RoxxR (OP)
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January 01, 2014, 04:03:45 PM Last edit: January 01, 2014, 10:57:45 PM by RoxxR |
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I just saw this baby popping up on my radar. Any idea what that might be?? [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
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madmadmax
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January 01, 2014, 04:13:51 PM |
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32mil, seems like the fed is moving their reserves?
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| | █ ║ █ | ✔ Unchained Smart Contracts ✔ Decentralized Oracle ✔ Infinitly Scalable
| ✔ Blockchain Technology ✔ Turing-Complete ✔ State-Channels
| █ ║ █ | ▄████▄▄ ▄ ██ ████████████▀ ████▄ █████████████▀ ▀████████▄▄ █████████████ ▄▄█████████████████████████ ██████████████████████████ ▀██████████████████████ █████████████████████ ▀█████████████████▀ ▄█████████████▀ ▄▄███████████████▀ ▀▀▀▀▀▀▀▀▀▀▀
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Rannasha
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January 01, 2014, 04:20:50 PM |
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Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0Such 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.
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malevolent
can into space
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January 01, 2014, 04:32:39 PM |
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Signature space available for rent.
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bryant.coleman
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January 01, 2014, 04:52:56 PM |
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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.
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RenegadeMind
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January 01, 2014, 05:25:11 PM |
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32mil, seems like the fed is moving their reserves?
"Fed" and "reserve" do not belong in the same sentence.
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Sheldor333
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January 01, 2014, 05:34:37 PM |
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Someone has a lot of money laying around.
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Jcw188
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January 01, 2014, 05:44:36 PM |
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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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████▄██████████▄ ███▄████████████ ▄███▀ ████ ████ ████ ▀███▄ ███▀████████████ ████▀██████████▀ |
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██ ██ ██ ██ ██ ██ ██ ██ ████████
| | | | | | . Listed on
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EvilPanda
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January 01, 2014, 05:48:10 PM |
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Somebody dumped a lot of coins on gox today (7h ago) , not that much though.
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bbit
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Bitcoin
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January 01, 2014, 07:30:25 PM |
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My guess its the feds
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RoxxR (OP)
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January 01, 2014, 07:51:56 PM |
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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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flatfly
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760930
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January 01, 2014, 07:59:14 PM |
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Gotta love the zero fee to move 29M USD. Whoever this is, they don't seem to want to support the bitcoin network...
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battlescars
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January 01, 2014, 08:01:57 PM |
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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.
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LiteCoinGuy
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In Satoshi I Trust
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January 01, 2014, 08:42:43 PM |
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fortress moved coins
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Melbustus
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January 01, 2014, 08:52:14 PM |
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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.
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Bitcoin is the first monetary system to credibly offer perfect information to all economic participants.
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Elwar
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January 01, 2014, 09:47:18 PM |
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Oh, that was me...
I bought 3 pizzas for New Year's and left a nice tip.
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First seastead company actually selling sea homes: Ocean Builders https://ocean.builders Of course we accept bitcoin.
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MrPalmer
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January 01, 2014, 10:09:46 PM |
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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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nowwhat
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January 01, 2014, 10:39:30 PM |
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BTC: 1AUXCHF2xywS8Djb8PSXKCXGmpEXyAVtMD LTC: Li4FFihFKf9Ej3SYBz4NHQZ4gKUB2kC76V
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technocoma
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January 01, 2014, 11:37:51 PM |
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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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allthingsluxury
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January 01, 2014, 11:49:25 PM |
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Definitely a sizable transaction.
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Gold & Silver Financial News: Silver Liberation Army, Gold & Silver News, Geopolitical & Financial News, Jim Rickards Blog, Marc Faber Blog, Jim Rogers Blog, Peter Schiff Blog, David Morgan Blog, James Turk Blog, Eric Sprott Blog, Gerald Celente Blog
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mises
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January 02, 2014, 02:28:27 AM |
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It makes those 60 btc transactions look teensey.
