Re: What could these 4000+BTC whale addresses possibly be up to?
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
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Regards, excro
I think it could be related to some mixer's funds if they're still active.
It could also be more likely that these addresses are related to exchange, more likely finance, I could be wrong here as I don't know the addresses binance uses.