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Topic: Unknown Bitcoin Whale Gains $3B in 90 Days - page 3. (Read 387 times)

legendary
Activity: 1372
Merit: 2017
August 24, 2023, 02:29:48 AM
#3
Well but as the same news item you link says:

Quote
It’s possible the address, which is still relatively new, could be another crypto exchange reorganizing its BTC reserves.

In other words, we must doubt that it is a new shark accumulating if we do not have more data. Why it is accumulating so much Bitcoin in an address would have to be seen, but the most normal thing is that it is an entity and not an individual.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
August 24, 2023, 02:27:39 AM
#2
Kind of mysterious not because the total accumulated amount in a very short time is just due to the transaction history where you can see exact rounded figures repeated.

I checked the TX history the address received 1700,1750,1800,1900 multiple times which made me curious whether it is some kind of salary for their job or what. And after a while, it received only dust amounts.

not sold a single satoshi.
Actually no, because you can see the address spend 0.25000000 BTC.
jr. member
Activity: 80
Merit: 3
August 24, 2023, 02:06:40 AM
#1
https://bitinfocharts.com/bitcoin/address/bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2

This person is en route to becoming the third-biggest BTC address in the world. Shocked It started accumulating in May and has not sold a single satoshi.

Just your above-average whale shark casually swimming in the Bitcoin sea.

https://dailyhodl.com/2023/08/21/mysterious-bitcoin-whale-accumulates-over-3087545354308754535-worth-of-btc-in-less-than-three-months/
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