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zSprawl
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January 02, 2014, 02:37:17 AM |
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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.
what's Fortress?
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BTC: 1EyCRbT3YeskViEtH9KfRLpjdR2nsrrcW6
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empoweoqwj
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January 02, 2014, 03:00:06 AM |
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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. That's so crazy, transferring that amount with no fees. Sounds like somebody who doesn't know what they are doing. Must be the feds
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empoweoqwj
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January 02, 2014, 03:01:41 AM |
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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.
what's Fortress? http://t.co/1DizrQioYH(We hope) Going to launch a bitcoin investment fund (ETF). Huge influx of cash into bitcoin if it happens......
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zSprawl
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January 02, 2014, 03:37:57 AM |
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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.
what's Fortress? http://t.co/1DizrQioYH(We hope) Going to launch a bitcoin investment fund (ETF). Huge influx of cash into bitcoin if it happens...... oooo thanks!
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BTC: 1EyCRbT3YeskViEtH9KfRLpjdR2nsrrcW6
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empoweoqwj
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January 02, 2014, 03:54:36 AM |
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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.
what's Fortress? http://t.co/1DizrQioYH(We hope) Going to launch a bitcoin investment fund (ETF). Huge influx of cash into bitcoin if it happens...... oooo thanks! I never count my chickens with these things though. We've had several false starts already ...... but one or more *will* actually happen in 2014, and fortress are massive. Let's hope its them.
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wickedgoodtrader
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January 02, 2014, 04:49:54 AM |
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Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0Such 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. Ya, you just look up early adopters in the yellow pages. Then when you get a hold of them you say, hey you haven't sold for years now and I want to buy a bunch which will probably drive the price up. The increase in price will then bring on a bunch more buying from speculators thus increasing the price even more, but will you sell to me now off the books? Where do you guys dream this shit up?
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empoweoqwj
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January 02, 2014, 04:58:23 AM |
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Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0Such 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. Ya, you just look up early adopters in the yellow pages. Then when you get a hold of them you say, hey you haven't sold for years now and I want to buy a bunch which will probably drive the price up. The increase in price will then bring on a bunch more buying from speculators thus increasing the price even more, but will you sell to me now off the books? Where do you guys dream this shit up? That's "guy" not "guys"
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dbell
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January 02, 2014, 08:13:27 AM |
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Tracing back on this one in Blockchain.info you see lots of 50 BTC per block mining coins from 2010
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kireinaha
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January 02, 2014, 08:57:27 AM |
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At first glance, I read this topic as "Re: Monster transaction: 39016 BITCH!!"
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Night gathers, and now my bitcoinwisdom watch begins.
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crabyan
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January 02, 2014, 09:08:06 AM |
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At first glance, I read this topic as "Re: Monster transaction: 39016 BITCH!!"
sorry, I laughed.
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zagerfish
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January 02, 2014, 09:33:37 AM |
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maybe this person is getting a divorce.
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melvster
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January 02, 2014, 09:43:12 AM |
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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. Difficulty was 1 in 2010
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Rygon
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January 02, 2014, 02:05:29 PM |
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Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0Such 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. Ya, you just look up early adopters in the yellow pages. Then when you get a hold of them you say, hey you haven't sold for years now and I want to buy a bunch which will probably drive the price up. The increase in price will then bring on a bunch more buying from speculators thus increasing the price even more, but will you sell to me now off the books? Where do you guys dream this shit up? Early adopters would like to use some of their coins for some of life's little expenses like mining farms, mortgages, and lambos, and there's not exactly a lot of places to easily exchange $1M worth of coins. Working with a fund to exchange those coins for fresh investor USD is a lot cleaner and quicker than using the regular bitcoin exchanges.
