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Wilikon
Legendary
Offline
Activity: 1176
Merit: 1001
minds.com/Wilikon
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February 10, 2014, 07:13:36 AM |
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"Ive been watching this bank account on UBS over the weekend and they've taken out all their Euros. Millions of Euros. Anyone know who/why they could be doing that?"
... You care because...?
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techguy
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February 10, 2014, 07:18:01 AM |
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odolvlobo
Legendary
Offline
Activity: 4480
Merit: 3399
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February 10, 2014, 07:18:09 AM |
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It looks like an exchange's wallet and if you look at the history you will see that "draining" the address is not unusual: https://blockchain.info/charts/balance?address=1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T
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Join an anti-signature campaign: Click ignore on the members of signature campaigns. PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
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CashKing (OP)
Newbie
Offline
Activity: 11
Merit: 0
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February 10, 2014, 07:22:51 AM |
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Mtgox wont let me withdraw my BTC. They're probably stealing everyone's money and I care when my money gets stolen.
Either that or they sold everyones bitcoins and halted withdrawals and theyre going to buy them back now that the price dropped and open withdrawals.
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Frost000
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February 10, 2014, 01:31:21 PM |
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Mtgox wont let me withdraw my BTC. They're probably stealing everyone's money and I care when my money gets stolen.
Either that or they sold everyones bitcoins and halted withdrawals and theyre going to buy them back now that the price dropped and open withdrawals.
Great way to make a little profit. I guess they're learning from banks...
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Mikcik
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February 10, 2014, 02:29:02 PM |
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Mtgox wont let me withdraw my BTC. They're probably stealing everyone's money and I care when my money gets stolen.
Either that or they sold everyones bitcoins and halted withdrawals and theyre going to buy them back now that the price dropped and open withdrawals.
well thats a nice strategy
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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February 10, 2014, 02:36:54 PM |
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You shouldn't really care about this. Probably some service just moving the coins around.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Sheldor333
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February 10, 2014, 02:39:33 PM |
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If you knew whose BTC there are you could maybe anticipate movement of BTC price on the market, but when you can't it is hard to do so, don't get me wrong it is hard even if you do know. Since moving can mean anything.
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fr4nkthetank
Legendary
Offline
Activity: 2294
Merit: 1182
Now the money is free, and so the people will be
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February 10, 2014, 02:52:53 PM |
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"Ive been watching this bank account on UBS over the weekend and they've taken out all their Euros. Millions of Euros. Anyone know who/why they could be doing that?"
... You care because...?
hahahahahaha yeah we care. With bitcoin we see all. No more little secrets in that UBS bank account my friend.
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Frost000
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February 10, 2014, 03:58:49 PM |
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"Ive been watching this bank account on UBS over the weekend and they've taken out all their Euros. Millions of Euros. Anyone know who/why they could be doing that?"
... You care because...?
hahahahahaha yeah we care. With bitcoin we see all. No more little secrets in that UBS bank account my friend. So what if you can see everything? Do you entertain yourself by watching other people's BTC wallet transactions?
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Wilikon
Legendary
Offline
Activity: 1176
Merit: 1001
minds.com/Wilikon
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February 10, 2014, 04:18:06 PM |
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"Ive been watching this bank account on UBS over the weekend and they've taken out all their Euros. Millions of Euros. Anyone know who/why they could be doing that?"
... You care because...?
hahahahahaha yeah we care. With bitcoin we see all. No more little secrets in that UBS bank account my friend. So what if you can see everything? Do you entertain yourself by watching other people's BTC wallet transactions? My point exactly.
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stompix
Legendary
Offline
Activity: 3052
Merit: 6627
Leading Crypto Sports Betting & Casino Platform
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February 10, 2014, 04:46:29 PM |
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"Ive been watching this bank account on UBS over the weekend and they've taken out all their Euros. Millions of Euros. Anyone know who/why they could be doing that?"
... You care because...?
hahahahahaha yeah we care. With bitcoin we see all. No more little secrets in that UBS bank account my friend. So what if you can see everything? Do you entertain yourself by watching other people's BTC wallet transactions? My point exactly. A new trend is born , Bitcoin watching. At least is less harmful that hidden cams or up skirts fetishes some people have..
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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justusranvier
Legendary
Offline
Activity: 1400
Merit: 1013
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February 10, 2014, 05:09:50 PM |
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No, you haven't, because an address is not a wallet.
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Kazimir
Legendary
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Activity: 1176
Merit: 1011
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February 10, 2014, 05:12:02 PM |
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Maybe this was the retard who dumped 10,000+ coins on BTC-e in a no-limit sell order, earlier today. He filled ALL open buy orders all the way down to about $100, and the price bounced right back up. He lost a few million $ in a couple of minutes there. Hopefully that will teach people not to act in blind panic, but educate themselves before doing business.
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stompix
Legendary
Offline
Activity: 3052
Merit: 6627
Leading Crypto Sports Betting & Casino Platform
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February 10, 2014, 05:43:34 PM |
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Maybe this was the retard who dumped 10,000+ coins on BTC-e in a no-limit sell order, earlier today. He filled ALL open buy orders all the way down to about $100, and the price bounced right back up. He lost a few million $ in a couple of minutes there. Hopefully that will teach people not to act in blind panic, but educate themselves before doing business.
Not a chance. I 'm willing to bet that there will be lots of panic sellers in the future too. The only thing that might not be the same it's the amount of coins they drop. People with 15 000 sitting on an exchanger might become and endangered species in the next years.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Lethn
Legendary
Offline
Activity: 1540
Merit: 1000
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February 10, 2014, 05:44:28 PM |
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Whoever it was they probably moved it because they saw you spying on them
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CashKing (OP)
Newbie
Offline
Activity: 11
Merit: 0
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February 10, 2014, 08:38:15 PM |
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They got more in today and are taking them all out again.
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odolvlobo
Legendary
Offline
Activity: 4480
Merit: 3399
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February 10, 2014, 09:17:24 PM |
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They got more in today and are taking them all out again.
What do you hope to gain by watching this address? Let me help you out by telling what is going to happen: 1. It is going to be drained again down to 0 over the next day or so. 2. Then more BTC is going to be transferred to it from hundreds of addresses. 3. Then it is going to be drained to 0 again. 4. This is going to happen several more times and then the address will never be used again. How do I know all this? Well, that is something for you to figure out.
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Join an anti-signature campaign: Click ignore on the members of signature campaigns. PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
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AltorXP
Member
Offline
Activity: 71
Merit: 10
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February 10, 2014, 09:49:28 PM |
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They got more in today and are taking them all out again.
Im surprised they didnt have the BTC in smaller increments (like 50 BTC per address) instead of piling hundreds in one, and making their transactions stand out among the others. Much more privacy if they had.
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