Bitcoin Forum

https://blockchain.info/address/1Grv3ZJ2yPVdBX7aXN57UZXcaaoukw1xv1

This is what I love about Bitcoin. You can see everyone's account publicly  ;D

My guess is that it is a company doing an audit.

Nah, was just me moving some funds over to the wife's account...  ;D


... I wish...

Either that or a company is consolidating inputs to be able to not have a lot of very small inputs that will occur when bitcoin is sent in various amounts for things like customer withdrawals.

10 million dollars  :o

this is WOW! :o

paypals holdings?

i'd be happy with just 0.1% of that  ::)

I'm guessing Dank sold some weed and is getting ready to purchase a guitar.

Fair bet

Relax guys, it was just me moving funds from exchange to cold storage ;D

Impossible to have this amount. That is sad.

https://www.laxotrade.com/?a=home


It says right there  :o

These are unrelated spam transactions that many people are receiving.

Last time it was BTC-E funds around.

Life is gr8 for early adopters.

that is a huge huge amount of bitcoin
and i think it's own by company, not a sigle person
when you scroll down you can see a stable 1 bitcoin per transaction WOW  :o

I agree with the user above.  Most likely the tx is done by a company

Dang it!! Now I forgot my private key!!

You mom's plastic surgery bill came in due.

Wow that's indeed a lot. It should a big company, they are on number 33 in top 100 bitcoin rich.
But seriously though if i have that much i would them move around different wallets but who know maybe they did already lol
http://bitcoinrichlist.com/top100

I don't think I can keep track of that much btc tbh.

+1. Now early adopters are like lotery winners :)

Maybe the 23000 is from laxotrade? oh boy i hope im next

heh it is BFL hiding cash...the regulators they are a coming! heh

Mayweather took a third of his pay for his most recent fight in BTC

It must be holdings of a big company or an exchange moving some funds.

Probably either a big company or mining operation reviewing their funds or more likely some old miner that had thousands of coins stored in a memory.

One of these perhaps?

Big ticket items at $10 million each are bullion dealers


http://techcrunch.com/2014/08/25/gold-dealer-drops-credit-card-payments-for-bitcoin/

http://www.coindesk.com/bullion-dealer-amagi-metals-stop-accepting-fiat-currency/


http://www.zerohedge.com/news/2014-09-20/meanwhile-heres-what-super-rich-are-rushing-buy

BTC is so transparent.

Not 1, but 1000 Bitcoin per transaction.

Most likely an exchange shuffling funds around. All the transactions sent to the address is in very discrete and round numbers.

I will always wonder how it feels like to own that much BTC  :-*

what? you have your own funds && you have a wife, how do you managed to do that!!

Someone consolidating coins dormant since last oct-dec = someone getting nervous as we approache his buy-in price? DUMP INCOMING!!!11

No, seriously: Could be a thousand things really, including Timmeh D. acquiring another 30k or some SR auction runner-up buying OTC

dang that's a lot of bitcoin  :o

Could be ASICMiner shuffling around some of their mining income or the income from sales of their miners... 23k BTC seems a lot, but is a reasonable number for a large company in the Bitcoin space!

wow boy, I'd be so excited if I got 23k dollars. Now just multiply the excitement  by 400 times. :o

My guess, it's a miner shifting coins & trading.

Consolidation to cold storage ----> Damn that is a huge sum of money.  :(

For most of us, we would never see that type of money, in your whole life. Could also just be Bill Gates experimenting with "Paper wallets"  ;)

They say, if he drop a $100 and we walks a mile, he would not turn back to go fetch it, because it's generated through interrest again.  >:(

He keeps on giving money away, and before you know it, he is the richest man again. {Money makes money}

Holy shitballs!

maybe:

http://www.coindesk.com/netagio-becomes-first-uk-bitcoin-company-meet-auditing-standard/

Early adopters easily could have tens of thousands of bitcoins if they have stuck to it and held. But I think most of them are kicking themselves right now for getting rid of them, like the guy who bought two pizzas for 10k btc

waw if I have that much money do not know what to say anymore: D
maybe it has a web of trading

All these fuckin Laxo Trade spams are getting on my nerves.

http://www.thecarbondalenews.com/article/20140919/BUSINESS/309199979

Wonder how much he invested in Bitcoin.  ;D ;D I think he is the biggest hoarder {Whale}

Looks like quite a few coins are mined by GHash -> scattered -> collected and combined.

omg. a lot bitcoin
if received 23000 btc. very happy and enjoy if I have bitcoin 23000 btc. ;D

I would think there would be a less risky way for a company to do an audit. Any time you send a TX there is a small risk that you send the bitcoin to an incorrect address, that the private key of the receiving address gets destroyed or corrupted.

I would argue a better way to audit holdings a company has would be to sign messages with all the addresses under their control and use an API to check the "balance" of each of the addresses

would be nice to have that amount of bitcoin.

sadly, probably none of us will ever have that much.

however, maybe someday, even 1 bitcoin will be about the same value at 23k are now.

Just wow.... adopt me pls!! thats an amazing amount...

Tx probably by company.

Exchange platform or bitpay, they combine many small inputs into 1k transactions, like moving customer funds into cold storage

no idea who but looks.. hawt!

I would think they would likely send these small inputs to an exchange since they are providing their customers with fiat once the bitcoin is received. These inputs would likely get split up once the customers who eventually buy the bitcoin that bitpay is selling gets withdrawn from their account

Wow that's amazing I once seen a much bigger transaction of 90,000 btc  :o :o

Holy jesus...

It depends when you saw the 90k transaction. The dollar value might be smaller.

That address has got almost 10mil and also gets 0.0001 payments from Laxo, hope they spend it wisely.
Looks like a big company getting some finances in order, 1,000btc each transaction.

With the number of people monitoring that address, it is probably cheap advertising for Laxo.

this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..

pretty sure they are scammers

do it tens of thousands of bitcoin 1btc I was hard to get it  :'( :'( :'(

holy.. awesome :O, 9 millions for low fee... "larga vida BTC and SATOSHI"

whether laxotrade with laxowallet one company?
instead they are now his wallet promotional giveaway

Unfortunately it is not my account!  ;D

check the public note
" Public Note: https://www.laxotrade.com "
this address belongs to Laxo Trade LTD private investment program that is based in United Kingdom

i'll be with just only 0.001 %  :o

Looks like a company's business trade, from 0.0001 to 5k.

sometiems amounts are send as advertisment i get some from time to time

Seems it has something to do with "Laxo Trade"...?

Some big company moving funds around most likely (as other people said). It's always fun seeing big transactions being done though! :)

The most important thing it this transactions is that the fees totaling less than 1$ for something around 10 million $  ;)
This what bitcoin is all about

This might have been the Bear Whale that sold on Monday ?!

If you just look at the ledger it is plain to see 20k coins remain

this was the "wall" of bitstamp???

That guy is a multimillionaire. Too bad i missed the chance to be the early adopter.

I am 100% sure that the wallet is not held by Laxotrade. Look at the wallet in Blockchain. You can see the typical BTC0.0001 spam from Laxotrade. Why should they advertise themselves on their own wallet?

https://blockchain.info/tx/94107394f59e4418754d1c1b5a87f8b8d28c463d11c3162cb59c96191ddf2812