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madmadmax
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January 02, 2014, 07:07:49 PM |
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Might be (or might not be, just speculating) related to: https://bitcointalk.org/index.php?topic=393549.0Such 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. Ya, you just look up early adopters in the yellow pages. Then when you get a hold of them you say, hey you haven't sold for years now and I want to buy a bunch which will probably drive the price up. The increase in price will then bring on a bunch more buying from speculators thus increasing the price even more, but will you sell to me now off the books? Where do you guys dream this shit up? Early adopters would like to use some of their coins for some of life's little expenses like mining farms, mortgages, and lambos, and there's not exactly a lot of places to easily exchange $1M worth of coins. Working with a fund to exchange those coins for fresh investor USD is a lot cleaner and quicker than using the regular bitcoin exchanges. "Cashing out" from BTC is a concept people need to leave behind, it's 2014! You should be cashing out of USD and buying farms and lambos with BTC.
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▄▄▄▄▄ ▄▄▄▄▄ ▄▄█▀▀▀▀▀▀██▄ ▄▄█▀▀▀▀▀▀▀█▄ ▄██▀ ▀██▄ ▄██▀ ▀█▄ ██▀ ▀██▄ ▀▀ ██ ██ ▀██ ▄▄▄▄▄▄▄▄██ ██ ▀██▄ ▀▀▀▀▀▀▀▀▀▀ ██▄ ▄██ ▀██▄ ▄▄▄ ▀██▄ ▄██▀ ▀██▄▄ ▄██▀ ▀▀██████▀▀ ▀▀██████▀▀
| | █ ║ █ | ✔ Unchained Smart Contracts ✔ Decentralized Oracle ✔ Infinitly Scalable
| ✔ Blockchain Technology ✔ Turing-Complete ✔ State-Channels
| █ ║ █ | ▄████▄▄ ▄ ██ ████████████▀ ████▄ █████████████▀ ▀████████▄▄ █████████████ ▄▄█████████████████████████ ██████████████████████████ ▀██████████████████████ █████████████████████ ▀█████████████████▀ ▄█████████████▀ ▄▄███████████████▀ ▀▀▀▀▀▀▀▀▀▀▀
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RoxxR (OP)
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January 04, 2014, 08:33:12 AM Last edit: January 04, 2014, 10:55:54 AM by malevolent |
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Hey, another f*cking huge one!!! From 1GgBrwZ6XWhJQYYcA2gV6HEG3AP1doFzHs To 1F48Zpk5ZZAT9emYKAwkEr2QmT2Rd1ZcRj This is giving me a boner! There, I've said it. And I'm wondering what it sounded like on http://www.bitlisten.com/
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Mowcore
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January 04, 2014, 09:18:47 AM Last edit: January 04, 2014, 10:56:04 AM by malevolent |
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Hey, another f*cking huge one!!! From 1GgBrwZ6XWhJQYYcA2gV6HEG3AP1doFzHs To 1F48Zpk5ZZAT9emYKAwkEr2QmT2Rd1ZcRj This is giving me a boner! There, I've said it. And I'm wondering what it sounded like on http://www.bitlisten.com/ THUUURRRRDOONGGADOOONNKK, lol, I love that site! I'm setting that up at a festival this year in a hippy tent on a big screen and a 10k sound system haha
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✰Humble Weekly Bundle.✰Pay What You Want. Redeem on Steam. Support charity. Pay with BTCitcoin now!✰--> Paypal
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empoweoqwj
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January 04, 2014, 01:43:43 PM |
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Gotta love the zero fee to move 29M USD. Whoever this is, they don't seem to want to support the bitcoin network...
What do you mean, thats why bitcoin is great, fee should be the minimum to support the network, like taxes should be the minimum to support a minimum gov. "Don't seem to want to support the bitcoin network" .... pretty much narrows it down to governments, particularly governments in possession of lots of bitcoins .....
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bornil267645
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October 02, 2014, 05:17:26 PM |
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I think just a new brand trying to accept Bitcoin payment system and funding their account.
