weird transactions

btctalk (OP)

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weird transactions

December 03, 2012, 07:40:04 PM

#1

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! Wink

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

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AniceInovation

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Interesting.

Re: weird transactions

January 15, 2013, 12:15:15 PM

#2

Quote from: btctalk on December 03, 2012, 07:40:04 PM

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! Wink

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

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Re: weird transactions

January 15, 2013, 01:53:58 PM

#3

Quote from: AniceInovation on January 15, 2013, 12:15:15 PM

Quote from: btctalk on December 03, 2012, 07:40:04 PM

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! Wink

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?

Want to earn bitcoins? Become a local cash exchanger at localbitcoins.com Online OTC Trading guide

crashoveride54902

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Dream become broken often

Re: weird transactions

January 16, 2013, 04:29:15 AM

#4

Quote from: kangasbros on January 15, 2013, 01:53:58 PM

Quote from: AniceInovation on January 15, 2013, 12:15:15 PM

Quote from: btctalk on December 03, 2012, 07:40:04 PM

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! Wink

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...

Dreams of cyprto solving everything is slowly slipping away...Replaced by scams/hacks Sad

btctalk (OP)

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Re: weird transactions

January 18, 2013, 06:31:52 AM

#5

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

Persian Blockchain Podcast: https://shiryakhat.net
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Persian Blockchain Community - http://coiniran.com - http://fb.com/IranBitcoin