Bitcoin Forum
November 24, 2017, 08:27:49 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Strange goings on  (Read 648 times)
tsmithe
Newbie
*
Offline Offline

Activity: 1


View Profile
June 18, 2011, 11:36:11 PM
 #1

Right, a couple of hours ago, I noticed a couple of very large isolated transactions, things like this. At current exchange rates, that's in the order of $750,000 being sent to one address.

These transactions continued, regularly, but spaced out.

When they stopped, the network was transacting like this:


I haven't managed to find those transactions on blockexplorer. But they sure seem suspicious: that almost-flat line between 2200UTC and 2240UTC - if you consider the split of the outputs, each transaction is ultimately for the same amount. What could cause such movement?
Join ICO Now Coinlancer is Disrupting the Freelance marketplace!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511512069
Hero Member
*
Offline Offline

Posts: 1511512069

View Profile Personal Message (Offline)

Ignore
1511512069
Reply with quote  #2

1511512069
Report to moderator
SeriousWorm
Jr. Member
*
Offline Offline

Activity: 54



View Profile
June 18, 2011, 11:49:15 PM
 #2

Maybe internal mtgox transactions? It is the largest exchange, after all.
Tasty Champa
Member
**
Offline Offline

Activity: 84


View Profile
June 18, 2011, 11:51:13 PM
 #3

It's the Limbo.
BitCoinsForGold
Member
**
Offline Offline

Activity: 70


Selling Silver and Gold coins for Bitcoins


View Profile
June 19, 2011, 12:20:05 AM
 #4

it seems like thigns always go a bit nutty on the weekends
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!