Whale Transfers $367M Worth of Bitcoin in Crypto Shuffle

Whale Transfers $367M Worth of Bitcoin in Crypto Shuffle

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

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

Crypto tracker Whale Alert first spotted the movement.

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

No Clue on Sender’s Origin

‏‎The mysterious shuffle leaves no clue on the sender’s origin. The whale could be an exchange, an institution, a crypto-custody company, an over – the-counter trade, or a moving fund individual investor.

A further 16 large transfers have been spotted on the ledger during the last 24 hours. The biggest moved from Bitfinex to an unknown wallet with 5,150 BTC worth $36.5 million.

The other transfers are:

  • 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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Abdulhay Mahmoud 414 Articles
Abdulhay Mahmoud is a creative writer with over 15 years of experience in journalism, translation, and investor relations. He has B.A in English and Literature from a reputable University. He recently became a contributor at Cryptolydian.com to fulfill his thirst in reporting digital coins and blockchain-related news, an interest was built over the years.