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Bitcoin => Bitcoin Discussion => Topic started by: joe50 on June 14, 2016, 07:55:57 AM



Title: See the balance on this bitcoin address (must see)
Post by: joe50 on June 14, 2016, 07:55:57 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...


Title: Re: See the balance on this bitcoin address (must see)
Post by: altcoinhosting on June 14, 2016, 07:57:14 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

Seems to be an address that was used in the cryptsy hack:
https://bitcointalk.org/index.php?topic=1173703.msg13321087#msg13321087


Title: Re: See the balance on this bitcoin address (must see)
Post by: joe50 on June 14, 2016, 08:05:00 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

Seems to be an address that was used in the cryptsy hack:
https://bitcointalk.org/index.php?topic=1173703.msg13321087#msg13321087


so you mean no owner? and is just there lying. come on...


Title: Re: See the balance on this bitcoin address (must see)
Post by: CASlO on June 14, 2016, 08:12:19 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

Seems to be an address that was used in the cryptsy hack:
https://bitcointalk.org/index.php?topic=1173703.msg13321087#msg13321087


so you mean no owner? and is just there lying. come on...


from what i see..transactions are still made to this day on that addy..so there is an owner..lucky dude :o


Title: Re: See the balance on this bitcoin address (must see)
Post by: btccashacc on June 14, 2016, 08:15:30 AM
you might check this link, that's cryptsy wallet, yeah and the funds are moving until this day,
https://m.reddit.com/r/Bitcoin/comments/416swg/1000_btc_bounty_to_reclaim_10000_btc_stolen_from/
that's lot of money btw


Title: Re: See the balance on this bitcoin address (must see)
Post by: bitbunnny on June 14, 2016, 08:18:01 AM
Maybe it's address of some company or something similiar. Or someone is a very, very lucky guy. The sum is really impressive...


Title: Re: See the balance on this bitcoin address (must see)
Post by: Betwrong on June 14, 2016, 08:18:05 AM
~

from what i see..transactions are still made to this day on that addy..so there is an owner..lucky dude :o
[/quote]

Could be a big company not a one person. If a big company decides to keep their profit in Bitcoins it would look like that I guess. They also spend a lot too as we can see from the balances.


Title: Re: See the balance on this bitcoin address (must see)
Post by: Nowl1935 on June 18, 2016, 03:19:49 PM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

lmaaao  i think the owner of that address maybe an a company owner or a legit mining site owner. Like hashocean owner, right? Hahahahaha


Title: Re: See the balance on this bitcoin address (must see)
Post by: Mumbeeptind1963 on June 18, 2016, 04:36:38 PM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

Ohhh.myyyyy goosssssshhhh

If i have that bitcoin i can build my own kingdom

Who is the owner of that account we need to plan to get that bitcoin haha .. Just kidding  the owner of that is great bitcoin earner


Title: Re: See the balance on this bitcoin address (must see)
Post by: European Central Bank on June 18, 2016, 05:24:27 PM
That is one very busy address. Gotta be a miner or belonging to an exchange to have that type of volume.

And it's had over 3 million coins runs through it? Didn't they get the memo about it being better to use fresh addresses each time?


Title: Re: See the balance on this bitcoin address (must see)
Post by: ImHash on June 18, 2016, 05:32:33 PM
That is one very busy address. Gotta be a miner or belonging to an exchange to have that type of volume.

And it's had over 3 million coins runs through it? Didn't they get the memo about it being better to use fresh addresses each time?

They can use one address in main chain but every transaction they make is pointed to a different address and comes to the main one
After receiving it.


Title: Re: See the balance on this bitcoin address (must see)
Post by: bL4nkcode on June 18, 2016, 05:40:44 PM
This address is so WOW!  :o

Total Received: 3,311,966.80192007 BTC

Final Balance: 2,954.9116779 BTC

An address that holds so many bitcoins, if i have that much maybe I'm living right now in huge house built because of bitcoin. The owner of this address is so awesome what a great bitcoiner and earner.


Title: Re: See the balance on this bitcoin address (must see)
Post by: amacar2 on June 18, 2016, 05:58:13 PM
if i have that much maybe I'm living right now in huge house built because of bitcoin. The owner of this address is so awesome what a great bitcoiner and earner.
He is hacker and scammer rather than a great bitcoiner, haven't you read above this is one of the address used by cryptsy hacker to store and keep mixing those stolen bitcoin and they are doing it till now, see transactions.


Title: Re: See the balance on this bitcoin address (must see)
Post by: el kaka22 on June 19, 2016, 09:52:27 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...
The owner of that account must be a miner and I think he saves BTC to the large scale he can.
Look at the final balance it is the evidence that everyday he/she was using that account to pay and such.


Title: Re: See the balance on this bitcoin address (must see)
Post by: ChrisPop on June 19, 2016, 11:39:34 AM
Wow! That's almost 7 MILLION dollars on that address. I hope the owner will spend them...or save them smartly.  ;)


Title: Re: See the balance on this bitcoin address (must see)
Post by: LFC_Bitcoin on June 19, 2016, 11:41:39 AM
Wow! That's almost 7 MILLION dollars on that address. I hope the owner will spend them...or save them smartly.  ;)

I hope he doesn't spend them or it'll make the price crash.


