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Author Topic: 1933 (111,114 BTC) moving  (Read 6503 times)
kik1977
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March 10, 2014, 12:12:44 AM
 #1

The famous address 1933 just started splitting... MK just woke up? Can it be connected to Gox?

https://blockchain.info/it/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

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DarkComet
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March 10, 2014, 12:19:51 AM
 #2

Just wow haha
Beliathon
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March 10, 2014, 12:20:22 AM
 #3

EXCITEMENT!

Remember Aaron Swartz, a 26 year old computer scientist who died defending the free flow of information.
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March 10, 2014, 12:26:10 AM
 #4

Too bad it isn't tagged with 'Shitload of money!', that was humour.
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March 10, 2014, 12:30:08 AM
 #5

Lots of big old money moving around these days.

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March 10, 2014, 12:30:36 AM
 #6

Mark is just laundering customers btc..nothing special  

kik1977
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March 10, 2014, 12:36:18 AM
 #7

New all-time high in Bitcoin days destroyed..and the highest three just happened in the last 2 months: https://blockchain.info/charts/bitcoin-days-destroyed-min-week?timespan=all&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=

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kik1977
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March 10, 2014, 12:41:20 AM
 #8

This address had never paid out before and it last activity was on November 2012

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derpinheimer
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March 10, 2014, 12:48:55 AM
 #9

This address had never paid out before and it last activity was on November 2012

Wow. Someone just realized they were rich.
Swordsoffreedom
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March 10, 2014, 12:53:36 AM
 #10

Lots of big old money moving around these days.

Most definitely so its kind of interesting watching all this money movement over the last few days
leckey
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March 10, 2014, 01:33:58 AM
 #11

Rather intriguing timing on this
lorix
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March 10, 2014, 02:08:39 AM
 #12

The famous address 1933 just started splitting... MK just woke up? Can it be connected to Gox?

https://blockchain.info/it/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

Fascinating... and concerning at the same time.

Given the odd original number (111111.11) and the age there was some speculation that these were lost coins. Now we have proof the wallet is "live", the possibility this is a whale preparing to cash out can't be ignored.

It will be interesting to see how the market reacts to the news, I expect we will hear a lot of open discussion about this very soon.


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March 10, 2014, 02:09:41 AM
 #13

Looks like a MtGox customer moving their funds. The BTC withdrawals from MtGox to the Main BTC address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a are listed below (from the leaks).

The early adopter sitting on $70m in BTC is probably shitting himself after knowing the hacker got all his personal details, passport scan, home address etc. He knows he's going to be a HUGE target for criminals.

It is also possible some gunmen were already sent to his home address and threatened to harm him and his family unless he transferred the bitcoins to the criminals. I hope this is not the case otherwise criminals now control all those bitcoins.  Undecided


b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45
b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5
b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227
b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629
b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776
b169b66e-023c-462e-8ae4-9cb2db3f2219,168a83ac-a3a8-4051-b687-7b6f3bdb2dcd,"2011-08-02 12:36:03",withdraw,-232.1959
b169b66e-023c-462e-8ae4-9cb2db3f2219,49c6387c-5d2d-4d42-b523-5c8844a16a97,"2011-08-02 22:32:58",withdraw,-933.91
b169b66e-023c-462e-8ae4-9cb2db3f2219,1c361be6-e6eb-4040-b81a-e9386ca91f7e,"2011-08-03 01:23:48",withdraw,-1043.13305585
b169b66e-023c-462e-8ae4-9cb2db3f2219,5ad790f6-0c3c-4cfc-8e63-e57e50342fa7,"2011-08-06 14:52:14",withdraw,-100
b169b66e-023c-462e-8ae4-9cb2db3f2219,04f33017-b0a6-4c2d-b924-96fde5323e5c,"2011-08-06 14:54:49",withdraw,-5419.53237126
b169b66e-023c-462e-8ae4-9cb2db3f2219,26d4c3a8-2211-466f-94d8-eb8dda1e7180,"2011-10-27 12:50:14",withdraw,-15000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef562979-e895-4932-82ee-530274d03b75,"2011-10-28 17:56:37",withdraw,-50
b169b66e-023c-462e-8ae4-9cb2db3f2219,cfe0a762-0ae9-49b1-98ee-9594dcee823a,"2011-10-28 17:59:13",withdraw,-1913.98495583
b169b66e-023c-462e-8ae4-9cb2db3f2219,fb883cef-040c-4ec1-80f3-da50f5c1eedc,"2011-12-04 06:52:58",withdraw,-0.4995
b169b66e-023c-462e-8ae4-9cb2db3f2219,8a4b61f5-bb43-437d-82d4-d231bcec77ae,"2011-12-20 19:01:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,9fab3a11-0df4-45b4-bb56-ccbf25297e70,"2011-12-20 19:02:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,6bfce163-1133-45b7-8c58-8645f204f7a7,"2011-12-20 19:02:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ce39ef5c-3657-4d92-a4d4-b3dbb21d86b3,"2011-12-20 19:02:52",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5562d1b-6932-4384-b5f9-debcfb03e911,"2011-12-20 19:03:14",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,10d69fbb-9f00-43e8-b445-5ccac706a9f1,"2011-12-20 19:03:24",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,61633710-e0be-4743-b8e2-945c2b302983,"2011-12-20 20:07:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,88146b9d-aceb-485c-b97b-d9b92e8a76fb,"2011-12-20 20:08:03",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606
b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703
b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415
b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175
b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241
b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518
joesmoe2012
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March 10, 2014, 02:11:31 AM
 #14

