stalker00075 (OP)
Newbie
Offline
Activity: 54
Merit: 0
|
|
October 29, 2020, 01:53:04 PM |
|
Many wallets 2010 were taken this month......
2020-10-11 18:57:37.473 1EmMtzSwfBEB4gfQ9zio3jBFqCGSPZnQ8B created 09.09.2010 -50.00000547 2020-10-11 18:57:18.599 1EjhvUUumZugW4hRuJ361jmYWJiXxHDhuL created 18.09.2010 -50.00000000 2020-10-11 18:59:13.066 1LyEb1pTBMUoWewDSWYATPXt9Nq38N7rK8 created 10.10.2010 -50.00000000 2020-10-11 19:00:28.736 1NfVX1c8FSJWF1jcTCJ2xTdPix21R65LyB created 06.09.2010 -50.00000547 2020-10-11 18:59:31.940 1MTAfSro2CzdPnT8mERnBzDGP9o9Qdctwc created 21.09.2010 -50.00000000 2020-10-29 09:44:58.138 1KRQqX1y3r8vyybG9Az156GdsBbpaUN8Po created 01.08.2010 -50.00000000 2020-10-11 23:01:49.290 16RVP9rA26A3pShNauhaY7CCVXSmW6q8VH created 10.11.2010 -50.00000000 2020-10-11 18:55:04.226 112KSfKBN8dis4XuFbsqCAfBkh3est87tu created 13.10.2010 -50.00000000 2020-10-11 19:00:09.627 1MowfHRqh2tKBwhBW3kwoAURdYNWNBdFrD created 30.09.2010 -50.00000547 2020-10-25 08:29:06.641 15aF39aGEbdhpcDoiHsm3SkDLXfFgRafvr created 05.11.2010 -50.00000000 2020-10-11 18:55:24.101 12JEJ4hc79QfD7GAkMfbRnXtdzKHmSDzjp created 11.10.2010 -50.00000000 2020-10-11 18:56:02.131 15nYJ4wy2Nvgke4XcwxCxC3KHh47b2iNjh created 28.09.2010 -50.00000547 2020-10-11 18:56:40.256 19j2tkXhAj4c23jix7ofkoqn6fLTSRBYZ3 created 07.10.2010 -50.00000547 2020-10-11 18:55:43.179 15CA3QDMqcWSBZfJui2BTmJ2QDq7FXDNEC created 28.08.2010 -50.00000000 2020-10-11 18:58:34.894 1Gm6CSdjFP3qcbwkrMZDYNZb4LxeqzKvTj created 20.09.2010 -50.00000000 2020-10-11 19:01:06.751 1vpEYu9wuX695NrYVHvRvnaBUeFX8GX6T created 26.08.2010 -50.00000000 2020-10-11 18:57:56.676 1FXbSgvCC6zcHf1RihFKy9XwXTKGMaLxon created 31.08.2010 -50.00011094 2020-10-11 18:56:59.130 1AinyFTx1buAc7aXWXkdwgePx1uGxBCjxY created 25.09.2010 -50.00000000 2020-10-11 19:00:47.752 1P3RF5xTd8Ypz2FtCftAmw4mcbreKM6Fpc created 02.09.2010 -50.00010547 2020-10-11 18:56:21.053 16782CGqYktUsqtPjANxntxp84qjDASreA created 25.08.2010 -50.00000547 2020-10-11 18:58:15.926 1G2kLRGdjwA1WgpzzawGL8EiHM4zUbjebK created 12.09.2010 -50.00000000 2020-10-02 01:43:14.023 19h7oPeqkQeQAqKcNTGKkKr1Xd2AZ85xL2 created 25.05.2010 -50.00000000 2020-10-17 08:10:59.186 1Kr8LDctt9TT7VE9BEvPRoDqiYV3C5SvQu created 23.09.2010 -50.00000000 2020-10-11 18:58:53.785 1GqzfG56DpKQKShZzJpxaoEn6h8aMWiV9a created 23.08.2010 -50.00000547 2020-10-14 11:55:47.282 1EuB42Frj165n4NeAAp4ZtD6qVkgcrJzTz created 09.11.2010 -50.00000000 2020-10-11 18:59:50.784 1MVPEbnSaizmP5GknRzAXRVV6JDh4vrqDU created 16.09.2010 -50.00000000
write what do you think?
maybe someone has found a vulnerability and is slowly taking large sums?
it's only for 1 month!
in the past few it was the same !!! September August July...
|
|
|
|
bob123
Legendary
Offline
Activity: 1624
Merit: 2481
|
|
October 29, 2020, 01:55:21 PM |
|
write what do you think?
