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

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    • 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.




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

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

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

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

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

 
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