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"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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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. |
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. |
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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