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Author Topic: Who are the richest Bitcoin users and how much do they own?  (Read 11528 times)
Pollak
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December 16, 2015, 07:09:17 PM
 #21

No, and why would they? It's nobody's business to know this. I like to think that Satoshi owns the most and that he/she or that group, whoever that may be, are/is the richest.

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tupelo
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December 16, 2015, 07:23:15 PM
 #22

And my address is not on this list  Cry

Seriously, why is this mysterious account of Satoshi not listed? I do not know the address but all (including the media who discovered Craig Wright) writing about an account with 1,1 million Bitcoins.

i know all accounts!

http://www.bitcoinrichlist.com/top100





.....but no names  Tongue

We can only know addresses. Most users of course split their holdings between multiple addresses. Satoshi's Bitcoins are presumably all still unspent outputs from mining rewards (50BTC each)
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December 16, 2015, 07:29:26 PM
 #23

I don't think it's needed for anyone to know. Most people split their bitcoins over different addresses anyway. I don't think we'll every find out.
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December 16, 2015, 07:37:57 PM
 #24

I am not sure if it is only one single person or a group.
But coinbase should be in the top people/company that have bitcoins.
I will try to find the source as i read it somewhere here in forum.

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December 16, 2015, 07:42:04 PM
 #25

satoshi is the undoubted nr1 when it comes to owning the most bitcoins. as a second it is either mark karpeles or roger ver. i hope mark karpeles will dump his last coins, if he haven't already. that means a less worry for the people.
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December 16, 2015, 08:11:38 PM
 #26

Me

amount owned: 0 btc

because ownership does not apply on the blockchain

Remember Aaron Swartz, a 26 year old computer scientist who died defending the free flow of information.
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December 16, 2015, 08:51:55 PM
 #27

I thought someone tried to extort Roger Ver one time? Then he posted a bounty for their location name etc and they backed down?
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December 16, 2015, 09:00:15 PM
 #28

I think exchanges own a huge stack of coins, and i'm not only thinking about Ver here. Just look at btc'e for example and their volume of trades. They
made 12 000 USD in fee's just on btc/usd trade pair today, and it's quite possible they're keeping some profits in bitcoins as well. Day in day out, they
earn from those fee's, to this day that amount they own could be insanely large.

cheers
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December 16, 2015, 09:08:01 PM
 #29

You are one of the richest people in the world

You are a member of the 1% in human wealth



and 1% least hungry

We should grind up the poorest people in the world to make pet food. It would solve two problems at once. It would end world hunger because they're gone and provide a cheap source of pet food.

Why would anyone be stupid enough to release their net worth?

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December 16, 2015, 09:15:57 PM
 #30

could be dangerous if someday satoshi drop most of his coins
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December 16, 2015, 11:11:01 PM
 #31

Yes I forgot Karpeles.

I guess it's quite possible that he has set aside a nice stash after all those years betraying his customers.

You can't enjoy all that money when you're getting ass raped in prison Cheesy


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quentincole32
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December 17, 2015, 12:31:57 AM
 #32

I know Satoshi is claimed to possess 1.1 million BTC (which would be an insane amount)

But who are the other really large holders and how much do they own? Roger Ver? Gavin Andresen?
I remember someone claiming that Ver owns about 300.000 BTC, is there any place where this is confirmed?

I have checked http://www.bitcoinrichlist.com but they only show adresses and we cant know with certainty which of those are connected.


Are there any confirmed large holders, who openly talk about the amount they possess?
its not easy to find who is the highest bitcoin amount holders,but some address will proof that outhere will many ore bitcoin holder who have some many bitcoin on their address,this is i give you some.
Top 100 Richest Bitcoin Addresses :

1    $ 77,058,242.87    169,731.81248748    3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v    
   
check full here : http://www.bitcoinrichlist.com/top100

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Bitware
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December 17, 2015, 02:00:18 AM
 #33

It's none of our business.

I respectuflly disagree.

As an owner of Bitcoins it is of interest to me who the other participants in this market are and what they do. If for instance (a very drastic scenario to illustrate my point) Roger Ver posts that he intends to sell all of his Bitcoins, then the value of my Bitcoins will certainly decline.
As you can see there is a direct causality relationship between all participants in the Bitcoin market.
Therefore knowledge about large owners, the sizes of their holdings as well as their intentions are in fact crucial information for everybody who owns Bitcoins.

