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lelou
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May 15, 2018, 05:46:41 PM |
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Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet.
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CryptoJoop
Jr. Member
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Activity: 322
Merit: 3
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May 15, 2018, 05:47:17 PM |
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The account has 49 million in Ethereum, another 500K in Altcoins and then I see a lot of recent Airdrops coins. With that kind of wealth would you still participate in Airdrops ? Not sure what kind of account it is, but I am happy to trade it for mine
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●●⚫ CRYPTONITY ▐| The Crypto Community Exchange ▐| Public Sale 1 Starts: Nov 1, 2018 ▐|● https://tokensale.cryptonity.io
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jhoothmain (OP)
Newbie
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Activity: 16
Merit: 1
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May 15, 2018, 05:55:26 PM |
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Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet. All transactions going out from it. No one is depositing money in that exchange ?
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lelou
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May 15, 2018, 07:57:52 PM |
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Read the comments on that wallet. Someone said it was Gemini's (exchange) hot wallet. It wasn't surprising to see a large number of transaction in exchange's wallet. All transactions going out from it. No one is depositing money in that exchange ? I think there's a few huge deposit on that address probably from their cold storage and that wallet is made for withdrawal of smaller amount of ether. Im sure there's a deposit transaction in that wallet, ether won't come from nowhere, it won't fall out from the sky.
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jhoothmain (OP)
Newbie
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Activity: 16
Merit: 1
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May 16, 2018, 02:44:05 AM |
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I think there's a few huge deposit on that address probably from their cold storage and that wallet is made for withdrawal of smaller amount of ether. Im sure there's a deposit transaction in that wallet, ether won't come from nowhere, it won't fall out from the sky.
I searched more about this wallet address and got a reddit link which says that it got ETH from a dev account.
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Azzhan
Member
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Activity: 210
Merit: 10
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May 16, 2018, 02:50:50 AM |
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First of all, no one knows who this address belongs to, which is the charm of blockchain. And the first few addresses are likely to belong to the exchange.
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jhoothmain (OP)
Newbie
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Activity: 16
Merit: 1
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May 16, 2018, 03:14:45 AM |
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First of all, no one knows who this address belongs to, which is the charm of blockchain. And the first few addresses are likely to belong to the exchange.
But we can make assumptions based on the number of transactions and current balance. It can be of some exchange but those airdrops coins are confusing.
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evdoksi
Member
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Activity: 100
Merit: 24
GPTCash Weekly Airdrop: https://discord.gg/DPgHv6X
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May 16, 2018, 03:25:48 AM |
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This is a good find, I think there is very probability of this wallet belonging to an exchange. Most probably it is a mixer used by some big whale.
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elmirdo
Newbie
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Activity: 27
Merit: 0
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May 16, 2018, 05:19:11 AM |
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If a user having an account on these exchanges sends money to my wallet, will I see the transaction coming from the withdraw address of the exchange.
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snapee11
Jr. Member
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Activity: 182
Merit: 1
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May 16, 2018, 05:25:08 AM |
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An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.
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jhoothmain (OP)
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Activity: 16
Merit: 1
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May 16, 2018, 06:44:10 AM |
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An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.
What do you mean by remaining coins ? You mean they own all those projects .
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IVEXO
Jr. Member
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Activity: 574
Merit: 2
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May 16, 2018, 06:45:52 AM |
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I want to believe it is an exchange site wallet review, cos thats alot of wealth in that it definitely has to belong to some organization.
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passwordnow
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May 16, 2018, 06:54:48 AM |
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The account has 49 million in Ethereum, another 500K in Altcoins and then I see a lot of recent Airdrops coins. With that kind of wealth would you still participate in Airdrops ? Not sure what kind of account it is, but I am happy to trade it for mine That's a lot. Yeah I don't also get why you would airdrops if you have that much money on your wallet. An exchange account probably but why is it participating on airdrops? No it's not Airdrop coins probably it's the remaining coin.
How it cannot be airdrops? what do you mean by remaining coins?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Xynerise
Sr. Member
Offline
Activity: 322
Merit: 363
39twH4PSYgDSzU7sLnRoDfthR6gWYrrPoD
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May 16, 2018, 06:56:06 AM |
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If a user having an account on these exchanges sends money to my wallet, will I see the transaction coming from the withdraw address of the exchange.
Yes, that's why it's called a withdrawal address.
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gelliiknya
Newbie
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Activity: 42
Merit: 0
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May 16, 2018, 04:01:05 PM |
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This is Geminis withdraw address. It is funny to see how people have commented on their wallet address so that they send them free money.
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Ayuluv2001
Jr. Member
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Activity: 196
Merit: 1
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May 16, 2018, 04:44:46 PM |
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The amount is too huge and the activity is too frequent compared to a normal human.
It must be an exchange wallet.
If this wallet belongs to a trader, he is real real super rich!
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jhoothmain (OP)
Newbie
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Activity: 16
Merit: 1
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May 16, 2018, 06:23:13 PM |
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The amount is too huge and the activity is too frequent compared to a normal human.
It must be an exchange wallet.
If this wallet belongs to a trader, he is real real super rich!
I asked some friends who are experienced in crypto and they said that it is certainly some mixer. It is proved by patters in wallets where it sends the money.
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Dervish doff
Member
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Activity: 1134
Merit: 10
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May 16, 2018, 06:29:31 PM |
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you have a very high curiosity about a person's income, I am sure you are very motivated, like he got, I think he is an altcoin trader, so he has good deals, you can see in token tranfers form.
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