Những ‘thợ săn’ cá voi đang theo dõi số lượng lớn tiền điện tử, theo báo cáo thì có khoảng 700 triệu USD tiền điện tử đã được di chuyển trong 24 giờ qua bao gồm bitcoin, xrp và ethereum.

- MỞ TÀI KHOẢN TẠI BINANCE TRONG 1 PHÚT -

Theo báo cáo cho biết, khi giá bitcoin dao động trên ngưỡng 8.000 USD một số cá voi đã ‘thức giấc’, di chuyển số lượng lớn tiền điện tử giữa các ví.

Cụ thể trong 24 giờ qua, có 74.302 BTC trị giá khoảng 600 triệu USD đã được di chuyển trong 22 giao dịch.

Cá voi Bitcoin đã chia ra 45.000 BTC trị giá khoảng 362,8 triệu USD, trên chín ví riêng. Hai trong số các đợt giao dịch di chuyển lượng BTC lớn được gửi từ ví không xác định đến ví của hai sàn tiền điện tử là Bitfinex và Coinbase, điều này cho thấy chú cá voi này có thể đang lên kế hoạch bán số lượng lớn tiền điện tử trị giá 108,7 triệu USD.

Dưới đây là tổng hợp các đợt di chuyển lớn của cá voi trong 24 giờ qua:

BTC:

• 1,500 BTC worth $11.9 million transferred from unknown wallet to Coinbase
• 634 BTC worth $5.0 million transferred from Bitstamp to unknown wallet
• 639 BTC worth $5.0 million transferred from Bitstamp to unknown wallet
• 1,000 BTC worth $8.1 million transferred from unknown wallet to unknown wallet
• 2,000 BTC worth $16.2 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 5,000 BTC worth $40.3 million transferred from unknown wallet to unknown wallet
• 12,000 BTC worth $96.8 million transferred from unknown wallet to Bitfinex
• 816 BTC worth $6.4 million transferred from Bitstamp to unknown wallet
• 2,578 BTC worth $20.6 million transferred from unknown wallet to unknown wallet
• 1,417 BTC worth $11.3 million transferred from bitFlyer to unknown wallet
• 4,940 BTC worth $39.0 million transferred from unknown wallet to unknown wallet
• 662 BTC worth $5.2 million transferred from Bitstamp to unknown wallet
• 1,584 BTC worth $12.5 million transferred from Bitfinex to unknown wallet
• 2,830 BTC worth $22.4 million transferred from Huobi to unknown wallet
• 1,500 BTC worth $11.6 million transferred from Huobi to unknown wallet
• 3,666 BTC worth $29.2 million transferred from unknown wallet to unknown wallet
• 6,536 BTC worth $52.5 million transferred from unknown wallet to unknown wallet

ETH:

• 13,000 ETH worth $2.9 million transferred from Poloniex to unknown wallet
• 10,600 ETH worth $2.4 million transferred from Kraken to unknown wallet
• 40,000 ETH worth $9.2 million transferred from unknown wallet to unknown wallet
• 48,000 ETH worth $10.7 million transferred from unknown wallet to unknown wallet
• 10,000 ETH worth $2.2 million transferred from Kraken to unknown wallet
• 30,000 ETH worth $6.2 million transferred from unknown wallet to unknown wallet

XRP:

• 13,000,000 XRP worth $5.6 million transferred from unknown wallet to unknown wallet
• 20,000,000 XRP worth $8.7 million transferred from unknown wallet to unknown wallet
• 20,000,000 XRP worth $8.6 million transferred from unknown wallet to unknown wallet
• 5,937,400 XRP worth $2.5 million transferred from Bitstamp to unknown wallet
• 45,000,000 XRP worth $19.5 million transferred from unknown wallet to unknown wallet
• 49,999,900 XRP worth $20.9 million transferred from unknown wallet to unknown wallet
• 23,646,000 XRP worth $10.2 million transferred from unknown wallet to unknown wallet
• 50,000,000 XRP worth $21.4 million transferred from unknown wallet to unknown wallet
• 5,599,999 XRP worth $2.3 million transferred from Bittrex to UpBit
• 4,998,900 XRP worth $1.9 million transferred from unknown wallet to Bitstamp

Anh em nghĩ sao về đợt ‘di cư’ lớn lần này của cá voi?

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