A large-scale transaction of 94,505 bitcoins made cryptocurrency headlines as investors and investigators speculated on where BTC came from.
The portfolio, which was accessed for the first time late on September 5, 2019, involved only seven transactions, including the mass movement of whales. Other movements include a $ 6,644 deposit at the beginning of September 6 and a $ 6.66 deposit a few hours later.
Image via BitInfoCharts
Blockchain analyst TokenAnalyst noticed that many of the transactions came from Huobi's portfolios.
$ 10 569 to $ 10 790 and follows a similarly mysterious $ 780 million BTC move that took place last week. Others suggested that the move was a deposit in Bakkt Warehouse's new product or liquidated funds from the PlusToken Ponzi scheme. TokenAnalyst has created a graph that shows the movement of Huobi BTC in the new portfolio.
Image via TokenAnalyst.
These funds are currently available at 37XuVSEpWW4trkfmvWzegTHQt7BdktSKU and have not been expended.
Photo by Un Hat Hatyama on Unsplash