Ninjastic
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Post
Topic
Board Bitcoin Discussion
Re: Finding the person who has received 1 billion dollar is likely possible
by
De4ted
on 07/09/2019, 14:56:04 UTC
Quote from: jossiel on September 06, 2019, 11:52:18 PM
Source: $1B BITCOIN TRANSACTION TRACED BACK TO MULTIPLE HUOBI ADDRESSES

Someone also on the Speculation section has monitored this wallet and posted just after the transactions were made.

This was the thread: https://bitcointalk.org/index.php?topic=2076717.20

I think whoever that person is intelligent enough to cover their identity and will act accordingly to not expose who he/she is unless doesn't care about personal security.
Agreed, he/she can even hire someone to show identity for him. Though he/she will still have a hard time to withdraw this amount on cash.