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Title: High level of activity in Top 100 addresses Post by: davidgdg on December 03, 2013, 10:57:24 PM Of the top 100 addresses, the first 57 have all shown activity within the last 10 days. Is this usual? They can't surely all be exchange wallets?
http://bitcoinrichlist.com/top500 (http://bitcoinrichlist.com/top500) Title: Re: High level of activity in Top 100 addresses Post by: andr3w321 on December 04, 2013, 12:37:14 AM I'm the author of the site. I just recently started updating the list more frequently. Most of the transactions are people spamming the address with .001 bitcoins and adding a note as you can see here: https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH or by clicking on the address at the top of the page here http://bitcoinrichlist.com/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH?charttype=balance Eventually I plan on making the last transaction field more accurate by only looking at transactions > 1 BTC or something but for now this will have to do.
Title: Re: High level of activity in Top 100 addresses Post by: bryant.coleman on December 04, 2013, 01:42:19 AM Most of the transactions are people spamming the address with .001 bitcoins and adding a note Thanks for making things clear. What they are going to get in return by spamming the DPR Seized wallet? ;D Title: Re: High level of activity in Top 100 addresses Post by: wmcleod on December 04, 2013, 01:43:32 AM That'd be scary if they were all owned by exchanges. :(
Title: Re: High level of activity in Top 100 addresses Post by: bryant.coleman on December 04, 2013, 10:36:18 AM That'd be scary if they were all owned by exchanges. :( I don't think the majority of them are owned by exchanges. How many exchanges will be there who hold more than 10K bitcoins? I don't think that the number is more than 10 (10% of the top 100). |