kaggie (OP)
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July 13, 2021, 04:53:10 PM |
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I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
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NotFuzzyWarm
Legendary
Offline
Activity: 3626
Merit: 2520
Evil beware: We have waffles!
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July 13, 2021, 04:58:57 PM |
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Probably an exchange moving BTC between different internal accounts eg, cold storage to hot wallet or visa-versa? Or, someone cashed out a very nice long-held stash for their retirement =
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Little Mouse
Legendary
Online
Activity: 2044
Merit: 1980
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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July 13, 2021, 06:11:34 PM |
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Probably an exchange moving BTC between different internal accounts eg, cold storage to hot wallet or visa-versa?
No, the first deposit on that address was from 2012, I think an old believer who believed into bitcoin is now enjoying their profit of few thousands X. However, the amount isn't that quite high to be worried about as it's only 740 BTC. You may be right in your second guess I think.
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aoluain
Legendary
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Activity: 2254
Merit: 1256
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July 13, 2021, 06:29:19 PM |
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Also this event proves that not all wallets which havent had any transactions associated with them contain "Lost" Bitcoin and cannot be called dormant.
....740BTC why now and not at the ATH? maybe they only found a password recently after hours, weeks and months of searching....
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R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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dothebeats
Legendary
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Activity: 3626
Merit: 1352
Cashback 15%
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July 13, 2021, 06:46:27 PM |
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Someone is probably ecstatic after finding out that their then random tinkering and curiosity sprang into something which basically set them for life. Seeing that the first activity from this address is in 2012, I assume that the owner pretty much knows about a lot of tricks in bitcoin, believed in it, but decided to move on to other things in the mean time while still keeping their access on the coins. Not really a huge amount to significantly move markets but still a considerable one in today’s valuation of bitcoin.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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kaggie (OP)
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July 13, 2021, 07:03:58 PM |
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Alternate story: There are two owners. The original tried to restore his, her, or their disk from an original purchase or mining from so long ago. The recovery service uploaded the disk to a shared space (like onedrive), where someone found (and stole from) the unencrypted wallet.
An unlikely story though! But, can you imagine?
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JeromeTash
Legendary
Online
Activity: 2142
Merit: 1210
Heisenberg
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July 14, 2021, 09:08:07 PM |
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The transactions probably has nothing to do with the 2 addresses, which seem to contain a cryptic message. I think the other 2 addresses are being used to perform a dust attack on all the addresses involved in the stated transactions (That of the input and the 2 outputs). Probably they want to track/trace the transaction trail.
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franky1
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Activity: 4214
Merit: 4458
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July 14, 2021, 09:55:49 PM |
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back then they were worth about $4800 for 800 coins. so lets call it $4k of coins from 2012
i thought the only drama would be on the "satoshi stash" of 2009-2010 or drama over say any date 5000 coins
never thought 2012 under 800(~640) would be noteworthy
ok if people think moving funds under 800coins held from 2012 is drama worthy.. then i have to be a bit more careful with my stash from that era too
it was pretty norm for lots of people to have invested around $4k+ in 2012..
(noting the output format and the 1sat/byte fee) from the looks of it. he is just moving his funds from legacy to bech32 while the fees are low basically looks like he is now updated his node software and wants to use the new keyformat without having to pay a high premium that previous months/years would have cost
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I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER. Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
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BitcoinBarrel
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Activity: 1961
Merit: 1020
Fill Your Barrel with Bitcoins!
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July 15, 2021, 01:46:10 AM |
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It must be one happy individual.
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