" Crypto insiders are keeping an eye on a massive Bitcoin transaction involving a high-stakes, anonymous whale.
The big crypto holder just emptied a Bitcoin wallet, transferring 9,000 Bitcoin (BTC) worth $106 million for a fee of just $1.16.
The transfer was initially spotted by the automated blockchain tracker known as the Bitcoin Block Bot.
According to the most recent block explorer data, the whale moved the coins to three different addresses.
An unknown wallet that received 5,000 BTC sent the coins to two other wallets, one of which is an active Bitcoin address with 4,774 transactions to date. Another wallet received 4,000.458 BTC and subsequently transferred the crypto assets to three different addresses where most of the funds remain unspent. The wallet that got the rest of the funds also moved the coins to a different address. " - Read Full Article
Source: DailyHodl
1K-100K+ BTC BUYERS WITH PRIME TRUST
-5% Gross, -2% Net, Escrow, Prime Trust
NEW: 1K-100K+ BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller
(Buyer: TC PN)
Post: 16.8.2020
We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net
Buyerside = 1.5%
Sellerside = 1.5%
Minimum 1K BTC
ESCROW PROCEDURES:
Sellers to Onboard with Qxxxx and PrimeTrust.
Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,
Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.
We agree with a Coinbase price. most usually US trade block.
Buyer to the seller -> and process -> very straightforward.
Discounts:
1K - 50K = -4% gross, -1% net
50K -100K = -5% gross, -2% net
100K plus. = -6% gross, -3% net
No Escrow fees
Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.
Buyer 2: block book 50K -100K
Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.
SELLER MANDATE ONLY
Interested parties should contact :
otcbid@gmail.com
DM Raymond Chai (on Linkedin)
Text Now: +1 (786) 438 2844
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