The wallet of the whale had been financed directly by miners 15 years ago.
In total, 400 bitcoin (BTC) were transferred from this direction that was empty.
A Wallet that maintained between 100 and 500 Bitcoin (BTC) for 12 years “woke up” and made a mass transfer.
The address, created in November 2013, moved 400 BTC that had been transferred 12 years agorunning out of holdings, as can be seen in the following image:
The 400 Bitcoin transfer was executed on Sunday, September 28 and its equivalent was 44.2 million dollars. The BTC were transferred to 26 new directionsmost of which received 15 BTC each, according to data in chain.
This movement had a commission of 0.002018 BTC, equivalent to USD 223.5. Besides, I know confirmed at the height of block 916,840.
The Dolphin Wallet received the coins directly from Bitcoin miners 15 years ago, and since then, it was accumulating small amounts of bitcoin that, mostly, were for less than 1 dollar, as seen below:
The BTC Wallet that held 400 coins for more than 12 years Enter the “Dolphin” classification having stored between 100 BTC and 500 BTC. There are also other types of Bitcoin investors. In cryptonotics we illustrate it in the following infographic:
The movement of the dolphin joins a series of recent operations of large holders of Bitcoin, such as whales (+1,000 BTC), which during this year They have sold notable amounts of the digital currency.
Since August 21, these actors have sold 147,000 BTC, configuring the fastest monthly departure in the current cycle. Much of these sales came from long -term holders (LTH, in English), who have decided to take profits.
In parallel, on September 15 a whale linked to the first years of Bitcoin sold 1,175 BTC in 24 hours for a value exceeding 135 million dollars.