10,36M Bitcoin moved on Sunday, 2nd highest value in the last 2 years
kaiko.comThere are blocks with crazy amount of bitcoins:
1,058,430.67 BTC: https://kaiko.com/block/00000000000000000336b036117c2213088c...
967,602.90 BTC: https://kaiko.com/block/000000000000000004bd5dde9336ca47598c...
861,306.16 BTC: https://kaiko.com/block/0000000000000000073790649b36b76948a6...
750,940.45 BTC: https://kaiko.com/block/000000000000000008d00db157c858100b85...
628,369.85 BTC: https://kaiko.com/block/00000000000000000489773f930dd2b88cd3...
424,490.21 BTC: https://kaiko.com/block/00000000000000000291e557d58efe7a515f...
416,024.05 BTC: https://kaiko.com/block/000000000000000000020c9991e86493ed1c...
368,088.79 BTC: https://kaiko.com/block/0000000000000000025354d7701c82fa5468...
341,236.31 BTC: https://kaiko.com/block/000000000000000001a320201f648d56b6db...
336,096.42 BTC: https://kaiko.com/block/000000000000000002a8c4848877778822b7...
327,865.75 BTC: https://kaiko.com/block/0000000000000000046451a2181c3cd32ef4...
309,098.96 BTC: https://kaiko.com/block/000000000000000007c8475c4da11cf943f7...
238,159.78 BTC: https://kaiko.com/block/000000000000000003f0aa648a13e467cf56...
191,842.60 BTC: https://kaiko.com/block/000000000000000006f356e80d9a51219065...
126,413.93 BTC: https://kaiko.com/block/000000000000000003679d09f3d871d8f3b2...
There is a long comb-like chain of transactions like this one:
https://kaiko.com/address/1JW6Vc76MKZU56ya8PKUGAoPetzLksT4Vn
Fat address of 1.3k BTC gets fully spend into a newly created address, also sheds one small amount to a random adress in the process. Frequently recirculated wallet creates artificial volume.
Maybe a strategy to get your transaction noticed by the miners? Maybe a mixer? Who knows?
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EDIT:
Beginning is at: https://kaiko.com/transaction/9da21c708e83661bc8dbbb19c5b614...
with 2k BTC consolidated from lots of 27.61 BTC amounts. Looks more shady now.