Massive Cryptocurrency Flows

Bitcoin is currently seeing some of the largest movements of cryptocurrency in its history. Today, there are massive movements of Bitcoins, with the largest transaction ever —at 838 BTC ($5.39 million) — and where there are many transactions which are worth millions:

Virtually all of the top transactions that have ever been created have happened on 6 Sept 2018, and there is evidence of large movements of bitcoins. If we trace one of top transactions, the bitcoins flowed through the system jumping from address to address and then finally being cashed out at 4:48am:

• 2018–09–06 02:48:29: 3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP (350 BTC — Output)
• 2018–09–06 03:38:30: 3EztbseTJXQcs5aYxMzyjehqgCc2DJnXGr (335.10869967 BTC — Output)
• 2018–09–06 03:58:30: 3GaAetpDzWh9wFeyEqDJiFBTGRxvWzyeiH (334.13963103 BTC — Output)
• Spent: 2018–09–06 04:48:29