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Title: Holy crap that was a large transaction Post by: 2tights on January 05, 2014, 06:04:19 PM Every so often I bitlisten.com
Just now, I saw the biggest transaction that I've ever seen. I know there have been larger ones, but I haven't seen them. It was 10,200.80 BTC (i think, but I by be a few off) I'm not that knowledgable about tracing bitcoin transactions on the blockchain, but I'm going to dive in to see if I can follow the story of the wallet this huge transaction was sent from as well as the wallet that it was sent to. Wow. Does anyone who researches these have any thoughts on this transaction?nnn Mod note: link changed to bitlisten, listentobitcoin contains malware (http://www.reddit.com/r/Bitcoin/comments/1ia7q2/listen_to_bitcoin_contains_malware/?sort=top) Title: Re: Holy crap that was a large transaction Post by: black_swan on January 05, 2014, 06:08:27 PM Maybe it was from an exchange or payment processor moving some coins from cold storage.
Or maybe the NSA managed to bruteforce somebody's key :P Title: Re: Holy crap that was a large transaction Post by: Bitcoinpro on January 05, 2014, 06:11:45 PM who would move such a large amount in one transaction
seems rather foolish Title: Re: Holy crap that was a large transaction Post by: black_swan on January 05, 2014, 06:13:51 PM I checked on blockchain.info and blockexplorer.com but I can't see anything for 10200.80 in the last 2 hours, are you sure?
Title: Re: Holy crap that was a large transaction Post by: porcupine87 on January 05, 2014, 06:15:13 PM who would move such a large amount in one transaction seems rather foolish yeah sweet: https://blockchain.info/tx/1c12443203a48f42cdf7b1acee5b4b1c1fedc144cb909a3bf5edbffafb0cd204 Title: Re: Holy crap that was a large transaction Post by: HeliKopterBen on January 05, 2014, 06:19:02 PM Probably someone sweeping a cold storage address... or someone buying 2 pizzas plus tip.
Title: Re: Holy crap that was a large transaction Post by: Scott J on January 05, 2014, 06:19:22 PM Any blockchain analysts fancy doing some digging? :) Title: Re: Holy crap that was a large transaction Post by: 2tights on January 05, 2014, 06:30:31 PM $175,864,186.70 according to Blockchain.info Any blockchain analysts fancy doing some digging? :) It was definitely 10,200. Are you stating $ for a reason? Although I am certain of this amount, shortly after there was another very large transaction but I didn't see the amount. Title: Re: Holy crap that was a large transaction Post by: nfuse on January 05, 2014, 06:33:50 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info
Title: Re: Holy crap that was a large transaction Post by: flatfly on January 05, 2014, 06:41:18 PM $175,864,186.70 according to Blockchain.info Any blockchain analysts fancy doing some digging? :) The tx posted by porcupine87 is from Nov 2013, not the current one. Title: Re: Holy crap that was a large transaction Post by: flatfly on January 05, 2014, 06:42:46 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. Title: Re: Holy crap that was a large transaction Post by: flatfly on January 05, 2014, 07:20:56 PM Made a quick search - this seems to be the one: (amount 10203.7968 BTC)
https://blockchain.info/tx/6dea440389ba97ec8449d92d80218270c7215478e98512a22a2cbf5ef80a81f9 Title: Re: Holy crap that was a large transaction Post by: Frost000 on January 05, 2014, 07:23:28 PM And just as I was about to visit listentobitcoin.com...
Either way, the large transaction is probably an exchange website moving things around. Title: Re: Holy crap that was a large transaction Post by: mpattison on January 05, 2014, 07:30:07 PM Was there not a transaction worth 30,000+ BTC a few days ago?
Title: Re: Holy crap that was a large transaction Post by: Mowcore on January 05, 2014, 08:19:17 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. I got a PM warning me about this site, after I spent a morning in bed chillaxing to the tones of bits passing through the block chain.... Can I just ask how the malware does it's thing on this site? if one know's... I've scanned, all is good, just interested :P (ala , bitcoin makes me more paranoid than I was before getting into it!) I have my fix now from bitlisten.com haha Title: Re: Holy crap that was a large transaction Post by: Lauda on January 05, 2014, 08:38:14 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. Title: Re: Holy crap that was a large transaction Post by: flatfly on January 05, 2014, 08:51:35 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. The original owner moved to http://www.bitlisten.com/ which is clean. Title: Re: Holy crap that was a large transaction Post by: nfuse on January 05, 2014, 08:53:19 PM better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalk.org/index.php?topic=271910.0 for more info Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. well it started 23 December when i visited listentobitcoin.com @ that moment a java file got installed without interference named shezam.exe (i retreived it from the java install log) see below %http://listentobitcoin.info/sezam.exe 188.165.49.114 <null> HTTP/1.1 200 OK content-length 502272 last-modified Fri, 20 Dec 2013 17:50:53 GMT expires Mon, 06 Jan 2014 15:44:16 GMT content-type application/octet-stream date Mon, 23 Dec 2013 15:44:16 GMT server nginx cache-control max-age=1209600 the file installed RAT Cybergate @ c:\directory\cybergate\googleupdate.exe a backdoor that give's complete access to the users's computer / webcam / chrome passwords / keylogger etc so he waited his turn and when i was making dinner @ about 6 o clock he started selling xpm for bitcoin and transferring my litecoin, because my gmail was open he had access to the confirmation mail as well all in about 30 minutes total losses 0.47 btc and 15 ltc luckily al mined so no real harm there but it sucks big time because i spend al day chancing passwords, and banging my head i didn't activate the 2FA on cryptsy so everybody please learn from it Title: Re: Holy crap that was a large transaction Post by: flatfly on January 05, 2014, 08:54:42 PM Was there not a transaction worth 30,000+ BTC a few days ago? Yep... 39,016 BTC... https://bitcointalk.org/index.php?topic=394643.20 Title: Re: Holy crap that was a large transaction Post by: Mowcore on January 05, 2014, 09:03:48 PM listentomestealyourbitcoins.com lol
