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Title: Can someone explain what is this address trying to achieve ? Post by: noma on January 24, 2015, 10:33:15 AM https://blockchain.info/address/1A6nyzPjF7geYSR1PFnVXEozTK4yaHMrpA?offset=250&filter=0
Seems to keep sending btc out. Might not still be, by the time you see it. Keep watching it for 10 seconds . Title: Re: Can someone explain what is this address trying to achieve ? Post by: Marcuson on January 24, 2015, 03:39:03 PM Maybe he/she was testing to create lots of transactions that build on each other to see if they would all confirm (as they keep sending back to the original address and then send out that unspent input again and again...). They did confirm OK.
Title: Re: Can someone explain what is this address trying to achieve ? Post by: Madness on January 24, 2015, 03:43:59 PM https://blockchain.info/address/1A6nyzPjF7geYSR1PFnVXEozTK4yaHMrpA?offset=250&filter=0 Seems to keep sending btc out. Might not still be, by the time you see it. Keep watching it for 10 seconds . Well that's weird :o Probably someone is testing some kind of BOTS or something ? It sending basically each 10 seconds as you said and always same amounts of money either 0.3501 or 0.45 but it's not sending any BTC anymore . Title: Re: Can someone explain what is this address trying to achieve ? Post by: innocent93 on January 24, 2015, 03:48:10 PM Is it a hot wallet of a exchange or gambling site or something like that?
Title: Re: Can someone explain what is this address trying to achieve ? Post by: Q7 on January 24, 2015, 04:04:50 PM Most probably it is from gambling site that do automated process. Exchangers don't usually do frequent small amounts.
Title: Re: Can someone explain what is this address trying to achieve ? Post by: frontdenplastic on January 24, 2015, 04:54:11 PM Could it be a mixing service just moving coins around?
Title: Re: Can someone explain what is this address trying to achieve ? Post by: bitllionaire on January 24, 2015, 05:21:41 PM actually it is really strange, it looks like mixing coins
Title: Re: Can someone explain what is this address trying to achieve ? Post by: AgentofCoin on January 25, 2015, 06:14:21 AM https://blockchain.info/address/1A6nyzPjF7geYSR1PFnVXEozTK4yaHMrpA?offset=250&filter=0 Seems to keep sending btc out. Might not still be, by the time you see it. Keep watching it for 10 seconds . https://blockchain.info/address/19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk (https://blockchain.info/address/19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk) The above link shows that some of the funds are going to the cold wallet of bitdice.me So i assume the transactions relate to a bitcoin gambling site. Maybe payouts and hot wallet movements. Clearly the above link is a deposit into a Cold Wallet (or so it claims from its label). Title: Re: Can someone explain what is this address trying to achieve ? Post by: Wendigo on January 25, 2015, 06:38:15 AM The strange thing is that it's transferring the same or almost identical amounts of bitcoins.
Title: Re: Can someone explain what is this address trying to achieve ? Post by: Madness on January 25, 2015, 06:42:07 AM The strange thing is that it's transferring the same or almost identical amounts of bitcoins. So it dosen't make a lot of sense if someone says it's some Gambling or betting websites , I don't see hundreds of people gambling with the same amount each time ::) does it ? Title: Re: Can someone explain what is this address trying to achieve ? Post by: picolo on January 25, 2015, 09:40:53 AM https://blockchain.info/address/1A6nyzPjF7geYSR1PFnVXEozTK4yaHMrpA?offset=250&filter=0 Seems to keep sending btc out. Might not still be, by the time you see it. Keep watching it for 10 seconds . It's a hot wallet, isn't it? Title: Re: Can someone explain what is this address trying to achieve ? Post by: calfries on January 25, 2015, 10:29:41 AM It seems to me that everything to do with Bitcoin including this forum is unreliable?
Is this a fact or just sabotage? Title: Re: Can someone explain what is this address trying to achieve ? Post by: picolo on January 25, 2015, 10:42:10 AM It seems to me that everything to do with Bitcoin including this forum is unreliable? Is this a fact or just sabotage? What is a fact or sabotage? This address spending bitcoins? Title: Re: Can someone explain what is this address trying to achieve ? Post by: wunkbone on January 26, 2015, 04:38:24 AM It's hot wallet for gambling/exchange/mixing service I can tell you with a good amount of certainty that it is not a mixing service. That is not how they work.Or this address just want to move bitcoin to some addresses I wouldn't be surprised if it is some intermediary address/wallet of some kind of service that holds bitcoin on behalf of others. (potentially a "chilly" wallet). It is probably sending funds to the service's cold wallet once it's balance reaches a certain point (or could be doing the reverse and refilling the hot wallet once it reaches a certain low point). |