Title: z
Post by: znort987 on September 16, 2013, 11:56:43 AM
z
Title: Re: Fattest 250 bitcoin addresses
Post by: pedrog on September 16, 2013, 12:53:57 PM
There's the 1% of the bitcoin economy. :D
Title: Re: Fattest 250 bitcoin addresses
Post by: ABitBack on September 16, 2013, 02:14:14 PM
Some probably long forgotten about or lost...
Title: Re: Fattest 250 bitcoin addresses
Post by: farlack on September 16, 2013, 02:18:40 PM
Some probably long forgotten about or lost...
Or good at saving!
Title: Re: Fattest 250 bitcoin addresses
Post by: BurtW on September 16, 2013, 02:20:49 PM
Welcome back. I missed this list when you stopped posting it a while back.
Title: Re: Fattest 250 bitcoin addresses
Post by: T-Bone on September 16, 2013, 02:26:39 PM
Some probably long forgotten about or lost...
Is there a way to see when the last time was that those addresses were accessed?
Title: Re: Fattest 250 bitcoin addresses
Post by: Birdy on September 16, 2013, 02:42:33 PM
Some probably long forgotten about or lost...
Is there a way to see when the last time was that those addresses were accessed? It's listed right there: lastTimeIn the last time a transaction went to this address lastTimeOut the last time coins wer moved out of this address
Title: Re: Fattest 250 bitcoin addresses
Post by: tmbp on September 16, 2013, 03:21:09 PM
Imagine the top address being stolen or signing a transaction with the private key sending yourself 1BTC and leaving the rest as fees ;D
Title: Re: Fattest 250 bitcoin addresses
Post by: QuestionAuthority on September 16, 2013, 03:27:33 PM
Hey dude, where have you been?
And stop posting my Bitcoin address. ;D
Title: Re: Fattest 250 bitcoin addresses
Post by: romerun on September 16, 2013, 03:40:57 PM
somebody should send 1 btc to 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a , just to piss off the owner who wants to keep it cool with straight 1s.
Title: Re: Fattest 250 bitcoin addresses
Post by: yaffare on September 16, 2013, 05:41:06 PM
whats the sum?
Title: Re: Fattest 250 bitcoin addresses
Post by: BitCoiner2012 on September 16, 2013, 05:43:13 PM
So many stationary accounts with so much coin.
Title: Re: Fattest 250 bitcoin addresses
Post by: CurbsideProphet on September 16, 2013, 05:51:01 PM
somebody should send 1 btc to 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a , just to piss off the owner who wants to keep it cool with straight 1s.
It'll probably happen with all the people spamming advertisements and begging.
Title: Re: Fattest 250 bitcoin addresses
Post by: Singlebyte on September 16, 2013, 05:53:16 PM
A lot of "1970" listed. Ouch....
Title: Re: Fattest 250 bitcoin addresses
Post by: dragonkid on September 16, 2013, 06:12:02 PM
Wow... I am speechless.... :-X
Title: Re: Fattest 250 bitcoin addresses
Post by: icey on September 16, 2013, 06:21:07 PM
https://blockchain.info/address/1NMDHMGjJBZjNfAEjvASPjUvT5kwFsHe9U
150,000 BTC was here at one point in time.. Whats the most ever on one address anyone know?
EDIT: Found 400,000BTC https://blockchain.info/address/1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX
Title: Re: Fattest 250 bitcoin addresses
Post by: Nancarrow on September 16, 2013, 06:34:43 PM
I would be perfectly fine with being #250 on that list.
Just saying... in case anyone's feeling generous...
Title: Re: Fattest 250 bitcoin addresses
Post by: malevolent on September 16, 2013, 06:41:36 PM
Whats the most ever on one address anyone know?
500000 BTC https://blockchain.info/address/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv (it belongs to Mt.Gox)
Title: Re: Fattest 250 bitcoin addresses
Post by: Come-from-Beyond on September 16, 2013, 06:43:02 PM
Whats the most ever on one address anyone know?
500000 BTC https://blockchain.info/address/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv (it belongs to Mt.Gox) Or pirateat40
Title: Re: Fattest 250 bitcoin addresses
Post by: icey on September 16, 2013, 06:46:04 PM
Whats the most ever on one address anyone know?
