Bitcoin Forum

Bitcoin => Bitcoin Discussion => Topic started by: gabriella on November 17, 2013, 09:12:53 PM



Title: Who are some people publicly known to hold more than 100,000 btc?
Post by: gabriella on November 17, 2013, 09:12:53 PM
satoshi, obviously
the winkidontknowhowtospelltheirnames twins
second market bitcoin fund
fbi from their seize on dpr's wallet
author of cryptolocker

who else?


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Kouye on November 17, 2013, 09:24:35 PM
I have doubts about my neighbour.
I can hear him sing http://www.youtube.com/watch?v=dcMB9gwtqDM at night while looking at the stars.
He might have a lot of bitcoins. Maybe.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: manfred on November 17, 2013, 09:36:21 PM
https://bitcointalk.org/index.php?topic=321265.0 (https://bitcointalk.org/index.php?topic=321265.0)


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: MaxBTC1 on November 17, 2013, 09:59:46 PM
.  BTC980,000*. Satoshi Nakamoto

2.  BTC400,000*. HD Moore (AHA)

3.  BTC400,000*. Dustin D. Trammell (AHA)

4.  BTC400,000*. Tod Beardsley (AHA)

5.  BTC350,000*. "Dread Pirate Roberts" a.k.a. "DPR"

6.  BTC300,000.  Roger Ver

7.  BTC300,000*. "knightmb"

8.  BTC200,000. Mark Karpeles

9.  BTC174,000*. FBI (Federal Bureau of Investigation, USA)

10.  BTC119,000. AsicMiner Management Team of 3 (names?)

11.  BTC110,000. Cameron and Tyler Winklevoss

12.  BTC100,000. "klaus"

13.  BTC100,000. "mezzomix"

14.  BTC75,000. "artforz"

15.  BTC70,000. Erik Voorhees


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: wmcleod on November 17, 2013, 10:01:28 PM
Quite the list there... can't help but be massively jealous! :P


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: romerun on November 17, 2013, 10:18:19 PM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: beetcoin on November 17, 2013, 10:31:33 PM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

what's the rationale behind this? please fill me in. i don't get it when people say that. maybe it's been stashed for a while, but that doesn't mean that it won't be spent by him.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: romerun on November 17, 2013, 11:06:08 PM
he's the kind of guy who doesn't want to get caught, everybody is watching those blocks, if spent, his identity will be revealed in no time. He probably bought coins in 15,000 chunks on the early days and living on that instead.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: rampalija on November 17, 2013, 11:24:19 PM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

what's the rationale behind this? please fill me in. i don't get it when people say that. maybe it's been stashed for a while, but that doesn't mean that it won't be spent by him.


who knows will be spet or not. Maybe he will need his money or he want to buy something expenssive


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: beetcoin on November 18, 2013, 12:28:37 AM
he's the kind of guy who doesn't want to get caught, everybody is watching those blocks, if spent, his identity will be revealed in no time. He probably bought coins in 15,000 chunks on the early days and living on that instead.

a solvable problem: he could just split up his wallet and send his private key to a random person over the internet. as in he'll pay a bounty or transfer it to someone else for whatever reason. better yet, he might donate those coins for charities to circulate them instead of leaving them to rot.

if i were satoshi, and i knew that people were closely watching my wallet/blocks, i'd just donate the money.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: tvbcof on November 18, 2013, 12:40:50 AM
...
if i were satoshi, and i knew that people were closely watching my wallet/blocks, i'd just donate the money.

Actually, having some sort of an ongoing global lotto with somewhat better odds than typical ones might create enough interest in the world's populations that they would not necessarily want the solution to be attacked.  Might help out with the GINI index problem to to a small degree.



Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Mondy on November 18, 2013, 01:14:40 AM
he's the kind of guy who doesn't want to get caught, everybody is watching those blocks, if spent, his identity will be revealed in no time. He probably bought coins in 15,000 chunks on the early days and living on that instead.
What is the address? Id like to watch it from time to time :O


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Arksun on November 18, 2013, 01:26:35 AM
What would happen to the market if the FBI dumped all those Bitcoins to the market in one go?


