[NEWS] 5th Richest bitcoin wallet.

[finaleshot2016]

This news can be seen in the BTC discussion already but I think it's worth to share here in our local also.

Meron kasing isang bitcoin owner like us na nag-transfer ng 94,504.03465148 BTC sa address na ito 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs galing sa    1JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy.

Ang katumbas ng 94,505 BTC ay 50,618,816,193 pesos or 50 Billion pesos kaya nanawagan ako sa may-ari ng wallet na yan, kung andito ka man sa local board, magpaambon ka naman sa amin. Well, kidding aside, sobrang laking pera nito and until now wala pang known personnel ang gustong mag-claim na sa kanila yung wallet na yon.

This bitcoin address is possible na isang exchange ang nagmamayari kaya ganyan kalaki yung hawak na BTC or galing sa popular company. Any thoughts?

[1714603081]

1714603081

[1714603081]

1714603081

[1714603081]

1714603081

[Question123]

Possible na isang exchanges site ang nagmamay-ari ng ganyang karaming bitcoin, kung ako may ganyang kalaking bitcoin siguro uunti unti ko nang icashout yan tapos iba-iba ang pangalan gaya ng kamag-anak at mga kaibigan ko para hindi mapansin kaso wala akong ganyang karaming bitcoin. Sarap siguro ng buhay kung ganyan ang pera mo kahit milyon nga lang pa kaya ang bilyon pesos na halaga ng bitcoin ang tanong is kung iccahout yan ng may ari parang nakakatakot dahil baka mamay ay mafreeze ang account niya sa mga bal kaya need talaga ng technique diyan kung papaano mo ito icacashout.

[rosezionjohn]

Pagmamay-ari ng palitan yan.

Ang bilis din ng market reaction eh kapag may nakikitang malaking movement galing sa isang wallet. Isa na din itong patunay na speculative pa din talaga ang bitcoin at crypto market.

 

[asu]

Any thoughts?

Probably yung holder is madaming hawak na company if mag i-assume lalo na sa latest transaction ng btc address nato 18fyEQXaZQgCbNoE5Qjs6W7Pnqc9Yp4PQD that has a name na Human Rights Foundation, ano nga ba ang HRF?

HRF - DescriptionThe Human Rights Foundation is a non-profit organization that describes itself as promoting and protecting human rights globally, with a focus on closed societies. HRF organizes the Oslo Freedom Forum. Wikipedia

look at the picture below.

might be as well baka one of those bitcoin addresses ni satoshi.

[finaleshot2016]

Pagmamay-ari ng palitan yan.

Reference? 

I'm still searching about the owner kung sa exchange ba ito, known company or sa iisang tao and wala pa akong nakikitang valid article na makakapagsabi na galing ito sa exchange. Millions of money or billions rather ay posible rin sa iisang tao so we can't say na sa palitan 'tong wallet na to.

Any thoughts?

Probably yung holder is madaming hawak na company if mag i-assume lalo na sa latest transaction ng btc address nato 18fyEQXaZQgCbNoE5Qjs6W7Pnqc9Yp4PQD that has a name na Human Rights Foundation,

Still we don't know the exact info kung galing nga ba ito sa exchange, thanks for the additional info @asu.
Maybe this is owned by a company since meron itong transaction with a foundation dahil madalas ang mga private company ay nagkakaroon or nagfufund ng pera para sa mga foundations.

If it comes from an exchange, hindi ganyan kalaking pera ang bibigay nila for the foundation.

Even binance na nagkaroo din ng sariling foundation ay nakalikom ng million usd na pera pero kung ikukumpara sa pera na naibigay according sa OP, sobrang liit pa.

[Darker45]

...kaya nanawagan ako sa may-ari ng wallet na yan, kung andito ka man sa local board, magpaambon ka naman sa amin.

Sa lahat ng andito sa local board, paki-comment ng mga BTC addresses nyo nang mapadala ko sa inyo ang inyong advance Christmas gifts ng isahan.  

Isama nyo na rin mga private keys nyo to prove na sa inyo nga yung address. LOL! Joke!


Anyway, please refer to the post of pooya87 below. Large transactions are not strange, after all.

lol. just another large transfer which "news sites caught" so everyone is going crazy about it these days. otherwise there are a lot of other transactions like this happening and lots of addresses with large amounts stored in them but people don't talk about only because the news sites never put them on their radar!
here are some examples;

Code:

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 164,281
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP 151,000
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP 120,804
3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v 107,848
183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM 85,947
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF 79,957
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r 76,893
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx 69,370
3E35SFZkfLMGo4qX5aVs1bBDSnAuGgBH33 65,077
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC 53,880

and out of this 10, only 5 of them are obvious exchange wallets!

[rosezionjohn]

Pagmamay-ari ng palitan yan.

Reference?  

