Amid the growth of the exchange rate, the “whales” moved $ 450 million through the bitokin network
Twitter account Whale Alert this Sunday drew the attention of its followers to a transaction of 6,105 BTC ($ 45 million at the time of sending), transferred from one unidentified wallet to another.
Around the same time, and possibly the same whale, 4,000 BTC ($ 30 million) was sent. This transaction aroused more lively public interest, since its recipient is known – it turned out to be Bitfinex exchange. Then two transactions followed, already from Bitfinex itself, to unknown recipients – for 2,983 BTC ($ 21 million) and 3,723 BTC ($ 28 million).
A day earlier, two even more interesting transactions were recorded on the bitcoin network. The owner of one of the addresses, the balance of which is 29 December 2018 year was 48,000 BTC ($ 350 million), moved its assets to two addresses, which received 1,000 BTC and 47,000 BTC, respectively. The latter, as a result of these manipulations, became the fourteenth largest holder of the cryptocurrency, according to data from the Bitinfocharts portal..
While the transparent nature of the bitcoin blockchain allows for the tracking of asset movements, the nature of transactions and their purpose often remain unknown. Some suggest that these transfers were initiated by a certain large trader who decided to take profit from the current rise in bitcoin, during which the cryptocurrency rate reached $ 7,500. own business in this direction.
At the end last year similar transactions on total amount $ 5 billion. As it turned out later, behind them was the American exchange Coinbase, which carried out routine maintenance of its wallets.
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