Some time ago, the OKEx cryptocurrency exchange, registered in Malta, carried out four transactions of 5000 BTC each on one andthat same obscure wallet. Four transactions in the amount of $ 219 million were processed in two half hours.
According to CoinMarketCap, the total cost of processing four transactions was 0.014161Z BTC, which at the time of the name was about $ 154.40.
Each OKEx transaction has been processed with differentthe address, as a result of which on the wallet of the unknown recipient is now found 20,000 BTC. According to BitInfoCharts, now this is the 3rd largest bitcoin wallet in "thickness". The most "constituent" address in the world is the cold wallet of the Huobi cryptocurrency, containing 227,502 BTC for a total of almost $ 2.5 billion.
Transfers could come from a large organization or an owner moving assets from an exchange. This could be OKEx itself, moving funds on behalf of its clients.
The cryptoanalytic firm Glassnode says that the number of organizations with a balance of more than 1000 BTC will continue to grow, even though it is irrelevant for a meager
Newly trekking account Whale Alert communicated otwo gigantic transactions of Ethereum, one of them was for an amount of about $ 7Z, 6 million, the other - for almost $ 64 million.
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