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Title: Delete Post by: otrkid70 on August 25, 2014, 09:05:35 AM Edit:Delete
Title: Re: What is this huge BTC transaction? Post by: beaknuke on August 25, 2014, 09:13:45 AM oh thats confused me... just when i thought i understood the chain.
possibly a footballer hiding his money?! Title: Re: What is this huge BTC transaction? Post by: Vortex20000 on August 25, 2014, 09:22:49 AM This is crazy.
I've said my peace. Title: Re: What is this huge BTC transaction? Post by: Lucky Cris on August 25, 2014, 09:23:30 AM looks like someone's rounding up their coins. Wonder if those addresses are connected.
Title: Re: What is this huge BTC transaction? Post by: SunBin on August 25, 2014, 09:23:47 AM Wow on 03/13/2014 huge transaction Anyone know what that is all about? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a Most likely a wallet owned by an exchange. Title: Re: What is this huge BTC transaction? Post by: Vortex20000 on August 25, 2014, 09:25:16 AM Well, check the note on this transaction...
https://blockchain.info/tx/c03a24211fed125bdb3c22d53a782028449bada988b5255a37c36422546a71da Title: Re: What is this huge BTC transaction? Post by: Plank on August 25, 2014, 09:25:28 AM Thats a hell lot of money, a lawyer hiding his money? Or a footballer? Seems cool :D
Title: Re: What is this huge BTC transaction? Post by: Stery on August 25, 2014, 09:27:15 AM Those transactions are really huge.
Title: Re: What is this huge BTC transaction? Post by: dKingston on August 25, 2014, 11:32:24 AM It could be lot of things a drug deal by silkroad2, a money laundering transation, a rich man trying to evade taxes or it may be just a good man that stores his money in bitcoins :)
Title: Re: What is this huge BTC transaction? Post by: Coinhunter32 on August 25, 2014, 12:11:45 PM Man,must believe somebody,a single person owns such a huge amount of btc.Shitload of cash it is
Title: Re: What is this huge BTC transaction? Post by: franky1 on August 25, 2014, 12:19:42 PM its an exchange moving its cold store
end of Title: Re: What is this huge BTC transaction? Post by: Buo on August 25, 2014, 12:24:25 PM I wish I would have such high amount of coins... btw I think that in the forst year of bitcoin's life those transactions were normal.
Title: Re: What is this huge BTC transaction? Post by: btcpokerface on August 25, 2014, 12:36:49 PM This could be a whale changing his cold wallet address, but most probably they belongs to an exchange.
Title: Re: What is this huge BTC transaction? Post by: iluvpie60 on August 25, 2014, 12:39:36 PM we shouldn't focus on any rogue transactions. large transactions dont really mean anything. some people have funds and transfer them and some dont.
its 55 million USD worth and you gotta scroll down a bit to see what you are talking about here. but its just someone with some coins, big transactions happen. Title: Re: What is this huge BTC transaction? Post by: itsAj on August 26, 2014, 12:29:15 AM Wow on 03/13/2014 huge transaction Anyone know what that is all about? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a Most likely a wallet owned by an exchange. Title: Re: What is this huge BTC transaction? Post by: bradleyb5155 on August 26, 2014, 12:32:52 AM If you follow the trail is looks like they pieced it off into 100 BTC individual files
Title: Re: What is this huge BTC transaction? Post by: ForgottenPassword on August 26, 2014, 12:39:07 AM Some more information here:
https://bitcointalk.org/index.php?topic=508683.msg5614972#msg5614972 Looks like a MtGox customer moving their funds. The BTC withdrawals from MtGox to the Main BTC address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a (https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a) are listed below (from the leaks). The early adopter sitting on $70m in BTC is probably shitting himself after knowing the hacker got all his personal details, passport scan, home address etc. He knows he's going to be a HUGE target for criminals. It is also possible some gunmen were already sent to his home address and threatened to harm him and his family unless he transferred the bitcoins to the criminals. I hope this is not the case otherwise criminals now control all those bitcoins. :-\ b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45 b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5 b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999 b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227 b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629 b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1 b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1 b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776 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b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000 b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606 b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703 b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1 b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415 b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175 b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241 b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518 Title: Re: What is this huge BTC transaction? Post by: bradleyb5155 on August 26, 2014, 12:53:58 AM or its the WinkleVi's coins?
Title: Re: What is this huge BTC transaction? Post by: kingscrown on August 26, 2014, 01:17:35 AM preety sick amount
Title: Re: What is this huge BTC transaction? Post by: SecureErase on August 26, 2014, 03:24:50 AM Analysis of very large movements of BTC in accounts that have been dormant for years...zombie bitcoins...
http://letstalkbitcoin.com/blog/post/a-history-of-zombie-events Title: Re: What is this huge BTC transaction? Post by: bornil267645 on August 26, 2014, 03:32:18 AM Who ever it is, they sure have a lots of coin. Wish I had that kind of coin. 8) 8)
Title: Re: What is this huge BTC transaction? Post by: cameltoe on August 26, 2014, 03:35:52 AM Best to just keep stacking coins while the prices are still low!
Title: Re: What is this huge BTC transaction? Post by: infested999 on August 26, 2014, 03:40:26 AM Imagine the power someone has if they move their Bitcoin from one wallet to another and just that action creates a news story.
Title: Re: What is this huge BTC transaction? Post by: Magicman420 on August 26, 2014, 04:14:29 AM I hate looking at these addresses it makes me feel so poor :(
Wish I could just have 1 bitcoin Title: Re: What is this huge BTC transaction? Post by: countryfree on August 26, 2014, 12:22:02 PM Wow on 03/13/2014 huge transaction Anyone know what that is all about? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a I don't know anything about this transaction, and I don't want to know. This isn't my business, and this isn't yours. Sometimes I hate the blockchain because everything is recorded. That's why I believe BTC will never replace cash. Title: Re: What is this huge BTC transaction? Post by: FUR11 on August 26, 2014, 12:25:34 PM And again, some people are spamming the address and beg for money. It's astonishing how money attracts people and lets them just downright beg for it.
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