egyproductions (OP)
Member
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Activity: 89
Merit: 10
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June 28, 2015, 04:36:39 AM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet?
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Whoever mines the block which ends up containing your transaction will get its fee.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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H.W.Z
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June 28, 2015, 04:43:36 AM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet? I don't think anyone would know except the receivers and senders.
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coinableS
Legendary
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Activity: 1442
Merit: 1179
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June 28, 2015, 04:43:59 AM |
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I'm guessing that would have to be an exchange. One input with 700 BTC going to hundreds/thousands of other addresses, that isn't a normal transaction for an individual or small group. At first I thought it was FACTOM but the amounts are too large, so my best guess is it's an exchange wallet.
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AccountStore.biz
Newbie
Offline
Activity: 22
Merit: 0
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June 28, 2015, 04:46:42 AM |
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It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
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afriezalie
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June 28, 2015, 04:48:46 AM |
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Maybe a trading wallet, or mixer wallet. We don't know who has that wallet except the sender. You can manipulate your total received if you send and receive again and again.
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ammy009
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June 28, 2015, 07:53:48 AM |
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I guess it's a cloud mining company .......
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JPage
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June 28, 2015, 08:10:55 AM |
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It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
There is no such thing as 'taint'. A bitcoin is a bitcoin. No matter if it was just used to kill the president of Laos. The notion that bitcoins get dirty and less good based upon their prior use - is completely silly. When someone hands me a 100Euro note - I don't give a damn what nefarious transaction it was used for last week. That 100 note looks the same amount of green to me.
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kolloh
Legendary
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Activity: 1736
Merit: 1023
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June 28, 2015, 08:13:55 AM |
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My guess would also be an exchange with the number of different addresses those are going to.
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Jasmev
Member
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Activity: 103
Merit: 10
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June 28, 2015, 08:25:16 AM |
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I guess it belongs to pool. I've noticed few addresses linked with few members here.
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BIT-Sharon
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June 28, 2015, 08:31:47 AM |
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yes, we should notice the warning, that this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address.
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NorrisK
Legendary
Offline
Activity: 1946
Merit: 1007
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June 28, 2015, 09:00:46 AM |
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yes, we should notice the warning, that this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address. How can there be double spends on there after several conformations? I thought they would be wiped if they didn't get into the longest chain..
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thebenjamincode
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June 28, 2015, 03:22:27 PM |
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my guess is that the owner of that wallet can be a company like a bitcoin exchange or a mining company
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randy8777
Legendary
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Activity: 896
Merit: 1000
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June 28, 2015, 03:25:13 PM |
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a huge pool or more likely an exchange. there are more wallets like this where there were so many receiced coins. nothing special.
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real789
Sr. Member
Offline
Activity: 294
Merit: 250
If you can't understand my post please report it
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June 28, 2015, 03:30:02 PM |
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===Sempak===
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Jeremycoin
Legendary
Offline
Activity: 1022
Merit: 1003
𝓗𝓞𝓓𝓛
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June 29, 2015, 02:40:56 AM |
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I see a lot thing like this, maybe even has a bigger amount of Bitcoin. But, I don't really care about it
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faucet used to be profitable
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egyproductions (OP)
Member
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Activity: 89
Merit: 10
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June 30, 2015, 03:03:00 AM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet? First , its an address, not a wallet. Second, why the fuck does it matter who owns it? You should go to your bank and ask them to show you their fund... if you have too much free time, idiot. Yes im bored, i have nothing to do, so i come here and post s*** when im high. https://bitcointalk.org/index.php?topic=1103916.new#new
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Quickseller
Copper Member
Legendary
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Activity: 2870
Merit: 2298
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June 30, 2015, 05:43:49 AM |
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It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
This is not true. The "wallet" MtGoxAndOthers on walletexplorer.com is essentially a catch all wallet for addresses that are linked together from coinjoin-like transactions. As more and more 'wallets' use coinjoin like services they will most likely be linked to that wallet. Walletexplorer.com really should use some kind of filtering to attempt to exclude coinjoin-like transactions when spend linking addresses together. The address appears to be likely either belonging to F2Pool, or a miner who mines on F2Pool, however IMO the chances are probably greater that it belongs to the former considering that many inputs that it spends are roughly 25 BTC (the likely block reward that f2pool receives from finding blocks) and that it spends the entire amount of inputs associated with the address (e.g. does not give change back to itself, and spends multiple inputs), yet it receives multiple transactions from what is likely f2pool, and appears to spend funds to a large number of addresses, likely to their miners.
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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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June 30, 2015, 05:55:20 AM |
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DiscusFish. No ifs, ands or buts about it.
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ShamrockHannah
Member
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Activity: 98
Merit: 10
★777Coin.com★ Fun BTC Casino!
