Post
Topic
Board Bitcoin Discussion
Re: strange transactions found
by
Mr.Stinson
on 07/02/2019, 11:04:07 UTC
There is nothing strange. This is definitely a withdrawal, so you should not consider it suspicious.

it is not this transaction that is suspicious. it is the fact that there is an amount of btc getting sent from one address to another in a very short period of time. why would someone send 40 btc to 3 different addresses within a minute?