500000 BTC https://blockchain.info/address/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv (it belongs to Mt.Gox) Wow, thanks for that. Staggering sums of money, even back then!
Title: Re: Fattest 250 bitcoin addresses
Post by: Birdy on September 16, 2013, 06:49:48 PM
whats the sum?
3,189,354.44
Title: Re: Fattest 250 bitcoin addresses
Post by: yaffare on September 16, 2013, 08:13:41 PM
whats the sum?
3,189,354.44 thx for doing some mental arithmetic ;) but holy cow, thats 27% of all coins.
Title: Re: Fattest 250 bitcoin addresses
Post by: will1982 on September 16, 2013, 08:31:19 PM
Some probably long forgotten about or lost...
The ones from 2010? Most likely. The newer ones might be active though
Title: Re: Fattest 250 bitcoin addresses
Post by: Dabs on September 17, 2013, 08:17:36 AM
Title: Re: Fattest 250 bitcoin addresses
Post by: phelix on September 17, 2013, 08:35:02 AM
List of 250 addresses that control the largest amount of coins, computed 2013/09/16 :
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
Balance Hash160 Base58 nbIn lastTimeIn nbOut lastTimeOut
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
111111.12759844 582431b9e63d2394c8b224d1bc45d07ae95d2379 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 71 Wed Sep 11 22:05:17 2013 0 Thu Jan 1 00:00:00 1970
79957.04461601 a0b0d60e5991578ed37cbda2b17d8b2ce23ab295 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 11 Sat Jul 27 10:32:42 2013 0 Thu Jan 1 00:00:00 1970
69471.08643162 b3dd79fb3460c7b0d0bbb8d2ed93436b88b6d89c 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx 10 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
68154.95047236 688b16d00c04e046dea092b710029f9fca7573aa 1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw 179 Fri Sep 13 17:54:50 2013 0 Thu Jan 1 00:00:00 1970
59999.93400000 7f2bab9b1573d79e2094a8348039ac9feb2b4524 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP 188 Mon Jul 29 13:34:34 2013 167 Sun Sep 15 04:36:17 2013
59911.51436845 4703413cd7f483aa14d729acb5c35fddb6907913 17UUsmejDsjJEtbRcotd289ADp7ZdanH5k 29 Thu Aug 1 13:29:31 2013 7 Wed Aug 14 17:12:08 2013
55500.00000000 29a158767437cd82ccf4bd3e34ecd16c267fc363 14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 167 Mon Sep 16 09:31:01 2013 138 Fri Sep 13 15:42:50 2013
53880.04310000 a82d63de690d6e71f98a2991249310f6a3d9cb88 1GLEtzJ1H2zoGrUA4RMbRJam5UJSdrk6T2 5 Fri Jul 5 09:51:23 2013 3 Fri Feb 1 06:04:48 2013
53000.04310002 3d9e561f21d312f9b8b46e74169263e2452d5591 16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT 21 Sun Aug 18 22:38:08 2013 9 Sun May 13 12:13:16 2012
50000.04210011 f1c87a5e8ff7d14e74b858089bf771c94b1b6db4 1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9 6 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
47764.00300000 fe0c68e8a74f730aa33487958bfc923f9e6f66b5 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs 300 Thu Sep 12 15:50:08 2013 111 Fri May 31 17:00:25 2013
