Provide a number of 20,000 BTC-2 Bitcoin whale transactions are over $ 1.2 billion-

On November 1st, a blockchain pars at Blockhöhe 707,639 Bitcoin waltransfers caught, which moved about 19,876 Bitcoin worth $ 1.2 billion in a mixture of 2,819 transactions. Interestingly, the owner used a similar splitting mechanism that the Blockchain-Parser of the Old School had caught for the mining of whales, and spent a number of 20 block rewards in the course of 2020 and 2021.

Bitcoin wal observation

Bitcoin whales are mysterious animals because we only see them in a blockchain world of pseudonymity if they move. Last year and also this year Bitcoin.com News hunted a certain whale company that reduced thousands of Bitcoins in 2010.

Every time the whale spent the decades of Bitcoin, which was idle all the time, the company gave exactly 20 block rewards or 1,000. from btc . According to the transfer, the Wallets hold 1,000 btc distributed the money into smaller items.

According to the Creator of btcparser.com , the near 20k btc on November 1st at block height 707.639, a similar splitting mechanism with the "20 × 50 awakening" was shared. The owner of the blockchain parser would suspect that the entity that the two transactions output could be the same person or organization.

The special transactions from the block height 707,639 come from the Bitcoin addresses " 15ker "and" 1pfay . " The transferred 15KER address 9,900.87 btc , while 1pfay 9.975,31. issued btc .

The two transactions were filtered under 2,819 btc entries with 6.406 inputs that are recorded in block 707.639. The total edition in this block was 9,587 with 78.704.53 btc . The two transactions from 15ke and 1pay made more than 25 % of the btc processed in block 707.639

After the funds were sent, the almost 20k btc was in 200 wallets with 100. divided btc Each individual. Then the funds of the Bitcoin whale were divided into much smaller wallets until they finally consolidated to different amounts.

The 2 transactions used moderate data protection tactics-50 Bitcoin block reward from 2011, which were output 59 blocks later

Data from the privacy-o-meter for Bitcoin transactions from blockchair.com shows the wallet that the 9,975.31. sent btc received a score of 60 or "medium". This is due to the fact that matching addresses have been identified and the tool from Blockchair.com determines that "comparing the anonymity of addresses significantly reduces". The 9,900,87 btc expenditure suffers from the same tracking weak positions, since also unanimous addresses were identified.

In addition to the almost 20k btc transfer in two separate transactions, 59 blocks later, 50 sleeping bitcoins, since April 28, 2011 layers were transferred at the height of 707,698. The 50 btc since the day they were reduced, and when they were transferred for over ten years, the exchange rate for the blockage of 50 btc was just over $ 3 million.

The data protection tool from Blockchair.com indicates that the transaction has received a score of 0 or "critically". A critical score means that the tool "identified problems" [that] significantly endanger the privacy of those involved. "

What do you think of the 20,000 bitcoins, which were sent in two transactions with the block height 707,639? Let us know your opinion on this topic in the comments below.

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