Post
Topic
Board Bitcoin Discussion
Merits 2 from 1 user
Topic OP
Bitcoin Addresses showing 100000's of transactions
by
elisacat
on 26/12/2020, 21:42:21 UTC
⭐ Merited by ranochigo (2)
Curious about this, not sure if anyone has the answer

Some bitcoin addresses show literally thousands of transactions and almost every 2 days money shifting from one wallet to 100 wallets or more and then each wallet moves funds again and again.
Ive seen some addresses showing 20,000 + transactions

is there any legitimate reason that someone would do this? or are these just dodgy accounts?
always found it strange Huh