banner
More millionaire bitcoin transactions on exchanges
More millionaire bitcoin transactions on exchanges
Bitcoin

More millionaire bitcoin transactions on exchanges

By Alfredo de Candia - 4 Jun 2019

Chevron down

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.

We use cookies to make sure you can have the best experience on our site. If you continue to use this site we will assume that you are happy with it.