95,000 BTC was sent last month to unknowing Wallet - Page 2 - Crypto World - CryptoTalk.Org Jump to content
redamoun

95,000 BTC was sent last month to unknowing Wallet

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may be this transaction was made by the big whales which are moving the whole market, they have lot of investment and they can easily pump and dump any coin by making huge investment in the different coins.


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Such news is alarming. the only reassurance is that the owners of thick wallets are least interested in the collapse of bitcoin. why should they become poor?

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On 10/20/2019 at 10:08 AM, Sindo said:

this could be good news.  because BTC will probably move up because many are holding BTC in other wallets.  we wait btc movement in this month whether to make people surprised or surprised surprised panic.  Hopefully the price of BTC can go up again to $ 20k this year.

Yeah this is a good thing to happen, when people start taking a way huge sums of coins from the market they shorten the supply this can lead to price increase, this will drive the price of bitcoin next year.

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My brother was better than not to publish this I have been very nervous and worried .. Such things affect the market price of my brother ...

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On 10/20/2019 at 11:20 AM, 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.

       Yes my sister, i think There is a high probability that this BTC belong to exchange, but wich one? because we need to remember the hack of Cryptopia, maybe this is the money of this robbery, that happened in this exchange, i'm just saying that, i don't have evidences.


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wow, this is a huge amount of BTC... I would assume this belongs to a group of people, I would bet these are early miners that are currently managing huge farms...

I don't think any exchange owns half of the world BTC... they are filty rich, but not that much...

whales are moving... nice catch

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1 minute ago, Namino said:

R u really serious if it's happened that means is so scared

Dont be so scared! everything someone sent bitcoin to another wallet it is always unknown wallet so it is normal!

Lets just hope that this is for the good of the market and will be using to gain the price back! they might be transfer to a wallet to hold there for long!

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57 minutes ago, redamoun said:

       Yes my sister, i think There is a high probability that this BTC belong to exchange, but wich one? because we need to remember the hack of Cryptopia, maybe this is the money of this robbery, that happened in this exchange, i'm just saying that, i don't have evidences.

Cryptopia never had such money, they may have 20-30k BTC at most I think, they weren't a very big exchange at all

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4 minutes ago, cryptokram said:

Dont be so scared! everything someone sent bitcoin to another wallet it is always unknown wallet so it is normal!

Lets just hope that this is for the good of the market and will be using to gain the price back! they might be transfer to a wallet to hold there for long!

unknown wallet?, do you know my bitcoin wallet bro?, no one ever knows the owner of a bitcoin wallet unless we tell it.
it is a very large amount if entered in exchange, but I hope bitcoin doesn't get drastic decline


 Trade what you see, not what you expect 
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On 10/20/2019 at 6:23 PM, Mathers said:

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.

Actually when they move that much amount then they are not planing for the conversion as they are planing to crash the market.


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I don’t know how true this is, but I heard a couple of opinions about this transfer, the first is connected with the debt of Craig Wright to his former colleague, and the second is that the amount was transferred from one of the wallets of the crypto exchange huobi

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2 hours ago, Khan said:

Actually when they move that much amount then they are not planing for the conversion as they are planing to crash the market.

Maybe you're right, look at what is happening right with Bitcoin price right now, dropped by over 8.66% in the 2 hours.

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3 hours ago, Slavi said:
I don’t know how true this is, but I heard a couple of opinions about this transfer, the first is connected with the debt of Craig Wright to his former colleague, and the second is that the amount was transferred from one of the wallets of the crypto exchange huobi

there just too many rumors out there that actually has no valid source at all, no one actually knows what is the truth

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It can be stollen from others wallet i dont know was it a one transaction or multiple but i dont think so it is a nice thing 

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19 minutes ago, Luna disari said:

sir, as i know, about 17m bitcoin is in market.  but you said 95k bitcoin is about half of total btc online. bit confusion,please remove my confusion

You misread it mate. OP says .5 percent (0.5%) and not about half.

I hope this makes things clear to you now. If you are still confused, please read the OP again. 

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1 hour ago, Mohs3n71 said:

there just too many rumors out there that actually has no valid source at all, no one actually knows what is the truth

Well, if nobody knows exactly what kind of translation it was, then one of these options should not be ruled out. right? I gave two examples in my opinion more or less truthful

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On 10/19/2019 at 11:07 PM, samarkamane said:

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

I think it was satoshi nakamato 🙂 Because none could take risk and send them to one wallet at the same time.Imagine you have 2B USD could you send half of them at once ? I would not...But If you have 10B USD worth BTC then you would do it easily 🙂

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A high amount of money for a huge whale investor out there. Not pretty sure if those 95k bitcoins came from a platform or a specific and anonymous crypto whale.  

