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Title: weird transactions Post by: btctalk on December 03, 2012, 07:40:04 PM I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out! ;)
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) : http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j or maybe one of the destinations for 10,000+ BTC per say : http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6 the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction: http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG Title: Re: weird transactions Post by: AniceInovation on January 15, 2013, 12:15:15 PM I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out! ;) anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) : http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j or maybe one of the destinations for 10,000+ BTC per say : http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6 the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction: http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG A more than a month late reply because i just saw it. The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine. Title: Re: weird transactions Post by: kangasbros on January 15, 2013, 01:53:58 PM I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out! ;) anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) : http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j or maybe one of the destinations for 10,000+ BTC per say : http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6 the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction: http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG A more than a month late reply because i just saw it. The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine. And the scammer has earned 300k bitcoins via scamming? What was the scamming method? Title: Re: weird transactions Post by: crashoveride54902 on January 16, 2013, 04:29:15 AM I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out! ;) anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) : http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j or maybe one of the destinations for 10,000+ BTC per say : http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6 the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction: http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG A more than a month late reply because i just saw it. The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine. And the scammer has earned 300k bitcoins via scamming? What was the scamming method? my guess would be a asic pre-order scam to get that much coin... Title: Re: weird transactions Post by: btctalk on January 18, 2013, 06:31:52 AM we should start pre-selling the next generation of ASICs then... 300K! that's a lot of scamming!
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