8 of the richest btc addresses logged in at the same time

[tortic25]

https://bitcointalk.org/index.php?topic=140356.0

8 of the addresses on this list has been accessed in the past 2days.


they are all old so i doubt they belong to a big exchange and was thought to be inactive from what i'm reading.

also the address with 28,150btc has received transactions from early blocks.

i'm wondering if these could belong to the creator.
and if anyone is worried of a possible dump.

[1714761679]

1714761679

[1714761679]

1714761679

[1714761679]

1714761679

[anon.ph011]

wow this is quite big for a holder he is a millionaire.

[NeuroticFish]

https://bitcointalk.org/index.php?topic=140356.0

8 of the addresses on this list has been accessed in the past 2days.


they are all old so i doubt they belong to a big exchange and was thought to be inactive from what i'm reading.

also the address with 28,150btc has received transactions from early blocks.

i'm wondering if these could belong to the creator.
and if anyone is worried of a possible dump.

You've got it wrong. They were not accessed. I've seen no withdraw from them "in the past 2days". If you can show a withdrawal from the last 2 days I've missed, please post it.
All I've seen there was that some of them seem to get some automatic payouts now and then. That can hardly be considered "accessing".

[tortic25]

https://bitcointalk.org/index.php?topic=140356.0

8 of the addresses on this list has been accessed in the past 2days.


they are all old so i doubt they belong to a big exchange and was thought to be inactive from what i'm reading.

also the address with 28,150btc has received transactions from early blocks.

i'm wondering if these could belong to the creator.
and if anyone is worried of a possible dump.

You've got it wrong. They were not accessed. I've seen no withdraw from them "in the past 2days".
All I've seen there was that some of them seem to get some automatic payouts now and then. That can hardly be considered "accessing".

oh mb thanks for clearing it up.

[TianaStam]

The dump is going to be if only all of those coins, or the biggest part of it will be sold.

[talkbitcoin]

first of all "logged in"? are you kidding me. do you know what bitcoin is? if not please go read a little about it and educate yourself.

second of all big transactions are happening every day. real large transactions like 10kBTC are common every week. bigger than that is also happening at least twice a month.

finally where did you even get the idea that these addresses were accessed recently? i don't see any outgoing transactions in any of them that belong to 2018 let alone be recent!!! (i only checked half the list, i won't waste my time anymore)

[Mpamaegbu]

Every little thing seems to make a headline nowadays once bitcoin is mentioned. I am still in bemusement as to why it should even draw our attention in the first place that a particular address suddenly becomes active. Do we need to monitor every move anybody makes? I find this most sickening. I think we should concentrate on more progressive things on the way forward for cryptocurrency, rather than all these idle monitoring and talks. Sorry, I don't mean to be offensive here but just saying it the way it is.

[talkbitcoin]

I am still in bemusement as to why it should even draw our attention in the first place that a particular address suddenly becomes active.

it has either one of the following 2 reasons:
1. there are many people who never look at the blockchain and never seen other transactions, their size and amount transferred every day. for example did you know that about 1-4 billion dollar is being transferred through bitcoin every day?

2. it is about price. now that price has started rising back up again and many have been left behind, they cling to literary anything to create a dumb FUD out of.

[NeuroticFish]

now that price has started rising back up again and many have been left behind, they cling to literary anything to create a dumb FUD out of.

Yup, +1 on this.
While the OP admitted he was wrong, he still didn't correct the initial post to reflect the reality.

[Clark05]

That is a lot of bitcoin it totally millions of dollars . If that holder did not sell their bitcoin no dump will happen.
But if that user will sell of all their bitcoin we will experienced dump price and if the other user see that they panic and they sell it alsp their bitcoin and another dump will happen.

[talkbitcoin]

now that price has started rising back up again and many have been left behind, they cling to literary anything to create a dumb FUD out of.

Yup, +1 on this.
While the OP admitted he was wrong, he still didn't correct the initial post to reflect the reality.

i obviously don't know OP's intentions but there are at least a dozen topics like this talking about how "big amounts" are being sold. the funny part is that they all call it "dump" or "sell", etc. none of them seem to even assume that someone bought that much and is receiving for instance 50,000BTC!
look at the first reply by First77, he is the biggest of them. if he spent 1/100 of the time he is wasting on bullshits on bitcointalk he would been a millionaire by now but he is just some butthurt who shorted bitcoin when it was rising and lost a lot of money.

[NeuroticFish]

look at the first reply by First77, he is the biggest of them. if he spent 1/100 of the time he is wasting on bullshits on bitcointalk he would been a millionaire by now but he is just some butthurt who shorted bitcoin when it was rising and lost a lot of money.

You couldn't have given a better example
Are you sure he shorted Bitcoin? That means he did have money to invest. I have a feeling that he's just posting by somebody else's agenda and it's getting paid for that service, no big money in the equation.

[cryptoasis]

If they were not sold in so many years, why would it be now when the price is down and has potential to go up?  May be they are switching to a new wallet with better security.

[gobingo]

That's a very large amount of bitcoin for the current amount, but I do not think it's a bitcoin creator's address because I'm sure the creator of bitcoin has a larger amount of bitcoin than that.

[alihassan99]

thats really a big whale.. or may be these accounts belong to  some exchange..

[dothebeats]

There's no such thing as logging in to your addresses. These addresses on the rich list always receive dust or significant amount on them, the reason which, I don't exactly know. If these coins move, (which I think is highly unlikely) there's still no assurance that they'll get immediately dumped afterwards. There's a huge possibility that these coins are lost in the void, so accessing them is pretty much a dire effort now. Incoming tx doesn't signify that the address is active, so yeah, kinda bad observation.

[fritzvillarin]

https://bitcointalk.org/index.php?topic=140356.0

8 of the addresses on this list has been accessed in the past 2days.


they are all old so i doubt they belong to a big exchange and was thought to be inactive from what i'm reading.

also the address with 28,150btc has received transactions from early blocks.

i'm wondering if these could belong to the creator.
and if anyone is worried of a possible dump.

My eyes turn huge in the after of seeing this address.  Such a huge amount but it's better to keep them untouched I would prefer not to see immense dump in BTC any longer.

[First77]

i obviously don't know OP's intentions but there are at least a dozen topics like this talking about how "big amounts" are being sold. the funny part is that they all call it "dump" or "sell", etc. none of them seem to even assume that someone bought that much and is receiving for instance 50,000BTC!
look at the first reply by First77, he is the biggest of them. if he spent 1/100 of the time he is wasting on bullshits on bitcointalk he would been a millionaire by now but he is just some butthurt who shorted bitcoin when it was rising and lost a lot of money.

They bought 10,000 Bitcoin at $200. Now who will buy 10,000 Bitcoins at $5000 ?? Sell off coming....

[RawDog]

first of all "logged in"? are you kidding me. do you know what bitcoin is? if not please go read a little about it and educate yourself.

Morons here are rampant.  Of course almost none of them have a clue what bitcoin or blockchain is.

[bitcoineverything]

Most probably these are exchange wallets or secondary hard wallets from exchanges. Remember that exchanges keep more than one wallet. It is not a good security practice to put all funds in one address.