2tights (OP)
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January 05, 2014, 06:04:19 PM Last edit: January 05, 2014, 10:57:24 PM by malevolent |
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Every so often I bitlisten.com Just now, I saw the biggest transaction that I've ever seen. I know there have been larger ones, but I haven't seen them. It was 10,200.80 BTC (i think, but I by be a few off) I'm not that knowledgable about tracing bitcoin transactions on the blockchain, but I'm going to dive in to see if I can follow the story of the wallet this huge transaction was sent from as well as the wallet that it was sent to. Wow. Does anyone who researches these have any thoughts on this transaction?nnn Mod note: link changed to bitlisten, listentobitcoin contains malware
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black_swan
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January 05, 2014, 06:08:27 PM |
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Maybe it was from an exchange or payment processor moving some coins from cold storage. Or maybe the NSA managed to bruteforce somebody's key
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Bitcoinpro
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January 05, 2014, 06:11:45 PM |
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who would move such a large amount in one transaction
seems rather foolish
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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black_swan
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January 05, 2014, 06:13:51 PM |
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I checked on blockchain.info and blockexplorer.com but I can't see anything for 10200.80 in the last 2 hours, are you sure?
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porcupine87
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January 05, 2014, 06:15:13 PM |
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"Morality, it could be argued, represents the way that people would like the world to work - whereas economics represents how it actually does work." Freakonomics
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HeliKopterBen
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January 05, 2014, 06:19:02 PM |
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Probably someone sweeping a cold storage address... or someone buying 2 pizzas plus tip.
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Counterfeit: made in imitation of something else with intent to deceive: merriam-webster
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Scott J
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January 05, 2014, 06:19:22 PM Last edit: January 05, 2014, 06:47:20 PM by Scott J |
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$175,864,186.70 according to Blockchain.info This is incorrect. Any blockchain analysts fancy doing some digging?
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2tights (OP)
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January 05, 2014, 06:30:31 PM |
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$175,864,186.70 according to Blockchain.info Any blockchain analysts fancy doing some digging? It was definitely 10,200. Are you stating $ for a reason? Although I am certain of this amount, shortly after there was another very large transaction but I didn't see the amount.
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flatfly
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760930
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January 05, 2014, 06:41:18 PM |
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$175,864,186.70 according to Blockchain.info Any blockchain analysts fancy doing some digging? The tx posted by porcupine87 is from Nov 2013, not the current one.
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flatfly
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January 05, 2014, 06:42:46 PM |
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Indeed Listentobitcoin.com is infected by malware. Avoid at all costs.
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flatfly
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January 05, 2014, 07:20:56 PM |
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Frost000
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January 05, 2014, 07:23:28 PM |
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And just as I was about to visit listentobitcoin.com...
Either way, the large transaction is probably an exchange website moving things around.
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mpattison
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January 05, 2014, 07:30:07 PM |
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Was there not a transaction worth 30,000+ BTC a few days ago?
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Mowcore
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January 05, 2014, 08:19:17 PM |
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Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. I got a PM warning me about this site, after I spent a morning in bed chillaxing to the tones of bits passing through the block chain.... Can I just ask how the malware does it's thing on this site? if one know's... I've scanned, all is good, just interested (ala , bitcoin makes me more paranoid than I was before getting into it!) I have my fix now from bitlisten.com 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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Lauda
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Terminated.
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January 05, 2014, 08:38:14 PM |
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Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. How so?
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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flatfly
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January 05, 2014, 08:51:35 PM |
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Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. How so? The site was hijacked a while ago and is now randomly serving Java drivebys. The original owner moved to http://www.bitlisten.com/ which is clean.
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nfuse
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January 05, 2014, 08:53:19 PM |
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Indeed Listentobitcoin.com is infected by malware. Avoid at all costs. How so? well it started 23 December when i visited listentobitcoin.com @ that moment a java file got installed without interference named shezam.exe (i retreived it from the java install log) see below %http://listentobitcoin.info/sezam.exe 188.165.49.114 <null> HTTP/1.1 200 OK content-length 502272 last-modified Fri, 20 Dec 2013 17:50:53 GMT expires Mon, 06 Jan 2014 15:44:16 GMT content-type application/octet-stream date Mon, 23 Dec 2013 15:44:16 GMT server nginx cache-control max-age=1209600 the file installed RAT Cybergate @ c:\directory\cybergate\googleupdate.exe a backdoor that give's complete access to the users's computer / webcam / chrome passwords / keylogger etc so he waited his turn and when i was making dinner @ about 6 o clock he started selling xpm for bitcoin and transferring my litecoin, because my gmail was open he had access to the confirmation mail as well all in about 30 minutes total losses 0.47 btc and 15 ltc luckily al mined so no real harm there but it sucks big time because i spend al day chancing passwords, and banging my head i didn't activate the 2FA on cryptsy so everybody please learn from it
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Mowcore
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January 05, 2014, 09:03:48 PM |
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listentomestealyourbitcoins.com lol
edit: didn't mean to cause offence nfuse..
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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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