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Siegfried on November 18, 2013, 01:29:56 AM
...
if i were satoshi, and i knew that people were closely watching my wallet/blocks, i'd just donate the money.

Actually, having some sort of an ongoing global lotto with somewhat better odds than typical ones might create enough interest in the world's populations that they would not necessarily want the solution to be attacked.  Might help out with the GINI index problem to to a small degree.




If I were him, I would set up my own Nobel-like competition. It would be a great way to use some of his soon-to-be vast wealth for the good of the world.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: BitDreams on November 18, 2013, 02:14:39 AM
he's the kind of guy who doesn't want to get caught, everybody is watching those blocks, if spent, his identity will be revealed in no time. He probably bought coins in 15,000 chunks on the early days and living on that instead.

He could donate them to charity. Start up autonomous businesses.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: SeanArce on November 18, 2013, 02:54:06 AM
If a small potion of the population have all the bitcoins people would just mine alt currency


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: bbit on November 18, 2013, 03:03:11 AM
Me . I own 125,000 BTC.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: SemiMolten on November 18, 2013, 03:13:37 AM
FBI, maybe NSA


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: BittBurger on November 18, 2013, 03:14:42 AM
Me . I own 125,000 BTC.

Can we be friends? 

Im not kidding.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: mezzomix on November 18, 2013, 11:35:54 AM
13.  BTC100,000. "mezzomix"

Would be nice. Unfortunately this number is wrong.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: 501 on November 18, 2013, 04:45:47 PM
Where does this list come from? Are the amounts verified or are they just people claiming to have that much?


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Raize on November 18, 2013, 05:10:26 PM
These are people that, at one point, but not necessarily now, had that amount of coin in their possession. I've never really been a fan of these lists because they contain both a voyeuristic aspect and they infer trust when it might not be warranted.

Quote
he's the kind of guy who doesn't want to get caught, everybody is watching those blocks, if spent, his identity will be revealed in no time. He probably bought coins in 15,000 chunks on the early days and living on that instead.

There are ways around this if you trust the right individuals within the Bitcoin community, honestly. Additionally, virgin coin would probably sell at a premium. It's not like people are going to torture trusted members of this community just to find out Satoshi's identity. It'd be really hard to do that and get away with it.

I think you are correct though, it'd just be easier to buy thousands of coin early on and then quit your day job after a few years and act like you were just an "early adopter" like everyone else.


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: rampalija on November 26, 2013, 10:43:12 PM
They are so rich now, and getting richer every day


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: manfred on November 26, 2013, 10:48:45 PM
Where does this list come from? Are the amounts verified or are they just people claiming to have that much?
look at the 3rd post


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: Twipple on November 27, 2013, 01:57:56 AM
What about Richy B ?


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: bitcoinpsftp on November 27, 2013, 06:47:06 AM
What is the problem of people finding out who Satoshi is?  Did he do something illegal?  I know about the link to DPR, but other than that, why wouldn't he eventually come out?


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: marcotheminer on November 27, 2013, 07:31:31 AM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

One day it might be??


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: rampalija on November 27, 2013, 07:50:39 AM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

One day it might be??


I agree with that, who knows


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: bitcoinpsftp on November 27, 2013, 08:39:03 AM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

One day it might be??


I agree with that, who knows

Again, I don't get it.  Why do you people keep saying this?  For what reason will 900 million dollars not be spent (today's price).  I just don't get it. 


Title: Re: Who are some people publicly known to hold more than 100,000 btc?
Post by: beetcoin on November 27, 2013, 09:46:27 AM
satoshi's mined coin won't be spent, we can roughly say total supply is 20M.

One day it might be??

it could easily be spent.. satoshi could just donate it to a libertarian or charitable cause. we'd know who the recipient is, but not the sender's real identity.

think about it: you're satoshi and you're cautious about keeping your privacy.. you know that these BTC are sitting there doing nothing.. and it would be extremely difficult to get those coins out of your pocket, so you'd just donate it.

at least this is what i'd be thinking if i were satoshi.