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cwfabc (OP)
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March 07, 2014, 07:22:39 AM |
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dave111223
Legendary
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Activity: 1190
Merit: 1001
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March 07, 2014, 08:02:38 AM |
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Those are some old coins too. All from 2011-11-16... Satoshi?
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jorov
Newbie
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Activity: 44
Merit: 0
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March 07, 2014, 01:03:06 PM |
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That is not BIG ... that is HUGE !
May be GOX cold storage moving ?!
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dontek
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March 07, 2014, 01:05:58 PM |
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See here: https://bitcointalk.org/index.php?topic=494695.msg5450600#msg5450600Reasonable belief that ALL of those wallets were under MtGox control the last time they were accessed. Now all of a sudden in 1 day, ALL of them are getting their bitcoin transferred out? DA FUQ??? |
Send me your Bitcoin and I will make sure to HODL it safe for you!
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jorov
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March 07, 2014, 01:12:38 PM |
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Something more ... they are being transferred to a lot of different addressed (mixing).
Someone is getting away with our money ?
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BitcoinQTlol
Newbie
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Activity: 28
Merit: 0
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March 07, 2014, 01:14:11 PM |
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wow that's fucked up, over 100m dollars moved with a click of a button almost instantly!!!
with 0 fee's!
Fees 0 BTC
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b!z
Legendary
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Activity: 1582
Merit: 1010
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March 07, 2014, 01:14:26 PM |
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Maybe MtGox repaying their debts?  |
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dontek
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March 07, 2014, 01:16:38 PM |
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I can't believe this isn't bigger news. All bitcoin/crypto bloggers still focusing on the LA Bitcoin Chase from yesterday. This should be plastered all over the place right now. It's pretty damn apparent that MtGox was the last entity to have access to those bitcoins and now all of a sudden, all of those wallets on the same day are being emptied out. Wallets that haven't been touched since 2011. All at the same time. All getting "tumbled" through different addresses.
Unless MtGox releases a statement stating that they have recovered a vast amount of their "missing" bitcoins, I'm going to assume that someone either at Gox or associated with GOX is trying to get all of these bitcoin tumbled for their own personal gain.
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Send me your Bitcoin and I will make sure to HODL it safe for you!
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dontek
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March 07, 2014, 01:16:58 PM |
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wow that's fucked up, over 100m dollars moved with a click of a button almost instantly!!!
with 0 fee's!
Fees 0 BTC
Actually, about $150million, give or take. |
Send me your Bitcoin and I will make sure to HODL it safe for you!
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jorov
Newbie
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Activity: 44
Merit: 0
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March 07, 2014, 01:19:25 PM |
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May be the thief (thieves) moving funds...
They are dividing sums and sending them to different addresses.
They are currently transferring and dividing big sums from each new address to two new addresses.
Every step makes sums twice smaller.
And it is happening NOW !
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Aido
Sr. Member
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Activity: 248
Merit: 250
1. Collect underpants 2. ? 3. Profit
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March 07, 2014, 01:19:41 PM |
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Interesting Bash command line, try it : bitcoin-cli sendtoaddress 1Aidan4r4rqoCBprfp2dVZeYosZ5ryVqH6 `bitcoin-cli getbalance`
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jorov
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Activity: 44
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March 07, 2014, 01:25:55 PM |
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Very interesting ... that is probably the case because there is no way for a thief to hide coins that way... |
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dontek
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March 07, 2014, 01:26:09 PM |
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May be the thief (thieves) moving funds...
They are dividing sums and sending them to different addresses.
They are currently transferring and dividing big sums from each new address to two new addresses.
Every step makes sums twice smaller.
And it is happening NOW !
Pft. There was no "theft". That's BS. ALL of the 5 wallets in the link above were known to last be accessed by Mt.Gox in 2011. How could they (GOX) claim that those bitcoin were "stolen" when they were still sitting in those wallets the entire time and were never touched (until this morning that is). What, someone stole the keys to those wallets? I don't believe that. A thief would have transferred and started tumbling those BTC the moment they had access to it, not sit and wait for GOX to fall, have all eyes on GOX and then 2+ years later all of a sudden wake up one morning and decide to wipe the wallets out. |
Send me your Bitcoin and I will make sure to HODL it safe for you!
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V4Vendettas
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March 07, 2014, 01:31:22 PM |
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No no this is just um part of transaction malleability and yea sorry for loosing your coins and all that . Also deeply sorry for the inconvenience. Guess I'm past the point of looking for hope because this doesn't even stir a glimmer of it. Five days ago I would have been reading into this in so many crazy ways. May be the thief (thieves) moving funds...
They are dividing sums and sending them to different addresses.
They are currently transferring and dividing big sums from each new address to two new addresses.
Every step makes sums twice smaller.
And it is happening NOW !
Yea I saw something like this going on a few jumps from gox a week or so ago have you and addresses I can have a peep at ? I'm a massive noob on the block chain but still one learns by looking. |
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dontek
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March 07, 2014, 02:04:05 PM |
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Send me your Bitcoin and I will make sure to HODL it safe for you!
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grue
Legendary
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Activity: 2058
Merit: 1431
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March 07, 2014, 03:20:48 PM |
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wow that's fucked up, over 100m dollars moved with a click of a button almost instantly!!!
with 0 fee's!
Fees 0 BTC
Bitcoin is great isn't it? |
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McKinley
Member
Offline
Activity: 72
Merit: 10
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March 07, 2014, 03:25:57 PM |
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well - at least it proves, the keys of those wallets weren't lost.
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T.Stuart
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March 07, 2014, 03:27:23 PM |
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I can't believe this isn't bigger news. All bitcoin/crypto bloggers still focusing on the LA Bitcoin Chase from yesterday. This should be plastered all over the place right now. It's pretty damn apparent that MtGox was the last entity to have access to those bitcoins and now all of a sudden, all of those wallets on the same day are being emptied out. Wallets that haven't been touched since 2011. All at the same time. All getting "tumbled" through different addresses.
Unless MtGox releases a statement stating that they have recovered a vast amount of their "missing" bitcoins, I'm going to assume that someone either at Gox or associated with GOX is trying to get all of these bitcoin tumbled for their own personal gain.
This is not "tumbling". |
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dontek
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March 07, 2014, 04:30:09 PM |
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"Tumbling" for lack of better word. I realize not tumbling in the sense of "washing them". At least, not yet.
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Send me your Bitcoin and I will make sure to HODL it safe for you!
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renfr
Member
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Activity: 98
Merit: 10
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March 07, 2014, 05:00:18 PM |
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Next step, laundering the coins so that they remain untraceable?
Mark will have to justify these movements, of course the 850k BTC heist was a lie but now what is he doing? Preparing to give back our coins or find a way to rob them without being spotted?
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BTC ✡ BTC Defeat jihad, support Israel against terror - כל הכבוד לצה"ל BTC ✡ BTC
End the FED, end the fractional reserve banking, support Ron Paul.
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