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June 30, 2015, 12:23:41 PM |
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Like some of the previous replies have said, it has got to be a business of some kind. I doubt so much that this is anybody's personal wallet.
At first glance it reminded me of one of them "Your BTC times 100" ponzi websites when you view their transactions.
There's a number of logical explanations for it though mind you.
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greBit
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June 30, 2015, 12:32:01 PM |
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The wallet belongs to somebody called MtGoxAndothers. Bitcoin can e a dangerous tool too, as it cannot be tracked. But there is nothing in this world that is not hackable, nothing could always stay protected, no walls are so high that they can never be climbed.
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onemorexmr
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October 01, 2015, 08:45:40 PM |
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It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
There is no such thing as 'taint'. A bitcoin is a bitcoin. No matter if it was just used to kill the president of Laos. The notion that bitcoins get dirty and less good based upon their prior use - is completely silly. When someone hands me a 100Euro note - I don't give a damn what nefarious transaction it was used for last week. That 100 note looks the same amount of green to me. thats only because you dont know what nefarious transaction have been done with that note.
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krumblez
Full Member
Offline
Activity: 182
Merit: 100
Chickens will rule the world one day.
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October 01, 2015, 09:44:42 PM |
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Very random thread. It's amazing the amount of coins transactioning about when you see the huge wallets such as those
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My tipjar: 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF ────────The best high paying faucet websites for you to make free Bitcoins !────────
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franky1
Legendary
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Activity: 4200
Merit: 4447
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October 01, 2015, 09:51:26 PM |
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its discus fish.. end of debate
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I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER. Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
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Zombier0
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October 01, 2015, 09:57:17 PM |
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Where do u do this tain analyses?
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rinhunter
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October 01, 2015, 10:31:58 PM |
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it looks like I've seen this address, it looks like gambling site owner or cloud mining owner.
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lololhyip
Member
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Activity: 80
Merit: 10
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October 02, 2015, 05:47:35 AM |
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Who knows. I hope my address can have that much.
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Soros Shorts
Donator
Legendary
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Activity: 1616
Merit: 1003
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October 02, 2015, 06:30:09 AM |
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People seem to think it is this guy here ...
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Betwrong
Legendary
Offline
Activity: 3262
Merit: 2144
I stand with Ukraine.
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October 02, 2015, 07:07:32 AM |
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This is the first time I see such warning: Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address. I'm not sure how to understand this. Does it mean we should just wait for more confirmations? And if yes, then how much would be enough?
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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psy112
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October 02, 2015, 07:45:04 AM |
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its discus fish.. end of debate
no, i really look for the owner since it got my btc that went wrong
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Jan
Legendary
Offline
Activity: 1043
Merit: 1002
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October 02, 2015, 04:20:15 PM |
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... Any idea who or what could own this wallet?
F2Pool
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Mycelium let's you hold your private keys private.
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psy112
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October 02, 2015, 04:59:39 PM |
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... Any idea who or what could own this wallet?
F2Pool I asked the admin of f2pool, he said no
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nonbody
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October 02, 2015, 05:02:10 PM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet? I don't think anyone would know except the receivers and senders. i agree, but a total received amount like that must be owned by some serious investors, i wouldnt want to know they sway they would have if the dumped some btc D:
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| | | I E O IN Livecoin.net Probit P2pPb2b from 11/02/2020 2local Sale |
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alani123
Legendary
Offline
Activity: 2380
Merit: 1411
Leading Crypto Sports Betting & Casino Platform
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April 30, 2016, 01:55:20 AM |
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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cjmoles
Legendary
Offline
Activity: 1176
Merit: 1016
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April 30, 2016, 02:20:26 AM |
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It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
There is no such thing as 'taint'. A bitcoin is a bitcoin. No matter if it was just used to kill the president of Laos. The notion that bitcoins get dirty and less good based upon their prior use - is completely silly. When someone hands me a 100Euro note - I don't give a damn what nefarious transaction it was used for last week. That 100 note looks the same amount of green to me. Well, what if somebody handed you 100 note which had its serial number tracked back to an undercover sting operation which was in charge of uncovering terrorist cells by tracing where the money went within the network? Fungibility shouldn't be an issue but it can be sometimes.
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krumblez
Full Member
Offline
Activity: 182
Merit: 100
Chickens will rule the world one day.
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June 30, 2016, 11:20:55 AM |
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I accept tainted bitcoins to 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF (and 100 euro notes by post)
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My tipjar: 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF ────────The best high paying faucet websites for you to make free Bitcoins !────────
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lister storm
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June 30, 2016, 12:31:02 PM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet? most probably those are somehow stolen coins or something like that also such huge amount of money must have been sent by a very rich person or a crime maker in my opinion i actually doubt that any one will know whose is this address except for the owner, though it also might have been a huge bitcoin mining company that invested a lot and now mine a lot
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drwtsn32
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July 02, 2016, 11:44:10 AM |
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My browser couldn't handle that number of transactions. (Guess I should get additional memory. ) That's quite overwhelming.