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Maybe the move from wallet exchange (Cold wallet) Maybe? Do you have a TX Hash? The top 10 bitcoin addresses are, if I'm not mistaken, all belonging to the exchange and if indeed the individual who made the shipment might be as you say has something to do with Bakkt, Well I'm also curious because it's around $ 800,000,000 +. Any reference is very appreciated guys, Please tell me. Cheers!

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i think this is a system disappointment on that on the grounds that numerous obscure individual gets a free bitcoin and that was beneficial for them yet those individuals lose is pitiful.

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This may be a transaction of influential people in the world of cryptocurrencies who wanted to transfer funds for their own purposes, which can be discussed for quite some time.


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They seem to know that the bitcoin will rise in price. They plan for the future. Money owners always do it. I want it to be in Bitcoin's favor.😈

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2 hours ago, Moldovan said:

https://www.blockchain.com/btc/tx/4410c8d14ff9f87ceeed1d65cb58e7c7b2422b2d7529afc675208ce2ce09ed7d

This is the link to the original transaction on blockchain. No one knows who made this transaction and what was its purpose. 

I see, Looks like an address exchange in my opinion. Many other TXs also come in at different times and in smaller amounts, but it is not impossible that it is also the address of an individual or organization. Some of the numbers look like incentives, anyway thanks for the information!

