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relm9
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July 03, 2014, 05:09:08 AM |
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It looks like the note was attached to the transaction under it.
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CIYAM
Legendary
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Activity: 1890
Merit: 1086
Ian Knowles - CIYAM Lead Developer
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July 03, 2014, 05:13:37 AM |
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Is that supposed to be the DPR stash?
If so it is rather interesting that all of those funds have now moved.
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Bit_Happy
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Activity: 2114
Merit: 1040
A Great Time to Start Something!
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July 03, 2014, 05:14:28 AM |
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It looks like the note was attached to the transaction under it.
I just checked the individual links and you are correct. The note is part of the tiny transaction.
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Cranky4u
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July 03, 2014, 05:15:57 AM |
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One of Satoshi's wallets perhaps? It is ~US$90M @ current rates
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bitcoin_bagholder (OP)
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July 03, 2014, 05:28:00 AM |
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It looks like the note was attached to the transaction under it.
Okay. Damn, that would have been some excitement if the note was for the 150K.
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Bitmixer sucks
Bit-X sucks
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NLNico
Legendary
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Activity: 1876
Merit: 1295
DiceSites.com owner
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July 03, 2014, 05:30:47 AM |
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Just BitStamp switching cold wallets (or actually refilling hot wallet with 3K btc it seems?) Funds are Bitstamp's cold wallet. Follow the BTC from the 1AZV address and you will end up at this address.
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shorena
Copper Member
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Activity: 1498
Merit: 1540
No I dont escrow anymore.
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July 03, 2014, 05:33:02 AM |
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Im not really here, its just your imagination.
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CIYAM
Legendary
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Activity: 1890
Merit: 1086
Ian Knowles - CIYAM Lead Developer
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July 03, 2014, 05:37:00 AM |
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Thanks - so it is the richest single address - I wonder why all the small amounts with messages were being sent to it.
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NLNico
Legendary
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Activity: 1876
Merit: 1295
DiceSites.com owner
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July 03, 2014, 05:40:00 AM |
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I wonder why all the small amounts with messages were being sent to it.
There are many people having a look at the blockchain.info page of an address that big. So these small amounts are just attention whores, beggars hoping some idiot donates to them, people advertising their crappy sites, some even linking to a scamming site, etc. Sometimes the messages are funny though.
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CIYAM
Legendary
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Activity: 1890
Merit: 1086
Ian Knowles - CIYAM Lead Developer
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July 03, 2014, 06:48:46 AM |
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Yeah - mostly just stupid stuff - hadn't even realised that this "top 100" website existed.
It is surprising to me that someone would risk having such a huge amount in a single address.
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Kprawn
Legendary
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Activity: 1904
Merit: 1074
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July 03, 2014, 06:59:52 AM |
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Wow that is a awefull lot of coins! Hopefully not a exchange moving online wallets content to a offshore bitcoin account. Great to see, people are watching the movement of coins on the blockchain.
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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July 03, 2014, 08:28:45 AM |
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Thanks - so it is the richest single address - I wonder why all the small amounts with messages were being sent to it. You shouldn't wonder about such things. Anyone wanting to cause confusion could do this.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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CIYAM
Legendary
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Activity: 1890
Merit: 1086
Ian Knowles - CIYAM Lead Developer
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July 03, 2014, 08:38:02 AM Last edit: July 03, 2014, 09:08:07 AM by CIYAM |
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Yes - I get now that the small amounts were being sent in *order to leave graffiti" - funnily enough I was actually one of the people who first requested blockchain.info to allow messages to be added to txs (in order to tag "tasks" for my own system - although I never ended up actually doing that).
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Marlo Stanfield
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July 03, 2014, 08:53:18 AM |
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So it's not only that address but 11 of the top 12 address and more below that.
So what are these coins, Bitstamp or something?
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Meuh6879
Legendary
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Activity: 1512
Merit: 1012
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July 03, 2014, 10:07:16 AM |
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how people can store all bitcoin in a single adress ... it's insane in this world ! use multi-wallet to store multi-amount (like 15x 10k BTC).
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TrailingComet
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July 03, 2014, 10:33:55 AM |
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Any chance that this is part of the stash confiscated by the US govt? Unlikely I suppose given the message
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drrussellshane
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July 03, 2014, 12:08:43 PM |
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Any chance that this is part of the stash confiscated by the US govt? Unlikely I suppose given the message Doubtful that the entity that owns that private key also wrote that message.
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Buy a TREZOR! Premier BTC hardware wallet. If you're reading this, you should probably buy one if you don't already have one. You'll thank me later.
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percocet
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July 03, 2014, 01:28:12 PM |
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"Blockchain Graffiti" LOL
Crazy to leave so much in a single wallet though.
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