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0day
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July 02, 2016, 12:21:20 PM |
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Bitcoin transactions are anonymous so no one know that who is the owner of this address, even the sender to this address is also not aware that actually what is the name and contact address of that person.
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Hire me for your campaign management
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isvicre
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July 02, 2016, 01:44:47 PM |
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Bitcoin transactions are anonymous so no one know that who is the owner of this address, even the sender to this address is also not aware that actually what is the name and contact address of that person.
Its a bitcoin talk forum, i dont think youre informing anyone of anything by pointing that out. I like to review interesting wallets like this but more often than not they are just exchanges.
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quentincole32
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July 02, 2016, 05:19:44 PM |
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2zWeird looking one... total received 50 million dollars.. The interesting part is the payments received though, there is some sort of pattern Any idea who or what could own this wallet? what pattern?i dont see any something weird or not ormal,its just a big amount of bitcoins on bitcoin wallet and have received bitcoin each day. i wish can have that amount someday so anyone can trace who's have that address?
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▃▃▌▌AMBROSUS▐▐▃▃▃ - TRUSTED QUALITY OF FOOD & MEDICINE ICO date 13 September
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calkob
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July 02, 2016, 07:23:32 PM |
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it def has to be an exchange, or a gambling site but i would def say its an exchange .......
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red4slash
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July 10, 2016, 12:59:54 PM |
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perhaps it is a wallet belonging to bill gates..
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R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | | | [ | 1,000x LEVERAGE | ] | [ | . COMPETITIVE FEES | ] | [ | INSTANT EXECUTION | ] | | | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████████████████████████████████████████ . TRADE NOW . ████████████████████████████████████████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ |
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Cryptcodin
Jr. Member
Offline
Activity: 61
Merit: 4
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December 06, 2018, 06:01:59 AM |
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perhaps it is a wallet belonging to bill gates.. Closed my account on F2Pool and got my last scrap of BTC from that wallet.
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Stake Your Coins, While You Trade:
JOIN HERE: http://bit.ly/Stakebase
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chichidori
Legendary
Offline
Activity: 1694
Merit: 1003
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December 06, 2018, 06:11:55 AM |
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perhaps it is a wallet belonging to bill gates.. Closed my account on F2Pool and got my last scrap of BTC from that wallet. If what you claim is true then that means its from mining pool, an exchange wallet can also be the case but they always retain some balance to pay off withdrawals.
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vit05
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December 06, 2018, 07:13:41 AM |
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perhaps it is a wallet belonging to bill gates.. Closed my account on F2Pool and got my last scrap of BTC from that wallet. Interesting. During all this time, It always kept a balance close in BTC, but was sometimes emptied. Which demonstrates that it is a cold wallet address of some company that needs to be easily auditable.
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cizatext
Member
Offline
Activity: 952
Merit: 41
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December 06, 2018, 08:21:00 AM |
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The reality will not be far from what every other commenters have said, the wallet may belong to an exchange or a cloud mining company cause this are the only two such that is capable of receiving huge deposits as this. But the i identity can only be proved by only the sender or the receiver since we operate a decentralized system of transactions on blockchain.
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clonely
Member
Offline
Activity: 490
Merit: 10
SEND AND RECEIVE MONEY INSTANTLY
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December 06, 2018, 08:40:12 AM |
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Bitcoin wallets can be trace but no one knows it is belong to who. But someone owns this wallet who may working he/she freelance and accept payment for BTC. It may or it may not...
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bitfocus
Member
Offline
Activity: 532
Merit: 15
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December 06, 2018, 04:09:32 PM |
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no way to know, you can never be sure if even anybody says 'I own that address" - but may be it is the address for any mining company or any whale, or any exchange.
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ynatopak14
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December 06, 2018, 04:19:03 PM |
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There is no doubt on my side that this wallet belong to an exchange. This huge number of bitcoin is really normal with some exchange. But still there will be noone to know exactly but the person who holds the password/private key of the wallet.
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RondoAnyar
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$CYBERCASH METAVERSE
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December 06, 2018, 04:27:20 PM |
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I think that large amount belongs to a large investor who is in cryptocurrency to get a profit. it is not a strange thing in crypto, that is natural because in crypto, especially bitcoin has a lot of investors with large amounts of money.
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paninicarcioffi
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February 20, 2019, 11:08:49 AM |
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Good question. Unfortunately, almost no blockchain explorer (think of walletexplorer.com, ethplorer.io etc.) gives you that info. Even advanced blockchain investigation tools such as c-hound.ai do not have public address labeling (big exchanges are not taken into account - everybody knows them), at least for now.
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