Topic: Transfered 48500 BTC yesterday :) - page 6. (Read 2106 times)
Is not it very risky to keep that amount of money in bitcoins? If the market falls, then there will be big losses.
I hope this is a sign that the price of BTC will moon soon,whales might be getting ready for the bullish period, as Q2 is over, positive expectation from Q3, The future is sure brigth for BTC holders no need to panic, we are sure to take profit soon.
Probably an OTC seller if I had to guess. Or some kind of venture capital being shifted to a company they invested in. I imagine those are the most likely, but it could be illegal purposes I suppose. Wasn't his the transaction that was processed with $0.04? Saw this on reddit and hopefully people and exchanges start realizing that fees are very low 
Hopefully they are transferring it into that huge cold storage underground nuclear bunker never to be seen for the next ten years. I doubt they are for sale, market is too low for that
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's unbelievable, This is the first transition I have seen, where 48500 Bitcoins have been transferred together. Since Bitcoin can be used by any person to take his money safely to another place. So I think someone has transferred his money to another country. Otherwise, any company or bank has purchased this Bitcoin for hold.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 this is just an individual's wallet and they want to be safe by constantly changing wallets and anonymity. That could be a big whale when that number is not a small number.
This is not a inoccent act...more than 200mln $ is not a amount of a person who want to send money to anouther person for some reason.
thanks for suck a good response for my thread it shows how bitcoins users are excited to see such a huge transaction hopefully everyone will get good btc price soon
maybe whales are paying themselves in Bitcoin instead of cash for big businesses - just a thought.
Mainly crypto market is infected for price based on this crypto market is fully unpredictable nowadays based on this situations we need to invest more also here we can see this is may be a company or big whale who transfer this money to wallet.
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 !
OMG what a big transaction is this. I see people investing on Bitcoin if this transactions has been done by any good trader then it will never trouble anyone mate.
Please check the marketplace price today it seems little spike in the price chart from morning mate.
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 !
Probably an exchange moving around coins.
But also it shouldn't really be 'taking a big risk'. Surely the person or people dealing with that amount of money can do the simple task of signing the transaction on an offline machine or device to make it virtually risk free.
Horrible, I have never seen so many transactions bitcoin. I don't know if they bring all to sell, the price will be like bitcoin. I hope that they turn to the other and not purses bitcoin bring sold out all
That's a big amount. We hope that it was intended for storing in wallet but not for sale. Let's see what happens!
Nice amount of BTC. Maybe someone wants to play with market or just pump-dump BTC price. Traders always react on such moments.
Thank you for the blockchain track link address. I will tell that whoever he is has taken a big risk. Maybe it is a big industry or company that is holding most of the BTC in the market. I hope that they won’t take any step that affect the entire market situation.
And the people still asking why bitcoin is better than banks lol
Try to do a bank wire out of the state with normal amounts and you can see the fees.
Try to do a bank wire out of the state and they will ask you a lot of question, and you need to wait from couple days to 1 week.
Try to do a bank wire out of the state of some millions.. probably they arrest you instantly
Try to do a bank wire out of the state with normal amounts and you can see the fees.
Try to do a bank wire out of the state and they will ask you a lot of question, and you need to wait from couple days to 1 week.
Try to do a bank wire out of the state of some millions.. probably they arrest you instantly
I also saw something that a bunch of investors were planning to send $300k worth of bitcoins to Venezuela to be sold there, in an attempt to help them counter hyperinflation in that country. Strange how this amount is almost exactly what is needed to fund that goal. 
Some Whale might have seen that and decided that it was a good opportunity to help people with his coins. 
You never know. Let's hope these coins just moved owners and that it will not have an affect on the price.
Some Whale might have seen that and decided that it was a good opportunity to help people with his coins. You never know.
Let's hope these coins just moved owners and that it will not have an affect on the price. 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 !
legal money in Bitcoin? 70% of the money in the crypto is just a way to launder this money.
And we have this wallet- https://www.blockchain.com/en/btc/address/18888888EENAhksSohAkYwq7Fy4HLGciHb with 8
This wallet often sends signal transactions that exactly repeat the fall or growth of bitcoin, depending on the amount of the transaction.
That is some bravery action the person did there. He must be sweating himself before pressing the send button. Hope this is just a normal activity from a whale and nothing illegal going on.
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