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Title: Lots of money moving around, making its way to mtgox to be sold? Post by: jasinlee on August 18, 2012, 02:56:26 AM Well that doesnt look very good.
http://blockchain.info/largest-recent-transactions (http://blockchain.info/largest-recent-transactions) Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: ruski on August 18, 2012, 03:08:44 AM That's the same money being moved back and forth, genius. ::)
http://k2r.hyperborea.org/wp-content/uploads/2006/12/fud.jpg Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: notme on August 18, 2012, 03:11:27 AM That's the same money being moved back and forth, genius. ::) http://k2r.hyperborea.org/wp-content/uploads/2006/12/fud.jpg Yes indeedy. Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: organofcorti on August 18, 2012, 03:16:35 AM A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart?
Any ideas? Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: notme on August 18, 2012, 03:18:53 AM A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart? Any ideas? Default behavior of a client making multiple small transactions with only one large deposit. Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: organofcorti on August 18, 2012, 03:21:35 AM A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart? Any ideas? Default behavior of a client making multiple small transactions with only one large deposit. Ah, I hadn't noticed the repetition of some of the addresses. Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: Spekulatius on August 18, 2012, 03:38:10 AM thats bitcoin laundering for really dirty coins mate ;)
Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: jasinlee on August 18, 2012, 03:45:40 AM Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market.
Title: Re: Lots of money moving around, making its way to mtgox to be sold? Post by: niko on August 18, 2012, 04:21:13 AM Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market. They paid for an expensive lesson: do your laundry ahead of time. |
