Get the scoop on finance - sign up for mobile alerts
Categories: Bitcoin
| On
March 12, 2021

Bitcoin Whale Abruptly Drains Wallet, Moves $498,000,000 in BTC – Here’s Where the Crypto Is Going

By Daily Hodl Staff

One of the largest Bitcoin whales in existence is suddenly moving millions of dollars in BTC as the price of the top cryptocurrency lingers near its all-time high.

The ledger tracker BTC Block Bot was the first to identify a transfer of 8,684 BTC worth $498,000,000 on Thursday.

ADVERTISEMENT

The transfer, which cost just $52.95 to execute, completely drained the sending wallet and sent its balance to $0.

Source: BitInfoCharts

The whale in question was the 114th largest in existence prior to the transfer.

The funds were sent to two separate wallets, with one wallet receiving 4,000 BTC and the other wallet receiving 4,684 BTC.

Both of those wallets are new and have never before sent or received any BTC.

ADVERTISEMENT

So far, none of the addresses in the massive transfer have been linked to known crypto individuals or organizations, and the BTC does not appear to be heading to an exchange, where it could be sold on the open market.

This suggests the transfer was an individual or institution moving funds for security purposes or to facilitate a direct, over-the-counter sale.

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Follow us on X, Facebook and Telegram
Surf The Daily Hodl Mix
&nbsp
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 losses 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.

Featured Image: Shutterstock/Bryan Vectorartist