I'm still searching about the owner kung sa exchange ba ito, known company or sa iisang tao and wala pa akong nakikitang valid article na makakapagsabi na galing ito sa exchange. Millions of money or billions rather ay posible rin sa iisang tao so we can't say na sa palitan 'tong wallet na to.

No reference/s so far. It is very unlikely na may aamin nyan due to high risk of hacking. Sa ngayon, ang best bet ko is exchange fund yan moving it for security purposes.

Isama nyo na rin mga private keys nyo to prove na sa inyo nga yung address. LOL! Joke!

paki-cross out baka may newbie na hindi mabasa ayung "Joke" haha

[Clark05]

Tingin ko isang wallet yan ng trading site dahil napakalaking halaga ng bitcoin yan alam naman natim na ganyang kalalaki ang mg funds ng trading site ngayon at bihira lamang sa isang individual na magkaroon ng ganyang karaminh bitcoin pero if isa lang may ari niyan ay napakaswete naman niyan at super yamana niyan at mabibili niya lahat ng gusto niyang mabili.

[maxreish]

Balang araw ay malalaman din natin dito kung sino ang may gawa ng transaction na ito.

Pero sa ngayon talaga sa tingin ko din ay isang exchange ang nagmamay-ari nitong transaction na ito dahil kung ordinaryong tao lamang siguro ay hindi nito gagawin masyadong napakalaking halaga nito eh.

[bL4nkcode]

Probably yung holder is madaming hawak na company if mag i-assume lalo na sa latest transaction ng btc address nato 18fyEQXaZQgCbNoE5Qjs6W7Pnqc9Yp4PQD that has a name na Human Rights Foundation, ano nga ba ang HRF?

Just guessing pero parang nag papansin lang ang may ari ng address na yan, in which sending dusts to those popular wallets like this will do, which has a blockchain tag na nasa pic.

Thoughts lang, parang personal wallet yan, kase if from exchanges to, then it came from those huge ones, which most exchanges wallet address ay tracked lalo na ng whale alert and its unknown address base sa whale alert.

[asu]

Probably yung holder is madaming hawak na company if mag i-assume lalo na sa latest transaction ng btc address nato 18fyEQXaZQgCbNoE5Qjs6W7Pnqc9Yp4PQD that has a name na Human Rights Foundation, ano nga ba ang HRF?

Just guessing pero parang nag papansin lang ang may ari ng address na yan, in which sending dusts to those popular wallets like this will do, which has a blockchain tag na nasa pic.

Make sense.

Thoughts lang, parang personal wallet yan, kase if from exchanges to, then it came from those huge ones, which most exchanges wallet address ay tracked lalo na ng whale alert and its unknown address base sa whale alert.

Prooving it here or might stand as reference: https://www.walletexplorer.com/wallet/6b72b87cbe383b60/addresses. Yes, the bitcoin address itself ay personal wallet nga lang. No other bitcoin addresses connected, which means na nagiisa lang ang may ari ng 94,505 BTC na yan.

Guessing again na this is somewhat na early bird kay bitcoin that invested way back na sobrang baba pa siguro ng value ni btc, like miners.

Based on OP, dito nanggalin yung 94,505 BTC: https://www.walletexplorer.com/wallet/07fdd3e04d226670/addresses. Lots of huge bitcoin transactions happened here in this btc address and I don’t see anything na crypto exchange na connected dahil walang ni isa na bahid na transactions sa exchange yung bitcoin address.

[finaleshot2016]

--

Prooving it here or might stand as reference: https://www.walletexplorer.com/wallet/6b72b87cbe383b60/addresses. Yes, the bitcoin address itself ay personal wallet nga lang. No other bitcoin addresses connected, which means na nagiisa lang ang may ari ng 94,505 BTC na yan.

Guessing again na this is somewhat na early bird kay bitcoin that invested way back na sobrang baba pa siguro ng value ni btc, like miners.

Based on OP, dito nanggalin yung 94,505 BTC: https://www.walletexplorer.com/wallet/07fdd3e04d226670/addresses. Lots of huge bitcoin transactions happened here in this btc address and I don’t see anything na crypto exchange na connected dahil walang ni isa na bahid na transactions sa exchange yung bitcoin address.

So malayong mangyari na yung BTC is from an exchange, may doubt na rin ako na galing sa exchange yan kasi kailangan ng transparency sa isang exchange. If manggagaling man sa exchange I think may record yan sa mismong platform.

36 transactions lang meron and the first transaction on this address happened this September 6, 2019.



Parang naglilipat lang ng savings from bank to another bank. 

[crairezx20]

Ang mga posiblen may hawak nito ay mga exchanges lang or mismong si satoshi nakamoto or hindi impossibleng ang may ari nasa dark market?

Pero bakit nalipat ata sa sig wallet or segwit wallet?

