95,000 BTC was sent last month to unknowing Wallet

[Lover840 0]

On 10/20/2019 at 1:26 AM, 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? 

 

That's a very huge amount of bitcoin. I can't even imagine this situation lol. Guess what would be the situation of person who received those 95000 btc in its wallet all of a sudden. 

[malik6314193 5449]

Oh it is really huge amount . So question raise in my mind is that where these bitcoin goes. I mean , are these bitcoin are useable or all are burn. 

[Laboni 755]

You have said exactly where these Bitcoins go, such a huge amount of Bitcoin can not go anywhere. It seems unbelievable to me that 95,000 BTC was unknowingly sent to Wallet last month. No one can ever send such a large amount of mistakes.

[Treat1234 0]

5 hours ago, imran000 said:

 In September 6, 2019, about 0.5 of all BTC in the internet, have been moved to unknowing wallet, its not a small amount its 95000 BTC, ...

So what did you think it will happen then?, May be the whales want to send it to the appropriate address for safety purpose, or the will be ready for their manipulation

[Upright 2688]

Basically every wallet is unknown as you can't know who owns this wallet or not, except those wallet which the exchanges have actually input their signature on the address on the blockchain, like those of the yobit signature.. but having 1 billion worth of Crypto and is of the possibility of a giant company exchange maybe doing their own transactions

[magd 5231]

This is very dangerous for the crypto market because it leads to the loss of a lot of cryptocurrencies that go to destinations that have no experience with cryptocurrencies and these portfolios may remain closed forever and this is one of the reasons that made it difficult and almost impossible for 21 million Bitcoin

[Mcd0d0 5882]

Well, no one people can have this huge amount of bitcoin mate, i think this is owned by whales, whales is a company that can manipulating the bitcoin in the market and sell it for the higher price. Happy posting.

[pablomarwan 3082]

Perhaps it is possible that this one who got this value from BTC is now richer and better. But there is another possibility, as long as the news about this person who got it is not scooped, we can say that it was burned, and if the matter is real, then it is lost.

[Moaz 7239]

Indeed, it is a strange occurrence that 95,000 bitcoins are transferred to an unknown portfolio. If this news is true, whoever does this work is one of the major investment owners who control the market, they are the ones who decide when the bitcoin price rises and when it goes down.

[Thekingcallme 1975]

Perhaps this is one of the whales that has moved its currencies to another place or platform and this will have an impact on the market for sure because such a large amount will be affected by the market of course

[Ms.o 3322]

This is definitely the reason why bitcoin drops during that time,and it can be someone who owns or developed the exchange platform or someone who are very rich and can afford to buy and invest big amount since the start of bitcoin which made them gain big profits also. We cannot tell who it is,as anonymity is one of the characteristic of crypto.

[Honny143 13612]

On 4/16/2020 at 2:36 PM, chrislynn said:

Oh no 95000 bitcoin sending to unknown wallets it means huge pump or dumped we can expected from crypto market soon or after few days. All investment holding people's must keeps eyes on halving event and as well as something suddenly negative news of bitcoin also can gave bitcoin pumps or dumped. 

95000 bitcoins transaction in one wallet address its not small amount bro, its Change so many thinks like you describe its manipulate crypto prices pump are dump, and my opinion one single person not store 95000 bitcoin, I think any exchange behind this transaction, see what's happen next in crypto market.

[Ridam 7455]

It may be the wallet of big exchange as billion worth btc isn't a small amount of money and sure it would affect the price of btc and may be fake news regarding the scenario starts spreading.

[Zaino34 0]

These are large sums of money. How do whales keep these sums and keep them safe? I also want to ask, can we track their transactions because we will be able to anticipate the price if we can track their transactions?

[Virgil dijk 1431]

It's certain that the bitcoin whales manipulates the price of bitcoin, because of the large amount of bitcoin there holds and if we receives such alert , we should be ready for the next moves because such transaction could affect the price.

It's certain that the bitcoin whales manipulates the price of bitcoin, because of the large amount of bitcoin there holds and if we receives such alert , we should be ready for the next moves because such transaction could affect the price.

[Rezort 846]

You can simply google the bitcoin wallet and probably find out that it is a wallet of some huge exchange, however I don't know what the wallet is and cannot say for sure whose is it.

[Calvinpriva 17296]

That is a big problem because there are many bitcoin holders have lost a large amount of their bitcoins and there are those people who received bitcoins in their wallets by a mistake and now they are rich. 

[Rahul11 292]

On 10/20/2019 at 1:56 AM, 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? 

 

In bitcoin we saw always this kind of transactions. We don't need to be panic. Because most of the time big exchangers like binance move their fund to cold storage wallet to secure users fund.

[Omar Ommeish 4872]

Such people, through trading in large quantities of bitcoin, can control the price of the currency, and this is not good for us because we will remain at their mercy.

[CryptoLover21 0]

Even the bitcoin is the decentralized but the big whales are controlling market and they are dominating the small bitcoin holders. We also play smart move by trading them in high supply and demand.

[TimopheyKa 3900]

Yes, I have heard this information! Maybe someone found their old account, and just got rich in a matter of seconds, because it's just a shock! As it seems to me, this way you can restore a lot and be surprised, the main thing is to look carefully, maybe the mail has data from your old account!

[Razan alikac 1899]

Well, you may be right and this wallet is one of the exchange platforms, and its owner may be one of the whales, and its owner may be Satoshi Nakamoto or someone who mined in his time.

[mis3rably 57]

I was fair pondering... we will perhaps say BTC arrange is secure from 51% assaults, but something like an account holding half of the accessible BTC isn't outlandish and appears that the BTC advertise isn't secure from assaults... it is in reality profoundly defenseless to control

[mohamedtato 48]

I hope that will happen to me and earn as much as I earned from the house queen. Will you give me a little of this to help me

[Mosab73 333]

Whales have an interest in that in order to monopolize the largest amount of bitcoin and control the crypto market, and they always strive to make Bitcoin a central electronic currency like the dollar in order to control the cryptocurrency markets, price movements and market direction