Title: Re: See the balance on this bitcoin address (must see)
Post by: talkbitcoin on June 19, 2016, 11:45:15 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)


i wish i can hack it...

all the speculation about the owner of the bitcoin address that other have done apart, this amount is not unusual.

there are already many businesses and services like exchanges, mining pools, wallets like xapo that have all the money in their back up,... that have so much more than this amounts.

instead of wishing you could hack them try and learn some skills and run your business so that you can handle the same amount too.


Title: Re: See the balance on this bitcoin address (must see)
Post by: max_werber10 on June 19, 2016, 01:11:47 PM
That is worth a company's holder account or any crypto hacker. Dang any Donations from that guy???
:D :D :D :D :D :D :D :D :D :D :D :D



Title: Re: See the balance on this bitcoin address (must see)
Post by: MHopkins on June 19, 2016, 01:17:16 PM
you might check this link, that's cryptsy wallet, yeah and the funds are moving until this day,
https://m.reddit.com/r/Bitcoin/comments/416swg/1000_btc_bounty_to_reclaim_10000_btc_stolen_from/
that's lot of money btw

Maybe this is why we got that recent message from Big Vern on a tropical beach.  :D


Title: Re: See the balance on this bitcoin address (must see)
Post by: wuvdoll on June 19, 2016, 07:43:51 PM
No surprise here. I have a friend who had millions of bitcoins in his wallet because he bought so much back then.
He told me he was using it for doing transactions in the dark market. He used to be a black hat before but now he's a white hat and he's had quite a lot of profits from those bitcoins. QUITE A LOT.

I saw a picture of his mining setup and I count 25miners more or less, and a lot of ice blocks.


Title: Re: See the balance on this bitcoin address (must see)
Post by: unamis76 on June 19, 2016, 10:05:19 PM
i wish i can hack it...

https://s-media-cache-ak0.pinimg.com/736x/d4/f4/13/d4f4132b12b7bbd4e679446811254d33.jpg


Title: Re: See the balance on this bitcoin address (must see)
Post by: janggernaut on June 20, 2016, 12:12:26 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)

i wish i can hack it...
thats indeed such huge amount of money, now that wallet has around 7,4k btc or around 5,380,177.4 USD (with the price of btc now). im sure no one can hack it because the owner will very very be careful to protect that amount.


Title: Re: See the balance on this bitcoin address (must see)
Post by: cabron on June 20, 2016, 12:15:54 AM
must be an early adopter, bought bitcoin when it was yet less than $0.10  ;D


Title: Re: See the balance on this bitcoin address (must see)
Post by: Schuyler on June 20, 2016, 01:36:11 AM
That's pretty big for just one person. Wish I could have just the loose change of those BTC. The owner must have bought a lot when the price was relatively low and has been holding it for quite some time now. I am just curious at what his exact entry price was.


Title: Re: See the balance on this bitcoin address (must see)
Post by: md1120 on June 20, 2016, 01:41:28 AM
It's true, we can view the other btc wallet balance


Title: Re: See the balance on this bitcoin address (must see)
Post by: drwtsn32 on June 20, 2016, 01:43:34 AM
So I guess you didn't see this mysteriously huge transaction yet:

https://blockchain.info/tx/1c12443203a48f42cdf7b1acee5b4b1c1fedc144cb909a3bf5edbffafb0cd204


Title: Re: See the balance on this bitcoin address (must see)
Post by: TastyChillySauce00 on June 20, 2016, 01:49:09 AM
if the owner of this address massly selling it on few exchangers at the same time with all of his BTC,the price will sure getting down
this is why someone could take control of bitcoin prices , they just need a thousand of btc or more


Title: Re: See the balance on this bitcoin address (must see)
Post by: wintermeasures on June 20, 2016, 02:03:34 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...

Wkwkwk, i hope someone give me the private key from this addreas and i will stop use bitcoin anymore. LOL You can go around the world with it. wkwk


Title: Re: See the balance on this bitcoin address (must see)
Post by: Nevis on June 20, 2016, 02:23:29 AM
i saw this...
i shout Jeessssuuuuuuuusssss >:( :'( :'( :'( :'(


https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw (https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw)



i wish i can hack it...
wow. I saw the size of the balance, would have such a balance as I can I ask for half that? hihi. how can have such a big amount.


Title: Re: See the balance on this bitcoin address (must see)
Post by: matt4054 on June 20, 2016, 02:25:07 AM
It definitely looks like a mixer address, with >3MBTC of transit I can't see anything else.


Title: Re: See the balance on this bitcoin address (must see)
Post by: quicksilv3r on June 20, 2016, 02:28:34 AM
thats satoshi nakamoto personal account, lol


Title: Re: See the balance on this bitcoin address (must see)
Post by: bitcoineverything on June 20, 2016, 02:35:02 AM
Wow! He must be owning a bitcoin start up or any business or he could be just a lucky one.😄