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Fun fact: The person who once held the most Bitcoin was actually a Chinese national (excluding Satoshi Nakamoto, whose life and death are too mysterious to know).
Qian Zhimin (nicknamed: Sister Hua) held a total of 194,951 BTC in 2017 (which is over 1%, with the total BTC supply in 2017 being 16.77 million), and it is also possible that she held even more than this, but that part will probably forever remain hidden in her heart, unknown to anyone.
The reason for having so much btc comes from her establishment of "Blue Sky Ge Rui Information Technology Co., Ltd." during the craziest times of P2P, promoting large-scale public deposits under the guise of "technology wealth management" and "high returns" (about 128,000 victims), then using this money to purchase BTC in batches, and in 2017, she fled to the UK under the alias "Zhang Yadi" with a forged passport, until she was recently arrested by the British police and sentenced to 11 years and 8 months.
Ps. A diary written by Qian Zhimin between May and July 2018 shows that she formulated a "six-year plan" for 2018 to 2023, with the core goals of "retiring at 45" and "rebuilding a digital empire." She requires herself to "at least retain three identities," including Saint Kitts and Nevis and "two European countries (at least one of which is not known to others, but allows for free travel in Europe)," while also arranging for two long-term leased "safe havens" in Europe.
And she bet in her diary that after entering 2021, the coin price would stay between $40,000 and $55,000 for a long time (in fact, that year the BTC peak reached $69,000), planning grand projects such as "digital banks," "family funds," and building her own kingdom based on this premise. $btc
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