Post
Topic
Board Bitcoin Discussion
Re: Transfered 48500 BTC yesterday :)
by
sudeshkumar
on 28/12/2018, 00:02:11 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 !
It is the beauty of crypto market that you can keep an eye and everything can be tracked ,in real currency market such type of huge amount would also have been transferred in the past but went unseen .Legality of the transaction can not be verified by an ordinary person as it is the duty of the income tax authorities of the country to which this gentleman belongs .