Looks like a MtGox customer moving their funds. The BTC withdrawals from MtGox to the Main BTC address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a are listed below (from the leaks).

The early adopter sitting on $70m in BTC is probably shitting himself after knowing the hacker got all his personal details, passport scan, home address etc. He knows he's going to be a HUGE target for criminals.

It is also possible some gunmen were already sent to his home address and threatened to harm him and his family unless he transferred the bitcoins to the criminals. I hope this is not the case otherwise criminals now control all those bitcoins.  Undecided


b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45
b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5
b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227
b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629
b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776
b169b66e-023c-462e-8ae4-9cb2db3f2219,168a83ac-a3a8-4051-b687-7b6f3bdb2dcd,"2011-08-02 12:36:03",withdraw,-232.1959
b169b66e-023c-462e-8ae4-9cb2db3f2219,49c6387c-5d2d-4d42-b523-5c8844a16a97,"2011-08-02 22:32:58",withdraw,-933.91
b169b66e-023c-462e-8ae4-9cb2db3f2219,1c361be6-e6eb-4040-b81a-e9386ca91f7e,"2011-08-03 01:23:48",withdraw,-1043.13305585
b169b66e-023c-462e-8ae4-9cb2db3f2219,5ad790f6-0c3c-4cfc-8e63-e57e50342fa7,"2011-08-06 14:52:14",withdraw,-100
b169b66e-023c-462e-8ae4-9cb2db3f2219,04f33017-b0a6-4c2d-b924-96fde5323e5c,"2011-08-06 14:54:49",withdraw,-5419.53237126
b169b66e-023c-462e-8ae4-9cb2db3f2219,26d4c3a8-2211-466f-94d8-eb8dda1e7180,"2011-10-27 12:50:14",withdraw,-15000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef562979-e895-4932-82ee-530274d03b75,"2011-10-28 17:56:37",withdraw,-50
b169b66e-023c-462e-8ae4-9cb2db3f2219,cfe0a762-0ae9-49b1-98ee-9594dcee823a,"2011-10-28 17:59:13",withdraw,-1913.98495583
b169b66e-023c-462e-8ae4-9cb2db3f2219,fb883cef-040c-4ec1-80f3-da50f5c1eedc,"2011-12-04 06:52:58",withdraw,-0.4995
b169b66e-023c-462e-8ae4-9cb2db3f2219,8a4b61f5-bb43-437d-82d4-d231bcec77ae,"2011-12-20 19:01:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,9fab3a11-0df4-45b4-bb56-ccbf25297e70,"2011-12-20 19:02:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,6bfce163-1133-45b7-8c58-8645f204f7a7,"2011-12-20 19:02:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ce39ef5c-3657-4d92-a4d4-b3dbb21d86b3,"2011-12-20 19:02:52",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5562d1b-6932-4384-b5f9-debcfb03e911,"2011-12-20 19:03:14",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,10d69fbb-9f00-43e8-b445-5ccac706a9f1,"2011-12-20 19:03:24",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,61633710-e0be-4743-b8e2-945c2b302983,"2011-12-20 20:07:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,88146b9d-aceb-485c-b97b-d9b92e8a76fb,"2011-12-20 20:08:03",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606
b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703
b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415
b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175
b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241
b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518


This is indeed a fear now that all historical data is available, one could easily link a username/email to a BTC address.

Taras
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March 10, 2014, 02:11:45 AM
 #15

 Incredible. So many whales in one day.

Taras
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March 10, 2014, 02:16:11 AM
 #16

Looks like a MtGox customer moving their funds. The BTC withdrawals from MtGox to the Main BTC address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a are listed below (from the leaks).

The early adopter sitting on $70m in BTC is probably shitting himself after knowing the hacker got all his personal details, passport scan, home address etc. He knows he's going to be a HUGE target for criminals.

