Meuh6879
Legendary
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Activity: 1512
Merit: 1012
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January 17, 2016, 09:40:12 PM |
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big block are in red : http://btcaudio.tk/live/ i don't even imagine how amount of MONEY is transfered with Bitcoin network. 22:45:04 Transaction: 0.09294489 BTC 22:45:04 Transaction: 0.0021013 BTC 22:45:03 Transaction: 0.45694085 BTC 22:45:03 Transaction: 0.00929099 BTC 22:45:03 Transaction: 0.02484872 BTC
>>> 22:45:03 Transaction: 16.07577149 BTC <<< eecd3ae577c12d171a60694ecfc44ded25493eac9508f1cf651bb8055a111a80
22:45:02 Transaction: 0.5097211 BTC 22:45:02 Transaction: 0.00094611 BTC 22:45:01 Transaction: 0.1499 BTC
>>> 22:45:01 Transaction: 50.51226296 BTC <<< 51d8e1b2602cf6f7bbdd24edf156c18618890b8a30f5749906e1e9305a4476ec
22:45:00 Transaction: 0.02738279 BTC 22:45:00 Transaction: 0.00561755 BTC 22:45:00 Transaction: 2.03150742 BTC 22:44:59 Transaction: 0.00176119 BTC 22:44:57 Transaction: 0.01109518 BTC 22:44:56 Transaction: 0.49903206 BTC 22:44:54 Transaction: 2.2169028 BTC 22:44:53 Transaction: 0.06071616 BTC 22:44:52 Transaction: 0.035356 BTC 22:44:52 Transaction: 0.00491339 BTC
>>> 22:44:50 Transaction: 44.64979221 BTC <<< 1d59bb61babd03a657f660e45ce2ee0b413ac65dbe8d4a408dd057a2222d0b1e
22:44:49 Transaction: 0.00275478 BTC 22:44:49 Transaction: 0.01247708 BTC 22:44:49 Transaction: 0.01159518 BTC 22:44:49 Transaction: 0.00143753 BTC 22:44:48 Transaction: 0.48709953 BTC 22:44:47 Transaction: 1.2781826 BTC 22:44:47 Transaction: 0.51988271 BTC
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BayAreaCoins
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Activity: 3962
Merit: 1250
Owner at AltQuick.com
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January 17, 2016, 09:43:24 PM |
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1000 whole BTC?! Omg...
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ACAB
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January 17, 2016, 09:43:56 PM |
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You are so poor you surprised by these transactions. Even a regular Bitcoiner can have 1k BTC in their wallet. Not to mention cold storage of rich Bitcoin gambling services. You must be too late to the party.
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mayax
Legendary
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Activity: 1470
Merit: 1004
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January 17, 2016, 09:48:43 PM |
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You are so poor you surprised by these transactions. Even a regular Bitcoiner can have 1k BTC in their wallet. Not to mention cold storage of rich Bitcoin gambling services. You must be too late to the party. if it's "too late" then fuck Bitcoin...why would bother the new comers to "invest" if it's too late? other commodities like gold is expecting them. you can never be too late buying gold
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liquidiser
Member
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Activity: 77
Merit: 10
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January 17, 2016, 10:07:03 PM |
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i dont like blockchain.info's depiction of these bitcoin days destroyed..
sure its nice that moving all these coins is possible.. it proves that the system is functioning.
the question to ask is, to what end does this posturing reflect.
It tells us when a lot of old coins that haven't moved in years start moving. Often big timers store their bitcoins in an extra secure address called cold storage, then leave them there for years. When they decide to sell them they have to send them to an exchange, and that coin movement makes a big spike in the bitcoin days destroyed chart.
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smaxz
Sr. Member
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Activity: 430
Merit: 253
VeganAcademy
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January 18, 2016, 03:01:16 AM |
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i dont like blockchain.info's depiction of these bitcoin days destroyed..
sure its nice that moving all these coins is possible.. it proves that the system is functioning.
the question to ask is, to what end does this posturing reflect.
