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/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Zcause 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 !
I think you can easily do it if you realy the owner of that bitcoins into diferents wallet anytime you wants and no one can question that because only are holding you own money. There is no big risk about that only transfering fund but the big risk of the if he will sell that bitcoins and it will surely dump bitcoin into a very low price.