HomeCryptoBitcoinMore millionaire bitcoin transactions on exchanges

More millionaire bitcoin transactions on exchanges

Yesterday, when we saw among other things, a millionaire binance transaction for a total of more than 60.000 bitcoins (BTC), we noticed other transactions that went unnoticed by other exchanges for a total of 5.416 bitcoins (BTC) valued more than $40 million dollars.

The transactions that took place are distributed as follows:

3,352 bitcoins (BTCs) worth approximately $28 million from the Bitfinex exchange to an unknown wallet;

984 bitcoins (BTC) for a value of $8 million from the Bitflyer exchange to an unknown wallet;

1,080 bitcoins (BTC) for a value of $9 million from an unknown wallet to the Poloniex exchange.

The interesting thing to note is that all these transactions took place almost simultaneously, around 8:00 UTC and most of them are unknown addresses.

It is well known that the founder of Dadiani Syndicate, Eleesa Dadiani, had for example, the request to collect a huge amount of bitcoins (BTC), 3.5 million BTC – or 29 billion dollars – and to do so she will obviously have to turn to an OTC (Over-The-Counter) to avoid influencing the price of the crypto, so it could be a preventive move to shift these funds and then sell them.

Moreover, a few hours ago, also Coinbase moved 25,160 bitcoins (BTC) divided into 2 transactions still towards unknown wallets:

– 14,160 bitcoins (BTC), for a value of about $ 112 million;

– 11,000 bitcoins (BTC), worth about $88 million.

Alfredo de Candia
Alfredo de Candia
Android developer for over 8 years with a dozen of developed apps, Alfredo at age 21 has climbed Mount Fuji following the saying: "He who climbs Mount Fuji once in his life is a wise man, who climbs him twice is a Crazy". Among his app we find a Japanese database, a spam and virus database, the most complete database on Anime and Manga series birthdays and a shitcoin database. Sunday Miner, Alfredo has a passion for crypto and is a fan of EOS.