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Author Topic: The biggest bitcoin wallet  (Read 1891 times)
jdruiter (OP)
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June 14, 2014, 08:33:10 PM
 #1

There's a new bitcoin wallet the largest now:

16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

According to http://bitcoinrichlist.com/top100

154 thousand bitcoins, more than the DPR seized coins. Created yesterday.

Anyone an idea who this is?
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June 14, 2014, 08:38:10 PM
 #2

There's a new bitcoin wallet the largest now:

16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

According to http://bitcoinrichlist.com/top100

154 thousand bitcoins, more than the DPR seized coins. Created yesterday.

Anyone an idea who this is?

AFAIK FBI is selling DPR coins. So may be those are this. I can only see the DPR Seized Coins 2 tag now.

jdruiter (OP)
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June 14, 2014, 09:29:50 PM
 #3

When you follow the moneytrail, it goes back to a transfer of 180 thousand bitcoins:

https://blockchain.info/address/1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec

That's more than the 144 thousand the FBI alledgely seized from DPR..

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June 14, 2014, 10:01:19 PM
 #4

exchange cold store maybe

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June 14, 2014, 10:18:33 PM
 #5

When you follow the moneytrail, it goes back to a transfer of 180 thousand bitcoins:

https://blockchain.info/address/1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec

That's more than the 144 thousand the FBI alledgely seized from DPR..




here is where they have been put together:

https://blockchain.info/de/tx/057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Im not really here, its just your imagination.
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June 14, 2014, 10:30:13 PM
 #6

When you follow the moneytrail, it goes back to a transfer of 180 thousand bitcoins:

https://blockchain.info/address/1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec

That's more than the 144 thousand the FBI alledgely seized from DPR..




here is where they have been put together:

https://blockchain.info/de/tx/057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779
Can anyone identify who these coins belong to?
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June 14, 2014, 10:35:42 PM
 #7

There's a new bitcoin wallet the largest now:
16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

Off-topic: Please learn the difference between a "wallet" and an "address". It may clear up some confusion that you might have.

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June 14, 2014, 10:42:04 PM
 #8

Funds are Bitstamp's cold wallet.

Quote
Check out: https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf

https://blockchain.info/nl/address/1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM is the cold wallet address according to the pdf.

Then follow the BTC a couple transactions further and you will end up at https://blockchain.info/nl/address/1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw which made the 175k+ BTC transaction.

Follow the BTC from the 1AZV address and you will end up at this address.
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June 15, 2014, 12:24:48 AM
 #9

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows
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June 15, 2014, 05:06:23 AM
 #10

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows

It's not a wallet, it is one particular address...
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June 15, 2014, 07:24:16 AM
 #11

I'm telling you the biggest Bitcoin wallet is owned by FBI
shorena
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June 15, 2014, 09:17:59 AM
 #12

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows

Did you even read the post directly above yours?

Funds are Bitstamp's cold wallet.

Quote
Check out: https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf

https://blockchain.info/nl/address/1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM is the cold wallet address according to the pdf.

Then follow the BTC a couple transactions further and you will end up at https://blockchain.info/nl/address/1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw which made the 175k+ BTC transaction.

Follow the BTC from the 1AZV address and you will end up at this address.

thanks!

I'm telling you the biggest Bitcoin wallet is owned by FBI

Nope bitstamp's is bigger aaand its not a wallet.  Roll Eyes

There's a new bitcoin wallet the largest now:
16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

Off-topic: Please learn the difference between a "wallet" and an "address". It may clear up some confusion that you might have.

Im not really here, its just your imagination.
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June 15, 2014, 09:25:56 AM
 #13

It's mine.
And it's only half of what I have.

I too have decided to sell 50% of my coins.

So I will dump them soon....
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June 15, 2014, 09:32:12 AM
 #14

It's mine.
And it's only half of what I have.

I too have decided to sell 50% of my coins.

So I will dump them soon....


OMG YES CHEAP COINS GIVE GIVE GIVE

Remember Aaron Swartz, a 26 year old computer scientist who died defending the free flow of information.
chaosPT
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June 15, 2014, 09:34:16 AM
 #15

You can never know who own those coin , Unless he use the address bought something from you Smiley
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June 15, 2014, 09:34:38 AM
 #16

Where did all those stolen Mt Gox coins (BTC800,000) vanished? I really suspect that this might be one of the wallets used by the Mt Gox thief. Regarding the DPR coins, only 30K of them are being auctioned now.
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June 15, 2014, 10:05:46 AM
 #17

Where did all those stolen Mt Gox coins (BTC800,000) vanished? I really suspect that this might be one of the wallets used by the Mt Gox thief. Regarding the DPR coins, only 30K of them are being auctioned now.

Mark can buy alot of burgers and cola with his 800.000 btc  Lips sealed

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June 15, 2014, 10:09:38 AM
 #18

Hi !

This is the richest bitcoin addresses: https://blockchain.info/address/16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

This is the address where they're passed the biggest quantity of Bitcoin: https://blockchain.info/it/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q

Only 5.706.000 Bitcoin  Grin Grin Grin

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chaosPT
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June 15, 2014, 10:18:45 AM
 #19

Wow i just wish i am bettween 101-200 ranking

Or 2.5k BTC is good enought for me  Grin
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June 15, 2014, 10:46:39 AM
 #20

Maybe it's Bitstamp's cod storage coins, maybe they're from Gox.. but what about Cex.io?
Cex.io has been down for like a day, maybe they're running away with the money?

/paranoia off Smiley.

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