ShamrockHannah
Member
 Offline
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  |
My tipjar: 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF ────────The best high paying faucet websites for you to make free Bitcoins !──────── |
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franky1
Legendary
Offline
Activity: 4214
Merit: 4475
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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
Offline
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
Offline
Activity: 1617
Merit: 1012
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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: 3276
Merit: 2151
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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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 |
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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alani123
Legendary
Offline
Activity: 2394
Merit: 1415
Leading Crypto Sports Betting & Casino Platform
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April 30, 2016, 01:55:20 AM |
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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)  |
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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