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Title: What's going on this Bitcoin address??Who owns it?? Post by: bitc0in on September 04, 2014, 07:20:32 PM So many transactions going on there
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: Brewins on September 04, 2014, 09:16:08 PM Where did you get that address?
Couldn't find anything using google. My guess it is from some exchange or other big business that accepts Bitcoin, like Bitpay. Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: virtualx on September 04, 2014, 10:15:29 PM Some company I guess, pretty high amounts of btc.
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: crystalsum on September 05, 2014, 09:55:47 AM Some South American hit man with links to the underworld ;D
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: KIRAZ on September 05, 2014, 10:10:56 AM Could be a big organization using it, it's really hard to tell just by address and there's no notes so can't tell.
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: valvalis on September 05, 2014, 10:25:52 AM Some South American hit man with links to the underworld ;D I know it sounds crazy but It think this guy is right. BTC100,000 is really huge. What kind of bussines that using a huge amount of bitcoins? Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: bitc0in on September 06, 2014, 05:29:40 PM Receiving such a huge load of BTC on the same address and no google presence on address search as well
.What does that points toward Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: 1Referee on September 06, 2014, 05:58:08 PM Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site.
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: bitc0in on September 06, 2014, 06:32:49 PM Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site. Yeah it must be,Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: cookiemonsterwhat on September 06, 2014, 08:21:03 PM Most likely a gambling site that has on-chain address?
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: bbit on September 06, 2014, 08:25:37 PM It is just my account don't worry about it ;)
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: Slark on September 06, 2014, 09:27:29 PM So many transactions going on there https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL It is for sure not private address. Big exchange market, online casino, big company with bitcoin funds it is probably one of these. Not that I would not want to have this amount of btc tho... Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: statdude on September 21, 2014, 06:14:51 PM Anyone know who owns this mysterious address?
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: yraskk on September 21, 2014, 06:32:50 PM most likely some kind of an exchange site or a casino, too many transactions for a personal address but I guess it's hard for us to tell who exactly owns it for sure.
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: BTCat on September 22, 2014, 08:47:36 AM This address has been mentioned in at least 2 scam accusations:
https://bitcointalk.org/index.php?topic=744692.0 https://bitcointalk.org/index.php?topic=791367.40 Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: campycoin on December 04, 2014, 09:26:42 PM Someone with that addy is mixing all the coins being stolen at Localbitcoins this morning. Any info on the owner or mixing company? Can someone get the taint analysis to come up?
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: Candystripes on December 04, 2014, 11:58:22 PM It seems that it is mixing around coins, from mostly likely a scam as the two posts above mention.
Title: Re: What's going on this Bitcoin address??Who owns it?? Post by: aqua22 on December 05, 2014, 09:42:25 AM By the heavy size of action/transactions this is most likely not an individual address but for a company and probably for something very big (one of bitpay addresses, big casino etc...)
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