Post
Topic
Board Speculation
Re: Address 36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S sent -25,160.31BTC to coinbase
by
BTCgrinders.com
on 04/06/2019, 02:04:07 UTC
https://bitinfocharts.com/bitcoin/address/36png4nUpGkCrYnRXNR4PMSRFEgGadmh8S

This address sent 25,160.31 BTC to coinbase a few moments before this dump. Was he the cause or did he have information about this possibility of correction?

that doesn't look like a transfer to coinbase to me. 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G (the recipient of the 25k BTC transaction) is part of a Xapo.com wallet. i don't think these coins were dumped.

https://www.walletexplorer.com/wallet/Xapo.com?from_address=3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G

How reliable is Xapo as a company and web wallet?