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Author Topic: 8 of the richest btc addresses logged in at the same time  (Read 356 times)
Kittygalore
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July 05, 2018, 01:15:00 PM
 #21

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.

Judging by your statement that these 8 richest bitcoib addresses all both logged in at tge same time, this might also mean that they are either groupped and have collectively decided to check their accounts for who-knows-what, or that they all belong to a single benefactor. If they are to cash-out all of these investments or currencies, we are in for tge biggest dump of our lives.
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ghost07
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July 05, 2018, 01:19:06 PM
 #22

wow this is quite big for a holder he is a millionaire.
This will be list of bigwhales of bitcoin. They got a big resource of bitcoin and they just hodl it in order to receive a big profit when bitcoin pumps. I think they are professional trader or investors.
First77
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July 05, 2018, 01:35:24 PM
 #23

Judging by your statement that these 8 richest bitcoib addresses all both logged in at tge same time, this might also mean that they are either groupped and have collectively decided to check their accounts for who-knows-what, or that they all belong to a single benefactor. If they are to cash-out all of these investments or currencies, we are in for tge biggest dump of our lives.

OP is saying those 8 Bitcoin addresses were inactive or tagged as lost since 2011. Now they have come for Bitcoin buying or selling.
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July 05, 2018, 01:44:38 PM
 #24

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.

these addresses are too randomly chosen by OP to just show a list of addresses, they could have had 0 balance for all OP cares (as most of them do). he was just trying to create a topic with a weird title!

as for keeping it in one address it is not such a terrible thing to do in my opinion if that one address has sufficient security. and if anything you can use a multi signature (1 address with multiple keys) but keep its keys separate.

There is a FOMO brewing...
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July 05, 2018, 02:01:37 PM
 #25

No one can tell of course, but if you think about it, why would a long term bitcoin holder dump his coins now? He had so much chances in the past, and he was already a millionaire at that time (and actually continues to be one), so why sell? If those guys dump coins, they would probably crash the market before they could liquidate all their coins, so they would have much more to lose than anyone else.

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Oniko
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July 05, 2018, 02:06:37 PM
 #26

I do not understand your logic. If BTC holders enter their purses, this may lead to a reduction in the cost of bitcoin, and not vice versa.

Or I do not understand you?  Huh
AliMan
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July 05, 2018, 02:13:09 PM
 #27

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 Cheesy 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....
Wow that was so interesting and a kind of phenomena that doesn't usually happen. Well knowing that they are already rich is already an informative idea for us. Those people are the real inspiration in bitcoin and they must always be shown. Tracking them to online at the same time is just a normal thing and nothing is so special.

LeviathanBarrage
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July 07, 2018, 02:59:52 AM
 #28

It has been heard that 8 of the most rich address of bitcoin were logged in at the very same time. This could come to a conclusion that all those addresses belong to the same person or community which makes him/them remarkably rich.
johnokeefe09
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July 07, 2018, 01:30:57 PM
 #29

This is really confusing. Perhaps the wallet belongs to some big whales. I don't know what would be its effect. But avoiding panic will be better and trade on your own way.
Nicol3
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July 07, 2018, 01:39:38 PM
 #30

It coupd be the creator himself or one of his colleagues when they created this coin but why would you need to worry though? I dont think he/she is crazy enough to dump all this withholdings, it would defeat its purpose in the first place.

angelfaria
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July 07, 2018, 02:21:33 PM
 #31

Well, they had logged in but they didn’t withdrawal anything. It is kind a weird. I think the dump will come again if all the coins are sold.
VitKoyn
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July 07, 2018, 02:36:28 PM
 #32

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.

This is so funny the title said logged in at the same time, so tell me how can you know if the owner of that address accessed it if there is no way to do that, accessing your Bitcoin address/wallet is not like logging in to your social media that will allow your friends to know if you are online lol. And how can you say that those addresses had been accessed if it only received Bitcoin transactions and no single huge transfer of coins out of those addresses in the past days? I'm not worried even there is a large amount of coins that will be deposited to exchange.
Phyton76
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July 07, 2018, 02:49:42 PM
 #33

In their ages? I think they are not logging in at the same time because they have their own schedules, different social life, and different moods on what time they want to access their btc
MilfordGannon
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July 07, 2018, 04:08:59 PM
 #34

I don't think we should concern about this kinds of news, there is nothing important here and this kind of news most of the time doesn't comes from any trustable resources. it's a large market so lots of things keep happening here everyday but I didn't heard any kinds of news like this.
markluis
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July 07, 2018, 07:40:47 PM
 #35

May be you got the wrong news based on this I observe this also I didn’t noticed that any of exchange happened in last two days also some news are published based on hype and if its happen then it may cause of price down its true also they seems very rich.  Roll Eyes Roll Eyes
JohnHendry
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July 07, 2018, 08:33:06 PM
 #36

This is an interesting post. But I think that this is some kind of FUD. We need more logic on this topic to establish it.
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July 07, 2018, 08:42:30 PM
 #37

This topic should be locked to prevent more misunderstandings. Clearly there was no movement and none of them belong to satoshi, his wallets remain sealed under lock and key

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ShawnJessie
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July 09, 2018, 05:21:36 AM
 #38

Before we jump to such pieces of news in the forms of gossip, we need to have our facts straight. Providing information which are not accurate can create a lot of misunderstandings and will lead to further rumors. This post does seem irrelevant and we do not need to pay heed to it.
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