Curiosity doesn't make it any of your business.
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December 17, 2015, 02:48:34 AM
 #34

It's none of our business.

I respectuflly disagree.

As an owner of Bitcoins it is of interest to me who the other participants in this market are and what they do. If for instance (a very drastic scenario to illustrate my point) Roger Ver posts that he intends to sell all of his Bitcoins, then the value of my Bitcoins will certainly decline.
As you can see there is a direct causality relationship between all participants in the Bitcoin market.
Therefore knowledge about large owners, the sizes of their holdings as well as their intentions are in fact crucial information for everybody who owns Bitcoins.

Curiosity doesn't make it any of your business.

But at the same time we have the right to know who has the most Bitcoin.

I know Satoshi is claimed to possess 1.1 million BTC (which would be an insane amount)

But who are the other really large holders and how much do they own? Roger Ver? Gavin Andresen?
I remember someone claiming that Ver owns about 300.000 BTC, is there any place where this is confirmed?

I have checked http://www.bitcoinrichlist.com but they only show adresses and we cant know with certainty which of those are connected.


Are there any confirmed large holders, who openly talk about the amount they possess?
its not easy to find who is the highest bitcoin amount holders,but some address will proof that outhere will many ore bitcoin holder who have some many bitcoin on their address,this is i give you some.
Top 100 Richest Bitcoin Addresses :

1    $ 77,058,242.87    169,731.81248748    3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v    
   
check full here : http://www.bitcoinrichlist.com/top100


Yeah. I also saw that address. Do you know a way to find out who's address it is? I am pretty sure there is no way though.
ChetnotAtkins (OP)
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December 17, 2015, 02:50:28 AM
 #35

My best would be that it's one of the big exchanges' cold wallet.
You could make accounts at and send different amounts to all major exchanges and see which one ends up in this address  Cheesy
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December 17, 2015, 06:03:52 AM
 #36

if i was one of them i never ever tell anybody nor i make any mistakes which can show my privacy because government can do things to you and also kidnappers and other bad things

this is what satoshi did he own insane amount of bitcoins and is living just because no body know him
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December 17, 2015, 11:51:42 AM
Last edit: December 17, 2015, 01:11:38 PM by ChetnotAtkins
 #37

Have you guys heard of user 'knightmb'? He owned 371,000 BTC at one point and maybe he still does.
If I remember correctly he was hired by people in Bitcoin's early stage to built a Bitcoin prepaid card or something like this for them. Then the project was abandoned and the people who hired him never bothered to check how much bitcoins were actually worth and knightmb convinced them to sell the 371,000BTC to him for $ 5,000.

Cheeky guy

He later claimed to have 'donated' them, but other users were able to disprove this claim.

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December 17, 2015, 02:28:34 PM
 #38

Have you guys heard of user 'knightmb'? He owned 371,000 BTC at one point and maybe he still does.
If I remember correctly he was hired by people in Bitcoin's early stage to built a Bitcoin prepaid card or something like this for them. Then the project was abandoned and the people who hired him never bothered to check how much bitcoins were actually worth and knightmb convinced them to sell the 371,000BTC to him for $ 5,000.

Cheeky guy

He later claimed to have 'donated' them, but other users were able to disprove this claim.


Unbelievable bro, 371000 btc is very much. knightmb,, I'll remember that name, it will be my motivation to hard work and looking for bitcoin more

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December 17, 2015, 02:30:23 PM
 #39

I have a list of the richest addresses..

