Does the united states government still have the largest bitcoin wallet? Who does according to the blockchain?
I remember years ago that when the silk road got shut down all of the bitcoins were seized and the government held onto them. Is there any way to find who has the most bitcoins on the blockchain? Just curious.
Owner of fourth largest Bitcoin wallet completed the liquidation by moving last 60,000 BTC
The “whale”, whose incoming transactions amount to 113,000 BTC ($ 440 million) since 2014, could complete the crypto liquidation process by moving 60,000 BTC ($230 million) at the end of last month and which means he emptied the fourth largest BTC wallet, reported Trustnodes . The address in question was used to accumulate BTC for most of 2017, but moved to the withdrawal of assets last year and recently completed this process. Regarding the last 60,000 BTC, there are two scenarios that most likely have happened. Either "whale" decided to divide his assets in order to avoid undue attention to himself, or he actually sold BTC worth $230 million in non-exchange markets. The history of this address begins on October 24, 2014, when it received 0.001 BTC. This was followed by a yearly accumulation of assets with occasional withdrawings, ending in many liquidations of the balance after BTC reached its historical peak. Also interesting part is how the process of withdrawing 60,000 BTC was carried out. Some transactions were executed at the same time, but had different destination addresses, which allows to conclude about the use of certain software with predefined parameters. Not the entire amount of 60,000 BTC was withdrawn at the same time, but all transactions were carried out from 08:00 to 16:00 UTC on February 28, and the most frequent transaction size was 1,000 BTC. On the basis of these signs, it is possible to make the assumption that there was a deal on the over-the-counter market. Whether it was a purchase at a low price, which will result in an increase in supply on the stock exchanges, or whether the disappointed hodler transferred his assets to more convinced investors, or whether the wallet owner simply decided to hide his savings from prying eyes, is unknown. It is known, however, that 60,000 BTC were moved, and not to the exchanges, but to multiple wallets, mainly 1,000 BTC per transaction. BitSeven Facebook Telegram YouTube
Largest Bitcoin wallet after Coinbase said on 31st of January 2017 they were ready for SegWit, but still refuse to… https://t.co/6eOlTiQWxA - Crypto Insider Info - Whales's
Posted at: October 26, 2018 at 02:46AM By: Largest Bitcoin wallet after Coinbase said on 31st of January 2017 they were ready for SegWit, but still refuse to… https://t.co/6eOlTiQWxA Automate your Trading via Crypto Bot : https://ift.tt/2EU8PEX Join Telegram Channel for FREE Crypto Bot: Crypto Signal
According to this list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html), the top Bitcoin wallet holds 150,448 BTC ($2,381,982,588 USD) and has been sending and receiving very actively since the address was created in January. It's very likely that this is a consortium of banks and/or government(s). Bigger question: Who is this, and what does it mean for Bitcoin? Is it concerning that 1/3 of the top 20 Bitcoin addresses were created in 2017?
FBI has largest Bitcoin Wallet? Can someone shed some light?
I am very new to cryptocurrencies, and was reading about the Silk Road seizure of bitcoin wallets. What I don't understand is how they can access those wallets without the "private key"? Without both the public and private key, aren't the coins basically gone forever?
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