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Bitcoin => Bitcoin Discussion => Topic started by: chek2fire on December 03, 2014, 09:23:15 PM



Title: 217,517.63438199 BTC transfer? What is this?
Post by: chek2fire on December 03, 2014, 09:23:15 PM
Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: spazzdla on December 03, 2014, 09:24:41 PM
I cannot.  Wink twins proving they have a button of BTC?

Gox coins..?

I dunno any more good theories?


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: mart2000 on December 03, 2014, 09:46:33 PM
I'm no expert but a glance at the inputs suggests (to me) the accumulation of many, many smaller amounts followed by moving larger total amounts around.

If a lot of people "lost" some bitcoin then I guess tomorrow will bring misleading "BTC hacked" headlines <sigh>

What less sinister explanations are there?


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: chek2fire on December 03, 2014, 09:49:08 PM
They say to bitcoin irc channel that is a bitstamp adress. Maybe they change wallet who knows.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: pedrog on December 03, 2014, 09:51:31 PM
Bitstamp.

They do this from time to time.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: notbatman on December 03, 2014, 10:20:18 PM
It's Bitstamp proving they're solvent.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: hyphymikey on December 03, 2014, 10:32:22 PM
Yup. Bitstamp Audit.

https://blockchain.info/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Flashman on December 03, 2014, 10:33:02 PM
It's those last 99 satoshis I'm suspicious of. 99 isn't random. It's a message. Eleven nines, 3 thirtythrees, 99 red balloons... OMG that's it....






 ;)


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: countryfree on December 03, 2014, 10:50:27 PM

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

Can anyone explain me what is this?

No, that's not your business. All BTC transactions are private.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: doof on December 03, 2014, 10:51:47 PM
One private key to secure 80mill, eeek.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: cakir on December 03, 2014, 10:55:40 PM
why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction ;D


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Flashman on December 03, 2014, 10:56:42 PM
But on the other hand, 100% of your resources protecting one very precious key, or 1/80th of your resources each protecting a million dollar key?


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Remember remember the 5th of November on December 03, 2014, 11:04:57 PM
why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction ;D

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: chek2fire on December 03, 2014, 11:07:51 PM

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

Can anyone explain me what is this?

No, that's not your business. All BTC transactions are private.

sorry. I dont mean to crash the private transactions of bitcoin just ask if there is something that we must worry about. The transcactions are private but is public.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: cakir on December 03, 2014, 11:09:10 PM
why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction ;D

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.

Well, in that case, we should e-mail "Western Union" that says; "Hey dude, How much you charge to send 82 mil USD"
Probably they would say "A LOT".
Then we can reply; "Hey dude, we already did it just for 4 cents".

This would be hilarious...


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: wunkbone on December 04, 2014, 02:34:23 AM
why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction ;D

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.
I don't think they would need to take the risk of moving the coins to prove a point. The fact that Bitcoin has low fees can be proven in the blockchain and in the protocol. If someone needed to prove funds then they could have signed a message from the input addresses.

I would say it was likely to consolidate inputs and/or someone was withdrawing a large amount of funds from an exchange


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: freedomno1 on December 04, 2014, 02:36:20 AM
Yup. Bitstamp Audit.

https://blockchain.info/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8
It's good to know Bitstamp proves their ownership now and then
Also nice to see a bunch of large amount of coins moving ^^
(Although honestly that one has such a large priority it could have moved for free)


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Beliathon on December 04, 2014, 08:05:10 PM
Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??
I dropped some pocket change by accident.

Sorry about that.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Victoo on December 04, 2014, 08:06:09 PM
Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

99% chance that it is a major exchange moving coins between addresses.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: ducatitalia on December 04, 2014, 08:35:51 PM
Can anyone explain me what is this?...

This my compadre, is the future of finance...conducted in a microcosm of about 3 seconds and 4 cents with Bitcoin.  Someone explain to me what we need banks for again?  How much time, energy, politics and cost do you think it would have taken to do this via BofA, or Western Union, et al...if it could ever even be done at all!


