A massive 94,505 bitcoin transaction made crypto headlines as investors and investigators speculated from whence the BTC came.
The wallet, first accessed late on September 5, 2019, has been involved in only seven transactions including the massive whale move. Other moves include a $6,644 deposit early on September 6 and a deposit of $6.66 a few hours later.
Image via BitInfoCharts
Blockchain analysis firm TokenAnalyst noticed that many of the transactions came from Huobi wallets.
Image via TokenAnalyst.
We have contacted Huobi and TokenAnalyst for further comment.
These funds are currently sitting at 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs and are unspent.
We’ll be keeping an eye on where these funds move to…👀 pic.twitter.com/rT5wIFPRu9
— TokenAnalyst (@thetokenanalyst) September 6, 2019