Someone just moved 146,500 BTC ($1B) in one TX https://www.blockchain.com/btc/tx/b36bced99cc459506ad2b3af6990920b12f6dc84f9c7ed0dd2c3703f94a4b692 …
Yep, we refilled hot wallet with 15k, rest went back to original address
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Paolo, can we get a status page of only-finex and tether related tx's? To avoid all of those confusing alerts happening across crypto communities.
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I should probably announce all big refills
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Why do you move 150k to move 15k?
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they prolly have a consolidated utxo worth 150k and it's just the "change" going back to their wallet
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Spend input with output back to same address? With that much BTC I'd be paranoid of a quantum attack with the public key revealed from spending.
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Yes, why return change to original address???
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Does this wallet do this transfer every month?
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Same plan as March 4th? Distribute the 15,000 BTC to various addresses and then dump a few days later? Sounds like a pretty good plan.
Thanks. Twitter will use this to make your timeline better. UndoUndo
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Thanks. Twitter will use this to make your timeline better. UndoUndo
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