Quote from: JACKSW4G on July 18, 2018, 09:16:11 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 !

It is so exciting to see those things happening around because we are not knowing what was it and where that money goes for, we can now nothing who own that wallet, is it already spent somewhere, etc.

there are people who are interested in the legality of the transfer of large amounts of money , because they either want to get taxes on these operations or have it interests how to find out the identity of the person who made this transaction.