45092.75035533 2360e5bf0181cbc7460d62bea9bbfeb8b532a302 14E4jGTvz1Jfbv4bzkDtieTzYA66x9J7GF 161 Sat Sep 14 07:55:52 2013 0 Thu Jan 1 00:00:00 1970
44864.20534943 e552a6a2afa8ae80a773dc9bb95f8c25c5b3bdd3 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR 3 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
40000.31337100 76e33a4c4656febfd977925a82c2e381a574ab86 1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP 4 Tue Apr 9 07:23:41 2013 2 Tue Jan 29 02:55:21 2013
40000.04215101 06b7e90bb7a54137beb01c87119a3cd9061d7d52 1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV 7 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
40000.04110101 0e1d5b7a760ddc32481d9cfc6062107624bac625 12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq 5 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
40000.04110011 3a9a59b996775fbfec889caf30d58368fb368c0e 16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy 5 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
36750.00976311 a235c56e106baeeefc2b02bb82643179f89664f1 1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD 13 Sun Aug 18 22:51:58 2013 8 Sun Jul 7 17:48:25 2013
35797.91262347 32803325a381a5cce711727f8873b457d787a332 15c2N528gELxafSDZyKgJeVBYujtpH8cx4 200 Sat Sep 14 06:55:02 2013 0 Thu Jan 1 00:00:00 1970
35614.99117331 337572005210c09829acec1ada20dc0ec67f11a2 15h6A2a3D31vRviBDdSpvhLtYJq3aePhdW 67 Wed Sep 11 16:06:47 2013 43 Sun Aug 18 16:33:33 2013
35002.04110011 4ff9d8d6614b1da5b3e46ef51c61a544626bf6e5 18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ 8 Sun Aug 18 22:51:58 2013 1 Tue Apr 9 17:40:58 2013
34512.82900000 d6341a00f0c8f306d70e16394b7fe496de2b8774 1LXc28hWx1t8np5sCAb2EaNFqPwqJCuERD 2 Tue Aug 13 17:12:26 2013 0 Thu Jan 1 00:00:00 1970
34409.35832346 2d78df44ca4243c8b88a729699daa3ca0fa70014 159SCycgn8weAy2XGUEhD6V1RTFni7E3iq 30 Tue Sep 3 21:03:46 2013 15 Tue Sep 3 21:03:46 2013
33132.35200000 6d6e7a0ea2e3d701acd575aecaa3d4a26b5bc3a2 1AyczyL16LhwBrJpAoSc8BJAvH4gw4cbcW 46 Wed Sep 4 06:18:53 2013 16 Wed Sep 4 06:18:53 2013
33050.00000000 15f3337bae273bb01b80e44512564d9260ebfbe4 1314XwNpeYZaVRhs8Y9vsS7KKczKm4qZWV 57 Mon Aug 26 02:57:24 2013 9 Fri Aug 9 14:21:04 2013
31000.04210001 12d5a845f2b212ce0c3bd65a4035881d9219090e 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr 12 Sun Aug 18 22:51:58 2013 4 Sat Jul 24 23:35:23 2010
30000.04110001 e6071c924e820f01ac64ed98ec739235e6a2f089 1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K 4 Sun Aug 18 22:51:58 2013 0 Thu Jan 1 00:00:00 1970
30000.00200000 14b31873a05e0dd40023e7451e1a799b61310544 12tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN 10 Thu Aug 1 13:29:31 2013 0 Thu Jan 1 00:00:00 1970
28150.04110000 14c1ed72d09150b8e5f49d94d53070d2c1f1db36 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv 11 Tue Oct 23 03:35:41 2012 0 Thu Jan 1 00:00:00 1970