It tells us when a lot of old coins that haven't moved in years start moving. Often big timers store their bitcoins in an extra secure address called cold storage, then leave them there for years. When they decide to sell them they have to send them to an exchange, and that coin movement makes a big spike in the bitcoin days destroyed chart. yes, i know.. thanks
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- NGdTwHRSdnThdi1drQuHGT3khAHRtZ1HMq -
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Kakmakr
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Activity: 3542
Merit: 1964
Leading Crypto Sports Betting & Casino Platform
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January 18, 2016, 06:13:47 AM |
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you also pay much lower fee, for that 1M block only 0.5 btc, which is not even $200(and it was a sum of many transaction, if it was done with a single transaction, i'm sure it could have been much lower)
i doubt you can move $400M dollars with a so low amount of fee
If you have a high enough balance, you can easily move millions anywhere in the world without any fees using traditional banking. I use Schwab, my wire fees are waived for any amount and I have wired millions with no fee. For a traditional bank account, the average wire fee is $20 to $25 for any amount, it is not dependent on the amount of money you are transferring. You can read this for more information: http://www.bankingmyway.com/credit-center/3-ways-cut-wire-transfer-costsExample of Schwab's free wire transfers: http://www.schwab.com/public/file/P-1036363/"Wire transfer fee: With $100,000–$499,999 in Household Balances, you will receive three free online domestic wire transfers per quarter; with $500,000 or more in Household Balances, or 36 or more stock or option trades per year in Accounts of Your Household, you will receive three free domestic wire transfers per quarter." Almost 1 trillion dollars is transferred via wire transfer every day in the United States. Source: http://groups.csail.mit.edu/mac/classes/6.805/articles/money/ota-money-laundering/03ch2.pdfAn average of over 293,000 transactions are carried over Fedwire daily, transferring a daily average of over $841.4 billion. The average amount of funds moved by one Fedwire transfer is nearly $3 million, and the cost of one transfer is about 50 cents (see tables 2-2 and 2-3) It is quite common for these traditional institutions to make fees cheaper for high income groups. <Rich people> and cross subsidizing these discounts from the lower income groups. Go to your bank and ask them what the different interest rates are for different amounts. <The higher the amount, the higher the interest rate> The Dinosaurs make sure they line the pockets of the rich people. ^frown^
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Karartma1
Legendary
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Activity: 2310
Merit: 1422
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January 18, 2016, 08:47:39 AM |
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that's big money and BTC serves the purpose so well. That's the nice thing about bitcoin. You can move those amounts in minutes to anywhere at any time.
No banks holding your transactions, because they are so big and may be fraudulent.
you also pay much lower fee, for that 1M block only 0.5 btc, which is not even $200(and it was a sum of many transaction, if it was done with a single transaction, i'm sure it could have been much lower) i doubt you can move $400M dollars with a so low amount of fee I think in the fiat world only big institutions do that: how do you move that money so fast? With BTC that seems very easy i'm curious how much fee those institutions, when for example the europe court lent those billions to greece, need to pay to move those very big amount I think they don't pay anything: they lend money that are freshly made for the sole purpose of being given to them. They open a computer and they write 3.000.000.000.000 and then they press send. No fees!
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Bitcoinpro
Legendary
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Activity: 1344
Merit: 1000
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January 18, 2016, 08:55:02 AM Last edit: January 18, 2016, 09:46:15 AM by Bitcoinpro |
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you also pay much lower fee, for that 1M block only 0.5 btc, which is not even $200(and it was a sum of many transaction, if it was done with a single transaction, i'm sure it could have been much lower)
i doubt you can move $400M dollars with a so low amount of fee
If you have a high enough balance, you can easily move millions anywhere in the world without any fees using traditional banking. I use Schwab, my wire fees are waived for any amount and I have wired millions with no fee. For a traditional bank account, the average wire fee is $20 to $25 for any amount, it is not dependent on the amount of money you are transferring. You can read this for more information: http://www.bankingmyway.com/credit-center/3-ways-cut-wire-transfer-costsExample of Schwab's free wire transfers: http://www.schwab.com/public/file/P-1036363/"Wire transfer fee: With $100,000–$499,999 in Household Balances, you will receive three free online domestic wire transfers per quarter; with $500,000 or more in Household Balances, or 36 or more stock or option trades per year in Accounts of Your Household, you will receive three free domestic wire transfers per quarter." Almost 1 trillion dollars is transferred via wire transfer every day in the United States. Source: http://groups.csail.mit.edu/mac/classes/6.805/articles/money/ota-money-laundering/03ch2.pdfAn average of over 293,000 transactions are carried over Fedwire daily, transferring a daily average of over $841.4 billion. The average amount of funds moved by one Fedwire transfer is nearly $3 million, and the cost of one transfer is about 50 cents (see tables 2-2 and 2-3) Your showing ignorance on so many levels with this post Banks an and other finacial institutions block fiat transfers of $20 oh and in my head i just tranferred 6,780 Trillion Billion in 7,520,013 transactions all over the world so please spare me ur stupid little fiat numbers
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krunox123
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January 18, 2016, 09:01:46 AM |
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Is this your first time? I'm pretty sure I have seen more than one 1k BTC transactions and even more than that before.
