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Author Topic: Monster transaction: 39016 BTC!!  (Read 19889 times)
RoxxR (OP)
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January 01, 2014, 04:03:45 PM
Last edit: January 01, 2014, 10:57:45 PM by RoxxR
 #1

I just saw this baby popping up on my radar.  Any idea what that might be??  Shocked

[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.

[EDIT2] Should have mentioned, the tool I've used to watch it happen live is the windows version of flatfly's chainsnort (official thread). It's oddly soothing to watch the constant trickle of transactions Smiley

madmadmax
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January 01, 2014, 04:13:51 PM
 #2

32mil, seems like the fed is moving their reserves?








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Rannasha
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January 01, 2014, 04:20:50 PM
 #3

Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0

Such a large fund won't market-buy coins on exchanges, but arrange for its acquisitions to be done off the books, possibly striking deals with early adopters.
malevolent
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January 01, 2014, 04:32:39 PM
 #4

Monster?
https://blockchain.info/tx/29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf

Signature space available for rent.
bryant.coleman
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January 01, 2014, 04:52:56 PM
 #5

32mil, seems like the fed is moving their reserves?

Nope. The DPR seized coins are in some other wallet. It contains a total of 144k BTC.
RenegadeMind
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January 01, 2014, 05:25:11 PM
 #6

32mil, seems like the fed is moving their reserves?


"Fed" and "reserve" do not belong in the same sentence. Tongue

Sheldor333
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January 01, 2014, 05:34:37 PM
 #7

Someone has a lot of money laying around.  Grin

Jcw188
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January 01, 2014, 05:44:36 PM
 #8

WOW.  Anyone able to trace the wallet and see if there are any connections to known wallets?  I'm a noob at that and can't tell if it's easy or hard to do, or if there are any programs/websites to help with that.



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EvilPanda
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January 01, 2014, 05:48:10 PM
 #9

Somebody dumped a lot of coins on gox today (7h ago) , not that much though. 

bbit
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January 01, 2014, 07:30:25 PM
 #10

My guess its the feds  Shocked


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RoxxR (OP)
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January 01, 2014, 07:51:56 PM
 #11

What are the odds that it's a 15 year old who happened to run bitcoin.exe for a while in 2011, just for fun ?
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January 01, 2014, 07:59:14 PM
 #12

Gotta love the zero fee to move 29M USD. Whoever this is, they don't seem to want to support the bitcoin network...
battlescars
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January 01, 2014, 08:01:57 PM
 #13

wow man thats crazy , thats so much money! If i had hat i would not be so happy:D
mo money mo problems! bu yeah The fee is also low. i seen some transactions where btc goes 90k the highest transaction in history i think.

LiteCoinGuy
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January 01, 2014, 08:42:43 PM
 #14

fortress moved coins  Tongue

Melbustus
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January 01, 2014, 08:52:14 PM
 #15

What are the odds that it's a 15 year old who happened to run bitcoin.exe for a while in 2011, just for fun ?


I think you mean 2009. GPU mining was already pretty competitive in 2010.

People assume that there was a period of years where lots of people did/could-have run the qt client and CPU-mined fortunes. That's just not the case.

Bitcoin is the first monetary system to credibly offer perfect information to all economic participants.
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January 01, 2014, 09:47:18 PM
 #16

Oh, that was me...

I bought 3 pizzas for New Year's and left a nice tip.

First seastead company actually selling sea homes: Ocean Builders https://ocean.builders  Of course we accept bitcoin.
MrPalmer
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January 01, 2014, 10:09:46 PM
 #17

Gotta love the zero fee to move 29M USD. Whoever this is, they don't seem to want to support the bitcoin network...

That was my first observation, also. 

It's fascinating to me whenever one of these huge sums gets transferred.  That has to be a tense couple moments, transferring a sum that large.   

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January 01, 2014, 10:39:30 PM
 #18

Not the Feds, these are the addresses associated with them and the Silk Road case and they are still intact. If I had to guess I'd have to agree with whoever said it was Fortress.

https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
https://blockchain.info/address/1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX

BTC: 1AUXCHF2xywS8Djb8PSXKCXGmpEXyAVtMD   LTC: Li4FFihFKf9Ej3SYBz4NHQZ4gKUB2kC76V
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January 01, 2014, 11:37:51 PM
 #19

Gotta love the zero fee to move 29M USD. Whoever this is, they don't seem to want to support the bitcoin network...

That was my first observation, also. 

It's fascinating to me whenever one of these huge sums gets transferred.  That has to be a tense couple moments, transferring a sum that large.   

I check the address about 10 times when moving a few coins let alone 39,000 of 'em.
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January 01, 2014, 11:49:25 PM
 #20

Definitely a sizable transaction.

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