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: QuestionAuthority on December 04, 2014, 08:36:30 PM
why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction ;D

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.

Well, in that case, we should e-mail "Western Union" that says; "Hey dude, How much you charge to send 82 mil USD"
Probably they would say "A LOT".
Then we can reply; "Hey dude, we already did it just for 4 cents".

This would be hilarious...

It's not as much as you think. Wire transfers go through the Federal Reserve system. Federal Reserve charges business customers very little: $0.70 per transfer, with further discounts for higher volume.

Your bank, however, can charge much more than that. For example Alliant Credit Union charges $25 for an outgoing domestic wire transfer, $50 for an outgoing international wire transfer. Thank God incoming wires are free. Some banks charge a fee ($10-20) even for incoming wires. You get better deals on wire transfer fees from brokerage firms and mutual fund companies. I have a Vanguard account and they don't charge a wire transfer fee if the amount of the wire is over $5,000; the fee is only $5 if the amount is below $5,000. Believe it or not Bitcoin can, in some cases, cost more to send than to wire.



Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Addition on December 04, 2014, 09:01:35 PM
I'm no expert but a glance at the inputs suggests (to me) the accumulation of many, many smaller amounts followed by moving larger total amounts around.

If a lot of people "lost" some bitcoin then I guess tomorrow will bring misleading "BTC hacked" headlines <sigh>

What less sinister explanations are there?


Lot's of LBTC users are reporting hacked accounts todays but also for past week.Many on forums speculating attribution to Malware/keyloggers  as these are the usual suspects. However, I believe there's some else more refined behind recent compromised accounts.


This particular transaction OP has pointed out, is probably from Bitstamp? Does anyone have Solvency report to confirm this?


 


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Gleb Gamow on December 04, 2014, 09:27:02 PM
Bitstamp.

They do this from time to time.

If that's the case, then this time it was ~$81,077,527.00.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: rz20 on December 04, 2014, 09:28:52 PM
Bitstamp.

They do this from time to time.

If that's the case, then this time it was ~$81,077,527.00.
It wasn't USD$ it was 217,517.63438199 BTC


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Gleb Gamow on December 04, 2014, 09:33:30 PM
Bitstamp.

They do this from time to time.

If that's the case, then this time it was ~$81,077,527.00.
It wasn't USD$ it was 217,517.63438199 BTC

Or, as some would say, 5,355 sets of these...

http://cdn2.hellogiggles.com/wp-content/uploads/2014/09/17/monopoly-game-with-friends.jpg


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: pedrog on December 05, 2014, 12:20:08 AM
Bitstamp.

They do this from time to time.

If that's the case, then this time it was ~$81,077,527.00.

Last time, 194,993 bitcoins worth $147 Million, the tag on blockchain.info was "Shit load of money".

http://www.coindesk.com/194993-btc-transaction-147m-mystery-and-speculation/


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Sellers on December 05, 2014, 03:11:35 AM
Most likely an exchange site.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: botany on December 05, 2014, 08:15:41 PM
Bitstamp.

They do this from time to time.

If that's the case, then this time it was ~$81,077,527.00.

Last time, 194,993 bitcoins worth $147 Million, the tag on blockchain.info was "Shit load of money".

http://www.coindesk.com/194993-btc-transaction-147m-mystery-and-speculation/

Ha ha.
Somebody has got a sense of humour.
I would never have expected anything like this on blockchain.info.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Sheldor333 on December 05, 2014, 10:24:40 PM
Nothing weird about it. They happen. You can see this from time to time.


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: cryptworld on December 06, 2014, 03:04:10 AM
it is bitstamp bitcoins,one of the previous address is bitstamp's


Title: Re: 217,517.63438199 BTC transfer? What is this?
Post by: Martijnvdc on December 06, 2014, 03:33:04 PM
217,517.63438199 BTC
with a transaction fee of 0.0001 BTC...

that's a 0.0000000459% fee. I'm not sure if anything can compete with that.