Quote from: seoincorporation on August 28, 2020, 12:39:14 AM

Quote from: hosseinimr93 on August 27, 2020, 07:55:33 AM

Quote from: samuraijin on August 27, 2020, 07:19:37 AM

.......but maybe he's just securing his money in a big exchange for fear of a problem with his wallet address.....

How can an exchange be more secure than a personal wallet?
A person who owns at least 4,500 BTC doesn't use Binance for storing his bitcoins.

true, binance would be only the way to sell them, and they would be deposited only if the whale wants to trade them. We need to have big balls to hold an amount like that in exchange.

And yes, they drop in the price talks by it self. A big amount like those 4500 btc was involved.

Lol, that guy. Why would they do that when all they need to do is use several wallets to spread it over? I think that the user might be diversifying their portfolio. Have we seen any strange upward movements happening quickly? Perhaps it is the user. I wouldn't really worry about it. Worrying about this stuff will only make you crazy.