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Gleb Gamow
In memoriam
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October 02, 2014, 05:24:29 PM |
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Apologizing for the bump, but I desire this post to be on this new page due to its potential importance. Thank you.
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UsernameBitcoin
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CryptoTalk.Org - Get Paid for every Post!
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October 02, 2014, 07:32:28 PM |
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Maybe someone is moving the coins of the Sheep marketplace
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9kv
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Learning
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October 02, 2014, 09:38:14 PM |
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thejaytiesto
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October 02, 2014, 10:48:36 PM |
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Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
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joae1975
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October 03, 2014, 03:58:03 AM |
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Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
Yeah, because when that person decides to dump their coin on the market. Poof! Bubble popped!
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1PewuG8KZJUPK3CtvAkAs1Uw42rQgUv5Jk
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btckold24
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★Bitvest.io★ Play Plinko or Invest!
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October 03, 2014, 04:31:51 AM |
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
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phillipsjk
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Let the chips fall where they may.
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October 03, 2014, 04:38:59 AM |
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
Generally transactions moving 1BTC or more are considered "high priority" within a day. Technical Details
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James' OpenPGP public key fingerprint: EB14 9E5B F80C 1F2D 3EBE 0A2F B3DE 81FF 7B9D 5160
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hyphymikey
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October 03, 2014, 04:41:15 AM |
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
Old coins don't have to pay a fee and are considered priority.
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Itsumo
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Play Rock Paper Scissor Lizard Spock
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October 03, 2014, 04:51:38 AM |
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
I think you are correct sir. Why are they doing this? Will they get something when they do this?
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Muhammed Zakir
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October 03, 2014, 04:55:29 AM |
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
I think you are correct sir. Why are they doing this? Will they get something when they do this? Check the posts above yours. ~~MZ~~
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Elwar
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Viva Ut Vivas
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October 03, 2014, 08:34:11 AM |
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This was back in January.
Notice the post that said something about the coins all moving to gox...
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First seastead company actually selling sea homes: Ocean Builders https://ocean.builders Of course we accept bitcoin.
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Q7
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October 03, 2014, 12:17:44 PM |
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It's Satoshi Nakamoto. He's back from holiday
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jamescameron2312
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October 03, 2014, 04:06:01 PM |
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Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
Yeah, because when that person decides to dump their coin on the market. Poof! Bubble popped! And he will be still FIAT rich while the rest remain FIAT poor.
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lucky88888
Sr. Member
Offline
Activity: 404
Merit: 250
https://nxtforum.org/
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October 03, 2014, 04:20:06 PM |
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Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
Yeah, because when that person decides to dump their coin on the market. Poof! Bubble popped! And he will be still FIAT rich while the rest remain FIAT poor. he will just end up as fiat bagholder once fiat dump begins.
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Fuck Mt.Gox! Fuck Mintpal! Fuck Bter! FUCK kyc! Protect yourself use MGW! SUPERNET! Recommended ASSET ->InstantDex : Lead Dev Jl777 (decentralized multi currency instant exchange) Recommended ASSET -> Jinn : Lead Dev Come-from-Beyond (ternary processors!) https://nxtforum.org/news-and-announcements/(ann)-jinn/
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ofortuna
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October 04, 2014, 05:16:31 AM |
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Wonder what the paypal fee would have been
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▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬████ ★ BREAKOUT STAKE ★ WEBSITE ★ MULTICURRENCY SMART CONTRACTS + SIDECHAINS ★ ANN ★ COINSALE July 10 – July 24 ████▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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philiveyjr
Legendary
Offline
Activity: 840
Merit: 1000
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October 08, 2014, 11:12:37 AM |
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The Paypal fee itself for that would have got all my possessions sold.!! lol.!
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SirChiko
Legendary
Offline
Activity: 966
Merit: 1000
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December 15, 2014, 10:12:27 AM |
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Why would it have to be fortress? Maybe some early adopter? It could be anyone lol.
