Comment Trace it out... (Score 1) 147
https://bitinfocharts.com/bitc...
https://bitinfocharts.com/bitc...
https://bitinfocharts.com/bitc...
https://bitinfocharts.com/bitc...
https://bitinfocharts.com/bitc...
In reverse chronological order: The first three are random addresses, and in each step part of the total gets sent elsewhere (which I didn't trace) or added to (again, I didn't trace). The last two, however, are known addresses: Xapo.com-2 and Bitstamp-coldwallet. The earliest transaction in that sequence was from Bitstamp to Xapo on 14 Oct. 2019.