..Who owns this wallet??

[ShamrockHannah]

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.

[greBit]

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.

[psy112]

I accidentally sent almost a btc to a wallet that leads to this adress, have contacted the admin for F2pool to hope it's their adress, but he says no

https://bitcointalk.org/index.php?topic=1197747.new#new

[onemorexmr]

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.

[krumblez]

Very random thread. It's amazing the amount of coins transactioning about when you see the huge wallets such as those 

[franky1]

its discus fish.. end of debate

[Zombier0]

That a mining company you can ceck at here
https://blockchain.info/taint/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
50% total transaction from this address
https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY

and you can see that address use from mining bitcoin
example this Tx Id this is Solo mining reward
https://blockchain.info/tx/5d467c852462b2ae4bba3ad78d18219ddfae3c00252d547d6f8ee41475d29d1b

Where do u do this tain analyses?

[rinhunter]

it looks like I've seen this address, it looks like gambling site owner or cloud mining owner.

[lololhyip]

Who knows. I hope my address can have that much.

[Soros Shorts]

People seem to think it is this guy here ...

[Betwrong]

it seems, that it is jump address for this one: https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY which belongs to some big-ass chinese mine https://www.f2pool.com/

uhh those chinese guys..

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?

[psy112]

its discus fish.. end of debate

no, i really look for the owner since it got my btc that went wrong

[Jan]

...
Any idea who or what could own this wallet?

F2Pool

[psy112]

...
Any idea who or what could own this wallet?

F2Pool

I asked the admin of f2pool, he said no

[nonbody]

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/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z

Weird 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:

[alani123]

Why is bitcoin.com's ad payment address in that list?

https://blockchain.info/address/1AHY8puC5G7jqfQS53ufbmCMHYWPpMLfRW

[cjmoles]

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.

[krumblez]

I accept tainted bitcoins to 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF (and 100 euro notes by post) 

[lister storm]

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/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z

Weird 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

[drwtsn32]

My browser couldn't handle that number of transactions. (Guess I should get additional memory.  )
That's quite overwhelming.