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A massive transaction of 94,505 bitcoins hit the headlines, as investors and investigators speculated on the origin of the BTC.
The portfolio, accessed for the first time late on September 5, 2019, was only involved in seven transactions, including the massive move of whales. Other moves include a deposit of $ 6,644 at the beginning of September 6 and a deposit of $ 6.66 a few hours later.
Image via BitInfoCharts
Blockchain analysis company, TokenAnalyst, noted that many of the transactions came from Huobi portfolios. "Our team is studying the validity of the claim," said a spokesman for Huobi.
It is not surprising that this decision changed the price of bitcoin. $ 10,569 to $ 10,790 and follows a mysterious similar move of $ 780 million BTC that took place last week. Others have suggested that there was a deposit in the new Bakkt Warehouse product or liquidated funds from the PlusToken Ponzi scheme. TokenAnalyst has created a graph that shows the movement of the Huobi BTC in the new portfolio.
Image via TokenAnalyst.
We contacted Huobi and TokenAnalyst for further comments.
Zooming on the flow of money, we see that a third of 94.5k @ Bitcoin comes directly from @HuobiGlobal.
These funds are currently held at 37XuVSEpWW4trkfmvWzegTHQt7BdktSKU and are not spent.
We will keep an eye on the destination of these funds … pic.twitter.com/rT5wIFPRu9
– TokenAnalyst (@thetokenanalyst) September 6, 2019
Photo of Sho Hatakeyama on Unsplash
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