26167.04210001 cca3c586bd6033cf56426f69f3fa2719d0ffbabb 1Kf33BbrJDuAVC91w9ACtRgf6KJrLWSkHV 5 Mon Aug 19 22:12:55 2013 0 Thu Jan 1 00:00:00 1970
24404.50560000 501307b47105fe0cc465483596fddb0efab36ecf 18JPragfuDVHWWG8ABQ15cghJFetnXUjBD 2 Thu Aug 1 13:29:31 2013 0 Thu Jan 1 00:00:00 1970
21932.03384377 02a021583557898b7e948670567e21969b7c6471 1EtBRrw8yaauusCKLnWdTF5oU8PqJPXpn 23 Sat May 18 02:15:47 2013 5 Thu Apr 11 17:38:50 2013
21000.00100000 c406d72e2d2aee97203814755c2c6142a7809009 1JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh 2 Thu Jul 25 10:01:56 2013 0 Thu Jan 1 00:00:00 1970
20844.17000001 1242a9c6ac1267fbd1b72a2bb7bc019cbac15968 12fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea 5 Mon Aug 19 22:12:55 2013 3 Fri Sep 6 21:18:37 2013
20811.00000000 cee1ab08606cadde7074023aa6fc70669364551c 1KrtYDFp4csthUJe5XwGnuTEC4YGwUw2zs 17 Sat May 18 02:13:29 2013 3 Tue Apr 9 20:54:55 2013
20589.59990000 6dc51dfedddc4494847d98ac15809f2f7c252d1a 1B1QnrLSm6edKNkp1yHKj4qt1RCzZ4mvEU 1 Thu May 30 01:31:19 2013 0 Thu Jan 1 00:00:00 1970
20288.93501569 c3ec06f288a7835ec04dfeaa841a727e9e62d0d0 1JrwWrt3TYUzMYFEBLX5hTo1zFsEY6tWZN 87 Sat Sep 14 02:23:37 2013 85 Sat Sep 14 02:23:37 2013
19690.00000000 dba8c82cd781a7759c027f7573371ab73ccfb370 1M2TBBkAESfiyKsmqDKsLxD6oC4bvM8WQx 1 Wed May 1 18:37:36 2013 0 Thu Jan 1 00:00:00 1970
19414.41322241 f8753559cd673046044baf06725c7a94bcb8a592 1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW 9 Tue Sep 10 17:58:15 2013 0 Thu Jan 1 00:00:00 1970
18732.10151781 38519957022742f5acf367f68e54d43988a7bbd8 168nbLgQKqYSB9qY4tU3khpLmRLzTqHVWj 1 Thu Sep 12 22:42:06 2013 0 Thu Jan 1 00:00:00 1970
18000.00000000 3a3236d595b27cc7563a7c234c3a0b6279699f0b 16JiM53VPdnGnTVxfCQgJqEdMwXEhNBuoX 1 Sat Sep 14 06:42:13 2013 0 Thu Jan 1 00:00:00 1970
17015.85361849 61dfa94b9a89c38fbeabcd4fd4a72803e379f761 19vWUsLH7G6yQH484r3n1GodLEoLivWHJg 4 Fri Aug 2 13:07:16 2013 0 Thu Jan 1 00:00:00 1970
16927.27100000 9d2c456a54afa19be728e10ca807485ce7e76516 1FL488btzV244B5dkCTL6PZruJ9Di7AtT9 21 Sat Jun 29 06:47:20 2013 3 Tue Apr 9 20:54:55 2013
16403.00000000 4014580b65adb55bd7fd4fadb712ea80b30e47a0 16qpcoGffkGFdbe7qbCWrwyGvSt7vSgvCc 8 Sat Sep 14 20:08:16 2013 7 Sat Sep 14 20:08:16 2013
15000.00000000 d5c90ffb850ee66c3c121b1b61cfdf1b7121ebb2 1LVPnvWRrRsYEuw9gGmHQ6JshoX2DhjF4m 1 Sat Sep 7 01:07:11 2013 0 Thu Jan 1 00:00:00 1970
15000.00000000 d2c7c672fa0dbbef722022f9a784a896251c7776 1LDWDufjU5ATbozDZY3uChb7oPAbDaiB7K 2 Tue Dec 18 04:31:25 2012 0 Thu Jan 1 00:00:00 1970
14500.00100000 61926e70674b04af7a1ebb0db8ab732d1f9e3546 19tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s 19 Thu Aug 1 13:29:31 2013 7 Mon Apr 9 16:41:43 2012
14399.00000000 30905431df44c8f04c042bee127329f36af7ae36 15RnLMa6B1gt4jdXgpSQnPaDpq3sqbN9Jz 56 Tue Aug 27 00:34:29 2013 6 Fri Aug 9 14:21:04 2013
14286.87000000 5ee9d53cebf714a5c27516e9c02f565e0c2871f9 19ere2oJzJh81A5Q64SExDZYz54RvWHqZz 32 Sat May 7 14:43:27 2011 9 Thu Aug 2 18:06:55 2012
