There is no shortage of novel stories in the currency circle, and it is not uncommon for large households to stock up on goods. However, recently there is an extremely mysterious whale wallet that has attracted special attention. It only took 3 months to go from zero to 118,000 coins. Time, and the reason why it is "mysterious" is that no one knows who the holder of the wallet is.
According to Bitinfocharts data, the address starting with "bc1ql4" has accumulated a total of 118,300.20 Bitcoins in the past 3 months, with a holding value of approximately US$3.08 billion. In just 3 months, it has become the third largest Bitcoin holder, second only to Cold wallet addresses on Binance and Bitfinex.
Taking a closer look, this address first received Bitcoin on May 9 this year, and the most recent time it received a large transfer of Bitcoin (6,600 coins) was on June 29. In addition, this address also transferred a small transaction on May 10, but no transfer records have been seen since.
At the same time, various speculations have arisen about "who the owner of the wallet is". Some netizens believe that judging from the amount of currency held, it should be an institution or company, and it is unlikely to be an individual holder; even more, they think it is Bei. BlackRock is preparing to stock up on Bitcoin spot ETFs, but has not provided conclusive evidence; however, the more commonly accepted theory is that the wallet most likely belongs to a cryptocurrency exchange.
This article went from zero to 118,000 BTC in just 3 months! Who is the "big whale" who is hoarding coins like crazy? First appeared in Block Guest.