I think someone is moving BTC's around because that's exactly what is happening. Not that unusual that a currency gets moved around. maybe someone has found a vulnerability and is slowly taking large sums?
Vulnerability? Where? In windows, definitely. Adobe PDF reader? Well imaginable. Bitcoin network? Unlikely. Don't interpret too much into a few transactions.. Could be someone selling the coins or just moving them to a new wallet etc..
|
|
|
|
Upgrade00
Legendary
Offline
Activity: 2184
Merit: 2336
Playgram - The Telegram Casino
|
|
October 29, 2020, 01:59:47 PM |
|
Considering the amounts BTC being moved, these are likely coinbase rewards earned in 2010 when miners received 50 BTC for confirming transactions in addition with the fees, this could be a long time miner finally moving their assets or a group of miners, although the pattern suggests it could be the same person (to me at least). Newly mined coins (with no transaction history) are in high demand, so they could have been sold OTC. Many wallets 2010 were taken this month......
There's no prove that wallets were taken, they most likely belonged to someone all this while and the person decided to move them now for whatever reason.
|
|
|
|
▄▄███████▄▄███████ ▄███████████████▄▄▄▄▄ ▄████████████████████▀░ ▄█████████████████████▄░ ▄█████████▀▀████████████▄ ██████████████▀▀█████████ █████████████████████████ ██████████████▄▄█████████ ▀█████████▄▄████████████▀ ▀█████████████████████▀░ ▀████████████████████▄░ ▀███████████████▀▀▀▀▀ ▀▀███████▀▀███████ | ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ Playgram.io ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | ▄▄▄░░ ▀▄ █ █ █ █ █ █ █ ▄▀ ▀▀▀░░
| │ | ▄▄▄███████▄▄▄ ▄▄███████████████▄▄ ▄███████████████████▄ ▄██████████████▀▀█████▄ ▄██████████▀▀███▄██▐████▄ ██████▀▀████▄▄▀▀█████████ ████▄▄███▄██▀█████▐██████ ██████████▀██████████████ ▀███████▌▐██▄████▐██████▀ ▀███████▄▄███▄████████▀ ▀███████████████████▀ ▀▀███████████████▀▀ ▀▀▀███████▀▀▀ | | │ | ██████▄▄███████▄▄████████ ███▄███████████████▄░░▀█▀ ███████████░█████████░░█ ░█████▀██▄▄░▄▄██▀█████░█ █████▄░▄███▄███▄░▄██████ ████████████████████████ ████████████████████████ ██░▄▄▄░██░▄▄▄░██░▄▄▄░███ ██░░░█░██░░░█░██░░░█░████ ██░░█░░██░░█░░██░░█░░████ ██▄▄▄▄▄██▄▄▄▄▄██▄▄▄▄▄████ ███████████████████████ ███████████████████████ | | │ | ► | |
|
|
|
mardaed
|
|
October 29, 2020, 02:00:23 PM |
|
I don't think they were hacked I think it's only natural that it a coins was transferred from wallet to another wallet but maybe you find it weird because they are all from 2010 wallets. Maybe the user moved his coins to his new wallet just like bob123 said.
|
|
|
|
stalker00075 (OP)
Newbie
Offline
Activity: 54
Merit: 0
|
|
October 29, 2020, 02:05:41 PM |
|
I'll take for example 1 address https://www.blockchain.com/btc/address/1MVPEbnSaizmP5GknRzAXRVV6JDh4vrqDU why should the owner throw on segwit addresses and then split them into many addresses bech why not send immediately to bech? this is very suspicious... Yes, it can still be confiscated coins and now they decided to put them in their pocket. Or maybe a hacker
|
|
|
|
mk4
Legendary
Offline
Activity: 2898
Merit: 3880
📟 t3rminal.xyz
|
|
October 29, 2020, 02:10:18 PM |
|
Err, because the owner probably just wants to? Maybe probably for privacy reasons? Maybe because the owner just paid a number of people? And the list goes on and on. How is this simple moving of funds "suspicious"?
|
|
|
|
stalker00075 (OP)
Newbie
Offline
Activity: 54
Merit: 0
|
|
October 29, 2020, 02:14:53 PM |
|
Err, because the owner probably just wants to? Maybe probably for privacy reasons? Maybe because the owner just paid a number of people? And the list goes on and on. How is this simple moving of funds "suspicious"? often, hackers try to split the amounts into many wallets. so that later small amounts do not attract attention, or in this sense I do not know what to think. I'm interested, I ask you what if? on this I would like to know your speculations I make a remark that the large sums that lay for 10 years began to mix. and not 1 2 wallets, but a lot and this happens every month
|
|
|
|
lifeforcepools
|
|
October 29, 2020, 02:20:12 PM |
|
This is only a small part of what is stolen every day in the real world, not the crypto world. Remember this.
