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Bitcoin Forum > Bitcoin > Bitcoin Discussion > Someone moving a lot of bitcoins ( about 200.000 ) ?!?
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Author Topic: Someone moving a lot of bitcoins ( about 200.000 ) ?!?  (Read 1555 times)
bythesea (OP)
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November 23, 2013, 01:00:01 PM
 #1
I just found a bitcoin address and followed it on blockchain
https://blockchain.info/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8

Followed it and got to
https://blockchain.info/address/1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew
and
https://blockchain.info/address/13f6vcKNGZxp6xegD3e5vNYvHHPMSk7mxj  where someone moved 100.000

Who is that person Smiley
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KieranJones1
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November 23, 2013, 01:03:36 PM
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100 BTC is a lot of money, but there are lots of people with more than that so it isn't very unusual to find a wallet with 100 BTC in. I'd still kill to be that guy!

Lol ignore me, I'm not familiar with European decimal places instead of commas - we don't use that in the UK. This guy is very, very rich. Tongue
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November 23, 2013, 01:20:05 PM
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Ups sorry, didnt know it is a repost ;(
Bitlend
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November 23, 2013, 01:22:30 PM
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$80 million worth , is that correct?

Nice.
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November 23, 2013, 01:26:59 PM
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Looks like someone owns 1% of all bitcoins, even the ones to be mined. Lucky him, I guess. Maybe he's moving to another cold storage wallet, one located in a safer location.
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November 23, 2013, 01:56:42 PM
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Quote from: mprep on November 23, 2013, 01:26:59 PM
Lucky him, I guess.

Stupid one, I'm sure. Less ppl will adopt Bitcoin when they know that someone can easily manipulate the market owning so much bitcoins.
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November 23, 2013, 03:18:11 PM
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Quote from: Come-from-Beyond on November 23, 2013, 01:56:42 PM
Quote from: mprep on November 23, 2013, 01:26:59 PM
Lucky him, I guess.

Stupid one, I'm sure. Less ppl will adopt Bitcoin when they know that someone can easily manipulate the market owning so much bitcoins.
Stupid, but really rich. Hmmm... why don't these words don't sound right? Huh
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November 23, 2013, 03:43:33 PM
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It could also be the big exchanges. Gox easily has that much. Not to mention, maybe at this point the feds do to.
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November 23, 2013, 04:12:18 PM
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I don't understand the logic in keeping it all in one address
bitcoin price ticker | bits.so
Dr Bloggood
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November 23, 2013, 04:35:54 PM
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Quote from: mprep on November 23, 2013, 01:26:59 PM
Looks like someone owns 1% of all bitcoins, even the ones to be mined. Lucky him, I guess. Maybe he's moving to another cold storage wallet, one located in a safer location.

Isn't 1% about what the Winklevosses own?

Also, did the feds get that money from silk road? I think he doesn't want to hand over his keys to them.
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