One of the users of the Chinese Bitcoin forum accidentally found the address of the wallet, which received more than 90000 Bitcoin in March this year. Wallet address 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7.
"BABI Finance has found that the account owner tends to buy bitcoin when it falls. This account became the sixth largest in the Bitcoin network. Five of the top wallets belong to exchanges," wrote a forum member.
Most of the cryptocurrency came to the wallet with significant transfers from various accounts. One of the largest payments came from the accounts of Chinese cryptoperthite Huobi.
After this payment was made small transfers from different purses totaling 7800 BTC.
"We don't know who is behind this mysterious account. This is one of the charms of the Bitcoin network. However, in relation to the traditional financial market, the owner of this account can be a large investment institution," the user wrote. The version that this cold storage of one of cryptoexchanges, seems not very plausible. The main cryptocoin was transferred to the wallet from two different exchanges.