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The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes. This is not paid AD!
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Sindelar1938
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December 15, 2014, 11:20:41 AM |
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Feds moving their coin around, is my guess
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DeboraMeeks
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December 15, 2014, 11:24:03 AM |
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Feds moving their coin around, is my guess
Most likely, or an early adopter. That 550,000 BTC transaction is incredible.
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ikydesu
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December 15, 2014, 11:33:44 AM |
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Wow monster! and now they've received 175,833.7387901 BTC Gambling development address?
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SirChiko
Legendary
Offline
Activity: 966
Merit: 1000
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December 15, 2014, 11:35:57 AM |
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Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true. It's just some big whale.
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The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes. This is not paid AD!
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neurotypical
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December 15, 2014, 11:44:18 AM |
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Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true. It's just some big whale. How do you know? It could be both.
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SirChiko
Legendary
Offline
Activity: 966
Merit: 1000
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December 15, 2014, 11:49:33 AM |
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Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true. It's just some big whale. How do you know? It could be both. We would more likely know if it was feds as we know most of their adresses.
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The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes. This is not paid AD!
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DeboraMeeks
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March 05, 2015, 11:08:31 AM |
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We would more likely know if it was feds as we know most of their adresses.
True, if they were to be interested to do such high transactions, I think they won't be pretending to be against Bitcoins...
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Q7
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March 05, 2015, 11:34:10 AM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
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acquafredda
Legendary
Offline
Activity: 1316
Merit: 1481
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March 05, 2015, 11:37:00 AM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
of course they can move things. On an average day that's quite something!
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mlferro
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March 05, 2015, 01:38:03 PM |
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Does this amount of BTC belongs to only one person? or would some group?
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gentlemand
Legendary
Offline
Activity: 2590
Merit: 3013
Welt Am Draht
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March 05, 2015, 01:55:06 PM |
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Does this amount of BTC belongs to only one person? or would some group?
A lot of the huge balances are related to bitcoin business, but there are a few individuals with that amount. You would've had to be around in the early days to accumulate numbers like that though.
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bri912678
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March 05, 2015, 06:56:19 PM Last edit: December 23, 2015, 11:47:04 PM by bri912678 |
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There are regular deposits and withdrawals to Mt Gox on that address. I can't work out what was going on but it clearly has a significant relationship to Mt Gox. Maybe it's a Karpeles address.
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oblivi
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March 05, 2015, 11:12:58 PM |
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I just saw this baby popping up on my radar. Any idea what that might be?? [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 These transactions make me scared as hell. I imagine myself sending them and quadruplemillion-checking that I haven't commited any errors when copy-pasting the address where im sending the money at.
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gentlemand
Legendary
Offline
Activity: 2590
Merit: 3013
Welt Am Draht
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March 05, 2015, 11:21:04 PM |
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I just saw this baby popping up on my radar. Any idea what that might be?? [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 These transactions make me scared as hell. I imagine myself sending them and quadruplemillion-checking that I haven't commited any errors when copy-pasting the address where im sending the money at. If you've got that many coins then you probably have an army of robot-brained nubiles to handle the boring little details. I agree with you though. I'd probably need a few weeks of training to work up to it.
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KaChingCoinDev
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March 05, 2015, 11:22:30 PM |
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That was back when BTC was a penny stock.
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data_teks
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March 05, 2015, 11:51:26 PM |
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We would more likely know if it was feds as we know most of their adresses.
True, if they were to be interested to do such high transactions, I think they won't be pretending to be against Bitcoins... Can we just ban these retards that bump up old threads for no good reason rather than worrying about blockchain btc transactions...
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funtotry
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 05, 2015, 11:53:02 PM |
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Address has been added a public label as RipDice, strange, I don't think its possible peeople are sending THIS much to this crap scam site
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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March 06, 2015, 12:00:08 AM |
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Would be nice of them coins got sold BTC would be epicly cheap. No doubt Feds seized funds or something going on their or its MTGOX trolling us with the massive movement saying ha am here moving my funds.
