Ninjastic
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Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
bitserve
on 01/12/2018, 11:48:19 UTC
Quote from: Last of the V8s on December 01, 2018, 11:42:12 AM
Quote from: bitserve on December 01, 2018, 11:30:06 AM
Quote from: Last of the V8s on December 01, 2018, 11:14:48 AM

https://www.blockchain.com/btc/tx/257b4a8848541996857043e6d2f6319edddf5abde2776f4b49bb9e773cc4414c etc
something something segwit addresses
anyone have any info or guesses about who this might be please?
No idea. Didn't know about that twitter account before. How unusual are movements like those?
I find interesting that the amounts seem to be bunches of $100M at current price..... maybe OTC sales?
It's unusual in that someone seems to be splitting his coins into wallets, rather than transferring to exchanges, which has been a bit more common with recent price changes. All his movements and splittings are very anal methodical, so in a way it's easier to say 'it's just one guy'.
If it's not an exchange, it's a rarity, a segwit guy with 200k coins. Some are saying he's european and active since 2011.
itfa i've no idea, just nosey intrigued. it may be being looked properly at on other threads but i've not looked about much.

Well, he takes bigger bunches of $100M and splits them into "smaller" $1M addresses. If it is not OTC, maybe someone is creating a bunch of paperwallets for Xmas gifts? Cheesy