Bitcoin

44,612 BTC Has Been Move To A Wallet Which Just Newly Created, Who Is The Owner Of This Massive BTC Amount?

On February 12, a mystery Bitcoin whale opened a wallet and deposited 44,612 BTC worth an estimated $1.89 billion. Following this massive transaction, this whale has risen to the 14th position on the Bitcoin Rich List.

44,612 BTC Has Been Move To A Wallet Which Just Newly Created, Who Is The Owner Of This Massive BTC Amount? 4

Following the transaction, the crypto world has been wondering who might have carried out such a massive transaction. Paolo Ardoino, CTO of Bitfinex and Tether, was one of the persons suspected of being the source of this transaction because of his tweet last Friday.

Over the previous 3 weeks, on-chain data service provider Whale Alert has reported a rise in the number of large transactions, with over 10,000 BTC coming into wallets, a scenario that typically occurs before the crypto markets recover.

44,612 BTC Has Been Move To A Wallet Which Just Newly Created, Who Is The Owner Of This Massive BTC Amount? 5
44,612 BTC Has Been Move To A Wallet Which Just Newly Created, Who Is The Owner Of This Massive BTC Amount? 6

DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.

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