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Author Topic: who own the world's biggest bitcoin wallet?  (Read 2107 times)
topvmax (OP)
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October 14, 2017, 05:02:31 PM
 #1

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

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October 14, 2017, 07:49:35 PM
 #2

Actually nobody knows if he is really holding more than 500k bitcoins, but there are a lot of conspiracies saying that he does, but it is a little bit weird and there is no way to check it to see if it is real or only a conspiracy.
And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..
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October 14, 2017, 08:17:45 PM
 #3

And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..


There are some ways to narrow down the list of people who own the largest wallets and there are certainly some wallets that have already been identified, and a few even labelled by their own users. Notably some large sites and exchangers' so-called cold wallets are known.

Keeping your address private is just that. Privacy. Your wallet being visible doesn't actually decrease your security. Otherwise the transparency of the blockchain would be a flaw.

So, don't pity the guys in this list. You can try and hack their wallets all you want.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

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October 14, 2017, 08:49:44 PM
 #4

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.


And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one.  Grin

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October 14, 2017, 09:02:08 PM
 #5

And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..


There are some ways to narrow down the list of people who own the largest wallets and there are certainly some wallets that have already been identified, and a few even labelled by their own users. Notably some large sites and exchangers' so-called cold wallets are known.

Keeping your address private is just that. Privacy. Your wallet being visible doesn't actually decrease your security. Otherwise the transparency of the blockchain would be a flaw.

So, don't pity the guys in this list. You can try and hack their wallets all you want.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
What i like about this list is that despite the hash power concentration we still have a very wide dispersion of BTC over several wallets. If big holders have several wallets or not is still to be known. This also confirms that it is very difficult to hold above certain price ups. we are only human. It´s quite unlikely that someone holds a coin from cents to 5k and doesn´t sell.

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October 14, 2017, 09:07:46 PM
 #6

I would think the FBI wallet that confiscated all those hacked bitcoins from every exchange they caught the hackers of those would have the biggest bitcoin wallet.
They did not earn those bitcoins but took them as evidence.
They even had enough to auction them off in the early days when bitcoin was worth only $1250 from the last time I remember they held one of those auctions to the public.
But now that btc costs as much as they do, I doubt they just are willing to sell them off to the highest bidder.
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October 14, 2017, 10:31:04 PM
 #7

There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)
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October 14, 2017, 10:44:09 PM
 #8

There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)

I do not believed that there is a site which all the bitcoin wallet was listed because even blockchain can not get the total number of bitcoin wallet due to all users using multiple wallet with huge fund inside.
I do not think also there are system, device or apps can show the biggest amount hold in a wallet who owned by one person.
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October 15, 2017, 06:57:55 AM
 #9

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today. Smiley do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?

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October 15, 2017, 07:18:42 AM
 #10

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today. Smiley do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?
I think that he wouldn't even be able to sell all of his bitcoins on any exchange that easily. I mean, there is no suffiecient demand for 1 million bitcoins just like that. Maybe that's why we don't hear about it. He keeps it for the future, when everyone will be using bitcoins or when all of them will be mined, so that there is his last supply to the community.
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October 15, 2017, 08:09:27 AM
 #11

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.


And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one.  Grin
I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.
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October 15, 2017, 08:26:44 AM
Last edit: October 17, 2017, 09:42:36 AM by Anthonyxx
 #12

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Actually I came across an article in which it says we're all trading with only 1 percent of bitcoin and other 99 percent is in hands of few people.
Now that probably isn't fully true but it's still scary.
These few people are anonymous,so they not obliged to anyone.They can all dump it at once and completely destroy bitcoin as far as they're concerned.
We should just hope they truly believe in cryptocurrency idea.
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October 15, 2017, 09:04:27 AM
 #13

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today. Smiley do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?
I think that he wouldn't even be able to sell all of his bitcoins on any exchange that easily. I mean, there is no suffiecient demand for 1 million bitcoins just like that. Maybe that's why we don't hear about it. He keeps it for the future, when everyone will be using bitcoins or when all of them will be mined, so that there is his last supply to the community.

