Crypto Whale Move $ 369,000,000 in Bitcoin

Some traders follow a series of Bitcoin transfers from a large, anonymous whale.

It moved a total of 39,635 Bitcoin , valued at approximately $ 370 million, in 12 separate transactions.

The whale has methodically divided the funds into separate portfolios, each holding 4,000 BTC. The merchant paid a total of $ 11 in fees.

Here is a list of the BTC value of all transactions:

• 39,635 BTC 

• 39,635 BTC 

• 35,635 BTC

• 35,635 BTC 

• 31,635 BTC 

• 31,635 BTC 

• 27,635 BTC 

• 19,635 BTC 

• 19,635 BTC 

• 15,635 BTC 

• 15,635 BTC 

• 11,635 BTC 

Addresses not yet identified.

The owner of the funds may be an investor who divides his Bitcoin into several addresses for security purposes. It can also be an exchange, a custodian or an asset management institution.

New data from crypto-analytics firm Glassnode shows that the number of Bitcoin whales has been rising since January, hitting a record value last seen in September 2017.