TODAY'S NEWS!!🤯😨

[Hala99 370]

Did you know that TODAY, 518 BTC = $4,908,825 transferred from unknown wallet to XAPO just a few minutes ago .... 🤯 

Here's the Tx-link check it out!! 

 

Please tell me in the comments who think his owner?? 💭🧐🧐

Edited June 13, 2020 by Hala99

[BTC Future 3946]

7 hours ago, Hala99 said:

Did you know that TODAY, 518 BTC = $4,908,825 transferred from unknown wallet to XAPO

Was it you? !! Well whales are probably trying to scare people out of their positions and buy more. They've accumulated a lot Bitcoins lately and since we can't break 10K for a month now, we will need to go lower and whales will need to profit and rebuy lower again. Although they have plans made for many months and we can only witness their execution. It is fun to watch though.

[Hala99 370]

8 minutes ago, BTC Future said:

Was it you? !! Well whales are probably trying to scare people out of their positions and buy more. They've accumulated a lot Bitcoins lately and since we can't break 10K for a month now, we will need to go lower and whales will need to profit and rebuy lower again. Although they have plans made for many months and we can only witness their execution. It is fun to watch though.

@BTC Future lol, so it’s not just me I find witnessing to such transactions like this are very entertaining for me lol that’s weird. Thank god im not the only one.

[Whited35 15285]

How can you know who is him just by tracking his Bitcoin address? Maybe some whales. In the case of hackers, their activities are being tracked, last time Bitfinex hacker moved more than 18 BTC to the new addresses I think upcoming dump is there for BTC, be prepared 😜

[Dmasked 1840]

We can review the transaction and addresses that were involved in the transfer of such large amount of bitcoin but we are not able to trace and identify the owners of the address as these transactions are anonymous. The actual people involved in the transaction will remain anonymous unless they come out to the public themselves.

[Brand1 1336]

We will never know who the people who made this transfer are because all the transfers are anonymous and cannot be tracked and the only thing we can know is only the time and date of the transaction

[Iriswolfgang 200]

3 hours ago, Whited35 said:

How can you know who is him just by tracking his Bitcoin address? Maybe some whales. In the case of hackers, their activities are being tracked, last time Bitfinex hacker moved more than 18 BTC to the new addresses I think upcoming dump is there for BTC, be prepared 😜

It is probably whales here in cryptocurrency because they are the ones that is capable of moving this much money and Im surprised that there transactions was made publicly  I hope that they will be safe always because they are holding so much money from it.

[gourav789 2834]

518 Bitcoin this is really a huge amount in today time . I think This is Bitcoin of Bitcoin holder or a businessman . if this Bitcoin is put on exchanges then there is highly chance that Bitcoin again start pumping on its price .

[BrolySSJ 7899]

wow this is a huge transfer of bitcoin. Chances are that this transaction was made by a whale in the bitcoin world that is trying to stir up or manipulate the market a bit in his favor. Especially with the market being unable to hit the 10k mark i think that a move like this could really assist in helping to overcome that threshold and reach the 10k dollar mark for bitcoin. This is a huge amount transferred and i would like to know how this person got their hands on so much bitcoin. It is my hope to one day be a whale of a new up and coming crypto.

[Raqeebzy 6456]

@Hala99 There's been a lot of whale movements lately in the market, I don't know why you are surprised by this, maybe you are not updated. Kindly follow @whale_alert on Twitter, you are promised to find biggers whales movements on bitcoin and top cryptocurrencies.

This rapid movements always happen whenever bitcoin is finding it hard to break a price position, so they bring out their strategy to manipulate the price for their profits.

 

 

[Ridam 7455]

Bro sure it's whale transaction and they have moved btc and maybe they are trying to manipulate the market and i don't think it's matter of huge surprise as such things happens in the market many times. And maybe due to this btc could really cross the 10k line in coming days.

[magd 5231]

It is not possible to trust any news and articles that are placed on transfers of large amounts of unknown addresses. This may be a way for whales to affect the crypto market. Perhaps whales actually do this transfer and not a fraud, and it is normal for whales to have this amount.