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Life sucks.
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Bitcoinpro
Legendary
Offline
Activity: 1344
Merit: 1000
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January 18, 2016, 09:01:53 AM |
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that's big money and BTC serves the purpose so well. That's the nice thing about bitcoin. You can move those amounts in minutes to anywhere at any time.
No banks holding your transactions, because they are so big and may be fraudulent.
you also pay much lower fee, for that 1M block only 0.5 btc, which is not even $200(and it was a sum of many transaction, if it was done with a single transaction, i'm sure it could have been much lower) i doubt you can move $400M dollars with a so low amount of fee I think in the fiat world only big institutions do that: how do you move that money so fast? With BTC that seems very easy i'm curious how much fee those institutions, when for example the europe court lent those billions to greece, need to pay to move those very big amount they dont move anything with fiat they ring each other up by phone and fly private jets around, the days of these con artists is over
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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elizabethqueen
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January 18, 2016, 09:13:19 AM |
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i can't imagine that,transfer money about $485000 without banks connection,and its fast,anonymous and secure. never imagine that on this age i can know about bitcoin and blockchain technology
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teddy5145
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January 18, 2016, 09:17:29 AM |
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If you are surprised by that amount of money being transferred then i think you never see the 10k bitcoin pizza topic Those 1000BTC must belong to either gambling or exchange website or it belongs to one of the early adopters of bitcoin who got rich from it
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lottery248
Legendary
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Activity: 1582
Merit: 1006
beware of your keys.
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January 18, 2016, 11:05:47 AM |
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IIRC in order to mix up or clean your coins from the darknet, without such a high transaction volume, it could result in traces. the coin mixing is in order to ensure the coins are "clean".
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out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded i am not really active for some reason
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owm123
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January 18, 2016, 12:03:32 PM |
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That is one of the beauties of Bitcoin, you can watch big transactions happening and somewhat have some info about money moving from one account to another. With fiat, you never know when big ammounts are moving or not. Even if it is just for being curious.
Some consider this a problem. Many dont like their transactions being public. Confidential Transactions is an idea, that can solve this problem in Bitcoin.
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Bitcoinpro
Legendary
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Activity: 1344
Merit: 1000
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January 18, 2016, 02:44:37 PM |
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That is one of the beauties of Bitcoin, you can watch big transactions happening and somewhat have some info about money moving from one account to another. With fiat, you never know when big ammounts are moving or not. Even if it is just for being curious.
Some consider this a problem. Many dont like their transactions being public. Confidential Transactions is an idea, that can solve this problem in Bitcoin. How exactly can someone hide their transactions with a regular bank ? their level of security compared to Bitcoin is so low as to be virtually zero, if you want to hide your Bitcoin movements on the blockchain it would be comparatively easy compared to classical banking, where a few bribes to a bank employee or hacker will be able to get not only your Bank account details but also where you live, every shop or location you ever made a withdrawal or purchase from listed and easily to digest, Criminal Organisations love to target wealthy individuals, going overseas can be a security nightmare for a rich person, when the passport goes through the system all the finacial data is pulled up with the flick of a button, many many wealthy businessmen are sitting in jail overseas on false charges with massive sentences because its to easy to get setup to make it look like you did something wrong,
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