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Author Topic: This address received 23000BTC yesterday.  (Read 6316 times)
yapusi (OP)
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September 21, 2014, 06:39:33 PM
 #1

https://blockchain.info/address/1Grv3ZJ2yPVdBX7aXN57UZXcaaoukw1xv1
nuff
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September 21, 2014, 06:41:38 PM
 #2

This is what I love about Bitcoin. You can see everyone's account publicly  Grin
odolvlobo
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September 21, 2014, 06:44:47 PM
 #3

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

Join an anti-signature campaign: Click ignore on the members of signature campaigns.
PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
RustyNomad
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September 21, 2014, 06:50:07 PM
 #4

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


Nah, was just me moving some funds over to the wife's account...  Grin


... I wish...
dankkk
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September 21, 2014, 06:52:53 PM
 #5

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

Either that or a company is consolidating inputs to be able to not have a lot of very small inputs that will occur when bitcoin is sent in various amounts for things like customer withdrawals.
Group Bitcoin
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September 21, 2014, 07:28:24 PM
 #6

10 million dollars  Shocked

ikydesu
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September 21, 2014, 07:43:08 PM
 #7

this is WOW! Shocked

Quote
Fidel Crypto
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September 21, 2014, 07:50:48 PM
 #8

paypals holdings?
torpedo
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AI Growth Hacking, Crowd Shilling, and Guerrilla M


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September 21, 2014, 08:09:13 PM
 #9

i'd be happy with just 0.1% of that  Roll Eyes

AI Growth Hacking, Crowd Shilling, and Guerrilla Marketing
Gleb Gamow
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September 21, 2014, 08:10:13 PM
 #10

paypals holdings?

I'm guessing Dank sold some weed and is getting ready to purchase a guitar.
bitcoinforhelp
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September 21, 2014, 08:22:56 PM
 #11

I think some billionaire trying to buy his first bitcoin.
Fair bet
AltcoinInvestor
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September 21, 2014, 08:49:50 PM
 #12

Relax guys, it was just me moving funds from exchange to cold storage Grin
dzust
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September 21, 2014, 08:59:04 PM
 #13

Impossible to have this amount. That is sad.
Chakonn
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September 21, 2014, 09:45:56 PM
 #14


https://www.laxotrade.com/?a=home


It says right there  Shocked
grifferz
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September 21, 2014, 09:47:59 PM
 #15

https://www.laxotrade.com/?a=home


It says right there  Shocked
These are unrelated spam transactions that many people are receiving.
TheWallStreetCrew
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September 21, 2014, 10:43:19 PM
 #16

Last time it was BTC-E funds around.

First Venture Capital backed Crypto | GetCLAMS-GCS | https://goo.gl/ER9djG
bitbaby
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September 22, 2014, 12:07:13 AM
 #17

Life is gr8 for early adopters.

foxkyu
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September 22, 2014, 03:34:51 AM
 #18

that is a huge huge amount of bitcoin
and i think it's own by company, not a sigle person
when you scroll down you can see a stable 1 bitcoin per transaction WOW  Shocked
kylie.v
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September 22, 2014, 03:37:47 AM
 #19

I agree with the user above.  Most likely the tx is done by a company

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fryarminer
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September 22, 2014, 03:38:25 AM
 #20

Dang it!! Now I forgot my private key!!
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