weird transactions

[btctalk]

I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!

anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j

or maybe one of the destinations for 10,000+ BTC per say :
 http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6

the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG

[AniceInovation]

I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!

anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j

or maybe one of the destinations for 10,000+ BTC per say :
 http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6

the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG

A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.

[kangasbros]

I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!

anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j

or maybe one of the destinations for 10,000+ BTC per say :
 http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6

the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG

A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.

And the scammer has earned 300k bitcoins via scamming? What was the scamming method?

[crashoveride54902]

I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!

anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j

or maybe one of the destinations for 10,000+ BTC per say :
 http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6

the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG

A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.

And the scammer has earned 300k bitcoins via scamming? What was the scamming method?

my guess would be a asic pre-order scam to get that much coin...

[btctalk]

we should start pre-selling the next generation of ASICs then... 300K! that's a lot of scamming!