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/biz/ - Business & Finance

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File: 152 KB, 1280x720, whales.jpg [View same] [iqdb] [saucenao] [google]
17052279 No.17052279 [Reply] [Original]

I found something :~)

https://whale-alert.io/transaction/bitcoin/d969cd76a18e3c215b7ac9096d3cf7a65120d13c2d4de3bda727ca180f8c9b8f/1

>> No.17052301

Actually, sorry, that's the one transaction but this is the one I was examining:

https://whale-alert.io/transaction/bitcoin/3d8c07d273da87386525e5c0adafa52e79feb0b3a367ca047a23739b6cb9171d

>> No.17052315

>>17052301
Nevermind I'm retarded, that is the output of the first one. Anyway, continuing from this one...

>> No.17052322

>>17052301
explain the significance for a brainlet plz

>> No.17052330

>>17052322
someone sent half a billion dollars worth of bitcoin to an exchange

>> No.17052340

>>17052330
explain again for a brainlet why this is important or who it could be

>> No.17052355

looks like someone is going to buy a cup of coffee

>> No.17052379

>>17052340
On a technological level, sending 500,000,000 dollars in value securely in a short amount of time for a pittance in fees is better than anything else that presently exists. On a market level, it's relevant since holders with that level of money could be a symbol for which way the winds will blow in terms of the price of bitcoin

>> No.17052405
File: 137 KB, 1576x955, file.png [View same] [iqdb] [saucenao] [google]
17052405

Sorry was verifying my own autism for a sec

Anyway let's follow it

Ok so, that very first wallet, first transaction:
34kAkbuaAUwFXeCKTUKTPzdngroZAZcyhM

Looks like he sent it out to 1 temporary wallet before resending
>pic related
(bitinfo chart is glitched)

>> No.17052417
File: 169 KB, 1265x799, file.png [View same] [iqdb] [saucenao] [google]
17052417

Ok, so first interesting thing is that it turns out those 50k outputs were just the change. He's really only sending 200 BTC.

So where's that go..

>> No.17052427
File: 311 KB, 1090x1074, 1564914946697.jpg [View same] [iqdb] [saucenao] [google]
17052427

>>17052355
checked

>> No.17052439
File: 248 KB, 1551x1231, file.png [View same] [iqdb] [saucenao] [google]
17052439

...3FFK5DhW2aUcvZens1xE8gyYHoxnVanHe1, the first 200 BTC output

Not sure if this is a yet-unmarked exchange wallet or whatever, but either way it's got plenty of activity.

So i looked at some of the historical transactions

>> No.17052460
File: 271 KB, 1152x1224, file.png [View same] [iqdb] [saucenao] [google]
17052460

Block 614896, bunch of outputs with small amounts going to Bitmex addresses, and a couple with larger amounts.

One of them was 6.79 BTC so I followed that

>> No.17052466
File: 153 KB, 1542x973, file.png [View same] [iqdb] [saucenao] [google]
17052466

So now we're at 1EZ9r6VCVRHAbViqymuc3e89zLhpxrSWcy, which forwarded that 6.79 BTC on to...

>> No.17052469
File: 65 KB, 1137x214, file.png [View same] [iqdb] [saucenao] [google]
17052469

>> No.17052496

That was on 1/28, and I'm still following the other tx's but I have a suspicion that this whale has been slowly filling up a binance acct in order to dump a bunch of BTC at once.

It would make sense since we've been going up for a good while now, and everyone's starting to get bullish and call for 13k etc... could be a good short.

Any other anons can follow the other address outputs and see if they can find anything