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Home https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ Business https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ The massive $ 1 billion whale transaction is making waves

The massive $ 1 billion whale transaction is making waves



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. "Our team is investigating the validity of the claim," said a spokesman for Huobi.

Not surprisingly, the move changed the price of bitcoin from $ 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.

We contacted Huobi and TokenAnalyst for further comment [19659008] Approaching the cash flow, we see that one-third of 94.5k @Bitcoin comes directly from @HuobiGlobal .

These funds are currently available at 37XuVSEpWW4trkfmvWzegTHQt7BdktSKU and have not been expended.

We'll keep track of where these funds are going … … pic.twitter.com/rT5wIFPRu9 [1965900AA] (@ thetokenanalyst) September 6, 2019

Photo by Un Hat Hatyama on Unsplash


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