It is also possible some gunmen were already sent to his home address and threatened to harm him and his family unless he transferred the bitcoins to the criminals. I hope this is not the case otherwise criminals now control all those bitcoins.  Undecided


b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45
b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5
b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227
b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629
b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776
b169b66e-023c-462e-8ae4-9cb2db3f2219,168a83ac-a3a8-4051-b687-7b6f3bdb2dcd,"2011-08-02 12:36:03",withdraw,-232.1959
b169b66e-023c-462e-8ae4-9cb2db3f2219,49c6387c-5d2d-4d42-b523-5c8844a16a97,"2011-08-02 22:32:58",withdraw,-933.91
b169b66e-023c-462e-8ae4-9cb2db3f2219,1c361be6-e6eb-4040-b81a-e9386ca91f7e,"2011-08-03 01:23:48",withdraw,-1043.13305585
b169b66e-023c-462e-8ae4-9cb2db3f2219,5ad790f6-0c3c-4cfc-8e63-e57e50342fa7,"2011-08-06 14:52:14",withdraw,-100
b169b66e-023c-462e-8ae4-9cb2db3f2219,04f33017-b0a6-4c2d-b924-96fde5323e5c,"2011-08-06 14:54:49",withdraw,-5419.53237126
b169b66e-023c-462e-8ae4-9cb2db3f2219,26d4c3a8-2211-466f-94d8-eb8dda1e7180,"2011-10-27 12:50:14",withdraw,-15000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef562979-e895-4932-82ee-530274d03b75,"2011-10-28 17:56:37",withdraw,-50
b169b66e-023c-462e-8ae4-9cb2db3f2219,cfe0a762-0ae9-49b1-98ee-9594dcee823a,"2011-10-28 17:59:13",withdraw,-1913.98495583
b169b66e-023c-462e-8ae4-9cb2db3f2219,fb883cef-040c-4ec1-80f3-da50f5c1eedc,"2011-12-04 06:52:58",withdraw,-0.4995
b169b66e-023c-462e-8ae4-9cb2db3f2219,8a4b61f5-bb43-437d-82d4-d231bcec77ae,"2011-12-20 19:01:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,9fab3a11-0df4-45b4-bb56-ccbf25297e70,"2011-12-20 19:02:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,6bfce163-1133-45b7-8c58-8645f204f7a7,"2011-12-20 19:02:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ce39ef5c-3657-4d92-a4d4-b3dbb21d86b3,"2011-12-20 19:02:52",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5562d1b-6932-4384-b5f9-debcfb03e911,"2011-12-20 19:03:14",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,10d69fbb-9f00-43e8-b445-5ccac706a9f1,"2011-12-20 19:03:24",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,61633710-e0be-4743-b8e2-945c2b302983,"2011-12-20 20:07:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,88146b9d-aceb-485c-b97b-d9b92e8a76fb,"2011-12-20 20:08:03",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606
b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703
b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415
b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175
b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241
b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518

Wait that's horrific. Embarrassed

bitgeek
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March 10, 2014, 02:24:05 AM
 #17

Don't panic guys, I just decided to move my money for fun to check if someone notices.


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Online.BTC.Bingo

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.*500%.CASH.BACK.+.INSTANT.BONUS
..PROGRESSIVE.JACKPOT
..NO-DOWNLOAD.CLIENT
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EPIC.FUN.
DaFockBro
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March 10, 2014, 02:24:11 AM
 #18

COULD BE A CRACKHEAD, THAT GOT ON TO THE WRONG STUFF.  AND IT TOLD HIM TO GET UP ON THE BLOCKCHAIN AND MOVE HIS BITCOINS.
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March 10, 2014, 02:29:55 AM
 #19

Wait that's horrific. Embarrassed

If you go to the address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a and scroll down, there is a message sent at 2014-01-24 01:44:41

Public Note: send 100,000 BTC to this address 1Ggta18qjjptCiAYwsQB3dmVphuu39aNHp, or i will kill you. I know how you are...

Undecided
ivroer
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March 10, 2014, 02:38:41 AM
 #20

Wait that's horrific. Embarrassed

If you go to the address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a and scroll down, there is a message sent at 2014-01-24 01:44:41

Public Note: send 100,000 BTC to this address 1Ggta18qjjptCiAYwsQB3dmVphuu39aNHp, or i will kill you. I know how you are...

Undecided

Note the same message was sent to at least 2 other addresses in Jan 2014
https://blockchain.info/address/17ewBhK712mY2E4uPAbinThibdY2LRyabd
https://blockchain.info/address/1CvPC3zQ4xPL4ZcFWwfS3D8cmTgQSVcp2P

Probably just like all the other "begging" in public notes to addresses with large balances.
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