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randy8777
Legendary
Offline
Activity: 896
Merit: 1000
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March 06, 2015, 12:17:02 AM |
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what is the purpose of sending huge amounts of coins without fee. a lot of the monster size transactions are sent without fee. is there a special reason for that?
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gentlemand
Legendary
Offline
Activity: 2590
Merit: 3013
Welt Am Draht
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March 06, 2015, 01:45:22 AM |
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what is the purpose of sending huge amounts of coins without fee. a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point.
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Possum577
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March 06, 2015, 05:53:06 AM |
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This could easily be a transaction from Coinbase or another incredibly well known bitcoin-based company.
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Bit_Happy
Legendary
Offline
Activity: 2100
Merit: 1040
A Great Time to Start Something!
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March 06, 2015, 07:04:59 AM |
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This could easily be a transaction from Coinbase or another incredibly well known bitcoin-based company.
True, but I would expect Coinbase (and similar companies) to be ready, willing and able to include a decent sized fee.
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ranlo
Legendary
Offline
Activity: 1974
Merit: 1007
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March 06, 2015, 07:44:41 AM |
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what is the purpose of sending huge amounts of coins without fee. a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point. What point, though? The fee is almost non-existent as it is. There's really not much of a difference between going from a $0.00x fee to no fee. With that said, there's really no REASON to pay a fee if it's not required. But I don't think it's any sort of "statement" or anything. It would mean more if we were closer to the extremely small block rewards.
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acquafredda
Legendary
Offline
Activity: 1316
Merit: 1481
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March 06, 2015, 07:50:40 AM |
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So there's quite a lot of anonymity involved in here. That's good to me. Seems we are not able to say who/what moved those amounts.
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redsn0w
Legendary
Offline
Activity: 1778
Merit: 1042
#Free market
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March 06, 2015, 08:10:21 AM |
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So there's quite a lot of anonymity involved in here. That's good to me. Seems we are not able to say who/what moved those amounts.
Is this bad or good for you? For me the level of anonymity is still good whit bitcoin instead with the fiat value where the government can see all the transactions that you have/will made-make.
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steven.G999
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March 06, 2015, 08:40:03 AM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult. of course they could move the market. what they do with all this?
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acquafredda
Legendary
Offline
Activity: 1316
Merit: 1481
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March 06, 2015, 12:32:16 PM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult. of course they could move the market. what they do with all this? It's good. If one's able to make the right moves anonymity is safe. That's good to me.
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BootstrapCoinDev
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March 06, 2015, 01:05:23 PM |
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Its attention magnet. Prosecutors and anti-money laundering controls will soon without doubt be tripling their attention at transactions like this. Also fbi would love taking a look at how much of these transactions heading to extra bitcoin wallet seemed to match the profile of real-life offshore holders that are supposedly guilty of tax evasion. Transfer million of usd via single transaction lol thoughtlessly done!
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ziomar
Sr. Member
Offline
Activity: 344
Merit: 250
CCMINER.NET
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March 06, 2015, 01:13:16 PM |
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DUMPING!! I guess that in a while we will see the btc price fly a lot
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THE BITCOIN INVESTMENT 24/7 SUPPORT, LIVE CHAT AND USERS COMMUNITY
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AtheistAKASaneBrain
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March 06, 2015, 03:11:28 PM |
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I just saw this baby popping up on my radar. Any idea what that might be?? [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 These transactions make me scared as hell. I imagine myself sending them and quadruplemillion-checking that I haven't commited any errors when copy-pasting the address where im sending the money at. If you've got that many coins then you probably have an army of robot-brained nubiles to handle the boring little details. I agree with you though. I'd probably need a few weeks of training to work up to it. If I had that many coins I would deal with the pressure of possibly making a mistake on the transactions. I would be a happy guy.
