Can someone tell me why transactions out of this wallet comes with more weird and same looking transactions, does it means bitcoins transfered somewhere to exchange or something like that?
History of this wallet used by scammers: 1AieZeCtxzQESkfAByDHj83SwSkxt1XwsD
b6d014f58eecfd0cb3ecfe2e56fad44e5f754208306bf49610876d2cbac55d7c
2019-12-06 18:37
1Cd4wvCtxawZT4H6WQ28up6Zgx1SPry2mp
5.55900000 BTC
1AieZeCtxzQESkfAByDHj83SwSkxt1XwsD
1.50000000 BTC
1E9Bib2NuvDSRHKw1d12qX96MPK6AB7tGt
5.00000000 BTC
1MixYgyRgdZ6JSJDn5b6xoHwDBvvYTr6fp
0.00004123 BTC
1EpCYiFCXZ5jRPRP7PSMHsS6cGERddNg9B
0.00101000 BTC
18kL6qRHt4YPCsxLXk2774WXMtf59u2t7E
17.00000000 BTC
17MU4dgqZoKro67dD7E6aDLVJhmDBYXGai
4.48000000 BTC
1Htp1KQ4wqaXFQMAEskuMZrV7w8Mzfg6Bi
17.49975160 BTC
1L34UUnVfdXvAF1uHvqUC8eXE13DqyKk8S
4.78154822 BTC
1Gow2tUmzHmdB3PMKv1SmVXGiG9ooHYzBN
4.90100000 BTC
Load more inputs... (11 remaining)
1Mjch4ZXPMXtZrrnZHmKqBUoonA8i3KVFG
8.19200000 BTC
17NBrms1yGfpCByA1MAG6tNGGSrpaK6roW
8.19200000 BTC
18xkTvYDpRZoE2NvDPurFrnADBTxTNU2Z1
8.19200000 BTC
1rpGpj6ZfR5uhuxXHZMcztNkP7vJ2dPRh
8.19200000 BTC
1FmjcYV4YAYGi6gi7VuMp4bDXLvMY9sSBo
8.19200000 BTC
1KKA6xsJDMi1LkFRfwamU5LBcLCT2hqSzf
8.19200000 BTC
15BS5cPXfGEE2faRTwrXLdhxZ8fXYRBrZE
8.19200000 BTC
1NfghznbUocAADPpX7hxopi6N9e1xBQraY
8.19200000 BTC
15Ti3EMMzZ7uXtFyBRAWQKCnxpL6kK6r1J
8.19200000 BTC
13e3WzEfxWUT3jvm5i2L8zFGzuyTmwbXgm
8.19200000 BTC
Why all the transactios go to different wallets with same BTC amounts at the end?