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Topic: Transfered 48500 BTC yesterday :) - page 8. (Read 2106 times)

hero member
Activity: 994
Merit: 504
June 28, 2018, 10:45:58 AM
#4
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.
newbie
Activity: 51
Merit: 0
June 28, 2018, 10:45:12 AM
#3
My god. I hope it's person who bought BTC and transferred to his ledger or something, not one who prepared to dump them Sad
I believe transferring huge amount of money like that is easier for corporations, then to use bank system.
sr. member
Activity: 1470
Merit: 325
June 28, 2018, 10:40:50 AM
#2
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 !

bitcoin is dominated and ruled by its whales
jr. member
Activity: 169
Merit: 1
June 28, 2018, 10:38:33 AM
#1
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 !
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