95,000 BTC was sent last month to unknowing Wallet

[redamoun 811]

    In September 6, 2019, about 0.5 of all BTC in the internet, have been moved to unknowing wallet, it's not a small amount its 95000 BTC, in dollar, worth more than $ 1 billion, and this make the user of this portfolio, the owner of the richest Bitcoin wallet. for me i think only Exchange can have this amount of BTC, especiale if we know that one of the new platform "Bakkt" have open the doors for users to send thier BTC
 

so what are you thinking about this, my  brothers in crypto? 

 

Edited November 15, 2019 by redamoun
i change the colors of writing, because the moderator ask me to do it.

[samarkamane 111]

I think that big whales in this matter e-currencies are not well protected and this encourages such acts I think big whales want to control the bitcoin because it is the strongest

[Scottsummers 347]

This is true as far as I've researched. It was actually closer to 1.3bn and was moved after someone lied in the hash rate figures for BTC. Coinbase suspended all fiat withdrawals. Just before this happened. And my suspicion has been that they instigated the crash. Maybe not in full but coinbase have been into some weird stuff lately and I though of them as soon as the market crashed. 

[Caporetto 327]

Yes all the big crashes start in coinbase so whenever u see on whale alert a transaction to coinbase,sell fast.also 100k btc got moved recently? any got idea who might it be ? Mtgox ?

[Dammyrichie 131]

8 hours ago, Dprincebh said:

There are whales who have more than that account, the crypto world is too big. So we can't know them all

Thinking it may be an exchange account they are some exchange which have big amount of Bitcoin and it can also be a whale alert

[Khan 1414]

13 hours ago, redamoun said:

its 95000 BTC, in dollar, worth more than $ 1 billion

And people are thinking that why market of Crypto is not stable, if things like that happen then the market will be crash and there is no option for recovery.

[Grace 236]

I think this much bitcoin couldnt affect so much.But if Satoshi nakamato sells his bitcoins then it would surely affect lol

[Mohs3n71 0]

13 hours ago, redamoun said:

    In September 6, 2019, about 0.5 of all BTC in the internet, have been moved to unknowing wallet, it's not a small amount its 95000 BTC, in dollar, worth more than $ 1 billion, and this make the user of this portfolio, the owner of the richest Bitcoin wallet. for me i think only Exchange can have this amount of BTC, especiale if we know that one of the new platform "Bakkt" have open the doors for users to send thier BTC
 

so what are you thinking about this, my  brothers in crypto? 

 

do you know the address of this wallet ? I would be fun to take a look at such a wallet

and Its unknown also that from where that amount of BTC has been sent ?

[Wrath 149]

That's a lot of bitcoin, I think this is a group of some institution stock piling bitcoins for the future, no one man can own such a storage of coins, maybe an exchange like binance might be over it, these coins will worth a lot in the future those who saving it will make a killing years from now.

[williamz902 696]

Gosh, if I owned this amount of BTC, I don't know if I would be able to sleep at night. Imagine having that amount of money tied up in a digital currency - you might send it all to the wrong wallet, or a hacker might steal it, or the exchange that you have moved it to might close, or worse, your computer might crash and you loose your private keys if you didn't back them up. One day you might have 1.3b, and the next day you have $0.00. I've seen lots of news about big transactions recently. Seems like the whales are getting restless and are starting to move around. I just wonder which markets are going to be affected and by how much!

[jak3 56]

 now i miss old blockchain website. in 2013 i used to spend time looking at the live transactions and there where some transactions which are like more then 1000 btc. there are very huge whales in the market you never know where they are and what they want until its too late.

[muneebzafar889 28]

This is realy amazing news and my mind stop working for moment, its an unbelievable news that 95000 btc transaction to unkown account maybe this account is not for an exchange

[webdeals 70]

probably the biggest BTC wallet ever. As soon BAKKT was launched there have been quite significant drops BTC counter value so everything could be connected. (95k BTC is a huge number of coins, I wish I had 15 of those and I would be super happy 😄 )

[dana33 302]

I think it's from an exchange or from a whale. 95000 is a huge amount of bitcoin and only rich people or an exchange owner have that big amount of bitcoin or maybe satoshi nakamoto 😄 

[kellygross 32]

Where can i follow these transactions from ?Maybe we can guess the prices if we follow these.

[dana33 302]

2 hours ago, Ben Fraj Salwa said:

It is 95 % an exchange site, and winnings are not too large because they don't win really a worth from exchanges and need to spend much money everyday.

Or maybe a bitcoin gambling site, moving their coins to a wallet lol, but yeah it must be an exchange site or a gambling site. Not a single person. Man, imagine a single person have that big amount of bitcoin...

[Corrado25 9442]

8 hours ago, Elsadeeq said:

 I think big whales want to control the bitcoin because it is the strongestmarket is suddenly changing and the BTC prices is not going to the predicted price.

The whales have long been in control of bitcoin. Well I think they not only control bitcoin but also the most popular exchanges. They also have hundreds of millions of dollars. So it is not surprising that our course often jumps down the hill

[Mathers 295]

4 hours ago, Khan said:

And people are thinking that why market of Crypto is not stable, if things like that happen then the market will be crash and there is no option for recovery.

Of course man, dump such amount of Bitcoin can ship wreck the price of Bitcoin, but It won't be easy for the owner of such coin to be able to sell it at once for usd.

[miskyming 1588]

Wow that is a big amount of bitcoins... I wonder who is he?.. Satoshi Nakamoto? lol.. maybe the owner of one of the biggest exchange you know.. only the owner of exchange has that big amount, but if not, then he is certified big whale.

 

[fimolof 66]

 i think  big whales want to stock the bitcoin before has prise up to the moon , may be it is late to buy bitcoin now with this price,there are big story in this

 

[bestprofi 372]

According to the Twitter whale-watchdog, Whale Alert, were near $100 million Bitcoin trades between unknown wallets and the crypto exchange Binance.

On Thursday evening, someone transferred 9,999.9 Bitcoins ($80,331,150 USD) to an unknown wallet. A couple of hours later, the wallet holder sent the same amount—which had already appreciated by some $300,000, back to Binance.

[cryptosix 1643]

I also heard that someone  moved large amount of bitcoins to binance exchange as  they are whales and they may sell after the bullrun. If these people started to  sell those bitcoins now, then the price will fall down.   

[cryptokram 102]

I might be a wallet for exchange or an exchange own that wallet. But there is a possibility also that is for a person which mined bitcoin long time ago or bought years ago at low price of per Bitcoin! Well we will never know unless someone put a signature on that wallet and tell it in public!

[Mohs3n71 0]

lets hope they're not going to dump it on the market, if that's not the case then it has no harm to do and we're all good

Edited October 21, 2019 by Mohs3n71

[alexisfuentes 2130]

On 10/19/2019 at 4:15 PM, Dprincebh said:

There are whales who have more than that account, the crypto world is too big. So we can't know them all

In july a larger one occurred when a whale moved 142323 BTC. The transaction represented approximately 10% of all BTC volume.

+47k BTC

https://blockchair.com/bitcoin/transaction/58d6606d6e16e3899dffe687dc78514420630eb4aa1b5e0f19971a9727f81644

+49k BTC

https://blockchair.com/bitcoin/transaction/003b44b752358ae6834c66dadb7f3c48a23e6e028091df961ea90b0e35da2a37

+