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Why would that happen? It's not like your name is visible when you make a trade? Not even your wallet address is visible on most exchanges since the trades don't happen on the blockchain.


The way I interpreted it, the writer of the original question doesn't understand all of the mechanics of a Bitcoin transaction, and that's why they were asking.


No, I understand it completely. But I also know moving that much crypto at once gets you noticed by a lot of people, not just the government.


Fair enough.




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