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The Daily Hodl
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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.

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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


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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.
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