HR
Legendary
 Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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April 06, 2015, 09:36:50 PM |
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Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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24hralttrade
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April 06, 2015, 09:45:01 PM |
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Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. |
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halinyo
Legendary
Offline
Activity: 1106
Merit: 1000
The future is bright with DigiByte.
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April 06, 2015, 09:53:04 PM |
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Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. Hehe... His account is massive! |
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HR
Legendary
Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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April 06, 2015, 09:53:36 PM
Last edit: April 06, 2015, 10:11:25 PM by HR |
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Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. I think you're absolutely correct. Doesn't like the notoriety. Looks like he/she is relaying to final destinations through 1 time only use of proxy addresses. Very smart and sofisticated. I wonder if this thread is on his/her daily reading list.  Making sure this can't happen to him/her. http://asistec-ti.com/phpbb/viewtopic.php?f=12&t=78#p110Add: certainly using batch commands as well (not that you gain any more security from that, but it does suggest we're working with a computer savvy user . . . interesting sidelight . . .) |
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ycagel
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April 07, 2015, 12:59:07 AM |
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Great research HR and 24! Exciting to read! YC
Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. I think you're absolutely correct. Doesn't like the notoriety. Looks like he/she is relaying to final destinations through 1 time only use of proxy addresses. Very smart and sofisticated. I wonder if this thread is on his/her daily reading list. Making sure this can't happen to him/her. http://asistec-ti.com/phpbb/viewtopic.php?f=12&t=78#p110Add: certainly using batch commands as well (not that you gain any more security from that, but it does suggest we're working with a computer savvy user . . . interesting sidelight . . .) |
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ycagel
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April 07, 2015, 12:59:33 AM |
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H, Isn't yours just as big?  YC
Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. Hehe... His account is massive! |
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amdfxman1701
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April 07, 2015, 01:03:54 AM |
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you don't think it's someone working with digibyte?
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CryptoRaver
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April 07, 2015, 06:21:41 AM |
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Good to see this  When we hit the 30 sat next week i start buying again 30sat is way to low...Hope you dont get left behind  That's low for sure and hope not but number of investors are run out (btctalk) Time to throw some nets in the ocean and catch fresh fish, a extra line for merchants also welcome! Digibyte has already lot of foundation, time to show off some I agree digibyte is already a step ahead of 99% of cryptos... Digibyte makes it they copy it ... I also think its time for a big marketing push we got enough too show off! What does Jared and company have planned for this? +1000 that's what concern me alot, what's in for DigiByte  |
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esotericizm
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April 07, 2015, 07:51:01 AM |
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All coins come from coinbase lol...You would have to follow them all to find out. |
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HR
Legendary
Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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April 07, 2015, 08:05:01 AM |
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All coins come from coinbase lol...You would have to follow them all to find out. That's what I was thinking too. I've realized what the answer is though, and it's very basic: a normal wallet operation. It's a good example for helping to better understand normal wallet functioning . . . which isn't all that easy or intuitive to understand at first. I've edited my original post. |
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esotericizm
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April 07, 2015, 08:11:29 AM |
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All coins come from coinbase lol...You would have to follow them all to find out. That's what I was thinking too. I've realized what the answer is though, and it's very basic: a normal wallet operation. It's a good example for helping to better understand normal wallet functioning . . . which isn't all that easy or intuitive to understand at first. I've edited my original post. Yeah thats what it looks like to me too. The wallets really simplify whats going on behind the scene with inputs and outputs and its important to understand what role inputs and outputs actually play on the network. If you are interested in what goes on behind the scenes than the bitcoin developer documentation is an extremely valuable resource and well worth settings aside a few hours to read. https://bitcoin.org/en/developer-documentation |
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HR
Legendary
Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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April 07, 2015, 08:39:04 AM |
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All coins come from coinbase lol...You would have to follow them all to find out. That's what I was thinking too. I've realized what the answer is though, and it's very basic: a normal wallet operation. It's a good example for helping to better understand normal wallet functioning . . . which isn't all that easy or intuitive to understand at first. I've edited my original post. Yeah thats what it looks like to me too. The wallets really simplify whats going on behind the scene with inputs and outputs and its important to understand what role inputs and outputs actually play on the network. If you are interested in what goes on behind the scenes than the bitcoin developer documentation is an extremely valuable resource and well worth settings aside a few hours to read. https://bitcoin.org/en/developer-documentation user, one transaction, sending 9,999,999 DGB from various addresses all within the same wallet with the wallet itself automatically sweeping the lowest priority inputs (from those different addresses in the same wallet) and matching them to a total equal to the send amount! All the user sees is the basic send amount of 9,999,999, unless they're using Coin Control . . . As it happens, it's a good example that's very closely related to yesterday's discussion about addresses and wallets! (BTW, that's a great resouce you posted https://bitcoin.org/en/developer-documentation ) |
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24hralttrade
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April 07, 2015, 10:10:02 AM |
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Look at this error after withdraw.   |
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Bluestreet
Legendary
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Activity: 988
Merit: 1000
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April 07, 2015, 10:22:01 AM |
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Look at this error after withdraw. Bittrex has never given me any issues. |
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halinyo
Legendary
Offline
Activity: 1106
Merit: 1000
The future is bright with DigiByte.
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April 07, 2015, 11:22:39 AM |
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H, Isn't yours just as big? YC
Our rich list leader has gotten very active. Almost 100 million sent to other addresses already, and many of those have already been spent as well. Down from almost 350 million to just a little more than 250 million. Interesting to watch.
I think he is not so happy with the richlist haha,Making it so much easier to follow him.. Hehe... His account is massive! Well well well lol... Maybe I should bring my coins together... But definitely not as much as that... I never thought someone could have more than mine unless Jared has lol I personally think it might be YOU, YC right ? |
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24hralttrade
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April 07, 2015, 11:32:13 AM |
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YC is the secret whale  |
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CryptoRaver
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April 07, 2015, 11:43:00 AM
Last edit: April 09, 2015, 06:33:46 PM by CryptoRaver |
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halinyo
Legendary
Offline
Activity: 1106
Merit: 1000
The future is bright with DigiByte.
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April 07, 2015, 11:50:56 AM |
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Good point but, then why he would move his coins when he already announced it before? I think it is all he has now unless he sold them all That person is someone else |
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