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Author Topic: Monster transaction: 39016 BTC!!  (Read 19889 times)
Gleb Gamow
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October 02, 2014, 05:24:29 PM
 #41

https://blockchain.info/address/13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh now has $50,344,215.96 in its coffer. This address is ONLY two hops away from a known Monarch purchase from BFL.

If this BWA belongs to BFL, then the FTC owes me $5,034,421.60.

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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October 02, 2014, 07:32:28 PM
 #42

Maybe someone is moving the coins of the Sheep marketplace

 
                                . ██████████.
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October 02, 2014, 09:38:14 PM
 #43

Eventually ends up here:
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
thejaytiesto
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October 02, 2014, 10:48:36 PM
 #44

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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October 03, 2014, 03:58:03 AM
 #45

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!

1PewuG8KZJUPK3CtvAkAs1Uw42rQgUv5Jk
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October 03, 2014, 04:31:51 AM
 #46

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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Rainbot
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October 03, 2014, 04:38:59 AM
 #47

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

James' OpenPGP public key fingerprint: EB14 9E5B F80C 1F2D 3EBE  0A2F B3DE 81FF 7B9D 5160
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October 03, 2014, 04:41:15 AM
 #48

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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October 03, 2014, 04:51:38 AM
 #49

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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October 03, 2014, 04:55:29 AM
 #50

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. Roll Eyes

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October 03, 2014, 08:34:11 AM
 #51

This was back in January.


Notice the post that said something about the coins all moving to gox...

First seastead company actually selling sea homes: Ocean Builders https://ocean.builders  Of course we accept bitcoin.
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October 03, 2014, 12:17:44 PM
 #52

It's Satoshi Nakamoto. He's back from holiday  Smiley

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October 03, 2014, 04:06:01 PM
 #53

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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October 03, 2014, 04:20:06 PM
 #54

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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October 04, 2014, 05:16:31 AM
 #55

Wonder what the paypal fee would have been

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████BREAKOUT STAKEWEBSITEMULTICURRENCY SMART CONTRACTS + SIDECHAINS ANN ★  COINSALE July 10 – July 24  ████
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October 08, 2014, 11:12:37 AM
 #56

The Paypal fee itself for that would have got all my possessions sold.!! lol.!

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December 15, 2014, 10:03:45 AM
 #57

And turns out that address belongs to a investing site, which probably ran a scam on their dice site.
https://bitcointalk.org/index.php?topic=834371.200
Bitcoin is too much for me. Smiley

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December 15, 2014, 10:12:27 AM
 #58

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
Why would it have to be fortress? Maybe some early adopter? It could be anyone lol.

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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December 15, 2014, 11:20:41 AM
 #59

Feds moving their coin around, is my guess

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December 15, 2014, 11:24:03 AM
 #60

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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