Tech News, Magazine & Review WordPress Theme 2017
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro
No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro
No Result
View All Result
The Daily Hodl
No Result
View All Result

Whale Moves 50,042 Bitcoin (BTC) Worth $367 Million in Sudden Crypto Shuffle

by Daily Hodl Staff
April 7, 2020
in Bitcoin
‏‏‎ ‏‏‎ ‏‏‎ ‏‏‎

A mysterious crypto whale just surfaced, moving hundreds of millions of dollars worth of Bitcoin (BTC) in a series of transactions.

According to Blockchain.com, the whale initially transferred 50,042 Bitcoin worth $367,982,598 to one unknown wallet, and in the same transfer sent 100 to a separate unknown wallet. The fee for the giant transfer was only 37 cents.

The movement was first spotted by the crypto tracker Whale Alert.

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 50,042 #BTC (367,982,598 USD) transferred from unknown wallet to unknown wallet

Tx: https://t.co/JtqWnqm9uW

— Whale Alert (@whale_alert) April 7, 2020

After the initial transfer, the whale then continued to move the BTC to unidentified wallets in a similar fashion, until sending a final lone transfer of 49,742 to one address.

The mysterious shuffle leaves no clue as to the origin of the sender. The whale could be an exchange, an institution, a crypto custody company, an over-the-counter trade, or an individual investor moving funds.

In the last 24 hours, an additional 16 large transfers have been spotted on the ledger. The largest moved 5,150 BTC worth $36.5 million from Bitfinex to an unknown wallet.

  • 725 BTC worth $5.2 million sent from Binance to OKEx
  • 700 BTC worth $5.1 million sent from Binance to unknown wallet
  • 2,000 BTC worth $14.7 million sent from unknown wallet to Binance
  • 1,507 BTC worth $11.0 million sent from OKEx to unknown wallet
  • 725 BTC worth $5.2 million sent from Coinbase to Binance
  • 2,600 BTC worth $18.8 million sent from Binance to unknown wallet
  • 1,347 BTC worth $9.7 million sent from OKEx to unknown wallet
  • 925 BTC worth $6.6 million sent from Binance to OKEx
  • 1,500 BTC worth $10.7 million sent from unknown wallet to OKEx
  • 2,000 BTC worth $14.2 million sent from OKEx to unknown wallet
  • 5,150 BTC worth $36.5 million sent from Bitfinex to unknown wallet
  • 5,000 BTC worth $35.6 million sent from unknown wallet to OKEx
  • 3,000 BTC worth $21.2 million sent from unknown wallet to Binance
  • 860 BTC worth $6.1 million sent from Binance to unknown wallet
  • 1,000 BTC worth $7.1 million sent from OKEx to unknown wallet
  • 1,000 BTC worth $7.1 million sent from unknown wallet to Coinbase


Check Latest News Headlines


Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Submit a Press Release

Crypto Livewire – Press Releases

  • QuiverX to Integrate Chainlink Proof of Reserve To Power Transparent, Decentralized Crowdfunding
    January 15, 2021
  • The Online Family Office and High Net Worth Blockchain Conference
    December 22, 2020
  • How Blockchain Empowers Wuhan’s Digital Economy Growth – World Blockchain Conference
    December 14, 2020
  • SnapEx Adds LINK, BNB and TRX Alongside Sign-Up Bonus on a Sleek New App
    December 11, 2020
  • What’s the Role of Bots in Crypto Trading?
    December 3, 2020
Submit a Guest Post
Bitcoin
$37,037.00
$37,037.00
2.74%
Ethereum
$1,361.28
$1,361.28
11.52%
XRP
$0.304116
$0.304116
9.49%
Litecoin
$163.85
$163.85
14.93%
Bitcoin Cash
$526.80
$526.80
10.05%

Spotlight

  • Top Crypto Lawyer Says New SEC Chief Will Boost Bitcoin – But XRP Is Another Story
    January 13, 2021
  • Billionaire Investor Says Central Banks Will Stop at Nothing To Clamp Down on Bitcoin
    January 17, 2021
  • Top US Banking Regulator Grants Federal Charter to Crypto Firm Anchorage
    January 14, 2021
  • Prominent Analyst Says Three Crypto Assets Will Follow Polkadot’s Raging Rally and Surpass XRP
    January 18, 2021

DON’T MISS A BEAT

Crypto headlines delivered daily
to your inbox
BTC, ETH, XRP news alert options

By joining The Daily Hodl news list you agree to our
Terms and Conditions and Privacy Policy.

Check your inbox for confirmation email.

Cryptocurrency news and analysis, covering Bitcoin, Ethereum, Ripple, XRP, altcoins and blockchain technology

Categories

Bitcoin • Ethereum • Trading •
Ripple and XRP • Altcoins •
Blockchain • Regulators •
Scams • Crypto101 • HodlX • Explore • Futuremash •
Crypto Livewire

ABOUT US | EDITORIAL POLICY | PRIVACY POLICY
TERMS AND CONDITIONS | CONTACT

JOIN US ON TELEGRAM

JOIN US ON TWITTER

JOIN US ON FACEBOOK

COPYRIGHT © 2017-2020 THE DAILY HODL

No Result
View All Result
  • FEATURES
    • News
    • Bitcoin
    • Ethereum
    • Ripple and XRP
    • Altcoins
    • Trading
    • Blockchain
    • Futuremash
    • Regulators
    • Scams
    • Crypto 101
  • HODLX
    • Latest Stories
    • FAQ
    • Submit Your Guest Blog
  • CRYPTO LIVEWIRE
    • Latest
    • Press Releases
    • Sponsored Posts
    • Submit Your Content
  • BEGINNERS
    • What Is Bitcoin?
    • What Is Blockchain?
    • What Does Hodl Mean?
    • How to Pay Your Bills with Bitcoin
    • Best Bitcoin FAQs
    • Example of Bitcoin’s Purpose
    • Cryptocurrency Has Multiple Meanings
    • Authenticator Alert – Securing Your Crypto
  • SUBMIT
    • Guest Blog
    • Press release
    • Sponsored post
  • EXPLORE
    • eToro

© 2020 The Daily Hodl

We use cookies to give you the best online experience possible. Continue browsing if you are happy with that, or see how to manage cookies.