derpinheimer (OP)
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Merit: 1000
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October 25, 2013, 02:31:54 PM |
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1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
Has received 144,336.39429472 BTC today, with a starting balance of 0
What is this?
DPR?
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impulse
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 02:33:01 PM |
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1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
Has received 144,336.39429472 BTC today, with a starting balance of 0
What is this?
DPR?
Exchange cold wallet?
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SheHadMANHands
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October 25, 2013, 02:34:57 PM |
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~ $25 millie
DPRs $80 millie was never accurate. $25 could be..
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derpinheimer (OP)
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October 25, 2013, 02:36:33 PM |
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So what is the reasoning for the 354BTC transactions?
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impulse
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 02:40:14 PM |
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So what is the reasoning for the 354BTC transactions?
Just looking at this on blockchain.info. Interesting. Why 324?
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Walsoraj
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 04:25:47 PM |
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Probably related to a gambling site
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SheHadMANHands
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October 25, 2013, 04:26:49 PM |
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Be nice if someone could run an analysis of the blockchain, and see if it links back to the Altoid posted address.
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C. Bergmann
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 04:50:35 PM |
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This is part of Bitcoins' Magic. The crowd can look into the wallet of the rich and spekulate about it ... To make this thing more scary, there is a coincidence with a new conspiracy theory about the silk road bust, which I thin is untrue, but gains value as a storyboard. Maybe you know, http://www.reddit.com/r/SilkroadUNcensored/comments/1p0ogt/time_to_let_the_cat_out_of_the_hat/Its written in weird language, so I give you the details: He claims, SR was not seized, but all was a scam. In the days before the socalled seizure, there would have happened a lot of complain by users, they couldn't logg in, couldn't free their coins, etc. Theory is, the admins just run away with the money. I don't believe this theory, but I like it, cause the storyline is 2 big 2 fail 2 make me brainrisseling ... this adress would be the top of the story
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| Gabro | | ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ | | | | ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ ███ | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ WHITEPAPER ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ TOKEN SALES ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ |
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MAbtc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 04:52:58 PM |
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I thought that story was some pretty awesome conspiracy theory porn, but I don't know how believable it is.
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tysat
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Keep it real
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October 25, 2013, 05:05:13 PM |
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derpinheimer (OP)
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October 25, 2013, 05:08:15 PM |
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Holy shit! I hope we see them get sent to gox, bitstamp, and china lmfao
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tbcoin
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October 25, 2013, 05:13:19 PM |
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we always thought that would be very expensive for the authorities buy large quantities of btc and then destabilize the price, but steal it is free ....
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SheHadMANHands
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October 25, 2013, 05:14:02 PM |
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Coincidence of the timing of this news release?
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johnyj
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Beyond Imagination
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October 25, 2013, 05:14:50 PM |
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GHash.IO collecting payouts?
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Minor Miner
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Be A Digital Miner
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October 25, 2013, 05:19:42 PM |
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Just for clarity, they are NOT the FBI's bitcoins now. Like all seized assets, IF the accused is convicted (that takes some time although less time if he has no money and is going to use a PD) then the FBI will liquidate these seized assets. Cash, they keep. Everything else gets auctioned off. It is likely these BTC wallet(s) will be auctioned IF a conviction is achieved.
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N12
Donator
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October 25, 2013, 05:20:32 PM |
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Now we know what's up. 144k BTC for the FBI. All your BTC are belong to US.
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Hfleer
Sr. Member
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Changing avatars is currently not possible.
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October 25, 2013, 05:21:36 PM |
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Can anyone confirm any of the addresses? It looks like there's a note on some of the transactions.
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██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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MAbtc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 25, 2013, 05:33:46 PM |
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Just for clarity, they are NOT the FBI's bitcoins now. Like all seized assets, IF the accused is convicted (that takes some time although less time if he has no money and is going to use a PD) then the FBI will liquidate these seized assets. Cash, they keep. Everything else gets auctioned off. It is likely these BTC wallet(s) will be auctioned IF a conviction is achieved.
That's not necessarily true. It may be true in most criminal forfeitures, but not civil forfeitures. The government in this case, AFAIK, can file a civil forfeiture case in parallel to the criminal case, suing the property, and if Ulbricht can't prove they aren't proceeds of illegal activity, they are the government's. No need for conviction in that case. No idea what they are doing, though.
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Raoul Duke
aka psy
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October 25, 2013, 05:35:36 PM |
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Good. 170k BTC out of the market. Up, up, up!
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