edit: didn't mean to cause offence nfuse.. Title: Re: Holy crap that was a large transaction Post by: Kluge on January 05, 2014, 09:08:24 PM Move $9.5M -- fee - $.18
Move $36M -- fee -$0 Move $180M -- fee - $0 ;D Title: Re: Holy crap that was a large transaction Post by: blockr.io on January 05, 2014, 10:54:13 PM Was there not a transaction worth 30,000+ BTC a few days ago? Yep... 39,016 BTC... https://bitcointalk.org/index.php?topic=394643.20 Yes, but this one is bigger (194,993.50000004 BTC) http://blockr.io/tx/info/1c12443203a48f42cdf7b1acee5b4b1c1fedc144cb909a3bf5edbffafb0cd204 Title: Re: Holy crap that was a large transaction Post by: nastybit on January 05, 2014, 11:03:15 PM Move $9.5M -- fee - $.18 Move $36M -- fee -$0 Move $180M -- fee - $0 ;D eheh kinda awesome isn't it? Maybe it's a good idea to implement a mandatory fee for transactions over 1,000BTC ($10M) We, the majority with much less, should all agree to this :P Title: Re: Holy crap that was a large transaction Post by: Skinnkavaj on January 06, 2014, 01:54:58 AM Move $9.5M -- fee - $.18 So hilarious that the whales doesn't even bother to pay a fee while small fish do it all the time. Move $36M -- fee -$0 Move $180M -- fee - $0 ;D Title: Re: Holy crap that was a large transaction Post by: empoweoqwj on January 06, 2014, 02:18:24 AM Every so often I bitlisten.com Just now, I saw the biggest transaction that I've ever seen. I know there have been larger ones, but I haven't seen them. It was 10,200.80 BTC (i think, but I by be a few off) I'm not that knowledgable about tracing bitcoin transactions on the blockchain, but I'm going to dive in to see if I can follow the story of the wallet this huge transaction was sent from as well as the wallet that it was sent to. Wow. Does anyone who researches these have any thoughts on this transaction?nnn Mod note: link changed to bitlisten, listentobitcoin contains malware (http://www.reddit.com/r/Bitcoin/comments/1ia7q2/listen_to_bitcoin_contains_malware/?sort=top) There's been a few larger ones recently I think ;) Title: Re: Holy crap that was a large transaction Post by: jonanon on January 06, 2014, 04:18:45 AM That is rather a large sum, now let's just hope they're not planning to change to fiat as this would have somewhat of a detrimental affect on the price.
Title: Re: Holy crap that was a large transaction Post by: MrPalmer on January 06, 2014, 04:41:25 AM Move $9.5M -- fee - $.18 So hilarious that the whales doesn't even bother to pay a fee while small fish do it all the time. Move $36M -- fee -$0 Move $180M -- fee - $0 ;D I guess it's their prerogative, but it'd be nice if they supported the network, especially with large amounts. IMO. Title: Re: Holy crap that was a large transaction Post by: empoweoqwj on January 06, 2014, 07:46:44 AM That is rather a large sum, now let's just hope they're not planning to change to fiat as this would have somewhat of a detrimental affect on the price. Then it becomes a great buying opportunity :) Title: Re: Holy crap that was a large transaction Post by: ABitBack on January 06, 2014, 11:10:00 AM https://blockchain.info/de/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8
He's even making interest on his bitcoin, literally interest. Title: Re: Holy crap that was a large transaction Post by: empoweoqwj on January 07, 2014, 05:16:12 AM https://blockchain.info/de/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8 He's even making interest on his bitcoin, literally interest. How so? Title: Re: Holy crap that was a large transaction Post by: Goil on January 07, 2014, 08:07:33 AM Check out this list of the largest BTC transactions ever!
http://blockr.io/trivia/tx Title: Re: Holy crap that was a large transaction Post by: bithernet on January 07, 2014, 08:48:52 AM ;)
Title: Re: Holy crap that was a large transaction Post by: RoxxR on January 07, 2014, 09:02:04 AM Check out this list of the largest BTC transactions ever! http://blockr.io/trivia/tx Doesn't seem to be very accurate... Largest tx is supposed to be 550,000 in 2011, IIRC Title: Re: Holy crap that was a large transaction Post by: blockr.io on January 07, 2014, 11:57:06 AM Check out this list of the largest BTC transactions ever! http://blockr.io/trivia/tx Doesn't seem to be very accurate... Largest tx is supposed to be 550,000 in 2011, IIRC This shows the largest transactions to address. To this Address: http://blockr.io/address/info/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv Title: Re: Holy crap that was a large transaction Post by: Bitcoinpro on January 07, 2014, 12:04:33 PM Move $9.5M -- fee - $.18 Move $36M -- fee -$0 Move $180M -- fee - $0 ;D I noticed and can you imagine the fee to move that kind of money in fiat or gold, |