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minerjones (OP)
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October 05, 2015, 12:23:36 PM
Last edit: January 18, 2021, 01:44:39 AM by minerjones
 #1

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BC.GAME
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..CASINO....SPORTS....RACING..
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achow101
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October 05, 2015, 12:41:40 PM
 #2

There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.

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October 05, 2015, 01:38:14 PM
 #3

There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.

Possibly.
I'm guessing it's a company/business. I do not know many end users/members that deal with large volume of BTC.

There was mention of some txid tests/changes on the network a couple days ago.
Could this have anything to do with it??   
Reference: https://bitcointalk.org/index.php?topic=1200678.msg12603025#msg12603025

Thanks Smiley
No, transaction malleability will not affect those transactions to change where they are going.

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October 06, 2015, 12:16:01 AM
 #4

Unless the transactions are duplicated, it's not related to the recent attack.
Not really sure why someone would be randomly and consistently sending big amounts of Bitcoin to a stranger.

Your best bet is to look at the previous address and try to find if it's publicly related to a name/service.
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October 06, 2015, 05:18:21 AM
 #5

All of the amounts were the same.  Roll Eyes

Are they all confirmed transactions?
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