One of the Richest Bitcoin Whales in Existence Just Moved $95,000,000 in BTC – Here's Where the Crypto Is Going | The Daily Hodl by kiraxoy

View this thread on steempeak.com
hive-116221 · @kiraxoy ·
$1.68
One of the Richest Bitcoin Whales in Existence Just Moved $95,000,000 in BTC – Here's Where the Crypto Is Going | The Daily Hodl
<center><img src="https://i2.wp.com/dailyhodl.com/wp-content/uploads/2019/05/crwhs9hufa22320.jpg?fit=810,475&ssl=1" alt="Shared From DLIKE" /></center><br><p>Crypto insiders are following a multi-million dollar Bitcoin transaction from one of the richest BTC whales in existence.</p><p>The high-rolling crypto holder moved a total of 10,250 BTC worth $95 million for a transaction fee of just 74 cents.</p><p>&nbsp;</p><p>The movement was first <a href="https://twitter.com/BtcBlockBot/status/1280165398470590464">spotted</a> by the Bitcoin Block Bot, an automated ledger tracker that monitors large BTC transactions. The most recent block explorer <a href="https://www.blockchain.com/btc/tx/77a3f86976e416f147c647253fbf85461034bb9eb40dcd9d20fce2ee193ce405">data</a> shows the big time crypto owner sent the BTC to an unknown wallet that has three prior transactions, each valued at just $10 or less.</p><p>&nbsp;</p><p>According to <a href="https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html">BitInfoCharts</a>, the sending wallet held 16,662 BTC before the latest transaction, which made it the 43rd largest known BTC wallet in existence. The wallet has a history of sending and receiving large amounts of Bitcoin that can be traced as far back as April 18th.</p><p>It appears the BTC in question was not sent to any known crypto exchange, where it could be sold on the open market.</p><p>&nbsp;</p><p>The Bitcoin whale involved could be an early adopter who is trading BTC over-the-counter or moving BTC across multiple wallets for security and management purposes.</p><p>It is also possible that the entity behind the big transfer is a cryptocurrency exchange, custody provider, or institution managing digital assets on behalf of its clients.</p><br><center><br><a href="https://dlike.io/post/@kiraxoy/one-of-the-richest-bitcoin-whales-in-existence-just-moved-95000000-in-btc--heres-where-the-crypto-is-going--the-daily-hodl">Shared On DLIKE</a><hr><br><a href="https://dlike.io/"><img src="https://dlike.io/images/dlike-logo.jpg"></a></center>
👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 1345 others
👎  
properties (23)
post_id86,609,167
authorkiraxoy
permlinkone-of-the-richest-bitcoin-whales-in-existence-just-moved-95000000-in-btc--heres-where-the-crypto-is-going--the-daily-hodl
categoryhive-116221
json_metadata"{"community":"dlike","app":"dlike\/3","format":"html","image":["https:\/\/i2.wp.com\/dailyhodl.com\/wp-content\/uploads\/2019\/05\/crwhs9hufa22320.jpg?fit=810,475&ssl=1"],"url":"https:\/\/dailyhodl.com\/2020\/07\/07\/one-of-the-richest-bitcoin-whales-in-existence-just-moved-95000000-in-btc-heres-where-the-crypto-is-going\/","body":"<p>Crypto insiders are following a multi-million dollar Bitcoin transaction from one of the richest BTC whales in existence.<\/p><p>The high-rolling crypto holder moved a total of 10,250 BTC worth $95 million for a transaction fee of just 74 cents.<\/p><p>&nbsp;<\/p><p>The movement was first <a href=\"https:\/\/twitter.com\/BtcBlockBot\/status\/1280165398470590464\">spotted<\/a> by the Bitcoin Block Bot, an automated ledger tracker that monitors large BTC transactions. The most recent block explorer <a href=\"https:\/\/www.blockchain.com\/btc\/tx\/77a3f86976e416f147c647253fbf85461034bb9eb40dcd9d20fce2ee193ce405\">data<\/a> shows the big time crypto owner sent the BTC to an unknown wallet that has three prior transactions, each valued at just $10 or less.<\/p><p>&nbsp;<\/p><p>According to <a href=\"https:\/\/bitinfocharts.com\/top-100-richest-bitcoin-addresses.html\">BitInfoCharts<\/a>, the sending wallet held 16,662 BTC before the latest transaction, which made it the 43rd largest known BTC wallet in existence. The wallet has a history of sending and receiving large amounts of Bitcoin that can be traced as far back as April 18th.<\/p><p>It appears the BTC in question was not sent to any known crypto exchange, where it could be sold on the open market.<\/p><p>&nbsp;<\/p><p>The Bitcoin whale involved could be an early adopter who is trading BTC over-the-counter or moving BTC across multiple wallets for security and management purposes.<\/p><p>It is also possible that the entity behind the big transfer is a cryptocurrency exchange, custody provider, or institution managing digital assets on behalf of its clients.<\/p>","type":"share","category":"Cryptocurrency","tags":["hive-116221","dlike","crypto","currency","whale","onmove"]}"
created2020-07-07 11:13:06
last_update2020-07-07 11:13:06
depth0
children1
net_rshares3,753,763,676,680
last_payout2020-07-14 11:13:06
cashout_time1969-12-31 23:59:59
total_payout_value0.890 SBD
curator_payout_value0.786 SBD
pending_payout_value0.000 SBD
promoted0.000 SBD
body_length2,063
author_reputation15,848,931,924,611
root_title"One of the Richest Bitcoin Whales in Existence Just Moved $95,000,000 in BTC – Here's Where the Crypto Is Going | The Daily Hodl"
beneficiaries
0.
accountdlike
weight750
1.
accountdlike.fund
weight250
max_accepted_payout900.000 SBD
percent_steem_dollars10,000
author_curate_reward""
vote details (1410)
@upvotebank · 
<center>UpvoteBank</center> | <center>Your upvote bank</center>
------------ | -------------
![__2.jpg](https://steemitimages.com/DQmfDxvv4NLs3knYT7B2mHgE5ArnkheNmDSLydKKTfBwokj/__2.jpg) | This post have been upvoted by the @UpvoteBank service. Want to know more and receive "free" upvotes click [here](https://steemit.com/steemit/@upvotebank/gzsr5aw6)
properties (22)
post_id86,609,172
authorupvotebank
permlink20200707t111326893z
categoryhive-116221
json_metadata{"tags":["comment"],"app":"steemjs\/comment"}
created2020-07-07 11:13:27
last_update2020-07-07 11:13:27
depth1
children0
net_rshares0
last_payout2020-07-14 11:13:27
cashout_time1969-12-31 23:59:59
total_payout_value0.000 SBD
curator_payout_value0.000 SBD
pending_payout_value0.000 SBD
promoted0.000 SBD
body_length354
author_reputation230,851,836,224,276
root_title"One of the Richest Bitcoin Whales in Existence Just Moved $95,000,000 in BTC – Here's Where the Crypto Is Going | The Daily Hodl"
beneficiaries[]
max_accepted_payout1,000,000.000 SBD
percent_steem_dollars10,000
Help/Feedback