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DarkComet
Newbie
Offline
Activity: 42
Merit: 0
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March 10, 2014, 12:19:51 AM |
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Just wow haha
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Beliathon
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March 10, 2014, 12:20:22 AM |
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EXCITEMENT!
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Ivanhoe
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March 10, 2014, 12:26:10 AM |
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Too bad it isn't tagged with 'Shitload of money!', that was humour.
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joesmoe2012
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March 10, 2014, 12:30:08 AM |
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Lots of big old money moving around these days.
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royal-casino
Member
Offline
Activity: 112
Merit: 10
Casino, Lottery, Dice
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March 10, 2014, 12:30:36 AM |
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Mark is just laundering customers btc..nothing special
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kik1977 (OP)
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March 10, 2014, 12:36:18 AM |
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We are like butterflies who flutter for a day and think it is forever
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kik1977 (OP)
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March 10, 2014, 12:41:20 AM |
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This address had never paid out before and it last activity was on November 2012
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We are like butterflies who flutter for a day and think it is forever
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derpinheimer
Legendary
Offline
Activity: 896
Merit: 1000
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March 10, 2014, 12:48:55 AM |
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This address had never paid out before and it last activity was on November 2012
Wow. Someone just realized they were rich.
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Swordsoffreedom
Legendary
Offline
Activity: 2926
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
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March 10, 2014, 12:53:36 AM |
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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
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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leckey
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March 10, 2014, 01:33:58 AM |
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Rather intriguing timing on this
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lorix
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March 10, 2014, 02:08:39 AM |
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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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Proud family man, futurist and all-round Bitcoin fanatic! 1KBN5gTzX3ECSu9XHrsZJPsMn7vjT67ciF
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blueberry
Member
Offline
Activity: 110
Merit: 10
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March 10, 2014, 02:09:41 AM |
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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. 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
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joesmoe2012
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March 10, 2014, 02:11:31 AM |
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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. 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,-2321.97214518This is indeed a fear now that all historical data is available, one could easily link a username/email to a BTC address.
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Taras
Legendary
Offline
Activity: 1386
Merit: 1053
Please do not PM me loan requests!
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March 10, 2014, 02:11:45 AM |
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Incredible. So many whales in one day.
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Taras
Legendary
Offline
Activity: 1386
Merit: 1053
Please do not PM me loan requests!
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March 10, 2014, 02:16:11 AM |
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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. 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,-2321.97214518Wait that's horrific.
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bitgeek
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March 10, 2014, 02:24:05 AM |
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Don't panic guys, I just decided to move my money for fun to check if someone notices.
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DaFockBro
Newbie
Offline
Activity: 126
Merit: 0
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March 10, 2014, 02:24:11 AM |
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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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blueberry
Member
Offline
Activity: 110
Merit: 10
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March 10, 2014, 02:29:55 AM |
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Wait that's horrific. 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...
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