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RE: LeoThread 2025-10-29 22-16

in LeoFinance2 days ago

Part 7/12:

The identity of this long-term holder remains anonymous, fueling rampant speculation. Several theories have emerged:

  • Institutional Actor Hypothesis:

Some pointed fingers at major industry players like Galaxy Digital, led by Mike Novogratz. During Galaxy’s Q3 2025 earnings report, a line referencing “the sale of more than 80,000 Bitcoin on behalf of a client” prompted rumors that Galaxy was handling a massive OTC sale. However, blockchain data contradicts this, showing the coins were moved into new addresses and not sold. Analysts suggest these might be two separate events—one a security upgrade, the other an unrelated sale handled through different channels.

  • The Early Pioneer Theory: