BitcoinNews

Is it shaking hands or money laundering? One Bitcoin user pays 1.99 BTC for a $0.6 transaction

According to Ethereum World News on March 15, a few days ago, an anonymous user used his personal wallet to conduct several Ethereum transactions and paid a huge transaction fee. After repeating several similar transactions in the day, the user quickly sparked a heated debate in the community.

On March 11, this unusual move happened again to a Bitcoin user who sent a bitcoin transaction of less than a dollar, but paid nearly $7,769.

The above information can be verified in the Bitcoin blockchain browser. This information shows that the transaction came from a wallet address, and the wallet owner did two operations: deposit the money and pay in 10 minutes. There is an extra charge.
Considering that the address has no further operations, it is now difficult to determine whether the operation was a mistake or whether there was any conspiracy behind the transaction. The same series of events that were previously performed on the Ethereum network were suspicion because they were from the same wallet address.
If you want to know more about where the money goes, you can detect the receiving address of the wallet 1G47mSr3oANXMafVr8UC4pzV7FEAzo3r9. The wallet is very active, it has conducted more than 367,000 transactions, the current balance is $2.7 million, and there are nearly $400 million in total capital transactions. So we can conclude that the transaction was either a withdrawal from the exchange or a mistake made by the internal staff of the exchange during the internal transfer.

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