Transfered 48500 BTC yesterday :) - page 5.

jayco25

full member

Activity: 336

Merit: 106

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 that is one of whale that want hodling bitcoin and wait for the bull run. Yes its totally big money I can't imagine that one person bag a lot of bitcoin. I think that is a legal transaction and they just want to hodl or they want to use for future transaction.

#Support Vanig

forumsehat

newbie

Activity: 120

Merit: 0

That's a huge amount and I understand it's not against the law for me and that's an incredible amount, I wish I could have that amount.

DaryaDancova

newbie

Activity: 119

Merit: 0

It's strange to me that everyone is so surprised at such a big transfer of funds. Perhaps a person had reasons to transfer bitcoins from one purse to another and this does not mean that he is going to do something with them now.

dorofeev

copper member

Activity: 79

Merit: 1

It would be interesting to see how is this person going to use these coins now. If he is thinking to exit, then there will be a big price crash.

levvv

member

Activity: 532

Merit: 17

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 !

This is just showing that there are whales existing in bitcoin. They can just dump their btc and make the market dropping more.
I think it is not illegal, this is just a huge amounts in single transaction. I wonder when they bought that amount of bitcoin.

Sam San

sr. member

Activity: 630

Merit: 250

Quote from: deadsilent on July 03, 2018, 05:29:22 PM

It's a whale. It won't take a direct impact to the market i guess or maybe a hales just entered the market. Whales are conquered the market. We cannot do much about it. They have large amount of Bitcoins in their pockets which create huge impact to market if they wanted to. Beware of this bull trend tho. It could be just a bull trap. I could be wrong but still be careful about buying. This is whale. Once it started to sell this huge amount. It's a sudden drop. Whales are just playing the market and small players.

Just have a hope that this whale won't sell its Bitcoins. So small players like us won't suffered from it. I hope we recover soon. That amount we see is huge amount and can be a good sign for bull market.

when the whales sell their bitcoins at a low price, the fish will quickly collect their feed. the whales will not play lower, they will blow with the sale to the market again when the market reaches its peak and make sales again to fill the stocks below.

deadsilent

hero member

Activity: 1148

Merit: 500

It's a whale. It won't take a direct impact to the market i guess or maybe a hales just entered the market. Whales are conquered the market. We cannot do much about it. They have large amount of Bitcoins in their pockets which create huge impact to market if they wanted to. Beware of this bull trend tho. It could be just a bull trap. I could be wrong but still be careful about buying. This is whale. Once it started to sell this huge amount. It's a sudden drop. Whales are just playing the market and small players.

Just have a hope that this whale won't sell its Bitcoins. So small players like us won't suffered from it. I hope we recover soon. That amount we see is huge amount and can be a good sign for bull market.

chaoscoinz

sr. member

Activity: 1151

Merit: 260

☆Gaget-Pack☆

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 !

Who knows, but let's not forget that many who participated within the humble beginnings of Bitcoin, may well indeed be millionaires today. Let's say for arguments sake, you mined 50,000 Bitcoins, around the time when they were worth next to nothing. Even by today's current market price, you'd still be a wealthy individual.
What about the guy who spent 100,000 Bitcoins on those pizzas? Imagine if he kept those coins? It really doesn't
seem like so much money depending on your perspective view.

btcdevil

legendary

Activity: 1302

Merit: 1027

If you properly check the received transactions then you can see that someone is going to play with the market as no one know that whether it is exchange transfer or another wallet but something big is waiting.

JennetCK

full member

Activity: 305

Merit: 100

[PROFISH.IO]

Maybe it's a company that holds many bitcoin. Yes, we cannot know the purpose of this one, why they transferred this huge amount of bitcoin to another wallet, but for sure, there is a good purpose of that money or I don't know. We cannot determine who is the perdon behind this.

Sam San

sr. member

Activity: 630

Merit: 250

Quote from: jobel on July 02, 2018, 01:21:51 AM

That is really an amazing moved of the one who transferred that very big amount. I also agree with others that maybe it from a very Big Company. And I hope that, it will result with a positive outcome.

the result will be two one positive, the other negative. but while we are again entering the bullish trend you can expect that it is just put on the new purse.

trupero_uno

jr. member

Activity: 210

Merit: 1

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 !

Mate, that amount is about 7.6% of today volume of BTC referring to CMC (636,177 BTC). But compared to BTC market Cap amount 17,129,200 BTC, it is only 0.283%. I think the direct effect will not be significant, but indirect effect to be watched such as psychological effect of traders and investors of FUD created by certain parties for their quick benefits. This is the dangerous thing.

mazdafunsun

full member

Activity: 490

Merit: 123

Yeah, i red about this in several news articles.
The interesting thing is how little it costto move around such vast amount of wealth. It made me thin khow hard it would be to move around such huge sums in regular banking system. i think it would be pretty difficult. What do you think?

Also why do you guys are convinced that this is big company of some sorts, it could easily be a early investor..

Casa_de_Nova

newbie

Activity: 34

Merit: 0

If the tranaction went successfully and there are no complaining about it i thnik that it is a big deal of something private or some one did change it wallet to be more secure or to revolute the midea's about btc or smthng like that

DavidBolster

newbie

Activity: 73

Merit: 0

Crypto market is really suffering for price based on demand and supply also most of the coins are falling day by day based on this crypto market mainly they are known as whales and really he took a great risk based on this I think it wont gonna affect in market.

BitcoinFX

legendary

Activity: 2646

Merit: 1720

https://youtu.be/DsAVx0u9Cw4 ... Dr. WHO < KLF

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 !

Unrelated ?

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Deutsche Bank's US unit fails Fed's stress test
- https://www.bbc.com/news/business-44646775

Kiss

Ale88

legendary

Activity: 2380

Merit: 2369

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 don't understand, why are you saying that that person took a big risk? If you do things properly there are no risk, of course you have to be very careful, but who wouldn't be with 300 millions in your hands?

jobel

newbie

Activity: 120

Merit: 0

That is really an amazing moved of the one who transferred that very big amount. I also agree with others that maybe it from a very Big Company. And I hope that, it will result with a positive outcome.

ice18

hero member

Activity: 2492

Merit: 542

Why do you think is he taking the big risk for transferring such huge amount in btc? Its the same as transferring a small amount like 0.0005 btc to another wallet as long as you are sending to correct address then its totally safe and secured btw Im sure its not owned by a single person only maybe a company who is using bitcoin for transactions is the owner of that very huge amount of money.

makutu

newbie

Activity: 45

Merit: 0

BTC is dominated by many big investors, whale sharks, large bitcoins can create problems for the market. When large amounts of fiat currency are transferred through bitcoin, it becomes suspicious for other bitcoin holders.

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