Whale Hunter - thar she blows (whale btcaddress id thread)

[prophetx]

1. post any address holding in excess of 5000 btc in the last 90 days rolling

2. collaborate to id who that address belongs to in real world or online links

3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc

[Chet]

why?

[prophetx]

why?

why not.

i study economics, so observing and studying the spending of the capitalist group is important to me

[jamesc760]

it seems a bit creepy and stalkerish...

[prophetx]

it seems a bit creepy and stalkerish...

this is no different than forbes richest list. btc enables this and it should be used to advance knowledge.

and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger...

[cr1776]

You can programmatically examine the block chain and figure out the list, and then post it here.  But this does not deal with the issue of having ones btc spread between many addresses.

it seems a bit creepy and stalkerish...

this is no different than forbes richest list. btc enables this and it should be used to advance knowledge.

and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger...

[Peter Lambert]

You can programmatically examine the block chain and figure out the list, and then post it here.  But this does not deal with the issue of having ones btc spread between many addresses.

it seems a bit creepy and stalkerish...

this is no different than forbes richest list. btc enables this and it should be used to advance knowledge.

and if someone is that concerned perhaps they shouldn't use a currency with a public tx ledger...

You will also find that many of the large addresses are places like exchanges and webwallets, they are actually holding the coins for a bunch of other people.

[HGT24]

Large balances would be exchanges, escrow services, large merchants and what not. there would be no way to really tell who owns it or to track it.

Seems like a waste of time. Unreliable data isn't useful for economic research purposes.

[prophetx]

Large balances would be exchanges, escrow services, large merchants and what not. there would be no way to really tell who owns it or to track it.

Seems like a waste of time. Unreliable data isn't useful for economic research purposes.

hmm yes that may be an issue, but there may be ways to take out the noise

[Taras]

