600k BTC - who is this?

[fewcoins]

I was actually serious about my question. It's weird that the first transaction was at 2012-10-11 01:30:57; but then they started more at the end of 2013. If they started to buy at the end of 2013, thats way more than todays worth of 200 mil$. But of course, they could just randomly put more coins from mixers, to look like organic buying instead of criminal activity.


edit: If this is some legit entity buying and accumulating, without them the price this year would be much lower.

The point is if this is one person or even a small group, that means BTC price is held together by gum and glue.......

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[Dissonance]

the question is who is still dumb enough to hold that many coins in one address?

[adaseb]

Looks like these coins are finally on the move...

Any idea if its related to BTC-e ?

[SpiryGolden]

it's moving again.


https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

[exstasie]

it's moving again.

https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

Is there some significance to these coins besides the amounts? It looks like they're just moving coins from legacy addresses to Segwit addresses and breaking them up into smaller amounts. No sign of exchange wallets or anything.

[Zadicar]

it's moving again.

https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

Is there some significance to these coins besides the amounts? It looks like they're just moving coins from legacy addresses to Segwit addresses and breaking them up into smaller amounts. No sign of exchange wallets or anything.

Possible thing but no one knows actually on whats the reason behind on breaking up into smaller parts with those coins. If that amount of btc is only possessed of a single person then its an amazing thing to know that
there are still people who do accumulate as much as they can.

[hawkins]

well, I'm sure those who have this wallet are people who have such a big company. well, it's like a dream if you think we have that kind of money. well, hopefully this doesn't make the price of bitcoin go down further.

[rickadone]

There are so many unknowns about this all together. Are they an exchange ? If they are that would make a lot of sense, they could be just doing some cold storage moving all together to segwit address however do we know if they are an exchange or not? Also if it is just couple people, even at 2012 times that is a lot of money to shell out on bitcoin, not that people didn't do it but even Winklevii twins who have been outspoken about their bitcoin holding doesn't have that much bitcoin.

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him? If it is someone else than it means there is 1.1 mil at Craig, 400k at Winklevii and 600k here which comes down to 2 million bitcoin all held by just 3 owners. That is not a good news for us at all.

[Febo]

There are so many unknowns about this all together. Are they an exchange ? If they are that would make a lot of sense, they could be just doing some cold storage moving all together to segwit address however do we know if they are an exchange or not? Also if it is just couple people, even at 2012 times that is a lot of money to shell out on bitcoin, not that people didn't do it but even Winklevii twins who have been outspoken about their bitcoin holding doesn't have that much bitcoin.

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him? If it is someone else than it means there is 1.1 mil at Craig, 400k at Winklevii and 600k here which comes down to 2 million bitcoin all held by just 3 owners. That is not a good news for us at all.

And you can add that I also own 2 millions so 4 millions BTC owned by 3 persons and pair of twins.

[European Central Bank]

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him?

do you honestly believe that vegetable has anything to do satoshi's coins, let alone satoshi himself?

his claims to those coins involved yet another lie of his. he linked to addresses under the gox creditor's control in one of his countless lawsuits claiming they were his.

https://bitcoinexchangeguide.com/craig-wright-court-documents-show-alledged-1-million-bitcoin-stash-may-be-mt-gox-btc-address/