Quote from: 20kevin20 on December 03, 2018, 06:12:21 PM

Quote from: cellard on December 03, 2018, 05:16:33 PM

A very interesting set of transactions happened just a couple of days ago. Someone has moved chunks of 25,000 coins into bech32 addresses. What's really weird is that he has moved it into an huge list of different addresses:

https://www.blockchain.com/btc/tx/e4aaf711863d194cd8bdc04733e71b6a3296b788b5e7cd345dce17afde426841

https://www.blockchain.com/btc/tx/e8184cb85c93c073b83505856a88a87a2041480cb7410cc3cadaf59a9f8a417b

https://www.blockchain.com/btc/tx/a024efae4a970da9353a0e2a20381f4c567654f7052b86b5db6e69216a33ab77

https://www.blockchain.com/btc/tx/fc24c43f5f9593ba12bc35a43b46c8ce51732e03e669c9e3ae099aed4d3024fb

https://www.blockchain.com/btc/tx/ad11701c33aecf82c092a7182909ce16b63d4574f1569459e27e97d22cd5e29b

https://www.blockchain.com/btc/tx/257b4a8848541996857043e6d2f6319edddf5abde2776f4b49bb9e773cc4414c

He wants to increase his privacy by splitting them into different addresses? Anyhow, it could be said that whales trust segwit, or at least some whales do.

A while ago I used to transfer my funds to paper wallets and I felt safer splitting them into many, many different addresses. After a while, I decided to split them into unequally valued paper wallets so I had a bunch of 0.01BTC papers, a bunch of 0.05BTC papers etc.. his funds might have been sent to cold/paper wallets, or who knows. Might be another rich holder securing his funds. Upon looking up the addresses I couldn't find any other results except the transactions you've also linked here.

I seem having no idea, but that may relate to a next dipper dump yet