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Nite69
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February 11, 2014, 06:08:48 PM |
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Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back  Bitcoin isn't a Ponzi scheme, noone has promised any profit. |
Sync: ShiSKnx4W6zrp69YEFQyWk5TkpnfKLA8wx
Bitcoin: 17gNvfoD2FDqTfESUxNEmTukGbGVAiJhXp
Litecoin: LhbDew4s9wbV8xeNkrdFcLK5u78APSGLrR
AuroraCoin: AXVoGgYtSVkPv96JLL7CiwcyVvPxXHXRK9
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bitcoinminer
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February 11, 2014, 06:15:16 PM |
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Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back Bitcoin isn't a Ponzi scheme, noone has promised any profit. You're correct. It's technically just a standard "pyramid". |
Be fearful when others are greedy, and greedy when others are fearful.
-Warren Buffett
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rohnearner
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February 11, 2014, 06:28:10 PM |
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OMG .. that is loads of $$$$$BTCBTCBTCBTC$$$$$$..!
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Kazimir
Legendary
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Activity: 1176
Merit: 1003
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February 11, 2014, 06:31:57 PM |
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damn thats a big purchase/sell
Who says it's a purchase/sell? Most likely this is just an exchange moving their funds between cold storage wallets. |
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igorr
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February 11, 2014, 06:32:04 PM |
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Cлaвьcя, Oтeчecтвo нaшe cвoбoднoe,
Бpaтcкиx нapoдoв coюз вeкoвoй,
Пpeдкaми дaннaя мyдpocть нapoднaя!
Cлaвьcя, cтpaнa! Mы гopдимcя тoбoй!
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FalconFly
Sr. Member
Offline
Activity: 252
Merit: 250
Sentinel
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February 11, 2014, 06:33:53 PM |
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And of course I have to pay up fees for every **#ing transaction, but the big guns don't need to pay no stinkin fees right? Business as usual I guess. Is it just me or is someone / some institution / some agency trying to seriously rock the BTC boat lately ?! One time is an accident, two times is a trend... three times constitutes a hostile intent. IMHO a bit too many impacts within a so short timeframe for my taste... |
This forum signature is like its owner - it can't be bought
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S4VV4S
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February 11, 2014, 06:40:40 PM |
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Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back Bitcoin isn't a Ponzi scheme, noone has promised any profit. You're correct. It's technically just a standard "pyramid". Why so? |
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igorr
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February 11, 2014, 06:59:31 PM |
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Now we need a lot money from MtGox and Bitstamp, but they will not have the money to make payments !
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Cлaвьcя, Oтeчecтвo нaшe cвoбoднoe,
Бpaтcкиx нapoдoв coюз вeкoвoй,
Пpeдкaми дaннaя мyдpocть нapoднaя!
Cлaвьcя, cтpaнa! Mы гopдимcя тoбoй!
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richmke
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February 11, 2014, 07:08:16 PM |
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Just curious:
If bitcoin is to be acceptable for every day transactions: $26 million is chump change in the finance/banking sector.
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igorr
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February 11, 2014, 07:09:19 PM |
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Now we need a lot money from MtGox and Bitstamp, but they will not have the money to make payments !
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Cлaвьcя, Oтeчecтвo нaшe cвoбoднoe,
Бpaтcкиx нapoдoв coюз вeкoвoй,
Пpeдкaми дaннaя мyдpocть нapoднaя!
Cлaвьcя, cтpaнa! Mы гopдимcя тoбoй!
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bitcoinminer
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February 11, 2014, 07:48:01 PM |
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Why so?
Earlier adopters were smart enough to get in at the top of the pyramid, in small numbers. Slightly more further down the pyramid, and then broad support of many people with few bitcoins at the bottom. |
Be fearful when others are greedy, and greedy when others are fearful.
-Warren Buffett
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fordlincoln
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February 11, 2014, 07:56:22 PM |
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Sorry that was me again. I just got another island. LOL ! Damn Bitcoin billionaires - we are just pawns in your evil game of global domination. I want an island too. |
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hellscabane
Legendary
Offline
Activity: 896
Merit: 1000
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February 11, 2014, 09:42:25 PM |
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Now I'm curious. Does anyone know if this is the largest ever BTC transaction pegged in USD? Could you imagine if one of those 100,000 BTC addresses suddenly had movement?
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jongameson
Member
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Activity: 84
Merit: 10
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February 11, 2014, 11:39:42 PM |
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Now I'm curious. Does anyone know if this is the largest ever BTC transaction pegged in USD? Could you imagine if one of those 100,000 BTC addresses suddenly had movement?
who CARES |
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luv2drnkbr
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February 12, 2014, 03:56:07 AM |
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if you trace the inputs back you see a lot of transactions that send something like 1000btc to one address and 50000 btc to another. so that looks like an exchange moving some coins from cold storage to a hot wallet. if you trace back to similar tx's, you arrive at one address which no longer follows that pattern, 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY, which has a 90k input from 12sENwECeRSmTeDwyLNqwh47JistZqFmW8. if you google that address, you get a few people speculating that it's bitstamp.
the speculation in combination with the tx making perfect sense for being a cold-->hot storage move by an exchange, i think there's greater than two chances out of three that OP's tx is a bitstamp cold-->hot storage move.
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bitcoinminer
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February 12, 2014, 03:57:33 AM |
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Now I'm curious. Does anyone know if this is the largest ever BTC transaction pegged in USD? Could you imagine if one of those 100,000 BTC addresses suddenly had movement?
who CARES Seconded. Motion carried. |
Be fearful when others are greedy, and greedy when others are fearful.
-Warren Buffett
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ivroer
Member
Offline
Activity: 89
Merit: 14
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February 12, 2014, 05:27:23 AM |
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if you trace the inputs back you see a lot of transactions that send something like 1000btc to one address and 50000 btc to another. so that looks like an exchange moving some coins from cold storage to a hot wallet. if you trace back to similar tx's, you arrive at one address which no longer follows that pattern, 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY, which has a 90k input from 12sENwECeRSmTeDwyLNqwh47JistZqFmW8. if you google that address, you get a few people speculating that it's bitstamp.
the speculation in combination with the tx making perfect sense for being a cold-->hot storage move by an exchange, i think there's greater than two chances out of three that OP's tx is a bitstamp cold-->hot storage move.
If I had to speculate further, if it is Bitstamp moving coin from cold storage to hot wallet, then probably it has been triggered by a few big players saying "I'm out" and queuing up for withdrawal once Bitstamp resumes normal withdrawal service. So they've gotta go the vault to facilitate some concerned customers who lost confidence in having any bitcoin stored in the stamp. |
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keithers
Legendary
Offline
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
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February 12, 2014, 05:45:01 AM |
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I was just moving a few of the coins from my daughter's computer...didn't think everyone would take notice..haha
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lompocus
Newbie
Offline
Activity: 12
Merit: 0
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February 12, 2014, 06:08:50 AM |
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Maybe someone just bought a ticket on a SpaceX craft?
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jdany
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February 12, 2014, 04:10:02 PM |
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Cryptolocker virus ransom payments showed 41,928 BTC between October 2013 and December 2013.
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