As of block 50,000
1EQkvhEsewdmDuvNTSgvYafu79F8Q4B3CW      150.00000000
1C3J4uWTdpc3NoJWsCqdpqEjSViyxRXkF       150.00000000
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198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi     8000.00000000
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12higDjoCCNXSA95xZMWUdPvXNmkAduhWv    72374.36000000
As of block 100,000
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As of block 150,000
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1P1RiPAmgQxMvFZ5AbdN9m3K1zfSKgnRpU     9210.28070000
1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT     9260.00000000
1MaDmMKDJSG2eQdKE7uM7g17CFc7etn47N     9444.00000000
1GD8Qh7ebmvdaB8Ampcq8qZqNPr78nzjSP     9478.77000000
1BbbK3s5ZLXewwxdAVF216WpPKYdphw4UA     9780.00000000
1MwfKa2K29eP88wBYqYZSRrfjn9AnpBxXs     9851.00000000
1GZgaYdLyy71AtZunfp2GVBRBGsuvQj5vG     9952.71000000
16fCvQHU2ddyVGKrh7K854NTHkZ3CvQfN9    10000.00000000
1GyACVqHCeDGF5bn4FSQPwviuZsUTfHUAY    10000.00000000
1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt     10000.00000000
1JtpgqCf3SSeCeYWEDJjkfYFH7Ruhy4Vp1    10000.00000000
1BAWVrN9gBS8erZ328RYsyiE7B8eEPAKmC    10000.00000000
1DJSiWg6Ci6DLmxZFjVNBKn9CcahLFx5gS    10000.00000000
1BAFWQhH9pNkz3mZDQ1tWrtKkSHVCkc3fV    10000.00000000
16TPVCpvtJ6FkV5xNKBp35aMo4BWFGxiEY    10000.00000000
1EyArywoLEhFto6uKWMxA9QKXJWLTNghsz    10000.00000000
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm    10000.00000000
1NW1wdXjyoWySeBbNvJ8nt5dkhKT99JGST    10000.00000000
1NdCt5npsserKra9LxHCmfJk6F869xRXAB    10000.00000000
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt    10000.00000000
1Le6MkiTvkorvC1JwYXzQUSfqA3ebzGW7N    10000.00000000
1Du2jAQsBQnkkVZkN4oqC46tS78k7WMkVq    10000.00000000
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom    10000.00000000
12dUggmXPYsPVHaHr1DoW5J6bb6gvh4yZq    10000.00000000
14geRxy9nWw2Vf3JXboyfgAiLTacWtHM6D    10000.00000000
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me    10000.00000000
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec    10000.00000000
145YHsQU7HMzkRnD5SBSuFAzQgCYnAnLkN    10000.00000000
18k9tin39LKegFzHe8rxSgvJXDpuMriGJq    10000.00000001
1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr     10000.10101000
13uraL1Maba7obbhkdB4pjsqMyvqrcTeeD    10411.11000000
14xZRjQBVj78mmpz1hQFBtbTtN8aeeoN4x    10500.00000000
1FpqQnKQCgDkJFMC94JL8FpRyHTZ3uRVZ1    10689.03444187
1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC    10770.51520822
1LjyyjJTHfJtuYHNTQwLUP472hEJoMMev8    11000.00000000
1HYGzEjtQsmrhBAf19nd9eNvcz34RAzhRc    11300.00000000
19n1JqKDnoqcc34HA3fdgzNxczic6Hu5Pi    11867.80000000
16tCUWGG77ETotUAddvaj3nURCv4caQhxz    12246.98937268
1B1wPLyrJ831sg1D8hnZLBG7SejXbqMMrH    12800.00000000
1MHdm5XZMrfoZFoUktEaGhYevmdiXoc4x4    12950.00000000
1KX8EPDcziwbGaC7oDHDuKE9SfLWMmmbZy    13050.00000000
1PRptpuA78p49VLakJ2EuMypFQz7tjEQdk    13100.11453974
18tfoMKHSZ6RCpr43UhNiey6aPZwifQt72    13195.11770478
18A74qXB5y7z17RhJdR74xr1gurfEVxTFB    15000.00000000
19UzkDeJoMyewM3jgxb6LSRrhkGhq3hU4D    15000.00000000
199QiJj1miojVSAop7gpAamscHd77r12ET    15188.45000000
12uHQUnvPujBE21oxfRVz7dMpVkPfHoefo    17000.10000000
19ere2oJzJh81A5Q64SExDZYz54RvWHqZz    17965.36000000
16g2TW2hbFoov3DThSRBdnETaS94bFvq5v    18200.00000000
1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW    19400.00000000
1E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X    19854.77000000
12W9reeAnLN2WaDkc3B3qcf4xLSANoQCEh    19988.65234568
13Zv3za7BkWJZ3SGJ5wiV5gR4k96GYumZe    20000.00000000
1ES6DtGoZMQkAgjp1CtNBuwrdUiigrkkCF    21900.00000000
12fZ2HxkLjG9zn1u44XYsFFYKHM4A2zCea    23249.00000000
1Pw48g5zwghYtYUhfjMppxxZnzaUu8ognh    24738.91000000
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv    28150.00000000
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr    31000.00000000
1HCnKPouxZkwyez9nDUMr4RcgHEs4mqqsx    34995.39000000
18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ    38000.00000000
1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD    38057.08507373
16tJXD8UqL1z3o7GV5XBcoEDeGKJ9pm9Qk    48957.97000000
14NCi5KdQa5zhgnRsHhBGJiAPfGzyNij2q    50000.00000000
1QF76AaXFWmMqeiKsRQvQNnz4AhJ91tkwB    50000.00000000
1H8PAUxZti5fwzbbeK5gwDdXvEZouSsNuV    50000.00000000
1DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q    50000.00000000
132vQw4XpVdayQarsyQEfrjGTKrhwMogGb    50000.00000000
1NW9JSKTUpLAWRhpcQdAkhuCVbnMXXtcKU    50000.00000000
1N6Nb9NnCqU3wKWKPnkHp19PcpSXMMo3pW    50000.00000000
1Q7ZR5avdc12myfmi36rjtAHBZ8U9ybvs9    50000.00000000
1GNBnkXohjwf42vzRG5NmkQHFX6iAZb2Sa    50000.00000000
195xowjw22hG2y3Vetu1WQqFqDpP4dDRHX    50000.00000000
14dRd6FdV3JfM96VY1b4as3g3f7snEM8ar    50000.00000000
16Ftf33MbdgWDe1AM71o5CAhFfzmGuWSdu    50000.01000000
1LnyAwAn3QYQrte5eykMR29k6CkhTu4m4W    52863.60524842
1PUR3qV3zKcGYXDhmT8o7ekCJP7hnSGzwj    55000.01000000
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a    63057.12246773
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF    79956.00100000
1U5EGSHJeyZd4AHjcSCVZmcgepgKzB72V    100000.00000000
1KjraaG1t8Uth3HsWsVjBkW6M7QC5uHeoH   104895.01000000
1LJY4ey9FVKKuodaDr84sdZDXLy5o8nFDY   105000.00000000
As of block 215,000 (less data, can calculate to further extent)
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a    111111
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF    79957
1Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe    58419
16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT    53000
13vJZKHKBirruXwmjMaRtakzPQRRHQit1S    50130
1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9    50000
1DEpjpftLbsGiCJvJDp2F2quVRnymV8U5Q    50000
1BBqjKsYuLEUE9Y5WzdbzCtYzCiQgHqtPN    47458
1BVA88962SxcymHSfqXSy9F7cgXefi3zgt    44512
12HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq    40000
16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy    40000
1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV    40000
1BqcwhKevdBKeos72b8E32Swjrp4iDVnjP    40000
1FngtAcZsLfK89MNe7TqzyqVtSype8TiVD    38058
18Hsgq92AUB1PYLU6MUMQXiwdebaDRo9oQ    38000
1NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L    37349
19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w    35254
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr    31000
1MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K    30000
1E675PVKbzUWAN6bGoMJ4c1TnD5BNkYbe3    30000
I haven't found a directory of addresses younger than the above.
It CAN be created by looking at the blockchain; it just seems like nobody wants to right now!

[prophetx]

woah thanks for posting that

[Taras]

I'll figure out how to trace them nowadays, there's nobody left who does whale watching it seems

[Luckybit]

1. post any address holding in excess of 5000 btc in the last 90 days rolling

2. collaborate to id who that address belongs to in real world or online links

3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc

5000 Bitcoins is not a whale. 10,000 Bitcoins is a whale.

[Luckybit]

it seems a bit creepy and stalkerish...

Has to be done though. What is there to hide when moving that kind of money?

[b!z]

it seems a bit creepy and stalkerish...

Has to be done though. What is there to hide when moving that kind of money?

Your addiction to gambling, of course.

[prophetx]

1. post any address holding in excess of 5000 btc in the last 90 days rolling

2. collaborate to id who that address belongs to in real world or online links

3. goal of the thread is to id the biggest whales in the btc economy and follow the movement of their btc

5000 Bitcoins is not a whale. 10,000 Bitcoins is a whale.

yea i am looking to the future when btc is $500+ and those 5000 will mean 7 figgas

[rix5]

the real fat cats have not even arrived in my opinion ... the super-rich on this BTC-network are probably most early adopters ... big money did not hit the BTC-floor yet. This operation will be more interesting in 10 years than it is today ...

[prophetx]

the real fat cats have not even arrived in my opinion ... the super-rich on this BTC-network are probably most early adopters ... big money did not hit the BTC-floor yet. This operation will be more interesting in 10 years than it is today ...

good point