Bitcoin Forum

https://bitcointalk.org/index.php?topic=140356.0

8 of the addresses on this list has been accessed in the past 2days.


they are all old so i doubt they belong to a big exchange and was thought to be inactive from what i'm reading.

also the address with 28,150btc has received transactions from early blocks.

i'm wondering if these could belong to the creator.
and if anyone is worried of a possible dump.

wow this is quite big for a holder he is a millionaire.

You've got it wrong. They were not accessed. I've seen no withdraw from them "in the past 2days". If you can show a withdrawal from the last 2 days I've missed, please post it.
All I've seen there was that some of them seem to get some automatic payouts now and then. That can hardly be considered "accessing".

oh mb thanks for clearing it up.

The dump is going to be if only all of those coins, or the biggest part of it will be sold.

first of all "logged in"? are you kidding me. do you know what bitcoin is? if not please go read a little about it and educate yourself.

second of all big transactions are happening every day. real large transactions like 10kBTC are common every week. bigger than that is also happening at least twice a month.

finally where did you even get the idea that these addresses were accessed recently? i don't see any outgoing transactions in any of them that belong to 2018 let alone be recent!!! (i only checked half the list, i won't waste my time anymore)

Every little thing seems to make a headline nowadays once bitcoin is mentioned. I am still in bemusement as to why it should even draw our attention in the first place that a particular address suddenly becomes active. Do we need to monitor every move anybody makes? I find this most sickening. I think we should concentrate on more progressive things on the way forward for cryptocurrency, rather than all these idle monitoring and talks. Sorry, I don't mean to be offensive here but just saying it the way it is.

it has either one of the following 2 reasons:
1. there are many people who never look at the blockchain and never seen other transactions, their size and amount transferred every day. for example did you know that about 1-4 billion dollar is being transferred through bitcoin every day?

2. it is about price. now that price has started rising back up again and many have been left behind, they cling to literary anything to create a dumb FUD out of.

Yup, +1 on this.
While the OP admitted he was wrong, he still didn't correct the initial post to reflect the reality.

That is a lot of bitcoin it totally millions of dollars . If that holder did not sell their bitcoin no dump will happen.
But if that user will sell of all their bitcoin we will experienced dump price and if the other user see that they panic and they sell it alsp their bitcoin and another dump will happen.

i obviously don't know OP's intentions but there are at least a dozen topics like this talking about how "big amounts" are being sold. the funny part is that they all call it "dump" or "sell", etc. none of them seem to even assume that someone bought that much and is receiving for instance 50,000BTC!
look at the first reply by First77, he is the biggest of them. if he spent 1/100 of the time he is wasting on bullshits on bitcointalk he would been a millionaire by now :D but he is just some butthurt who shorted bitcoin when it was rising and lost a lot of money.

You couldn't have given a better example :)
Are you sure he shorted Bitcoin? That means he did have money to invest. I have a feeling that he's just posting by somebody else's agenda and it's getting paid for that service, no big money in the equation.

If they were not sold in so many years, why would it be now when the price is down and has potential to go up?  May be they are switching to a new wallet with better security.

That's a very large amount of bitcoin for the current amount, but I do not think it's a bitcoin creator's address because I'm sure the creator of bitcoin has a larger amount of bitcoin than that.

thats really a big whale.. or may be these accounts belong to  some exchange..

There's no such thing as logging in to your addresses. These addresses on the rich list always receive dust or significant amount on them, the reason which, I don't exactly know. If these coins move, (which I think is highly unlikely) there's still no assurance that they'll get immediately dumped afterwards. There's a huge possibility that these coins are lost in the void, so accessing them is pretty much a dire effort now. Incoming tx doesn't signify that the address is active, so yeah, kinda bad observation.

My eyes turn huge in the after of seeing this address.  Such a huge amount but it's better to keep them untouched I would prefer not to see immense dump in BTC any longer.

