Hello all. I have been exploring the Blockchain and I found a few whale addresses containing 1000-6000 BTC that seem to be connected in some way. upon searching theese addresses on bitcoinabuse, some of them seem to have a few reports. I find this very mysterious and I am wondering what these addresses are up to. I also found that all of the addresses are still active. Here's some of the addresses I found:
I didn't search very deep and managed to find all of those addresses that sum-up to 16506.9152708 BTC which equals to 332,548,315$ USD
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Regards, excro
- bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu - 4103.17259053 BTC
- 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr - 6255.97665029 BTC
- bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p - 2988.93455519 BTC
- bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 - 1361.74526852 BTC
- bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz - 1797.08620625 BTC
- more...
I didn't search very deep and managed to find all of those addresses that sum-up to 16506.9152708 BTC which equals to 332,548,315$ USD
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Regards, excro