14243.41100000 969f45d0891ff37de3f3bf832e02018479f7a2f1 1EjRAEjDdA7GiCSUkA9nM4771n86N5t2xZ 10 Sat Jun 29 06:47:20 2013 0 Thu Jan 1 00:00:00 1970
14241.00100000 8bafdce61c29af9d11b50c7052c46e7e079fb6fa 1DjbbqFmshT3PL5XbdawxsmddWKUQZJtrX 59 Mon Aug 26 18:30:42 2013 10 Fri Aug 2 15:04:27 2013
14000.00000000 5ba00acdde07409e6c501d864b86e340952c9d71 19MUDPGDMVMdT3JrV4i1XBcvDLffMBGD6F 2 Tue Aug 20 01:19:51 2013 0 Thu Jan 1 00:00:00 1970
13850.00000001 cb24c764c73cefdae506160af6e15cd2bef42ca9 1KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy 23 Mon Aug 19 22:12:55 2013 9 Fri Jun 10 20:07:17 2011
13700.00976301 3e3a114db48c7577746f3852a95e8d1ef9bbe4dd 16g2TW2hbFoov3DThSRBdnETaS94bFvq5v 56 Mon Aug 19 22:12:55 2013 41 Mon Aug 12 15:19:38 2013
13450.00000000 2d588f0d715ecc9fce4e71d329bda921d40cfe71 158mVoizfU3xPxGGchGtnsKSixGs9XTo6v 79 Fri Aug 30 07:39:38 2013 71 Thu Sep 5 17:35:07 2013
12950.00000000 de87db533ba55a9a81eb6c5cc9a0c180a541d7f0 1MHdm5XZMrfoZFoUktEaGhYevmdiXoc4x4 1 Mon Oct 17 23:32:56 2011 0 Thu Jan 1 00:00:00 1970
12889.02000000 9e22600b514fb4a7b1503771b84a20b0e41ec7dc 1FR8wjotgPmzTx7GmhW3WeXE39rHJbCvLV 33 Fri Aug 2 05:47:43 2013 9 Fri Sep 6 01:07:41 2013
12562.66100000 66373d4bf239beab214943b74dc8100988e5855a 1AKU6fsr5amt3XAvxaYoCPDe8vkhrfk4WU 21 Mon Jul 1 18:47:49 2013 16 Thu Sep 5 15:39:25 2013
12533.14159265 e64d1f0c703772ae01c6051cd8ac4de0c71aff3a 1MziobuBLErusgDjB1sDDK26vfJXEMX7cN 14 Fri Jul 26 22:15:36 2013 0 Thu Jan 1 00:00:00 1970
12500.04110012 863ec44fbf7c9ed0819b52f275006b22ba781794 1DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q 14 Sun Aug 18 22:38:08 2013 7 Mon Sep 9 19:27:15 2013
12500.00100000 b7cef1ba2cd36a7f4b4aa2addeb7e1469b781d2a 1HktZquxWcseRTkkSTPWSVtL2Cfdhus2sj 5 Thu Jul 25 10:01:56 2013 2 Wed Apr 10 12:41:45 2013
12039.14901727 452af036d954da467aabb8f9d981da1e3d86dd84 17Jj4eNGBUEdBJEorViEieZ8W87ELXKgu7 4 Tue Feb 26 20:30:43 2013 1 Tue Feb 26 18:30:25 2013
11767.73630423 c4c09598ce1ba7d33413e87f7202678ac8aa334d 1JwL9bWB4RJ29Cc3ccW6M1mWA8hrfidPzm 1 Wed May 1 18:37:36 2013 0 Thu Jan 1 00:00:00 1970
10983.62454322 fae4a6b09b3aa3acdd48ef7c4ab7fa6443dd5956 1PsbqvB6YVd6dvAmrbJso2Rh4Ve4N9tDmk 1 Wed Apr 10 10:20:42 2013 0 Thu Jan 1 00:00:00 1970
10770.51520822 99f5a0e164433f005dc85fd331aa7c46d2d4f419 1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC 1 Mon Aug 8 22:14:47 2011 0 Thu Jan 1 00:00:00 1970
10689.03444187 a29db8c9ca761e2ff30c3b0bf49f7bc83cc4e5a4 1FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ1 2 Sat Jul 30 14:55:26 2011 0 Thu Jan 1 00:00:00 1970
10431.00000001 8b31ad3d20f30bb2f70fb4244b3cbcd1e7edc06b 1DgzSGFprGG4CcxdZPHeidSG7TKbgrATYx 33 Mon Aug 19 22:12:55 2013 18 Fri Sep 13 13:20:29 2013
10399.97900000 23a455e0ae77a4e4d83338a1e01397640ae3cc8f 14FTWwdoR3GLJ2jsrWu5DKNAPoK9uoosGD 1 Mon Sep 9 01:23:00 2013 0 Thu Jan 1 00:00:00 1970
10204.63330895 b6f82fcbec4cb1a9a4bcb9b713aa0f3a65c40d00 1HgTJED7XEGy4vVwKa8kgefWqUB3VRX2mW 73 Wed Sep 11 17:39:38 2013 63 Mon Sep 9 02:00:44 2013
