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Author Topic: This address received 23000BTC yesterday.  (Read 6316 times)
Avrecea
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September 22, 2014, 01:44:36 PM
 #41


Holy shitballs!
LiteCoinGuy
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September 22, 2014, 03:37:39 PM
 #42

My guess is that it is a company doing an audit.


maybe:

http://www.coindesk.com/netagio-becomes-first-uk-bitcoin-company-meet-auditing-standard/

nuff
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September 22, 2014, 04:34:12 PM
 #43

Could be ASICMiner shuffling around some of their mining income or the income from sales of their miners... 23k BTC seems a lot, but is a reasonable number for a large company in the Bitcoin space!

Early adopters easily could have tens of thousands of bitcoins if they have stuck to it and held. But I think most of them are kicking themselves right now for getting rid of them, like the guy who bought two pizzas for 10k btc
andycarrol
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September 22, 2014, 05:12:29 PM
 #44

waw if I have that much money do not know what to say anymore: D
maybe it has a web of trading
thecast
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September 22, 2014, 05:17:46 PM
 #45

All these fuckin Laxo Trade spams are getting on my nerves.
Kprawn
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September 22, 2014, 05:59:33 PM
 #46

My guess, it's a miner shifting coins & trading.

Consolidation to cold storage ----> Damn that is a huge sum of money.  Sad

For most of us, we would never see that type of money, in your whole life. Could also just be Bill Gates experimenting with "Paper wallets"  Wink

They say, if he drop a $100 and we walks a mile, he would not turn back to go fetch it, because it's generated through interrest again.  Angry

He keeps on giving money away, and before you know it, he is the richest man again. {Money makes money}

http://www.thecarbondalenews.com/article/20140919/BUSINESS/309199979

Wonder how much he invested in Bitcoin.  Grin Grin I think he is the biggest hoarder {Whale}

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dexX7
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September 22, 2014, 07:36:55 PM
 #47

Looks like quite a few coins are mined by GHash -> scattered -> collected and combined.

grandFX
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September 22, 2014, 10:22:40 PM
 #48

omg. a lot bitcoin
if received 23000 btc. very happy and enjoy if I have bitcoin 23000 btc. Grin
zorke
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September 22, 2014, 10:35:52 PM
 #49

I would think there would be a less risky way for a company to do an audit. Any time you send a TX there is a small risk that you send the bitcoin to an incorrect address, that the private key of the receiving address gets destroyed or corrupted.

I would argue a better way to audit holdings a company has would be to sign messages with all the addresses under their control and use an API to check the "balance" of each of the addresses
zimmah
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September 23, 2014, 01:03:46 AM
 #50

would be nice to have that amount of bitcoin.

sadly, probably none of us will ever have that much.

however, maybe someday, even 1 bitcoin will be about the same value at 23k are now.
llanillo
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September 23, 2014, 01:05:39 AM
 #51

Just wow.... adopt me pls!! thats an amazing amount...

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Vortex20000
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September 23, 2014, 04:01:46 AM
 #52

Tx probably by company.


johnyj
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September 23, 2014, 04:05:23 AM
 #53

Exchange platform or bitpay, they combine many small inputs into 1k transactions, like moving customer funds into cold storage

kingscrown
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September 23, 2014, 04:13:57 AM
 #54

no idea who but looks.. hawt!

zorke
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September 24, 2014, 02:30:00 AM
 #55

Exchange platform or bitpay, they combine many small inputs into 1k transactions, like moving customer funds into cold storage
I would think they would likely send these small inputs to an exchange since they are providing their customers with fiat once the bitcoin is received. These inputs would likely get split up once the customers who eventually buy the bitcoin that bitpay is selling gets withdrawn from their account
cryptomad
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September 24, 2014, 02:52:04 AM
 #56

Wow that's amazing I once seen a much bigger transaction of 90,000 btc  Shocked Shocked

Spend GCN at World of electronics Transfer files at www.gfile.us 10k free per transfer Smiley
teamcrypton
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September 24, 2014, 03:15:58 AM
 #57

Holy jesus...
Oscilson
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September 24, 2014, 04:35:33 AM
 #58

Wow that's amazing I once seen a much bigger transaction of 90,000 btc  Shocked Shocked

It depends when you saw the 90k transaction. The dollar value might be smaller.
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September 24, 2014, 08:30:57 AM
 #59

That address has got almost 10mil and also gets 0.0001 payments from Laxo, hope they spend it wisely.
Looks like a big company getting some finances in order, 1,000btc each transaction.

Soros Shorts
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September 24, 2014, 08:55:06 AM
 #60

That address has got almost 10mil and also gets 0.0001 payments from Laxo, hope they spend it wisely.
Looks like a big company getting some finances in order, 1,000btc each transaction.
With the number of people monitoring that address, it is probably cheap advertising for Laxo.
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