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josef2000
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March 06, 2015, 08:02:50 PM |
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Wow, thats millions of dollars in one transaction! But there was a bigger one, wasnt there?
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██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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oblivi
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March 06, 2015, 11:34:50 PM |
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I would only use QR codes for transactions like this. One single mistake in writting the address and it's all over. I would also send 1 BTC to test before I send that insane amount.
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drotto
Newbie
Offline
Activity: 18
Merit: 0
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March 07, 2015, 12:09:00 AM |
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Some one is just moving it around, think of it as transfering money from one of your bank accounts to another. That is a lot of bitcoin though.
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duckydonald
Sr. Member
Offline
Activity: 378
Merit: 250
Pre-sale - March 18
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March 07, 2015, 12:14:21 AM |
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is mark kapeles!
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duckydonald
Sr. Member
Offline
Activity: 378
Merit: 250
Pre-sale - March 18
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March 07, 2015, 12:15:38 AM |
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So there's quite a lot of anonymity involved in here. That's good to me. Seems we are not able to say who/what moved those amounts.
Is this bad or good for you? For me the level of anonymity is still good whit bitcoin instead with the fiat value where the government can see all the transactions that you have/will made-make. just exchange it 4 darkcoin
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steven.G999
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March 07, 2015, 01:36:49 AM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult. of course they could move the market. what they do with all this? It's good. If one's able to make the right moves anonymity is safe. That's good to me. yes of course if someone could move anonymity, this is good for bitcoin and all users
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BitcoinFr34k
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March 07, 2015, 02:02:14 AM |
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I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult. of course they could move the market. what they do with all this? It's good. If one's able to make the right moves anonymity is safe. That's good to me. It is really not possible to move that kind of money with anonymity. Someone may be able to move that much money from one address to another address, however it would be very difficult to either spend or trade that kind of money without your identity being revealed
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Slaxt
Sr. Member
Offline
Activity: 476
Merit: 250
Gone......
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March 07, 2015, 02:04:24 AM |
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It is heading to a exchange maybe?
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TC is the worse thing to happen to default, needs to open his eyes and not jump to conclusions, not everyone lies!!! Anyway as promised I have left, pass word changed to long random which I will forget like that plonker who ruined a perfectly fine account.
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koelen3
Legendary
Offline
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
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March 07, 2015, 11:15:18 AM |
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It seems the address which sent this Monster transaction has been regularly sending coins to RipDice https://blockchain.info/address/13Df4x5nQo7boLWHxQCbJzobN5gUNT65HhSo may be it's a cold storage (or big hot wallet) of RipDice It has bee certified as a scam now though .
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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March 07, 2015, 06:37:23 PM |
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Well if they been certified as a scam then that is one heck of a lot of coin to get away with and some serious coin made their for the people behind the scam ie the admins and people working along side them.
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funtotry
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 10:17:09 PM |
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I seriously doubt RipDice (looks like a mediocre scam attempt) had 39 thousand btc, I bet even primedice doesn't have this much btc. They were using a free script and were "doubling deposits", maybe ripdice is someone much bigger...
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AT101ET
Legendary
Offline
Activity: 3080
Merit: 1348
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March 07, 2015, 10:56:52 PM |
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When I send small amounts of BTC I double check the addresses and even then my nerves are on edge. Can't imagine what it must have been like clicking the confirmation to send that amount!
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funtotry
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 10:58:31 PM |
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When I send small amounts of BTC I double check the addresses and even then my nerves are on edge. Can't imagine what it must have been like clicking the confirmation to send that amount!
Yes, I check the address and make sure it is EXACT. Adding a space or missing a letter at the end would make your btc dissapear. When providing addresses to pay me, I give them the blockchain link so they don't copy it wrong, and they can see the address is in use and soemone is behind it.
