A strange activity was detected while investigating the largest Ethereum wallets

[nickchernikov]

AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum, which took place on blockchain at the end of the past year.

By looking at the one hundred largest Ethereum transactions for the last quarter of last year and, the company found a strange pattern in the blockchain’s wealthy elite:
 

1. The six wealthiest wallets all transferred a sizeable sum of ether coins on the date in question — totaling almost $500 million at the time of the transactions.
2. Each of the wallets in question contained a 92-98 percent share of OmiseGo tokens (OMG).
3. The wallets were all seemingly created on the same day.
4. The wallets all cycled their holdings via multiple transactions in a notably similar manner until all of the initial tokens being tracked were divided equally among 39 new wallets containing exactly 150,000 ETH.

More in this article: https://bitcoinist.com/6-wealthiest-ethereum-wallets-may-have-faked-decentralization [nofollow]

[Fenix]

Such manipulations with ethereum and tokens indicate that all these purses are presumably controlled by one person or from one center. It seems that part of the cryptocurrency is concentrated in one hand and it is quite possible to manage the market.

[jet]

Much better to put your crypto into multiple wallets. I guess, he just wanted to scattered his holdings so it would be loss one time if something bad happen. As long as their is no reported irregularities its completely fine. I too, use to put my crypto into different wallet.

[LogiC]

So the latest pump in their price is probably due to this? This isnt good indicator since the market recovered but knowing this could be huge reason why some investors are scared to jump in due to over manipulations of some people.

[dashik704]

Most likely these transactions were made by one person, but why exactly he did it of course remains a mystery!

[OptimusPrime]

AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum, which took place on blockchain at the end of the past year.

By looking at the one hundred largest Ethereum transactions for the last quarter of last year and, the company found a strange pattern in the blockchain’s wealthy elite:
 

1. The six wealthiest wallets all transferred a sizeable sum of ether coins on the date in question — totaling almost $500 million at the time of the transactions.
2. Each of the wallets in question contained a 92-98 percent share of OmiseGo tokens (OMG).
3. The wallets were all seemingly created on the same day.
4. The wallets all cycled their holdings via multiple transactions in a notably similar manner until all of the initial tokens being tracked were divided equally among 39 new wallets containing exactly 150,000 ETH.

More in this article: https://bitcoinist.com/6-wealthiest-ethereum-wallets-may-have-faked-decentralization

You made no sense at all. Because someone or some persons made a transaction on their own wallet, this is their money  and it's not stolen and they can move it anywhere they want. Else if the fund is from a project then it's wrong

[Ghozrd]

Some ways to maintain crypto assets by putting them in a cold wallet, but if you see the number of transactions sent, I think the coin owner wants to save and secure crypto assets so that they are not easily stolen by someone.

[khufuking]

The question here should be is this Tokens obtained legally! If it is then no one have the right to question how they move in fact the Block=chain technology at this case proved to us that we can trace everything happening which reflect how transparency the Block-chain technology can be.