Post
Topic
Board Bitcoin Discussion
Re: What could these 4000+BTC whale addresses possibly be up to?
by
Upgrade00
on 29/08/2022, 20:29:49 UTC
The addresses are not only active, but are constantly sending out transactions to different addresses within a short period of time.
The consistency of the transactions are odd, but that doesn't make it mysterious.

Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Money laundering is not the first guess for odd transaction activities.
Could be an exchange address or a whale obfuscating thc trail of their transaction.