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uhoh
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March 07, 2015, 11:01:32 PM |
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When I send small amounts of BTC I double check the addresses and even then my nerves are on edge. Can't imagine what it must have been like clicking the confirmation to send that amount!
Yes, I check the address and make sure it is EXACT. Adding a space or missing a letter at the end would make your btc dissapear. When providing addresses to pay me, I give them the blockchain link so they don't copy it wrong, and they can see the address is in use and soemone is behind it. Public keys are checksummed so missing a letter or adding a space would not cause you to lose your coins unless you were incredibly unlucky.
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funtotry
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 11:03:56 PM |
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When I send small amounts of BTC I double check the addresses and even then my nerves are on edge. Can't imagine what it must have been like clicking the confirmation to send that amount!
Yes, I check the address and make sure it is EXACT. Adding a space or missing a letter at the end would make your btc dissapear. When providing addresses to pay me, I give them the blockchain link so they don't copy it wrong, and they can see the address is in use and soemone is behind it. Public keys are checksummed so missing a letter or adding a space would not cause you to lose your coins unless you were incredibly unlucky. Yes thats true. Another thing to watch is manually checking over both addresses. Once I blindly copied a store address, and I hit shift C instead of ctrl C, and didn't copy it, and then I accidentaly sent 0.5 btc to luckyb.it instead of the seller, which would be generally bad but I won 10% so I aint even mad. I press ctrl C about 5 times (im paranoid) and then manually check the first 5 and last 5 characters. I urge everyone to do the character checking
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randy8777
Legendary
Offline
Activity: 896
Merit: 1000
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March 07, 2015, 11:11:45 PM |
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what is the purpose of sending huge amounts of coins without fee. a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point. What point, though? The fee is almost non-existent as it is. There's really not much of a difference between going from a $0.00x fee to no fee. With that said, there's really no REASON to pay a fee if it's not required. But I don't think it's any sort of "statement" or anything. It would mean more if we were closer to the extremely small block rewards. with 25btc blocks the miners fee is too small to get you anything decent. having that said, a fee of just a few $ cents can make your transaction confirm so much faster. i don't think saving $0,0X is worth waiting hours and hours. especially for large transactions.
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funtotry
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
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March 07, 2015, 11:16:18 PM |
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what is the purpose of sending huge amounts of coins without fee. a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point. What point, though? The fee is almost non-existent as it is. There's really not much of a difference between going from a $0.00x fee to no fee. With that said, there's really no REASON to pay a fee if it's not required. But I don't think it's any sort of "statement" or anything. It would mean more if we were closer to the extremely small block rewards. with 25btc blocks the miners fee is too small to get you anything decent. having that said, a fee of just a few $ cents can make your transaction confirm so much faster. i don't think saving $0,0X is worth waiting hours and hours. especially for large transactions. Yea, I usually use 0.0001 btc as a default fee if the tx is not time restraining, but if im placing or a bet or entering something I will do about 0.0002 or 0.0003 to stay above the rest, or if the tx is very large I do a larger fee as well. Using 0 fee is stupid, is the chance of not confirming, or waiting 24 hours to confirm really wroth saving a couple cents???
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koelen3
Legendary
Offline
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
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March 08, 2015, 07:24:25 AM |
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Well if they been certified as a scam then that is one heck of a lot of coin to get away with and some serious coin made their for the people behind the scam ie the admins and people working along side them. I don't know much about it but RipDice is the name shown on their transaction ,i don't think they would have been able to get away with such large amount . Definitely they hadn't cheated at that time maybe? I seriously doubt RipDice (looks like a mediocre scam attempt) had 39 thousand btc, I bet even primedice doesn't have this much btc. They were using a free script and were "doubling deposits", maybe ripdice is someone much bigger... Doubling Deposit ? What does that term even mean ? Double Deposit it's not that easy and wouldn't be accepted by Main blockchain or miners
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