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bitcodo (OP)
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November 06, 2014, 08:54:32 AM
Last edit: November 09, 2014, 06:43:34 AM by bitcodo |
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Price is boring, so I started to think about this address again. What is this? It's around 600k coins. A cold storage of exchange - Huobi? Anybody knows about this?
15c2N528gELxafSDZyKgJeVBYujtpH8cx4 → 1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX 65,490.79565383 BTC
1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw 194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B 65,612.30258284 BTC
14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW 65,368.05262423 BTC
1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK 65,387.09683413 BTC
1PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be4 65,670.69432414 BTC
1KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f 65,583.2220039 BTC
1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa 65,281.25306696 BTC
18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp 65,663.44347767 BTC
1ABS7zUZP76NjNYs9DLoWnKfZFTR7WLrAM 40,663.46529761 BTC →
1M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ 10,000.000365 BTC
1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR 65,462.59283051 BTC
1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ 10,000.000265 BTC
15MJrgLCGBCbGr17DekPtN2JBpcQFaxA1k 10,663.41529761 BTC → ....
edit: Added second source address. So 15c2N528gELxafSDZyKgJeVBYujtpH8cx4 and 1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw were collecting till end of nov. 2013, than all was transfered to new adresses. There they continue accumulating in this year.
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I HATE TABLES I HATE TABLES I HA(╯°□°）╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
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piramida
Legendary
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Activity: 1176
Merit: 1010
Borsche
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November 06, 2014, 09:00:47 AM |
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why do you think these addresses are of one entity? just because amounts are similar?
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i am satoshi
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bitcodo (OP)
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November 06, 2014, 09:04:37 AM |
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15c2N528gELxafSDZyKgJeVBYujtpH8cx4 goes to multiple adresses with 65k BTC. Yes I think they are from one.
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bajlox
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November 06, 2014, 09:06:46 AM |
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Maybe some1 is transfering large amount of cash its easy to transfers with btc and its a small fee for this.
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azguard
Legendary
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Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
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November 06, 2014, 09:09:28 AM |
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Maybe some1 is transfering large amount of cash its easy to transfers with btc and its a small fee for this.
This can easily be the case. Small fee for transferring large amount of cash with btc. Or someone is trying to storage large amount of btc. Maybe some broker from US or something similar. |
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Elwar
Legendary
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Activity: 3598
Merit: 2386
Viva Ut Vivas
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November 06, 2014, 09:53:27 AM |
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That was me...someone stole my wallet.
100 BTC bounty for anyone who can get me the private key.
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First seastead company actually selling sea homes: Ocean Builders https://ocean.builders Of course we accept bitcoin. |
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Grinder
Legendary
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Activity: 1284
Merit: 1001
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November 06, 2014, 10:21:48 AM |
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How much did Mark Karpeles claim to have lost...?
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1Referee
Legendary
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Activity: 2170
Merit: 1427
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November 06, 2014, 10:50:41 AM |
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How much did Mark Karpeles claim to have lost...?
Around 600K/650K  Not sure if he still have that many, perhaps he have cashed out some coins. |
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onlyu
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November 06, 2014, 02:03:30 PM |
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Probably one of the main exchange. Or some illegal underground operator wallet.
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fewcoins
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November 07, 2014, 01:14:12 AM |
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Point is whoever this is knows they just have to hold out a little longer for bitcoin to get near that 420 resistance level...... Maybe he knows it will break beyond that, who knows
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hyphymikey
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November 07, 2014, 01:42:32 AM |
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These are probably the stolen coins. Looks like they have been sending them through mixers to hide where they came from. This would explain why the bitcoin transactions per day is at an all time high with all these coins constantly going through mixers and then being sold mostly on bitstamp. Which also explains the heavy selling pressure.
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kwukduck
Legendary
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Activity: 1937
Merit: 1001
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November 07, 2014, 01:48:25 PM |
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Oh Hai Mr. Karpeles, how's your luxurious life working out?
*mumbles something with karma*
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14b8PdeWLqK3yi3PrNHMmCvSmvDEKEBh3E
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balu2
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November 08, 2014, 01:48:19 PM |
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if this is really fat Karpels-fuck and he would still have to dump/sell those then have fun with your bitcorn. See you bitcoinwhales in altcoinsection  |
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smalltimer
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November 08, 2014, 02:55:04 PM |
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you know it's true, Karp is selling, when altcoins go to the moon without fat old bitcoin. Alts to the moon, bitcoin stays around 100$ to 200$ until Karp finished up. Alts can't stay down much longer. First signs of trendreversal in alts weeks ago, now start the first pumps. This can be accelerating.
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Ayle56
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November 08, 2014, 05:01:33 PM |
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These are probably the stolen coins. Looks like they have been sending them through mixers to hide where they came from. This would explain why the bitcoin transactions per day is at an all time high with all these coins constantly going through mixers and then being sold mostly on bitstamp. Which also explains the heavy selling pressure.
Why would someone with that many stolen coins put them in the same giant wallet? It's obviously going to show up at the top of the rich list and draw massive attention. |
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neurotypical
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November 08, 2014, 05:10:44 PM |
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Probably one of the main exchange. Or some illegal underground operator wallet.
Whoever it is is one single rich ass entity/person that didn't bother making it any less obvious with all these big 65k chunks. |
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twoface
Newbie
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Activity: 21
Merit: 0
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November 08, 2014, 07:00:53 PM |
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600k  damn, what a lucky guy! |
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toleng
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November 08, 2014, 08:54:57 PM |
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I always knew this day would come. You have finally found my wallet. Yes people it is I who owns the coins. I made one good trade on Cryptsy now here I am with 600K btc. Who want to help me spend?
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bitcodo (OP)
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November 08, 2014, 09:40:23 PM
Last edit: November 09, 2014, 06:52:19 AM by bitcodo |
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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$. But of course, they could just randomly put more coins from mixers, to look like organic buying instead of criminal activity.
edit: If this is some legit entity buying and accumulating, without them the price this year would be much lower.
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labsbitforum
Member
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Activity: 99
Merit: 10
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November 11, 2014, 03:24:10 PM |
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I was actually serious about my question. It's weird that the first transaction was at 2012-10-11 01:30:57; but then they started more at the end of 2013. If they started to buy at the end of 2013, thats way more than todays worth of 200 mil$. 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.
No one has provided any other good explanation. The amount and dates seem to fit. I've never tried to track flows in the block chain. So none of these have been sold? All 660,846.33462343 are still in cold storage? |
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