267062762

from 2 years ago. 2 big deposits of 10-15k BTC.

I guess we'll never know who and why moves these huge chunks of money.

dulari1

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Activity: 252

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EQUAL Network Token

Quote from: ShadowBits on June 28, 2018, 10:45:58 AM

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 !

That would be probably some Big company that holds most of the Bitcoins out there. We just have to hope that they will not do anything that would ruined the market.

If they use that much amount to ruin market then it will be temporary for market but for that company or whale it would be a big loss to ruin crypto . so they only use big amounts to manipulate little bit . they also want to earn more profit from bitcoin so will not sell at such low price.

tegarp90

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Activity: 546

Merit: 100

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 he's the person who hold bitcoin since 2012 and not selling it yet.
He's a real patient trader !

Sam San

sr. member

Activity: 630

Merit: 250

Quote from: sniper2018 on July 16, 2018, 05:03:49 AM

Quote from: buyandsale on June 28, 2018, 10:38:33 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/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 !

That amount is very huge and I think that the owner of that is probably one of the big whales here in crypto world. I wonder what makes him to decide and transfer it to the other wallet sinced it is a very risky kind of moved. I just hope that it will be used for a good purpose and can contribute for the betterment of bitcoins.

he has already started to act positively today filling all his other wallets and the coin began to grow in price. I hope it's a long time.

nicolaz.zhu

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Merit: 16

which will make the question, is it really his money? or money break down an exchange? there should be laws for unusual transactions.

flametoken

copper member

Activity: 61

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I don't think we can know anything about the owner of the coin, it's all speculation at this point. But we can continue to watch this address and see if anything happens in the near future. If they were transferred to an exchange, then the exchange, then the owner would me smart enough to not sell all coins in a single transaction. They can spread it evenly over multiple weeks and I don't think this will impact the price that much.

If it was a transfer to a cold storage wallet, then there will not be any more movements in this account for the foreseeable future.

In either case, as the market grows and more people begin transacting in cryptocurrencies, such transactions will have little to no impact over the price.

Pan Troglodytes

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Quote from: warwar on July 16, 2018, 06:30:13 AM

Am i the only one that is thinking how much did he/she/they pay for the fees? Grin

i think those fees are really big , though i think this is not only one person who owns this big amount of bitcoin, it could be whales, it could be a trading site or it could be an organization which has a business that is using bitcoin, no matter who it is i could really say that it is really big amount of money! Keep it safe!

Not so much, he paid 4 cents, considering the transfer was for 300M, I would judge it was quite a low fee

reference: https://www.blockchain.com/en/btc/tx/39afcad6c4d0713ed291014315c4dcf2d81334275218c28fd354af45b7395c61

iammrash

newbie

Activity: 51

Merit: 0

I think that guy is a whale who is putting his coins in cold wallets..So that his fund got safe..

bitfocus

member

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Merit: 15

maybe that whale is transferring his bitcoins taking the advantage of super cheap transaction fees

Topic: Transfered 48500 BTC yesterday :) - page 3. (Read 2106 times)