10011.30326329 63f4141cce402596989a0ec9114b723381023c31 1A7WHsJDAZkDHPgbtGjvzvKAwYASd45zfs 1 Wed Apr 10 20:34:38 2013 0 Thu Jan 1 00:00:00 1970
10009.25211001 0730733b14f38b9ffd71c7af91d5bd42f6f91eee 1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr 8 Sat Aug 31 00:00:25 2013 0 Thu Jan 1 00:00:00 1970
10001.73360101 aade9aa13ee9956b6517463cf39d40fe9c3ada41 1GaUYQmgfJXYJBcwhQjsDXxh5bqu8aWwYa 3 Thu Jul 25 10:01:56 2013 0 Thu Jan 1 00:00:00 1970
10000.01110000 d2d24b64687b50114908e8fd39a0c004ca333bb0 1LDipoYVWA7UsFzWrrcXUGLnsXWuYaJB9f 121 Sun Sep 15 00:40:06 2013 0 Thu Jan 1 00:00:00 1970
10000.00100000 5aae74990f7f41fec6e608c8d3e13797d7833fc4 19GUoeGq7hf9KyYfRVLx68SA4NJ4uDDQRF 2 Thu Aug 1 13:29:31 2013 0 Thu Jan 1 00:00:00 1970
10000.00000001 54f23074fb3fbd9476877667547815836113566d 18k9tin39LKegFzHe8rxSgvJXDpuMriGJq 1 Sun Jun 26 21:20:04 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 af8083e74e36a5984e21b156dda34ce6f5791653 1GzyCy3fofDCYdt7a4mQVnDNhXPTCisYsn 2 Sat Aug 31 03:38:42 2013 1 Fri Aug 30 23:47:03 2013
10000.00000000 14adec07961b45af6b9b9a353d279d737047f4c1 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1 Sat Apr 2 21:08:32 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 09f349307b923b61145029efdc5c9ba5b7ebde52 1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt 1 Wed May 4 02:01:23 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 11de35c5727122f4f58517a8d963b208442dc3a3 12dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq 1 Sun Dec 19 02:21:49 2010 0 Thu Jan 1 00:00:00 1970
10000.00000000 993929463df23528617ea0d8aa6664d97a21764e 1EyArywoLEhFto6uKWMxA9QKXJWLTNghsz 2 Fri Mar 18 20:21:59 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 d76e40c22e6629836c33954ab022de8afb15070b 1Le6MkiTvkorvC1JwYXzQUSfqA3ebzGW7N 1 Fri Jan 14 18:53:17 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 6f711c825976d3e171f52d1255bf4729a5a786c2 1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV 1 Wed May 4 02:01:23 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 21c42956d1797a70c6daf10ae0b562ba1729db78 145YHsQU7HMzkRnD5SBSuFAzQgCYnAnLkN 1 Fri Jan 14 19:08:55 2011 0 Thu Jan 1 00:00:00 1970
10000.00000000 cc09aca7e05eb5a3519b535ece40cafc7157386e 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 1 Sat Apr 2 22:18:45 2011 0 Thu Jan 1 00:00:00 1970
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4853.00000000 ad6490cdcfdec864bee6465a3e4422b71416d82f 1GopNcNZfSnSGZQotU9uC8b1KKHMBePAjH 17 Thu May 3 21:24:52 2012 14 Tue Apr 9 22:54:55 2013
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4829.00000000 7602f2ed16693ae7aad9af1481441d48ba99b1ca 1BkzGXp8C7smD6eX1BoLevMK3wjm2HY4Xw 1 Tue Mar 1 14:58:28 2011 0 Thu Jan 1 00:00:00 1970
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Hi and thanks. Impressive how active they are. I wonder if some of them are connected...