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
                 Balance                                  Hash160                             Base58   nbIn lastTimeIn                 nbOut lastTimeOut
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
         169731.81212466 e95dbb25283cc35d4a6aefa76c0382e63ce0fa36 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v     14 Mon Dec  7 15:58:28 2015       2 Wed Nov  4 19:51:06 2015
         157997.24935400 c5464169a9aabad0e361ccf1d436d3e843708e7d 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G  20867 Sat Nov 28 11:10:43 2015       1 Tue Dec 30 17:26:55 2014
          85450.99551004 bfdc4e3027b1dcd49a9f01ff744d7e443d5eeab1 3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y     77 Fri Dec  4 08:34:40 2015      56 Tue Dec  8 10:54:20 2015
          79957.11266252 a0b0d60e5991578ed37cbda2b17d8b2ce23ab295 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF     75 Wed Dec  2 05:26:02 2015       0 Tue Mar  1 10:26:19 2011
          69370.10477328 b3dd79fb3460c7b0d0bbb8d2ed93436b88b6d89c 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx     59 Sat Dec  5 04:00:40 2015       1 Thu Apr 23 14:10:25 2015
          66650.59559425 3d03002dbed5cb1dc10fc6bcb0886d2df32f2838 16ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt    161 Wed Nov 25 00:47:46 2015       0 Thu Jan  1 00:00:00 1970
          66612.30401788 585ceea7e7570fa805276a7c1756aaa35532576c 194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B    120 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 15:04:23 2013
          66583.22343894 cd4b7b8f9db1b0c709fd0c9f0534fca6a9f40495 1KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f    115 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 23:02:38 2013
          66452.06577139 f9e6bbcdc83d8f351014e07495f386fe1067ec7b 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK    109 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 19:06:31 2013
          66378.80893466 6a6015e3793207af6dff7c48ee9e193d73547cdc 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR    175 Wed Nov 25 00:47:46 2015       0 Tue Feb 25 05:21:07 2014
          66235.82379964 8b70193546504fa3623598722575f70b5b1c6455 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa    120 Wed Nov 25 00:47:46 2015       0 Sat Nov 23 00:08:37 2013
          66233.73760462 908b47d6a15d89c3ee34df1bc68a00ec4ff70c9b 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX    120 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 17:05:19 2013
          66205.47325047 27ed35ebcf72744ec3b4a0f4dbb83d7620acf443 14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW    127 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 18:09:27 2013
          66170.69565917 f33a3af3695f041e2ea6271f1fe6309abac4dd58 1PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be4    167 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 21:08:05 2013
          66163.44481270 53f9818e8d2d23c3163c01a33d83e49ebfa16ac4 18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp    119 Wed Nov 25 00:47:46 2015       0 Sat Nov 23 01:06:09 2013
          65000.21766778 56f55755e0efebf8151912bf3628bbb33e8149e9 39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW  20889 Mon Nov  2 07:48:13 2015      31 Wed Sep 23 17:12:02 2015
          53880.05637196 d74de95f65799793f16b91ed8a152110652d3ec0 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC     17 Wed Nov 25 00:47:46 2015       0 Tue May 27 22:49:42 2014
          51000.05753797 3d9e561f21d312f9b8b46e74169263e2452d5591 16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT     54 Wed Nov 25 00:47:46 2015      10 Sun Aug 31 05:06:42 2014
          44864.42468338 e552a6a2afa8ae80a773dc9bb95f8c25c5b3bdd3 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR  20884 Wed Nov 25 00:47:46 2015       0 Mon Feb 25 18:08:18 2013
          40783.01923227 d3ab88620d6dfb0207e46e80465d141be1a12257 3LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc  20877 Wed Dec  2 13:50:14 2015       4 Wed Dec  2 13:50:14 2015
          40005.00201003 2e0d00d098274c907a59713677da96f9bd9e49b7 15CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT4     22 Wed Nov 25 00:47:46 2015       0 Tue Feb 18 11:29:48 2014
          40000.32554601 5bb8eebbc8ef1874b1d1b42298f1276b1ea7b15c 19Mz2o9RDABT74SA9njZqMtJXKEzj2qUoH      5 Wed Nov 25 00:47:46 2015       0 Tue Mar 10 18:17:03 2015
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          31506.99783275 6410173460b779f458ff0bc757a50516233459ae 3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ     11 Tue Nov  3 15:16:24 2015       1 Tue Nov  3 15:16:24 2015
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Vene
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December 17, 2015, 03:11:23 PM
 #40

could be dangerous if someday satoshi drop most of his coins

Why would he drop most of his coins? To put his money in a bank?
As far as I see it he is living like a boss and spending his bitcoins on a daily basis.

Other thing is I am sure by now he has enough $ to be rich even without his BTC.
So no I dont see him cashing all out, EVER.



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