|
| | | | │ | | │ | BUY CRYPTO AT REASONABLE RATES▄▄███████▄▄ ▄█████▀ ▀█████▄ ██████ ▄█▄ ██████ ██████ █████ ██████ █████ ▄ ███ ▄ █████ ████▌▐██ █ ██▌▐████ ███▄ ▀▀▌ ▐▀▀ ▄███ ▀████▄▄ ▄▄████▀ ▀▀███████▀▀ | ▄▄███████▄▄ ▄█████▀█▀█████▄ ████ ▀████ ███████ ███ █████ ███████ ▀█████ ███████ ███ █████ ████ ▄████ ▀█████▄█▄█████▀ ▀▀███████▀▀ | ▄▄███████▄▄ ▄█████▀▀▀█████▄ ██████ ▐███████ ██████▌ ▀▀███████ █████▀ ▄████████ ████▄ ▀▀▀▀▀▀████ ███▌ ▄███ ▀█████████████▀ ▀▀███████▀▀ | & | OTHER COINS |
| │ | |
|
|
|
joniboini
Legendary
Offline
Activity: 2338
Merit: 1805
|
|
October 29, 2020, 02:28:38 PM |
|
often, hackers try to split the amounts into many wallets. so that later small amounts do not attract attention, or in this sense
There's no supporting evidence that those wallets got hacked. If that is true pretty sure there will be reports on forums/social media about "hey I lose my coin help" etc. This is just your assumption. Even if those are true, the reason is probably due to malware, bad wallet management, and other kinds of attacks, not some brute force gamble to get the private keys.
|
| CHIPS.GG | | | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀░▄░▀▀▀▀▀░▄░▀███▄ ▄███░▄▀░░░░░░░░░▀▄░███▄ ▄███░▄░░░▄█████▄░░░▄░███▄ ███░▄▀░░░███████░░░▀▄░███ ███░█░░░▀▀▀▀▀░░░▀░░░█░███ ███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░███ ▀███░▀░▀▄██▀░▀██▄▀░▀░███▀ ▀███░▀▄░░░░░░░░░▄▀░███▀ ▀███▄░▀░▄▄▄▄▄░▀░▄███▀ ▀████▄▄▄▄▄▄▄████▀ █████████████████████████ | | ▄▄███████▄▄ ▄███████████████▄ ▄█▀▀▀▄█████████▄▀▀▀█▄ ▄██████▀▄█▄▄▄█▄▀██████▄ ▄████████▄█████▄████████▄ ████████▄███████▄████████ ███████▄█████████▄███████ ███▄▄▀▀█▀▀█████▀▀█▀▀▄▄███ ▀█████████▀▀██▀█████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀████▄▄███▄▄████▀ ████████████████████████ | | 3000+ UNIQUE GAMES | | | 12+ CURRENCIES ACCEPTED | | | VIP REWARD PROGRAM | | ◥ | Play Now |
|
|
|
mk4
Legendary
Offline
Activity: 2898
Merit: 3880
📟 t3rminal.xyz
|
|
October 29, 2020, 02:32:26 PM |
|
often, hackers try to split the amounts into many wallets. so that later small amounts do not attract attention, or in this sense
I do not know what to think. I'm interested, I ask you what if?
on this I would like to know your speculations
I make a remark that the large sums that lay for 10 years began to mix. and not 1 2 wallets, but a lot and this happens every month
Of course there is a possibility. Heck, even a typical transaction regardless of address format could also be a hack. But then, can we really do anything about it? And can we even know for sure if it really is a hack in the first place? Unless the address owners actually publicize what the transaction is actually about, then nope. Probably spend your time on something more productive instead.
|
|
|
|
BrewMaster
Legendary
Offline
Activity: 2114
Merit: 1293
There is trouble abrewing
|
|
October 29, 2020, 04:37:32 PM |
|
this is not at all uncommon to see the old coins move specially when there is a price rise happening or the fees are starting to spike up. it is a consolidation plus enjoyment of the profit from the ongoing rally. for example during 2017 we saw a ton of old coins move, a lot of them were after the SegWit softfork to SegWit addresses while some claimed and dumped their shitcoin gifts.
|
There is a FOMO brewing...
|
|
|
Ridcan
Member
Offline
Activity: 476
Merit: 31
|
|
October 29, 2020, 05:10:58 PM |
|
Someone must be thinking of their own by sending bitcoins to different wallets. I could not understand what is the purpose. Of course, such movements appear occasionally.
|
|
|
|
gentlemand
Legendary
Offline
Activity: 2590
Merit: 3014
Welt Am Draht
|
|
October 29, 2020, 05:42:10 PM |
|
If coins have been sitting unmoved for 10 long years I think it's safe to say the security measures of the owner are good enough. If they could've been had away they no doubt would've been.