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Anthony Pompliano believes that the price will not fall below $50,000, and another expert, Alan Santana, does not rule out a drop to $30,000.   Trader and analyst Rekt Capital believes that the first cryptocurrency has exited the post-halving "danger zone" and entered the initial phase of re-accumulation. According to this expert, in 2016, BTC demonstrated a long red candle after the halving, falling by 17%. This time, the pattern repeated, with the difference between the post-halving maximum and minimum being 16%. The price reached a local bottom at around $56,566 but then rose to $65,508, on which Rekt Capital concluded that it re-entered the "re-accumulation range." However, there is one "but" - after this, we again observed a drop to $60,175. Overall, it seems that BTC/USD is in a descending channel, which increases investor concern.   In general, the forecasts are quite diverse. Information on the activity of various categories of traders and investors also varies. Analyst and CMCC Crest co-founder Willy Woo noted the activity of so-called crypto dolphins and sharks. "There has never been such a rapid purchase of coins by wealthy holders as in the last two months when the price fluctuated between $60,000-70,000. We are talking about those who hold from 100 BTC to 1000 BTC or approximately $6.5-65 million," he explained. On the other hand, according to CryptoQuant analysts, whales holding from 1000 to 10000 BTC, unlike dolphins and sharks, have behaved quite passively. Michael Van De Poppe, for his part, notes the absence of retail investors.   All this suggests that we may not see new all-time highs for BTC in the coming months. We wrote about this in the previous review, citing, among other things, the opinion of such a Wall Street legend as Factor LLC head Peter Brandt. With a 25% probability, he assumed that bitcoin had already formed another ATH within the current cycle. As for long-term forecasts, nothing has changed here - most of them predict a powerful bull rally for bitcoin. Anthony Pompliano writes about this. Willy Woo expects bitcoin to continue increasing its penetration into various spheres of everyday life, meaning the number of users will grow. "By 2035, we expect bitcoin's fair value to reach $1 million. This forecast is based on the user growth curve. And I'm talking about fair value, not a peak during a bull market frenzy," the analyst notes.   The author of the bestseller "Rich Dad Poor Dad," entrepreneur Robert Kiyosaki, once again included bitcoin in the TOP-3 ways to save and increase capital. "Bad news: the [currency market] crash has already begun. It will be severe. Good news: a crash is the best time to get rich," he wrote, offering several recommendations on how to act in a crisis. Let's note two of them. The first reads: "Find an additional source of income. Artificial Intelligence will destroy millions of jobs. Start a small business and become an entrepreneur, not an employee afraid of losing a job." "Don't hoard fake money (US dollar, euro, yen, peso) that is losing value. Hoard gold, silver, and bitcoin - real money whose value increases, especially in a market crash," is Kiyosaki's second recommendation.   Regarding bitcoin's growth, Kiyosaki is absolutely right; it's even pointless to argue. According to a study by Colin Wu, better known as WuBlockchain, over the past decade, the price of the leading cryptocurrency has grown by an astonishing 12,464%, outpacing giants like Amazon, Apple, Google, Meta, Tesla, and Netflix. BTC was second only to Nvidia (+17,797%). But the fact that bitcoin took second place, being a representative of a relatively new and volatile market, is a real achievement. BTC's impressive growth trajectory over the past decade demonstrates its resilience and potential as an essential component in investors' portfolios.   At the time of writing this review, on the evening of Friday, 10 May, the BTC/USD pair is trading at $60,470. The total market capitalization of the crypto market is $2.24 trillion ($2.33 trillion a week ago). The Crypto Fear & Greed Index has risen from the Neutral zone (48 points a week ago) to the Greed zone, now standing at 66 points. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Monero XMR > Cardano ADA Cardano ADA > Monero XMR
    • QUARK DRAINER Get rid of all lack of money headaches Other boards: https://niflheim.world/threads/quark-drainer-seaport-1-5-blur-x2y2-fix-metamask-permit-2-smart-contract.40662/ PRICE : $5 000   + All sources of QuarkDrainer (backend, frontend, smart contract) + Instructions on how to install and get started. + Invitation to the closed community who bought drainer + Author's manuals and articles on how to work with the drainer, traffic + Technical support + Regular developments, the fastest innovations of new features (free)   QUARK DRAINER - Without a doubt No1 drainer. Here you do not go to a lottery, I hope the functionality and materials all clear without unnecessary water in this port. So here's a little bit about me, I've been coding for 6 years, 2 years since I quit working for the shops and went gray рџ™‚ my base is ES6, Git, MongoDB, DOM, AJAX, jQuery, Javascript + React, Material UI, Single Page Application. When I was getting about $1750-2000/month, one scammer  found me on github and asked to do some web3 development (it was the first drainer with the simplest functionality), he paid me $3000 for 2.5 weeks of work since it was my first experience and it was really boring to look at web3 libraries. After that, I had a thought as 1 person without knowledge in the right area and portfolio - paid such money. From that moment I had no problems with $ for any of my fantasies and needs. And now you see the ideal product and community in which you will be happy. If you're interested - the door is open рџ™‚ Which wallets does QuarkDrainer interact with? Optimization for all devices Metamask, TrustWallet, Coinbase Wallet, Binance Wallet, Wallet Connect ~300 wallets (https://explorer.walletconnect.com) Asset Withdrawal Methods > Transfer > Seaport 1.5 (withdraws all approved Opensea assets in one click) > SetApprovalForAll (gets NFT collection in one click) > Signature Message (gets assets with a signature) > Metamask private fix (no token count, no token name, NOTHING - just a button without red plates) > Approve (Automatic withdrawal of assets after approve confirmation) > Permit + 2.0 (One-click withdrawal of tokens confirmed by Uniswap + Permit 1) > Smart contract (Removing the native "main network coin" with any Airdrop/Claim/Reward/Swap/Router/Withdraw/Your Creative...) > NFT ERC 721/1155 > BLUR, X2Y2 (Gets all approved assets in 1 click) > Moonbirds, Sushiswap, Uniswap, PancakeSwap In what networks does the drainer work? It works on ALL 0x networks you can find the networks you need here: https://chainlist.org/ Configured for Ethereum (ETH), Binance Smart Chain (BNB), Polygon (MATIC), Avalache (AVAX), Arbitrium One (ARB), Optimism, Fantom Opera (FTM). On request we will enable or disable networks you need. Why Quark Drainer? Help on every step if required Setting up takes up to 30m > Author articles (on working with drainer, traffic basics, tricks and creatives) > 60 frontend custom builds (creatives you can use as a basis for your own custom builds) > Approved services (bulletproof hosts, domains, bots etc) > Complete tracking of victims' actions on Telegram bot > Advanced developments - we are always the first and the best in implementing new methods and vulnerabilities for asset drains. > Parsing assets and withdrawal priority > Automatic withdrawals of any assets to your wallet once approved > Forget about red signs or inscriptions and stuff - always be with the top-of-the-line fixes > Next JS programming language, source clean code (any testing) > Buying not from resellers/merchants but from developer directly straight from the oven > Technical support - I answer any stupid and absurd questions (mostly online) > Author's articles - sharing my experience in traffic, schemes and personal practice with the "money" button > Quark+ software for Insta/X/FB/Reddit/Tg. Autoposter, retweets/reposts, likes, dm > Custom logic of draining strategy. You can enable retries on highest value assets or disable that > Ready-made websites > A community (60+ppl) - a closed chat room for everyone who has bought the Drainer Contact Us Telegram : https://t.me/quarkdev Drainer Channel: https://t.me/quarkdrainer Tox&Jabber send to PM     Whoever needs will read it According to my observations, the scripts on the market are crap (what else would a dev write showing his product I'm "shocked" by what they sell for $ 350-2500 on boards, while in cryptoscam monthly turnover is a 6-7 digit for each team, for me it's laughter apparently all who buy such products can not make some 10k to get out of good script for a month. Resell scripts, sell public crap or pieces of code. DAMN if you think $5 000 is expensive and ask me to sell for $1 000 - do not write me please, otherwise I will have to insult you very much. Since you probably didn't ever work with drainer - if you don't have couple of btcs in your crypto wallet... Thanks for your time I hope you experienced at least some emotions reading my topic
    • Биржи Binance и KuCoin возобновляют работу в Индии   Крупнейшая криптовалютная биржа мира Binance и гонконгская площадка KuCoin возвращаются на индийский рынок. Компании прошли регистрацию в Отделе финансовой разведки (FIU), обязались выплатить штрафы и выполнять правила налогообложения поставщиков виртуальных активов.    Криптобиржа KuCoin заплатила штраф в размере $41 000, а размер штрафа для Binance еще не определен, и сайт торговой площадки останется заблокированным до уплаты. Попавшие под ограничения криптобиржи Kraken и Gate.io тоже ведут переговоры о возвращении на индийский рынок, а платформа Bitstamp представила план ухода, рассказывает глава FIU Вивек Аггарвал (Vivek Aggarwal). В конце 2023 года в Индии ввели ограничения на деятельность иностранных криптоплатформ, которые, по мнению властей, работали в стране нелегально. Финансовая разведка потребовала заблокировать доступ к их сайтам для местных трейдеров и инвесторов. В число заблокированных площадок помимо Binance и KuCoin вошли HTX, Kraken, Gate, Bittrex, Bitstamp, MEXC и Bitfinex. Ранее министр финансов Индии Нирмала Ситхараман (Nirmala Sitharaman) заняла твердую позицию в отношении биткоина и других криптоактивов, заявив, что они не могут считаться настоящими деньгами.Подробнее на Bits.media: https://bits.media/birzhi-binance-i-kucoin-vozobnovlyayut-rabotu-v-indii-/
    • Robinhood выиграет судебное разбирательство с SEC 👨‍⚖️ Инвестиционная фирма Keefe, Bruyette & Woods (KBW) оптимистично смотрит на исход судебного разбирательства между Robinhood и Комиссией по ценным бумагам и биржам США (SEC) относительно классификации Ethereum как ценной бумаги. По мнению KBW, Robinhood может одержать победу благодаря своему сдержанному подходу к листингу цифровых активов и ограниченному количеству поддерживаемых криптовалют (15 активов в США). KBW считает, что осторожная стратегия Robinhood продемонстрирует консервативный и ответственный подход компании, что может вызвать сочувствие суда в этом споре. Ограниченный выбор криптовалют, включая Ethereum, который составляет всего 25% криптовалютных транзакций на платформе Robinhood, может также сыграть на руку компании. Аналитики KBW предполагают, что судебное разбирательство не завершится до конца 2025 года. Однако акции Robinhood уже заметно выросли, достигнув 18 долларов. KBW поддерживает целевую цену в 20 долларов, поскольку компания готовится сообщить о самых высоких квартальных доходах за последние три года. Прогнозы KBW основаны на вере в то, что у Robinhood есть веские аргументы для оспаривания позиции SEC. Они считают, что доказательство тщательного процесса листинга и ограниченного количества поддерживаемых криптовалют может убедить суд поддержать компанию в этом деле. Победа в судебном процессе может значительно укрепить положение Robinhood на рынке цифровых активов. Тем не менее, важно отметить, что прогнозы KBW всего лишь аналитические предположения, и окончательный исход судебного разбирательства может отличаться. Инвесторам рекомендуется проявлять осторожность и тщательно оценивать все связанные риски перед принятием инвестиционных решений.
    • Доброго времени суток, дорогие пользователи нашего сервиса!Мы так же размещены в ВебПроверка - (кликабельно), тут Вы можете оставить честный отзыв о нашем обменнике.С Уважением, обмен-сервис Finansovich.
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