14.6 C
Amsterdam
26 September 2023

PumpMoonshot
Image default
News

Crypto Behemoth Unloads Bitcoin Wallet, Moving $165,800,000 in BTC for Just $1.62 in Fees

by PumpMoonshot0507


A huge Bitcoin holder just moved $165.8 million worth of BTC in a single transaction.

Data from BitInfoCharts shows the wallet that sent the Bitcoin was created on July 29th and contained 13,792 BTC – making it the 52nd largest in existence.

That all changed when the owner of the funds decided to drain the address of all BTC, paying just 0.00013720 BTC, or $1.62 for the transaction.

Source: BitInfoCharts

Numbers from Blockchain.com show the BTC was initially sent to three different addresses. The lion’s share of the funds went to a wallet with four prior transactions. The 13,292 BTC it received has not moved at time of publishing.

A second Bitcoin address received 0.01259165 BTC and subsequently sent those funds to another large Bitcoin wallet.

The final recipient received 500 BTC and subsequently sent 870 BTC to 24 other wallets, one of which received 866.69658061 BTC, which then redistributed the funds to 57 other wallets.

None of the wallets in question are known to be connected to crypto exchanges or custody platforms. The move comes as Bitcoin bulls once again attempt to push BTC above $12,000 and turn the level of psychological resistance into support.

News Source

Related posts

Bitcoin and Ethereum Facing Larger Moves to the Downside, Warns Crypto Analyst Nicholas Merten

PumpMoonshot

Nigeria To Formulate New Framework For Crypto; Binance Nigeria Goes Live

PumpMoonshot

Chainlink price analysis: LINK’s gradual decline brings $26.00 supply zone. Will bulls reply?

PumpMoonshot

Privacy settings

Decide which cookies you want to allow. You can change these settings at any time. However, this can result in some functions no longer being available. For information on deleting the cookies, please consult your browser’s help function. Learn more about the cookies we use.

With the slider, you can enable or disable different types of cookies:

  • Block all
  • Essentials
  • Functionality
  • Advertising

This website will

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected

This website won't

  • Remember your login details
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies)
  • Advertising: Gather personally identifiable information such as name and location

This website will

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country

This website won't

  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies)
  • Advertising: Gather personally identifiable information such as name and location

This website will

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions

This website won't

  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies)
  • Advertising: Gather personally identifiable information such as name and location

This website will

  • Remember which cookies group you accepted
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies)
  • Advertising: Gather personally identifiable information such as name and location

This website won't

  • Remember your login details
Save & Close