Post
Topic
Board Bitcoin Discussion
Re: Transfered 48500 BTC yesterday :)
by
Nhebu
on 15/07/2018, 13:11:16 UTC
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 !
You found a whale! I think that cause of a sudden changes in the price of bitcoin last week. Imagine, from $6200 fluctuating up to $6800.
Whether it is legal or illegal, we cannot do it since it was an anonymous transaction and nothing will know who is it. But I am hoping that it will become an investment of a large investor in order for it to help the community to goes strong.