you have a point.. but on this day you buy plenty of things using bitcoin. many countries now accept bitcoins for buying real estates .. so maybe even there is no sufficient demand for 1 million bitcoins. he can use few bitcoins of him to buy real estates or things that he need Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley

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October 15, 2017, 10:56:52 AM
 #14

Satoshi doesn't one the wealthiest Bitcoin wallet in the world. I guess some of the exchange wallets will qualify for that honor. Satoshi's coins are deposited in countless smaller wallets and these coins have not seen any movement since they were mined. And that is why some people here claim that Satoshi Nakamoto is no longer alive.

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October 15, 2017, 11:13:10 AM
 #15

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today. Smiley do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?
I think that he wouldn't even be able to sell all of his bitcoins on any exchange that easily. I mean, there is no suffiecient demand for 1 million bitcoins just like that. Maybe that's why we don't hear about it. He keeps it for the future, when everyone will be using bitcoins or when all of them will be mined, so that there is his last supply to the community.

you have a point.. but on this day you buy plenty of things using bitcoin. many countries now accept bitcoins for buying real estates .. so maybe even there is no sufficient demand for 1 million bitcoins. he can use few bitcoins of him to buy real estates or things that he need Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley


                        You may be having a point on that, but what if it really happened? Did you think that the price of bitcoin will reach like this? Maybe yes but consider it that everything that happens now maybe had a great change or in other words, its not what it is right now, if what iu were saying did actually happened.


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October 15, 2017, 11:26:06 AM
 #16

Possibly, those people who work along side with satoshi are those who holds large volume of bitcoin. But basically, you wouls not know thw identity of those people. Bitcoin allows someone to hold big funds anonymously, this feature was originally made to make private transaction. There is no way you can find out the people behind you BTC address unless you note it and tried to connect it with someone. Bitcoin users can secure their funds because of this anonymousness feature.
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October 15, 2017, 09:38:51 PM
 #17

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Actually i came across an article in which it says that were all trading with only 1 percent of bitcoin and other 99 percent is in hands of few people.I cant find it exactly just google bitcoin owners distribution.
There is hardly any reason to deny this fact that there are only few people who can afford buying of bitcoin as bitcoin is one of the most expensive thing to buy in the present time. This is absolutely right that only few people are having most of the bitcoins in their wallets. It is not at all possible for all of us to buy bitcoin. Only the ones with good bank balance can afford doing so.
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October 15, 2017, 10:19:45 PM
 #18

Actually nobody knows if he is really holding more than 500k bitcoins, but there are a lot of conspiracies saying that he does, but it is a little bit weird and there is no way to check it to see if it is real or only a conspiracy.
And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..


This is demonstrably wrong. There is absolutely a way to see what the largest Bitcoin addresses are. The blockchain is a public ledger and all balances are public knowledge. You can search the blockchain for the addresses with the largest balances. As a point of distinction, it's much harder to know which wallets are the largest (a wallet being a collection of individual addresses) because it's not always possible to associated related addresses or link ownership to a common source. But you could easily come up with the addresses that are confirmed millionaires.

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October 15, 2017, 10:34:57 PM
 #19

It freezed me, but i dont believe that those wallets listed on that site are real, i mean, publishing them all on that site is currently all the opposite of why bitcoin has been created. It is exposing all the bitcoin holders and their current balance, but yes, actualy the biggest holder is Binance and Bitfinex, so i dont think that this is important, because we all know that they are the biggest exchange and most important websites about bitcoin at the moment.

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October 15, 2017, 10:49:35 PM
 #20

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.


And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one.  Grin
I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.

They are business and not people and that wallet is compose of a lot of people that are involve to that wallet address. It's like consolidating their funds and was able to mine and buy before when the price was still low. I'm wishing that I'm one on that list or my wallet is on that but I doubt it will happen soon. Look at the first one, it says bitfinex cold wallet storage so I guess others are just the same.

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