bitc0in (OP)
Member
 Offline
Activity: 90
Merit: 10
One day I shall rise!!
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September 04, 2014, 07:20:32 PM |
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There always lies a spark inside a cold heart!!
I am From Nepal<<Where Everest Lies>>
Satoshis??=1NYTHxvaqvoBVH5ttSpHv3TgdXGuRQMQZh
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Brewins
Legendary
Offline
Activity: 1120
Merit: 1000
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September 04, 2014, 09:16:08 PM |
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Where did you get that address?
Couldn't find anything using google. My guess it is from some exchange or other big business that accepts Bitcoin, like Bitpay.
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virtualx
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September 04, 2014, 10:15:29 PM |
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Some company I guess, pretty high amounts of btc.
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...loteo...
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BE A MOON VISITOR! |
[/center] |
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crystalsum
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September 05, 2014, 09:55:47 AM |
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Some South American hit man with links to the underworld  |
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KIRAZ
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September 05, 2014, 10:10:56 AM |
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Could be a big organization using it, it's really hard to tell just by address and there's no notes so can't tell.
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valvalis
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September 05, 2014, 10:25:52 AM |
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Some South American hit man with links to the underworld I know it sounds crazy but It think this guy is right. BTC100,000 is really huge. What kind of bussines that using a huge amount of bitcoins? |
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bitc0in (OP)
Member
Offline
Activity: 90
Merit: 10
One day I shall rise!!
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September 06, 2014, 05:29:40 PM |
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Receiving such a huge load of BTC on the same address and no google presence on address search as well
.What does that points toward
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There always lies a spark inside a cold heart!!
I am From Nepal<<Where Everest Lies>>
Satoshis??=1NYTHxvaqvoBVH5ttSpHv3TgdXGuRQMQZh
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1Referee
Legendary
Offline
Activity: 2170
Merit: 1427
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September 06, 2014, 05:58:08 PM |
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Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site.
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bitc0in (OP)
Member
Offline
Activity: 90
Merit: 10
One day I shall rise!!
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September 06, 2014, 06:32:49 PM |
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Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site.
Yeah it must be, |
There always lies a spark inside a cold heart!!
I am From Nepal<<Where Everest Lies>>
Satoshis??=1NYTHxvaqvoBVH5ttSpHv3TgdXGuRQMQZh
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cookiemonsterwhat
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September 06, 2014, 08:21:03 PM |
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Most likely a gambling site that has on-chain address?
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bbit
Legendary
Offline
Activity: 1330
Merit: 1000
Bitcoin
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September 06, 2014, 08:25:37 PM |
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It is just my account don't worry about it  |
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Slark
Legendary
Offline
Activity: 1862
Merit: 1004
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September 06, 2014, 09:27:29 PM |
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It is for sure not private address. Big exchange market, online casino, big company with bitcoin funds it is probably one of these. Not that I would not want to have this amount of btc tho... |
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statdude
Legendary
Offline
Activity: 1498
Merit: 1000
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September 21, 2014, 06:14:51 PM |
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Anyone know who owns this mysterious address?
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yraskk
Member
Offline
Activity: 104
Merit: 10
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September 21, 2014, 06:32:50 PM |
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most likely some kind of an exchange site or a casino, too many transactions for a personal address but I guess it's hard for us to tell who exactly owns it for sure.
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BTCat
Legendary
Offline
Activity: 1960
Merit: 1010
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September 22, 2014, 08:47:36 AM |
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campycoin
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December 04, 2014, 09:26:42 PM |
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Someone with that addy is mixing all the coins being stolen at Localbitcoins this morning. Any info on the owner or mixing company? Can someone get the taint analysis to come up?
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Candystripes
Sr. Member
Offline
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
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December 04, 2014, 11:58:22 PM |
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It seems that it is mixing around coins, from mostly likely a scam as the two posts above mention.
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---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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aqua22
Newbie
Offline
Activity: 14
Merit: 0
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December 05, 2014, 09:42:25 AM |
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By the heavy size of action/transactions this is most likely not an individual address but for a company and probably for something very big (one of bitpay addresses, big casino etc...)
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