There've been increasing numbers of early coins moving around. I guess the owners reckon The Big One might be on the way.
|
|
|
|
hatshepsut93
Legendary
Offline
Activity: 3038
Merit: 2160
|
|
October 29, 2020, 05:49:27 PM |
|
It shocks you because you probably assumed that if coins weren't moved for 10 years, then they are lost. But in Bitcoin, there's actually no way to tell if a coin is lost or no, so you can never be certain if a coin is lost or not. I don't see anything suspicious with lots of early coins being moved, after all, Bitcoin exists to be transacted, not to sit there forever.
|
|
|
|
Lhaine
Full Member
Offline
Activity: 742
Merit: 128
Coinbene.com - Experience Fast Crypto Trading
|
|
October 29, 2020, 05:56:44 PM |
|
Someone must be thinking of their own by sending bitcoins to different wallets. I could not understand what is the purpose. Of course, such movements appear occasionally.
Maybe because the owners know some one is watching the wallet since it's part of the old wallet they are securing it to new wallet which they prefered to use and without someone following it . Even it's an old wallet it doesn't mean owner dont know that he has large balance or they are just forget where he stored the keys, and it's take time for him to find it . After finding the keys he decided to move it to new wallet address and keys to make it much secured.
|
|
|
|
Ridcan
Member
Offline
Activity: 476
Merit: 31
|
|
October 29, 2020, 06:19:02 PM |
|
Someone must be thinking of their own by sending bitcoins to different wallets. I could not understand what is the purpose. Of course, such movements appear occasionally.
Maybe because the owners know some one is watching the wallet since it's part of the old wallet they are securing it to new wallet which they prefered to use and without someone following it . Even it's an old wallet it doesn't mean owner dont know that he has large balance or they are just forget where he stored the keys, and it's take time for him to find it . After finding the keys he decided to move it to new wallet address and keys to make it much secured. maybe what you say is true. If these transports were made due to such a situation, nobody has the right to say anything. perhaps a measure to prevent their own bitcoins from possible theft.
|
|
|
|
blockman
|
|
October 29, 2020, 11:20:32 PM |
|
The owner is simply moving those coins to another personal wallet or an exchange. Expect something as transferring of huge amounts when the market's bullish. Not that new incident and you probably have missed those bigger transfers before than you have said.
|
|
|
|
Wexnident
|
|
October 30, 2020, 12:00:47 AM |
|
You're clearly thinking way too deep into this imo. Add on to that that you as well as we can't clearly do anything about it, even if we do assume that what your speculating is correct. The owner wanted to move funds as such, not really our choice to judge it. Vulnerabilities here can't really be proven, nor is it possible imo, it's either that the wallet owner just really wanted to move it into new wallets, or the original owner simply gave the original wallet out to someone else and said someone is now then moving those coins towards his own wallets.
Honestly, if it was a transaction of a wallet recently made and not a wallet from the past, would you act the same? I doubt it tbh.
|
RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
|
|
|
TravelMug
|
|
October 30, 2020, 12:36:34 AM |
|
We even didn't know who the owner of those wallets in the beginning? So how can you assume that it has been hacked and not just moved to another wallet?
Besides, if this has been hacked, we should have heard noises already, but so far, you are the first person to speculate that this old wallet have been breached by criminals. And the only logical explanation for now is that like you and me, people moved wallets around for security and privacy.
|
| █▄ | R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
|
|
|
Artemis3
Legendary
Offline
Activity: 2030
Merit: 1569
CLEAN non GPL infringing code made in Rust lang
|
|
October 30, 2020, 12:42:08 AM |
|
There is no mention of any hacking anywhere. Some people are maybe wisely moving their funds to newer wallets, better protected with modern seed words and perhaps even bech32.
The only thing you can speculate about this, is that those funds were never lost. Not all old wallets are forgotten..
|
█████████████████████████ ██████████████████████████ ██████████████████████████ ███████████████████████████ | BRAIINS OS+| | AUTOTUNING MINING FIRMWARE| | Increase hashrate on your Bitcoin ASICs, improve efficiency as much as 25%, and get 0% pool fees on Braiins Pool | |
|
|
|
|