Title: Re: Fattest 250 bitcoin addresses
Post by: fuggedit on September 17, 2013, 10:35:57 AM
?connected
Title: Re: Fattest 250 bitcoin addresses
Post by: phelix on September 17, 2013, 12:34:25 PM
?connected
Transactions from one to the other or transactions from several to some other address. Or from some other address to several. Try Coin Control if you would like to get a feel for it....
Title: Re: Fattest 250 bitcoin addresses
Post by: romerun on September 17, 2013, 04:35:12 PM
who do you think has the most coins, satoshi, kapeles, the twins, or fried cat
Title: Re: Fattest 250 bitcoin addresses
Post by: dooglus on September 17, 2013, 05:15:41 PM
who do you think has the most coins, satoshi, kapeles, the twins, or fried cat
Are many of the addresses tagged on blockchain.info? Number 7 in the list is the Just-Dice.com cold wallet address for example, and is tagged as such: http://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 https://i.imgur.com/cIjQUUQ.pngMaybe some of the other addresses are tagged too, which would help in identifying which is which.
Title: Re: Fattest 250 bitcoin addresses
Post by: Jenger on September 17, 2013, 09:56:37 PM
10 BTC that was hacked from my blockchain ended up in acct # 11 in less than 24hrs
1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs
Title: Re: Fattest 250 bitcoin addresses
Post by: vongesell on September 19, 2013, 11:33:32 AM
Adjust lastTimeIn to only account transactions >1BTC. Some of the richer address have "donations"/advertisements that random people send to them to post a message in hopes others checking out the richer address will see. For example - 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a (http://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a) - 2012-11-15 (http://blockchain.info/tx/05ea8d80ebf9b9a589f4bf3bd16c3d9ac85f18fd908e64ecd35974d1f693db73) (lastIn >=1BTC)
- 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF (http://blockchain.info/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF) - 2011-03-01 (http://blockchain.info/tx/e67a0550848b7932d7796aeea16ab0e48a5cfe81c4e8cca2c5b03e0416850114)
- 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx (http://blockchain.info/address/1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx) - 2013-04-09 (http://blockchain.info/tx/5d9ef693d41cb3bb4c6d98e70ea8b2cc91be29a804245a06ec8761d9cddc103c)
Title: Re: Fattest 250 bitcoin addresses
Post by: clock27 on September 19, 2013, 11:49:05 AM
Hey! those are all mine lol :P ::) stay outta my pc lol!!!
Title: Re: Fattest 250 bitcoin addresses
Post by: mmitech on September 19, 2013, 11:49:18 AM
wow, I really wonder about the addresses from 2010, if they are lost,forgotten or the owners are a real damn good holders.
Title: Re: Fattest 250 bitcoin addresses
Post by: Alpaca Bob on September 19, 2013, 12:16:42 PM
Any chance some of these addresses belong to Satoshi?
Title: Re: Fattest 250 bitcoin addresses
Post by: phelix on September 19, 2013, 12:18:43 PM
Adjust lastTimeIn to only account transactions >1BTC. Some of the richer address have "donations"/advertisements that random people send to them to post a message in hopes others checking out the richer address will see. For example - 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a (http://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a) - 2012-11-15 (http://blockchain.info/tx/05ea8d80ebf9b9a589f4bf3bd16c3d9ac85f18fd908e64ecd35974d1f693db73) (lastIn >=1BTC)
- 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF (http://blockchain.info/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF) - 2011-03-01 (http://blockchain.info/tx/e67a0550848b7932d7796aeea16ab0e48a5cfe81c4e8cca2c5b03e0416850114)
- 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx (http://blockchain.info/address/1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx) - 2013-04-09 (http://blockchain.info/tx/5d9ef693d41cb3bb4c6d98e70ea8b2cc91be29a804245a06ec8761d9cddc103c)
Good idea. This will also stop count random dust.
