Quote from: paul00 on June 28, 2018, 02:53:50 PM

Quote from: ShadowBits on June 28, 2018, 02:45:58 PM

Quote from: buyandsale on June 28, 2018, 02:38:33 PM

Yesterday someone really taken big risk and trasfered his money to other wallet dont know who can do it or its legal money transfer or not
here is its blockchain track link https://www.blockchain.com/en/btc/address/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z

cause its not a small amount its 298 M $ transferred almost

what u think its legal transaction money used for legal use or some fishy thing !

That would be probably some Big company that holds most of the Bitcoins out there. We just have to hope that they will not do anything that would ruined the market.

Yes it looks like a big company are behind that and who ever hold that bitcoin is very rich and I hope he/she are anonymous and safe because if anyone ever know this person I know bad guys will come. Because of that transaction we might experience the market to go up or down again.

of course, probably already a lot of bad guys who target the bitcoin address is mainly hackers. many large websites sort of hacked exchange, and did not rule out hackers will try to break into the btc address after hearing this news. hopefully btc is safe, it is a great value