I discovered an interesting block that contains 10 inputs and nearly 200 outputs. Does this indicate the operation of a specific service, or is it simply a case of someone executing a large-scale distribution?
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1 Answer
As an example, exchanges and other custodial account providers typically batch together large numbers of transactions where their account holders are transferring money to recipients who are not account holders at the exchange.
Inferring specific organisations and processes is inexact and requires significant and extensive analysis work.
answered Mar 19 at 9:06
