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Author Topic: Lots of money moving around, making its way to mtgox to be sold?  (Read 1148 times)
jasinlee (OP)
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August 18, 2012, 02:56:26 AM
 #1

Well that doesnt look very good.

http://blockchain.info/largest-recent-transactions

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ruski
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August 18, 2012, 03:08:44 AM
 #2

That's the same money being moved back and forth, genius. Roll Eyes


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August 18, 2012, 03:11:27 AM
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That's the same money being moved back and forth, genius. Roll Eyes



Yes indeedy.

https://www.bitcoin.org/bitcoin.pdf
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organofcorti
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August 18, 2012, 03:16:35 AM
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A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart? 

Any ideas?

Bitcoin network and pool analysis 12QxPHEuxDrs7mCyGSx1iVSozTwtquDB3r
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August 18, 2012, 03:18:53 AM
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A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart? 

Any ideas?

Default behavior of a client making multiple small transactions with only one large deposit.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
organofcorti
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August 18, 2012, 03:21:35 AM
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A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart? 

Any ideas?

Default behavior of a client making multiple small transactions with only one large deposit.

Ah, I hadn't noticed the repetition of some of the addresses.

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Spekulatius
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August 18, 2012, 03:38:10 AM
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thats bitcoin laundering for really dirty coins mate Wink
jasinlee (OP)
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August 18, 2012, 03:45:40 AM
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Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market.

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niko
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August 18, 2012, 04:21:13 AM
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Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market.

They paid for an expensive lesson: do your laundry ahead of time.

They're there, in their room.
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