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Author Topic: 217,517.63438199 BTC transfer? What is this?  (Read 2967 times)
chek2fire (OP)
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December 03, 2014, 09:23:15 PM
 #1

Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

http://www.bitcoin-gr.org
4411 804B 0181 F444 ADBD 01D4 0664 00E4 37E7 228E
spazzdla
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December 03, 2014, 09:24:41 PM
 #2

I cannot.  Wink twins proving they have a button of BTC?

Gox coins..?

I dunno any more good theories?
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December 03, 2014, 09:46:33 PM
 #3

I'm no expert but a glance at the inputs suggests (to me) the accumulation of many, many smaller amounts followed by moving larger total amounts around.

If a lot of people "lost" some bitcoin then I guess tomorrow will bring misleading "BTC hacked" headlines <sigh>

What less sinister explanations are there?

chek2fire (OP)
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December 03, 2014, 09:49:08 PM
 #4

They say to bitcoin irc channel that is a bitstamp adress. Maybe they change wallet who knows.

http://www.bitcoin-gr.org
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pedrog
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December 03, 2014, 09:51:31 PM
 #5

Bitstamp.

They do this from time to time.

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December 03, 2014, 10:20:18 PM
 #6

It's Bitstamp proving they're solvent.
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December 03, 2014, 10:32:22 PM
 #7

Yup. Bitstamp Audit.

https://blockchain.info/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8
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December 03, 2014, 10:33:02 PM
 #8

It's those last 99 satoshis I'm suspicious of. 99 isn't random. It's a message. Eleven nines, 3 thirtythrees, 99 red balloons... OMG that's it....






 Wink

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December 03, 2014, 10:50:27 PM
 #9


https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

Can anyone explain me what is this?

No, that's not your business. All BTC transactions are private.

I used to be a citizen and a taxpayer. Those days are long gone.
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December 03, 2014, 10:51:47 PM
 #10

One private key to secure 80mill, eeek.
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December 03, 2014, 10:55:40 PM
 #11

why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction Grin


                  ,'#██+:                 
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             .███████████████;            
                `+███████#,               
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December 03, 2014, 10:56:42 PM
 #12

But on the other hand, 100% of your resources protecting one very precious key, or 1/80th of your resources each protecting a million dollar key?

TL;DR See Spot run. Run Spot run. .... .... Freelance interweb comedian, for teh lulz >>> 1MqAAR4XkJWfDt367hVTv5SstPZ54Fwse6

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December 03, 2014, 11:04:57 PM
 #13

why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction Grin

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.

BTC:1AiCRMxgf1ptVQwx6hDuKMu4f7F27QmJC2
chek2fire (OP)
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December 03, 2014, 11:07:51 PM
 #14


https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

Can anyone explain me what is this?

No, that's not your business. All BTC transactions are private.

sorry. I dont mean to crash the private transactions of bitcoin just ask if there is something that we must worry about. The transcactions are private but is public.

http://www.bitcoin-gr.org
4411 804B 0181 F444 ADBD 01D4 0664 00E4 37E7 228E
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December 03, 2014, 11:09:10 PM
 #15

why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction Grin

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.

Well, in that case, we should e-mail "Western Union" that says; "Hey dude, How much you charge to send 82 mil USD"
Probably they would say "A LOT".
Then we can reply; "Hey dude, we already did it just for 4 cents".

This would be hilarious...


                  ,'#██+:                 
              ,█████████████'             
            +██████████████████           
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  ███;    ███████████████████████     ███;
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    ████         '███████#.        ████.  
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           ,███████████████████+          
             .███████████████;            
                `+███████#,               
wunkbone
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December 04, 2014, 02:34:23 AM
 #16

why is bitstamp so cheapskate?

why did they only pay 10k satoshi as a transaction fee?

if I was a miner I wouldn't confirm this transaction Grin

Perhaps they were proving a point? That they can move millions for such low fees. Even more so, they didn't need to even pay fees, due to the sheer size of the transaction it would've had the highest priority.
I don't think they would need to take the risk of moving the coins to prove a point. The fact that Bitcoin has low fees can be proven in the blockchain and in the protocol. If someone needed to prove funds then they could have signed a message from the input addresses.

I would say it was likely to consolidate inputs and/or someone was withdrawing a large amount of funds from an exchange

The Transit Coin is on the way. help us to decide the path we have to follow:

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December 04, 2014, 02:36:20 AM
 #17

It's good to know Bitstamp proves their ownership now and then
Also nice to see a bunch of large amount of coins moving ^^
(Although honestly that one has such a large priority it could have moved for free)

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December 04, 2014, 08:05:10 PM
 #18

Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??
I dropped some pocket change by accident.

Sorry about that.

Remember Aaron Swartz, a 26 year old computer scientist who died defending the free flow of information.
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December 04, 2014, 08:06:09 PM
 #19

Can anyone explain me what is this?

https://blockchain.info/tx/8f1d3a8ef6b2d4a25d2f499279e01518b4770819ccbc39a765c4c326170c61b3

217,517.63438199 BTC transfer but from whom and to where??

99% chance that it is a major exchange moving coins between addresses.
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December 04, 2014, 08:35:51 PM
 #20

Can anyone explain me what is this?...

This my compadre, is the future of finance...conducted in a microcosm of about 3 seconds and 4 cents with Bitcoin.  Someone explain to me what we need banks for again?  How much time, energy, politics and cost do you think it would have taken to do this via BofA, or Western Union, et al...if it could ever even be done at all!

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