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Author Topic: 304517 -- 一个超大的区块  (Read 1946 times)
innocent93 (OP)
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June 07, 2014, 02:36:54 PM
 #1
编号为 304517的区块写入了数额巨大大量的比特币交易记录，价值大约126,442,364.66美元。
今天肯定有人进行资金大转账了 Smiley

http://qukuai.com/block/304517 Smiley
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June 07, 2014, 03:12:18 PM
 #2
这可以说是跟share平台跑路有关吗
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June 07, 2014, 03:21:39 PM
 #3
差不多时候做一下Taint Analysis，看看这些币打算干嘛，是去Exchange拿去丢，交易所自身钱包，还是那个Wall st 的基金。这应该几个小时后在reddit就会看到了，耐心等一下吧 Smiley
GEMINI ACCOUNT REVIEW - Source of Funds Request
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June 07, 2014, 03:24:57 PM
 #4
居市值第四 Smiley Smiley Smiley Smiley Smiley
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June 07, 2014, 03:49:54 PM
 #5
Quote from: v0yager on June 07, 2014, 03:21:08 PM
Quote from: zcxvbs on June 07, 2014, 03:12:18 PM
这可以说是跟share平台跑路有关吗
没有关系，整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
Grin莫非是翻倍网在进行资金注入！  开个玩笑！哈哈
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June 07, 2014, 03:58:33 PM
 #6
Quote from: 001sonkit on June 07, 2014, 03:21:39 PM
差不多时候做一下Taint Analysis，看看这些币打算干嘛，是去Exchange拿去丢，交易所自身钱包，还是那个Wall st 的基金。这应该几个小时后在reddit就会看到了，耐心等一下吧 Smiley
这些币在Exchange砸下去 ，估计能把全球全部交易所的深度都砸完把
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June 07, 2014, 04:16:09 PM
 #7
確定了，這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  （3000）

目標交易：
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
GEMINI ACCOUNT REVIEW - Source of Funds Request
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June 07, 2014, 04:20:35 PM
 #8
Quote from: 001sonkit on June 07, 2014, 04:16:09 PM
確定了，這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  （3000）

目標交易：
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
Bitstamp网都有这么多钱了 MtGox总共才不到100万 看来B网现在真的不容小觑了。
这也算是公开热钱包证明100%准备金吗？ Smiley
innocent93 (OP)
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June 07, 2014, 04:35:26 PM
 #9
Quote from: 001sonkit on June 07, 2014, 04:16:09 PM
確定了，這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  （3000）

目標交易：
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
他们把这么多现金放在一个钱包就不怕吗？ 也不弄个冷钱包什么的。都是用户的钱啊
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June 07, 2014, 08:04:54 PM
 #10
见识了! 真是资本雄厚的平台阿!
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June 07, 2014, 09:42:05 PM
 #11
这就是比特币的优势了。
相比传统的交易所，或者其他公共服务类的公司、机构，比特币既能够证明自己拥有足够的资金，同时又能够保证资金的安全。

比特币经济的威力会逐渐展现的！
shi512928605
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June 08, 2014, 01:12:26 AM
 #12
厉害
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June 08, 2014, 01:29:01 AM
 #13
我擦，牛B啊 
FPCN
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June 08, 2014, 06:34:59 AM
 #14
Quote from: zcxvbs on June 07, 2014, 03:49:54 PM
Quote from: v0yager on June 07, 2014, 03:21:08 PM
Quote from: zcxvbs on June 07, 2014, 03:12:18 PM
这可以说是跟share平台跑路有关吗
没有关系，整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
Grin莫非是翻倍网在进行资金注入！  开个玩笑！哈哈

翻倍网已经火了 Grin Grin Grin
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June 08, 2014, 06:36:59 AM
 #15
Quote from: v0yager on June 07, 2014, 04:20:35 PM
Quote from: 001sonkit on June 07, 2014, 04:16:09 PM
確定了，這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  （3000）

目標交易：
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
Bitstamp网都有这么多钱了 MtGox总共才不到100万 看来B网现在真的不容小觑了。
这也算是公开热钱包证明100%准备金吗？ Smiley

WOW，牛B。。
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Cloud-mining contracts: 0.0012 BTC per Gh ● Maintenance fee: $0.001551 per Gh per day ● Upto 6% Christmas Bonus
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June 08, 2014, 08:10:27 AM
 #16
Quote from: happyflylong on June 07, 2014, 09:42:05 PM
这就是比特币的优势了。
相比传统的交易所，或者其他公共服务类的公司、机构，比特币既能够证明自己拥有足够的资金，同时又能够保证资金的安全。

比特币经济的威力会逐渐展现的！


确实，比传统交易所有很大的优势
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June 08, 2014, 08:11:44 AM
 #17
十来万而已嘛 Grin
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June 08, 2014, 09:22:27 AM
 #18
Quote from: Altjack on June 08, 2014, 08:11:44 AM
十来万而已嘛 Grin
不是十来万，是170多万，已经超过流通总量的1/10了。
说明有实力的还是国外交易所，国内交易所，交易量大多是高频交易出来的。
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June 08, 2014, 09:37:01 AM
 #19
Quote from: 001sonkit on June 07, 2014, 04:16:09 PM
確定了，這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  （3000）

目標交易：
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
这么厉害的平台，他们这样做不会怕被盗走吗？
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June 08, 2014, 09:37:42 AM
 #20
这就是公共账本的好处，两下子就查出来了
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