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! 
Topic: Transfered 48500 BTC yesterday :) - page 4. (Read 2173 times)
Am i the only one that is thinking how much did he/she/they pay for the fees? 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!
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! 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 !
And this is exactly why I think that bitcoin was created to enable governments monitoring the fund movements, not to make it more private! If say Rotschild moves some bearer bonds from his safe and hands them to his son, it is totally private. But with bitcoin he just can't do that! 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 !
Look: a guy moves his 300M and everybody including all bitcointalk newbies immediately know about it, new threads get created ...
Such a big amount is really a big dream for most of the members in this forum. Even most of members may not be having dollars in this big quantity. But it is fact that there are some big investors found every where who are the drivers of market sentiments.
These people decide the fate of market. Few such people will change the market movement for upwards to downwards or vice versa .
These people decide the fate of market. Few such people will change the market movement for upwards to downwards or vice versa .
That's a pretty huge amount of BTC, In my opinion maybe it is owned by an individual or a corporation and he/she or they have decided to change their wallet because I think as of now no one will have the guts to buy that huge amount of BTC, Nice find maybe other pro can make an investigation about this.
There are a few people who called by us as "whale". 48500 BTC is big number but none of real bigs. BTC volume is 4.5 billion dollars according to coinmarketcap.com. It is obviously bigger than 298k dollars. Of course it can make an effect but I think it's not strong enough to bring market down.
Maybe he is whales.
Whales has a very large asset in his wallet, I think Whales is one of those who control the BTC price. about the transaction, he could have sold it to the owner of the wallet he sent BTC or it could be his other wallet. we do not know how big the asset is from Whales
Whales has a very large asset in his wallet, I think Whales is one of those who control the BTC price. about the transaction, he could have sold it to the owner of the wallet he sent BTC or it could be his other wallet. we do not know how big the asset is from Whales
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 !
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.
Damn it will hurt if they decide to sell it xd
This is maybe one of the great holdings from an individual who used to be here earlier than 2017 where market price for bitcoin is not that huge compared to now. The transfer is being made due to a certain reason and that is to secure his digital wallet from getting compromise.
I thing its a biggest whales or group who is holding more bitcoin they are transferring these bitcoins in ledger wallet or somewhere else they wanna store their bitcoins also this can be a big corporate company who is holding bitcoins but i hope they not ruined this market, this kind of biggest transaction show us biggest whales exist here who can manipulate markets.
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 !
You found a whale! I think that cause of a sudden changes in the price of bitcoin last week. Imagine, from $6200 fluctuating up to $6800.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 !
Whether it is legal or illegal, we cannot do it since it was an anonymous transaction and nothing will know who is it. But I am hoping that it will become an investment of a large investor in order for it to help the community to goes strong.
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 !
Be positive my friend,
i am expecting a positive move behind this big trade happen on the blockchain and one thing is sure that this trade is made by some big corporate office or hub and it is surely for a positive move because if it was to be a negative move then you should have seen some big impact on the price charts sooner. But till now there has not been a big move seen on the downside and this is the reason i am full on expecting a bullish move soon as the whales are buying in the background. 
perhaps the trust in the old wallet was lost and put on a new wallet and unknown to anyone and to continue working with the new storage.
I don't think the transfer of large amounts of bitcoin should be assumed as shady or illegal. A lot of whales know that blockchain technology has a bright future and are positioning themselves for another market rally. This may be an institution.
They are probably the first participants in the crypto field or may be a big investor.
I hope the bitcoin was transffered in the last few days ago are the purposes is to hold. I think it is good that you see that because the price of the bitcoin increase again and this is good to see this thread. I hope it will related to the bitcoin price that price increased.
We need to make sure that we are holding the bitcoin and not selling it because the said amount of bitcoin was a very huge amount and it can dump the price of bitcoin to at least 1,000 USD and i also hope that people will just hold their bitcoin and be optimistic for the incoming months of bitcoin and not sell their coin so we can avoid the dump.
I hope the bitcoin was transffered in the last few days ago are the purposes is to hold. I think it is good that you see that because the price of the bitcoin increase again and this is good to see this thread. I hope it will related to the bitcoin price that price increased.
It seems, that i know who has transfered this btc)Ofcourse it is Bill Gates
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 !
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.
This is a big money for many people I think investors are the owners of this account.Because of the very large amount of money transfers to a different wallet, large Company come from from such transactions take place.
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