Crypto investors scratched their head on Thursday when a Bitcoin transaction of about 30,000 BTC was recorded. Not just one but two of such transactions were noted. The news is not finished yet. The wallet has still got 168,789 BTC left within. It seems a big whale is on move from a billon-dollar wallet.

This is not just about one transaction, rather two. The first one worth 30,000 BTC (worth $192 million) is believed to be by Bitfinex. The second transfer of the same amount has anonymous wallet owner. Interestingly, there is still 168,789 BTC left in that wallet. It seems a bitcoin whale is moving on the verge of a big sale. If this is so, it will disrupt the market as it would appear as a dump. The wallet is linked to the address 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r.

30,000 BTC is not a small amount to transfer. Of course, it will catch attention. Had it been through a mainstream bank, the charges would have been sky high. However, thanks to the distributed ledger technology, it only costs $0.19 in transaction fees.

In an effort to determine the wallet’s owner, some people have made points referring to the 30,000 BTC that the If rumours are to be believed, FBI seized an account during Silk Road investigation and sold that to Tim Draper back in 2014. However, some are also believing that it could be a routine procedure possibly by an owner group. The transfer could be the result of adding or removing a co-signer from a multi-sign list.