Mukang nilipat nya para may dalawang tao ang hahawak ng wallet di kaya?

[bL4nkcode]

Ang mga posiblen may hawak nito ay mga exchanges lang or mismong si satoshi nakamoto or hindi impossibleng ang may ari nasa dark market?

Lesser chance na from exchange wallet yan. Kung kay satoshi mn, mas malaki chance na hindi sa kanya yan, why? di mag iipon si satoshi ng napakaraming dust inputs, maniniwala pa ako if tig 1 btc yung inputs.

[samcrypto]

Ang mga posiblen may hawak nito ay mga exchanges lang or mismong si satoshi nakamoto or hindi impossibleng ang may ari nasa dark market?

Pero bakit nalipat ata sa sig wallet or segwit wallet?

Mukang nilipat nya para may dalawang tao ang hahawak ng wallet di kaya?

Nararamdaman nya na siguro na kailangan nyang taasan ang security ng kanyang wallet pero kung exchanges ito siguro hinde nila itratransfer yan basta basta. Super blessed siguro ng may ari nito at sana ginagamit nya ang pera nya sa tama. Magkaron lang ako ng 1BTC feeling ko super yaman ko na, haha.

[asu]

-snip-

So malayong mangyari na yung BTC is from an exchange, may doubt na rin ako na galing sa exchange yan kasi kailangan ng transparency sa isang exchange. If manggagaling man sa exchange I think may record yan sa mismong platform.

36 transactions lang meron and the first transaction on this address happened this September 6, 2019.

-snip-
Parang naglilipat lang ng savings from bank to another bank.  

Yup, me too has a doubt na that came from exchange, still not sure pero if mag assume dun sa link is walang connected na address yung bitcoin address kasi. Not so good sa pag investiga if coming from an exchange or what basta ang dun yung btc address is personal wallet, which means nagiisa lang gumagamit.

The main thing here is make that unknown guy an inspiration na mag strive more.

[bitcoin31]

Kung sa exchange wallet man yan o kay satoshi o kung kanino man yan ang mahalaga ay marami siyang bitcoin na talaga namang nakakainngit na sana ako rin ay may ganyang karaming bitcoin pero alam natin na napakaimposible na magkaroon ng ganyang kalaki ng bitcoin sa panahon ngayon unless na nabili niya yan dati pa kaya mag almost 100k bitcoin pieces meron siya . Isa ito sa pinakamaraming bitcoin na nakita ko at sana makita ko naman ang wallet ko na may laman kahit ilang bitcoins lng wala pa ata sa putal niya yung bitcoin ko kahit yung total recieved ng bicoin wala pa.  Sino kaya itong swerteng tao or company na ito?

[GreatArkansas]

May tanong ako sa inyo,

Pag ganyan kalaki (nabanggit sa first post) nagkamali ma send sa inyong Bitcoin wallet address, anong gagawin mo?

Ibabalik mo sa may ari? Or mananawagan ka? O ano?

A little bit curious lang para maka kuha din ako idea sasunod if mangyari yan sa akin hahahaha.

[sheenshane]

Pag ganyan kalaki (nabanggit sa first post) nagkamali ma send sa inyong Bitcoin wallet address, anong gagawin mo?

Ibabalik mo sa may ari? Or mananawagan ka? O ano?

Yan, yan ang impossibling mangyari. Lol, malabo atang magkamali.
Okay, let's assume na nagkamali nga sila, isasauli ko pa rin sympre pero once napatunayan nila sa kanila yung bitcoin by signed message.
Mahirap na baka matulad tayo sa Bitcoin movie na "Unfriended: Darkweb". Billions of peso worth value ng bitcoin so there is a high chance na ipapa hunt ka talaga.

Hindi lang pala tayo dito pinag uusapan ang bitcoin address na ito, kasi try ko search sa google meron din pala ibang naka pansin.

https://themerkle.com/alert-over-1-billion-in-btc-transferred-to-an-unknown-wallet/

They are suspected that the bitcoin come from a big whale and most transaction of it is came from Huobi exchange bitcoin address.
Look at here the flow of transactions analysis,


But they said,


source: https://www.coindesk.com/massive-1-billion-bitcoin-whale-transaction-makes-waves

My guess is just like a big company who use Bitcoin as a payment and Houbi exchange is involved. Or this is another cold wallet of Huobi exchange.

[mirakal]

If it's an individual person who owns that, I doubt he will show himself to the public, that's too risky for him.
The amount of BTC in the wallet is for us to see only, and we will never know who owns that, only those exchange maybe if the owner will decide to trade it, but I think he would not just sell it in big exchange due to a big tax he will have to pay when converting it into fiat.

If the owner is a Filipino, he would be part of the riches people in the Philippines and probably the riches person by getting his riches investing in BTC.