Title: Re: Fattest 250 bitcoin addresses
Post by: smoothie on September 19, 2013, 10:54:09 PM
Just curious why it changed from top 500 to top 250?
Title: Re: Fattest 250 bitcoin addresses
Post by: keystroke on October 21, 2013, 01:50:09 AM
The top address is DPR, is it not?
Title: Re: Fattest 250 bitcoin addresses
Post by: keystroke on October 21, 2013, 03:43:05 PM
The top address is DPR, is it not?
I would assume so but i have no way of knowing. Not proof, but, https://bitcointalk.org/index.php?topic=310600.0
Title: Re: Fattest 250 bitcoin addresses
Post by: bythesea on October 21, 2013, 05:43:01 PM
Hm I wonder how many of those are long forgotten :( There are millions out there....
Title: Re: Fattest 250 bitcoin addresses
Post by: WishIStartedSooner on October 21, 2013, 06:13:48 PM
I manage some of these adresses LOL :)
Title: Re: Fattest 250 bitcoin addresses
Post by: wingding on October 22, 2013, 07:26:12 PM
whats the sum?
3,189,354.44 thx for doing some mental arithmetic ;) but holy cow, thats 27% of all coins. And how many persons holds those 250 adresses? I would guess very few.
Title: Re: Fattest 250 bitcoin addresses
Post by: dree12 on October 22, 2013, 07:29:08 PM
whats the sum?
3,189,354.44 thx for doing some mental arithmetic ;) but holy cow, thats 27% of all coins. And how many persons holds those 250 adresses? I would guess very few. At least one is an Mt. Gox cold storage address, of which at least 1 million BTC are estimated to be in. Many, many people hold a share of those cold storage addresses.
Title: Re: Fattest 250 bitcoin addresses
Post by: bigasic on October 22, 2013, 07:33:18 PM
I need some help with trying to figure out dates/wallets,etc.. I don't know how much I can pay, but anyone that has the know-how to go back in time, look thru the blockchain with certain parameters, please contact me..
Title: Re: Fattest 250 bitcoin addresses
Post by: dooglus on October 23, 2013, 02:22:56 AM
And how many persons holds those 250 adresses? I would guess very few.
14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 (#6 on the most recent list) is the Just-Dice.com cold wallet. It represents coins belonging to the 730 people who "crowdfund" the site's bankroll. I expect others high on the list are also collectively owned by many people.
Title: Re: Fattest 250 bitcoin addresses
Post by: BobMarley on October 23, 2013, 05:43:49 PM
Some probably long forgotten about or lost...
yeah quite a few last recieved in 2010 and 2011
Title: Re: Fattest 250 bitcoin addresses
Post by: dillpicklechips on October 28, 2013, 08:30:59 AM
Imagine the top address being stolen or signing a transaction with the private key sending yourself 1BTC and leaving the rest as fees ;D
Could create a mining war of forks. Mining groups ignoring the block trying to make sure they get it instead.
Title: Re: Fattest 250 bitcoin addresses
Post by: Dabs on October 28, 2013, 08:32:44 AM
Woot, and the top 2 are suspected DPR coins. One is controlled by the FBI, and the next one seems to be in cold storage. Then the other one containing 29657 is, I guess the SR coins.
Title: Re: Fattest 250 bitcoin addresses
Post by: Dabs on October 28, 2013, 08:36:26 AM
Speaking of which, what's a nice maximum bitcoin value to keep you out of the radar? Like a threshold or a lower limit. The last time I looked at the top 1855 fattest bitcoin addresses, and 782.1 was because of Avalon chip orders.
I'm guessing if you hold or control lots of bitcoins, it would be wise to break it up into chunks of less than 500, or maybe even smaller.
Title: Re: Fattest 250 bitcoin addresses
Post by: TippingPoint on October 28, 2013, 03:46:20 PM
I'm guessing if you hold or control lots of bitcoins, it would be wise to break it up into chunks of less than 500, or maybe even smaller.
I agree. But I have not detected a change in that direction yet. And some of the large accounts are orphaned, so they will just sit there. Isn't that an untapped marketing tool? Like a free lottery? Sell the sizzle, not the steak.
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