They bought 10,000 Bitcoin at $200. Now who will buy 10,000 Bitcoins at $5000 ?? Sell off coming....

Morons here are rampant.  Of course almost none of them have a clue what bitcoin or blockchain is.

Most probably these are exchange wallets or secondary hard wallets from exchanges. Remember that exchanges keep more than one wallet. It is not a good security practice to put all funds in one address.

Judging by your statement that these 8 richest bitcoib addresses all both logged in at tge same time, this might also mean that they are either groupped and have collectively decided to check their accounts for who-knows-what, or that they all belong to a single benefactor. If they are to cash-out all of these investments or currencies, we are in for tge biggest dump of our lives.

This will be list of bigwhales of bitcoin. They got a big resource of bitcoin and they just hodl it in order to receive a big profit when bitcoin pumps. I think they are professional trader or investors.

OP is saying those 8 Bitcoin addresses were inactive or tagged as lost since 2011. Now they have come for Bitcoin buying or selling.

these addresses are too randomly chosen by OP to just show a list of addresses, they could have had 0 balance for all OP cares (as most of them do). he was just trying to create a topic with a weird title!

as for keeping it in one address it is not such a terrible thing to do in my opinion if that one address has sufficient security. and if anything you can use a multi signature (1 address with multiple keys) but keep its keys separate.

No one can tell of course, but if you think about it, why would a long term bitcoin holder dump his coins now? He had so much chances in the past, and he was already a millionaire at that time (and actually continues to be one), so why sell? If those guys dump coins, they would probably crash the market before they could liquidate all their coins, so they would have much more to lose than anyone else.

I do not understand your logic. If BTC holders enter their purses, this may lead to a reduction in the cost of bitcoin, and not vice versa.

Or I do not understand you?  ???

Wow that was so interesting and a kind of phenomena that doesn't usually happen. Well knowing that they are already rich is already an informative idea for us. Those people are the real inspiration in bitcoin and they must always be shown. Tracking them to online at the same time is just a normal thing and nothing is so special.

It has been heard that 8 of the most rich address of bitcoin were logged in at the very same time. This could come to a conclusion that all those addresses belong to the same person or community which makes him/them remarkably rich.

This is really confusing. Perhaps the wallet belongs to some big whales. I don't know what would be its effect. But avoiding panic will be better and trade on your own way.

It coupd be the creator himself or one of his colleagues when they created this coin but why would you need to worry though? I dont think he/she is crazy enough to dump all this withholdings, it would defeat its purpose in the first place.

Well, they had logged in but they didn’t withdrawal anything. It is kind a weird. I think the dump will come again if all the coins are sold.

This is so funny the title said logged in at the same time, so tell me how can you know if the owner of that address accessed it if there is no way to do that, accessing your Bitcoin address/wallet is not like logging in to your social media that will allow your friends to know if you are online lol. And how can you say that those addresses had been accessed if it only received Bitcoin transactions and no single huge transfer of coins out of those addresses in the past days? I'm not worried even there is a large amount of coins that will be deposited to exchange.

In their ages? I think they are not logging in at the same time because they have their own schedules, different social life, and different moods on what time they want to access their btc

I don't think we should concern about this kinds of news, there is nothing important here and this kind of news most of the time doesn't comes from any trustable resources. it's a large market so lots of things keep happening here everyday but I didn't heard any kinds of news like this.

May be you got the wrong news based on this I observe this also I didn’t noticed that any of exchange happened in last two days also some news are published based on hype and if its happen then it may cause of price down its true also they seems very rich.  ::) ::)

This is an interesting post. But I think that this is some kind of FUD. We need more logic on this topic to establish it.

This topic should be locked to prevent more misunderstandings. Clearly there was no movement and none of them belong to satoshi, his wallets remain sealed under lock and key

Before we jump to such pieces of news in the forms of gossip, we need to have our facts straight. Providing information which are not accurate can create a lot of misunderstandings and will lead to further rumors. This post does seem irrelevant and we do not need to pay heed to it.