95,000 BTC was sent last month to unknowing Wallet

[Saqib Ali Sadiq 438]

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.

[andrehol 16294]

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?

[Wrath 149]

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.

[ghazi1984 25]

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 ...

[redamoun 811]

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.

[dentolas 551]

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

[cryptokram 102]

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!

[Mohs3n71 0]

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

[Bitxalt 452]

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

[Khan 1414]

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.

[Slavi 11287]

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

[Mathers 295]

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.

[Mohs3n71 0]

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

[Haydoidayctm 82]

I guess a shark is taking advantage of buying bitcoin from others at this price, they are trying to buy as much as possible.

[nameste 16]

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 

[BitTyro 148]

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. 

[Slavi 11287]

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

[yosef.zakkor92 39]

i think such a wallets surly belong to a big exchange like binance

[alicenora 144]

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 🙂

[Great Commander 659]

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.  

[dhemasm 219]

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!

[Zentoly 419]

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.

[Ghetto workout 6263]

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.

[samarkamane 111]

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.😈

[dhemasm 219]

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!