Post
Topic
Board Bitcoin Discussion
Re: Are there truly crypto whales and what are your takes on them?
by
TOM B
on 10/01/2023, 03:21:03 UTC
I came across a topic asking if people can really change their name to Bitcoin for 200btc here
and my answer was yes speaking for myself.
That very topic reminded me of an issue my brother had as he was scammed of $2000 worth of BTC but we had to track the transaction using the transaction ID on Blockchain and when tracked, we finally found the coin in a wallet containing over $600m(36754.6) worth of Bitcoin after several transactional movement.

My questions
~Are there private individuals who own and posses such amount of Bitcoin?
~Why will one posses such amount as an Individual?
~Are there any consequences to this?
https://i.imgur.com/UvUJkND.jpg
I suspect that the police in many countries have a lot of Bitcoin and USDT in their hands. Are these people considered predators?
I think this should be counted, but they may only have one action, which is to find a way to sell Bitcoin.