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Monster transaction: 39016 BTC!!
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Topic: Monster transaction: 39016 BTC!! (Read 19838 times)
Gleb Gamow
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Re: Monster transaction: 39016 BTC!!
October 02, 2014, 05:24:29 PM
#41
Quote from: Gleb Gamow on October 02, 2014, 05:11:19 PM
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.
UsernameBitcoin
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Re: Monster transaction: 39016 BTC!!
October 02, 2014, 07:32:28 PM
#42
Maybe someone is moving the coins of the Sheep marketplace
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9kv
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Re: Monster transaction: 39016 BTC!!
October 02, 2014, 09:38:14 PM
#43
Quote from: malevolent on January 01, 2014, 04:32:39 PM
Monster?
https://blockchain.info/tx/29a3efd3ef04f9153d47a990bd7b048a4b2d213daaa5fb8ed670fb85f13bdbcf
Eventually ends up here:
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
thejaytiesto
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Re: Monster transaction: 39016 BTC!!
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.
joae1975
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 03:58:03 AM
#45
Quote from: thejaytiesto on October 02, 2014, 10:48:36 PM
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
btckold24
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Re: Monster transaction: 39016 BTC!!
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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phillipsjk
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Let the chips fall where they may.
Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:38:59 AM
#47
Quote from: btckold24 on October 03, 2014, 04:31:51 AM
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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hyphymikey
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:41:15 AM
#48
Quote from: btckold24 on October 03, 2014, 04:31:51 AM
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.
Itsumo
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:51:38 AM
#49
Quote from: btckold24 on October 03, 2014, 04:31:51 AM
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?
Muhammed Zakir
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:55:29 AM
#50
Quote from: Itsumo on October 03, 2014, 04:51:38 AM
Quote from: btckold24 on October 03, 2014, 04:31:51 AM
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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Re: Monster transaction: 39016 BTC!!
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...
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Q7
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 12:17:44 PM
#52
It's Satoshi Nakamoto. He's back from holiday
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jamescameron2312
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:06:01 PM
#53
Quote from: joae1975 on October 03, 2014, 03:58:03 AM
Quote from: thejaytiesto on October 02, 2014, 10:48:36 PM
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.
lucky88888
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Re: Monster transaction: 39016 BTC!!
October 03, 2014, 04:20:06 PM
#54
Quote from: jamescameron2312 on October 03, 2014, 04:06:01 PM
Quote from: joae1975 on October 03, 2014, 03:58:03 AM
Quote from: thejaytiesto on October 02, 2014, 10:48:36 PM
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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ofortuna
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Re: Monster transaction: 39016 BTC!!
October 04, 2014, 05:16:31 AM
#55
Wonder what the paypal fee would have been
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philiveyjr
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Re: Monster transaction: 39016 BTC!!
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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thompete
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Re: Monster transaction: 39016 BTC!!
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
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SirChiko
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Re: Monster transaction: 39016 BTC!!
December 15, 2014, 10:12:27 AM
#58
Quote from: nowwhat on January 01, 2014, 10:39:30 PM
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.
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Sindelar1938
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Re: Monster transaction: 39016 BTC!!
December 15, 2014, 11:20:41 AM
#59
Feds moving their coin around, is my guess
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DeboraMeeks
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Re: Monster transaction: 39016 BTC!!
December 15, 2014, 11:24:03 AM
#60
Quote from: Sindelar1938 on December 15, 2014, 11:20:41 AM
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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