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Parazyd
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December 21, 2014, 07:59:20 PM |
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It's either an address owned by an exchange service, or a gambling site. Logic tells you how the BTC got there  |
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calchuchesta
Member
 Offline
Activity: 124
Merit: 11
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December 21, 2014, 10:10:51 PM |
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1) Seized exchange
2) Big lucky early investor
3) Gambling site
4) Mr Satoshi
one of the above
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Sythyn
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December 21, 2014, 11:02:59 PM |
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It is an exchange audit.
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Buffer Overflow
Legendary
Offline
Activity: 1652
Merit: 1015
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December 21, 2014, 11:09:35 PM |
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how?
The same way as any other transaction. |
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Valzador
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December 22, 2014, 01:44:40 AM |
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You could also just keep sending coins around.
Send the coins out, then send them back in and watch the total received grow.
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Candystripes
Sr. Member
Offline
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
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December 22, 2014, 05:33:01 AM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
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---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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Parazyd
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December 22, 2014, 07:46:36 AM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
Like they care |
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Valzador
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December 22, 2014, 10:06:13 AM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
How do you know they paid a fee for all their transactions? |
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mladen00
Legendary
Offline
Activity: 2124
Merit: 1013
K-ing®
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December 22, 2014, 12:25:18 PM |
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i think this is for some exchange
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IOTA
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teodor87
Full Member
Offline
Activity: 154
Merit: 100
Man is King!
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December 22, 2014, 01:16:12 PM |
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Doesnt matter. Today there are 208BTC in this address. It might an exchange, keeping just fees. |
1BXi1DWT9U8snSr8wmuL7iihqphNiPRN9k
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Stedsm
Legendary
Offline
Activity: 3052
Merit: 1273
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December 22, 2014, 01:52:24 PM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
"Lost"?! If they were depositing and withdrawing from a bank those fees would be 100x greater. |
| .SHUFFLE.COM.. | ███████████████████████
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███████████████████████
███████████████████████ | .
...Next Generation Crypto Casino... |
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Marcchernandez
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December 22, 2014, 02:45:35 PM |
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Most likely an exchange address. Its the end of the year and they may have to show balance for tax purposes.
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superSTAR777
Sr. Member
Offline
Activity: 252
Merit: 250
★777Coin.com★ Fun BTC Casino!
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December 22, 2014, 02:49:35 PM |
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It's either an address owned by an exchange service, or a gambling site. Logic tells you how the BTC got there Dont think a gambling site but yeah definitely a exchange |
a
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jontrue
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December 22, 2014, 09:54:58 PM |
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Exchange or gambling site address
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mocacinno
Legendary
Offline
Activity: 3374
Merit: 4919
https://merel.mobi => buy facemasks with BTC/LTC
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December 22, 2014, 10:10:56 PM |
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I can only dream of as much as it can get and getting rich quick hopefully at the beginning of the year I was able to get two percent   |
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newsflash
Member
Offline
Activity: 84
Merit: 10
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December 22, 2014, 10:49:14 PM |
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Probably one of a companies cold wallets/changing addresses, Mixer, or an old miner wallet that he/she kept using, Can't know for sure unless you ask the address owner though!
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Watoshi-Dimobuto
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December 23, 2014, 07:57:18 AM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
That is the total number of transactions BOTH send and received. Ideally, you should take only the send once. And I think tx fee is greater than 0.0001 for big amounts? |
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Mewtwo
Full Member
Offline
Activity: 238
Merit: 100
ROAD TO HEAVEN...
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December 23, 2014, 08:05:09 AM |
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1) Seized exchange
2) Big lucky early investor
3) Gambling site
4) Mr Satoshi
one of the above
Nice detective work, seargent! |
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activebiz
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December 23, 2014, 11:03:15 AM |
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early btc casinos made a lot of bitcoins.
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