check out this wallet [https://bitinfocharts.com/bitcoin/address/bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu](https://bitinfocharts.com/bitcoin/address/bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu)
it has mostly outflows, and each tx either leads to one wallet, with 0.x or 0,0x btc, or from the 2nd wallet, we get 2tx (an inflow and outflow into more wallets, like here: [https://bitinfocharts.com/bitcoin/address/3HroF3Du3FjQ3nmVLVZhmqA5Qb8r6Cq2vh](https://bitinfocharts.com/bitcoin/address/3HroF3Du3FjQ3nmVLVZhmqA5Qb8r6Cq2vh))
and whats this, all these txs [https://bitinfocharts.com/bitcoin/block/687486/bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu](https://bitinfocharts.com/bitcoin/block/687486/bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu)?
why do they do this?
and lets say a whale started with 20,000 btcs, and it got divided into many 0,1’s, how would they move the 20,000 if theyre so divided?