Quote from: jossiel on September 07, 2019, 10:18:06 PM

Quote from: De4ted on September 07, 2019, 02:56:04 PM

Quote from: jossiel on September 06, 2019, 11:52:18 PM

~snip~

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.

Base on others opinion, it can also be the money of exchange moving from one wallet to another and prolly getting ready for the said launch of Bakkt. Everything is a speculation and no one has confirmed information about that project.

And that's a sure thing if an individual owns that wallet but again, no one knows who's the owner is.

My take on this subject, I believe there is not only one person who owns this wallet. Maybe a group of individuals who in one way or another are trying to move their holdings to prepare for something big. If that big amount comes from huobi, more than likely that person who is currently managing that account has done the kyc stuff but the question is, if he is using legit docs. The exchange might have the information but who knows if they will ever disclose the owner of that address even if authorities are hunting them down.