According to Twitter’s Whale Alert, which reports on the transfer of large-scale funds in virtual currency, four large-scale funds transfers were seen at Bitcoin (BTC) on August 17, totaling 22,923 BTC. The source and destination accounts are unknown. Whale Alert tweeted, “Probably by PlusToken, but not confirmed.”
The recent large BTC transactions are likely from PlusToken, but we have not been able to confirm it yet.
— Whale Alert (@whale_alert) August 17, 2019