[George10 9932]

21 hours ago, Hala99 said:

Did you know that TODAY, 518 BTC = $4,908,825 transferred from unknown wallet to XAPO just a few minutes ago .... 🤯 

Here's the Tx-link check it out!! 

 

Please tell me in the comments who think his owner?? 💭🧐🧐

The transaction must have been carried out by a whale and they do manipulate the crypto market by their large amount of transactions and with this move I believe he must be up to something either to cause a pump or drop to bitcoin price therefore, we must be alert that anything can happen anytime. 

[Jessica Karren 1242]

We can't exactly tell that who is the owner but he might be one of the whales of Bitcoin. Only whales can perform these kind of big transffers. It might create an impact on Bitcoin price if this transfer is really happened.

[Hala99 370]

8 hours ago, Raqeebzy said:

@Hala99 There's been a lot of whale movements lately in the market, I don't know why you are surprised by this, maybe you are not updated. Kindly follow @whale_alert on Twitter, you are promised to find biggers whales movements on bitcoin and top cryptocurrencies.

This rapid movements always happen whenever bitcoin is finding it hard to break a price position, so they bring out their strategy to manipulate the price for their profits.

 

 

Thank you a lot for your reply, yes I checked out the twitter account that you mentioned, and I saw some crazy transactions, that a lot for the recommendation.

[Nab 263]

i think there have been many withdrawals of bitcoin in the las few days due to the speculation of the price in the currency but i still consider that the price can go even higher, some buy and others sell so many transactions are made.

[DreamStage 2105]

I believe that might be from some exchange company or some gambling casino as the amount is so big that no single user could possibly have it, unless there was actually someone capable of being able to hold such amount of funds on their wallet.

 

Nontheless i still believe it's part of some hot wallet to provide funds to other crypto users.

[CryptoLover21 0]

I think the movement is from big whales to dump the price because lately the whales are highly manipulating the coin. But its very hard to exceed more than $10k due to this type of manipulation.

[Iriswolfgang 200]

On 6/14/2020 at 3:35 PM, Brand1 said:

We will never know who the people who made this transfer are because all the transfers are anonymous and cannot be tracked and the only thing we can know is only the time and date of the transaction

You are right and I think that it is important here to remain confidential in very transaction that they are making so I think that it will be bad for them to be known in the public because they might get targeted by the hackers here in cryptocurrency 

[TimopheyKa 3900]

It seems to me that this is just some kind of game whales that are trying to get back at the hamsters. I think you should not panic, because everything happens in the world of cryptocurrencies! I am very surprised by the recent situation, when 150 ether was transferred, but at the same time, a Commission of the size of 10,000 ether was paid! What a shock.

[DApp 1]

Crypto wallets are totally anonymous, meanwhile the amount of coin contained by any wallet can be seen through blockchain scan but can't be tracked. I think the wallet can  be placed on hold if several people complain to the wallet managements.    

[Honny143 13612]

Its hard to say who is the owner of this wallet address, because we only know address block chain records the transaction, not the person details and exchanges also not reveals the person identity, maybe chances any big whale do the transaction to manipulate prices are any big businessman are big company do this transaction for their own purpose anything happens, we don't no the perfect reason behind this transaction.

[Zaino34 0]

It is not possible to know who made this transfer and cannot be traced. It is only possible to know the size of the transaction and the date it was made. These news may be false to influence the price of currencies and manipulate the price.

[Maaz sultan 265]

That's why the bitcoin is the safest way to to transfer you currency because you can't track the person who send or receive it . As for the 518 i think this is some exchange member how send it .

[lharost 1526]

500btc is almost nothing to the high number of btc that is being moved everyday, I've seen whales moving 2-3k btc or more before and it did not change anything in the market so at the end of the day the fact that huge number of bitcoins is moved between wallets does not mean anything at all, if whales want to cash out and sell all the btc that they have they're smarter than that, and they will send their bitcoin in smaller amounts to different exchanges so that it remains unnoticed by the retailers and they will do the process if cashing out very slowly so it doesn't affect the market price and create panic that much so that they can sell all their bitcoins at a higher average price.