In the past 24 hours, there has been a total $16 million in...

  1. skypiliot
    7,948 Posts.
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    05/03/19
    10:12
    Post #: 37653330

    • In the past 24 hours, there has been a total $16 million in Bitcoin (BTC) shifted to various locations throughout the cryptoverse.


      The week has kicked off with a fairly significant amount of BTC moved in the space of a day. Some transactions even appearing to be from wallet to exchange.

      According to the ever keen eyes of the Twitter account, Whale Alert, the first BTC transaction of 721 BTC (2,774,890 USD) kicked off a chain reaction, followed up by an even larger transfer of 1870 BTC ((7,194,006 USD) several hours later:

    • Interestingly as recently reported, Bitcoin whales have seemingly increased their overall holdings by apparently buying the dips.

      The 100 richest addresses currently have between 10,000 and 1,000,000 Bitcoin which equates to 16.18% of all the BTC in circulation. Between December 17, 2018, and February 25, 2019, the five largest wallets belonging to the exchanges increased by 2,879 BTC, about $10.8 million.




    • Tweets, current page.
    • Tweets & replies
    1. 53m53 minutes ago

    2,277 (8,557,541 USD) transferred from to Unknown walletTx:

    1 reply1 retweet12 likes
    1h1 hour ago

    2,000 (7,520,644 USD) transferred from Unknown wallet to Tx:

    6 replies4 retweets19 likes
    1h1 hour ago

    10,000,000 (3,045,775 USD) transferred from Unknown wallet to Unknown walletTx:

    1 reply4 retweets24 likes
    4h4 hours ago

    704 (2,649,407 USD) transferred from to Unknown walletTx:

    0 replies4 retweets16 likes
    5h5 hours ago

    1,870 (7,038,503 USD) transferred from Unknown wallet to Tx:

    4 replies8 retweets25 likes
    6h6 hours ago

    10,000,000 (3,067,602 USD) transferred from Funding Wallet 1 to Unknown walletTx:

    6 replies16 retweets77 likes
    6h6 hours ago

    10,000,000 (3,067,602 USD) transferred from Unknown wallet to Funding Wallet 1Tx:

    3 replies6 retweets31 likes
    6h6 hours ago

    12,499 (1,593,220 USD) transferred from Unknown wallet to Tx:

    1 reply2 retweets13 likes
    7h7 hours ago

    595,599,574 (4,327,570 USD) transferred from Unknown wallet (Last used 6 months ago) to Tx:

    1 reply2 retweets17 likes
    7h7 hours ago

    10,000 (1,274,168 USD) transferred from to Unknown walletTx:

    1 reply1 retweet21 likes
    7h7 hours ago

    867 (3,259,914 USD) transferred from to Unknown walletTx:

    0 replies1 retweet15 likes
    9h9 hours ago

    950 (3,564,314 USD) transferred from to Tx:

    6 replies8 retweets53 likes
    10h10 hours ago

    945 (3,551,034 USD) transferred from to Unknown walletTx:

    1 reply1 retweet17 likes
    11h11 hours ago

    13,000,000 transferred from Unknown wallet to Unknown walletTx:

    3 replies6 retweets25 likes
    11h11 hours ago

    13,000,000 transferred from Unknown wallet to Unknown walletTx:

    0 replies5 retweets18 likes
    11h11 hours ago

    10,000 (1,266,107 USD) transferred from Unknown wallet to Tx:

    3 replies4 retweets29 likes
    12h12 hours ago

    12,000 (1,517,554 USD) transferred from to Unknown walletTx:

    0 replies4 retweets18 likes
    13h13 hours ago

    869 (3,272,998 USD) transferred from to Unknown walletTx:

    0 replies2 retweets17 likes
    13h13 hours ago

    1,012 (3,817,914 USD) transferred from Unknown wallet to Tx:

    2 replies7 retweets27 likes
    15h15 hours ago

    4,999,999 (5,054,695 USD) transferred from Unknown wallet to Unknown walletTx:

    0 replies3 retweets7 likes
    17h17 hours ago

    24,485,824 (1,936,237 USD) transferred from Unknown wallet to Tx:

    3 replies3 retweets11 likes
    18h18 hours ago

    40,000,000 (879,460 USD) transferred from Unknown wallet to Tx:

    2 replies4 retweets32 likes
    19h19 hours ago

    12,000,000 transferred from Unknown wallet to Unknown walletTx:

    1 reply7 retweets23 likes
    20h20 hours ago

    1,870 (7,194,006 USD) transferred from to Unknown walletTx:

    1 reply2 retweets26 likes
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