The 37th largest BTC whale site traded a total of BTC worth over $ 234 million.

2020-8-18 15:53
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According to data from Whale Alert, 19,721.59 BTC (over $ 244 million) was transferred from the address starting with 12BZD75sb to the address starting with 1FRKZeipb on August 18 Beijing time at 2:16 p.m. Beijing time. The sender first received Bitcoin in December 2018, and prior to this exchange it was listed as the 37th largest BTC site in the world. According to the latest blockchain data, the whale has moved Bitcoin to an empty BTC wallet. The recipient then redistributes the bitcoins to different locations (each sending 195.2 BTC). The exception is an address to which 200 BTC is transferred. So far, it appears that Bitcoin has not been shipped to a well-known crypto exchange where it can be sold on the open market. Because the address is not identified, it is not known whether the BTC was owned by a former trader or by an organization that governs a large number of cryptocurrencies.

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2020-8-18 15:49