Whale Alert has reported a huge BTC transfer within a short time of each other. The transfer totalling 100million USD was done between fpour different wallets each with a possible link to the other.
The first was a 4,328 BTC transfer equivalent to $37,961,372 USD from an Unknown Multiple wallet to an Unknown address on Tue, 28 May 2019 at 02:46:59 UTC.
A second came almost immediately which is a transfer of 3,828 BTC equivalent to $33,575,784 USD also from an Unknown Multiple wallet to an Unknown address at 02:47:15 UTC.
Then the third involve the receiving address in the last transaction sending 3,328 BTC equivalent to $29,190,202 USD to another unknown address at 02:47:15 UTC.