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Author Topic: This address received 23000BTC yesterday.  (Read 6316 times)
robhimself
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Calling out scams, one HYIP at a time...


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September 22, 2014, 04:07:34 AM
 #21

You mom's plastic surgery bill came in due.

KIRAZ
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September 22, 2014, 04:27:21 AM
 #22

Wow that's indeed a lot. It should a big company, they are on number 33 in top 100 bitcoin rich.
But seriously though if i have that much i would them move around different wallets but who know maybe they did already lol
http://bitcoinrichlist.com/top100
nuff
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September 22, 2014, 04:41:33 AM
 #23

I don't think I can keep track of that much btc tbh.
dzust
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September 22, 2014, 06:11:50 AM
 #24

Life is gr8 for early adopters.

+1. Now early adopters are like lotery winners Smiley
BitCoinNutJob
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September 22, 2014, 06:59:21 AM
 #25


Maybe the 23000 is from laxotrade? oh boy i hope im next
Searing
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Clueless!


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September 22, 2014, 07:05:55 AM
 #26

heh it is BFL hiding cash...the regulators they are a coming! heh

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September 22, 2014, 07:15:31 AM
 #27

Mayweather took a third of his pay for his most recent fight in BTC
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September 22, 2014, 07:16:59 AM
 #28

It must be holdings of a big company or an exchange moving some funds.


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September 22, 2014, 07:18:10 AM
 #29

Probably either a big company or mining operation reviewing their funds or more likely some old miner that had thousands of coins stored in a memory.
qwerty555
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September 22, 2014, 07:25:27 AM
 #30



One of these perhaps?

Big ticket items at $10 million each are bullion dealers


http://techcrunch.com/2014/08/25/gold-dealer-drops-credit-card-payments-for-bitcoin/

http://www.coindesk.com/bullion-dealer-amagi-metals-stop-accepting-fiat-currency/


http://www.zerohedge.com/news/2014-09-20/meanwhile-heres-what-super-rich-are-rushing-buy


Oscilson
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September 22, 2014, 07:27:34 AM
 #31

This is what I love about Bitcoin. You can see everyone's account publicly  Grin
BTC is so transparent.
dishwara
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September 22, 2014, 07:34:58 AM
 #32

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

Not 1, but 1000 Bitcoin per transaction.
haploid23
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September 22, 2014, 07:44:59 AM
 #33

Most likely an exchange shuffling funds around. All the transactions sent to the address is in very discrete and round numbers.

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September 22, 2014, 08:11:22 AM
 #34

I will always wonder how it feels like to own that much BTC  Kiss

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September 22, 2014, 08:19:17 AM
 #35

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...

what? you have your own funds && you have a wife, how do you managed to do that!!

RIC solo mining with XPT miner @ zjuer.net:10034
Diabolicus
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September 22, 2014, 08:37:13 AM
 #36

Someone consolidating coins dormant since last oct-dec = someone getting nervous as we approache his buy-in price? DUMP INCOMING!!!11

No, seriously: Could be a thousand things really, including Timmeh D. acquiring another 30k or some SR auction runner-up buying OTC
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September 22, 2014, 09:47:03 AM
 #37

dang that's a lot of bitcoin  Shocked
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September 22, 2014, 10:00:56 AM
 #38

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!

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September 22, 2014, 10:32:13 AM
 #39

wow boy, I'd be so excited if I got 23k dollars. Now just multiply the excitement  by 400 times. Shocked
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September 22, 2014, 01:33:21 PM
 #40

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}

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