Gio344
Member
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Activity: 94
Merit: 10
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December 23, 2014, 11:47:18 AM |
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Probably a mixer or a gambling site hot/cold wallet...
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spazzdla
Legendary
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Activity: 1722
Merit: 1000
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December 23, 2014, 08:49:33 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. Like stated before how do we know they do not have miners and are verfiying the transactions themselves.. |
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Lorenzo
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December 24, 2014, 09:53:10 AM |
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4) Mr Satoshi
Well Satoshi's coins have been left untouched so it's probably not him. And I think tx fee is greater than 0.0001 for big amounts?
It is? I always thought the recommended transaction fee was the same for all transactions when it comes to Bitcoin. i.e. you could send either 5,000 BTC or 0.01 BTC with a 0.0001 BTC fee and both transactions would go through fine. |
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acquafredda
Legendary
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Activity: 1316
Merit: 1481
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December 24, 2014, 10:26:17 AM |
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Too many transactions for being Mr. Satoshi
But, anyway, wow.
Try to do something like that with a bank...
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Exther2
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December 24, 2014, 11:49:25 AM |
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Nothing extraordinary with this address, just one that belongs to 1)Mixer (most likely in my opinion since the volumes here are entering/sent regularly so it's isn't just a wallet even for a big site) 2) exchanger, which isn't that likely since exchangers have their funds scattered in thousands of addresses (cold and hot wallets) and there isn't a real need to put it in just one 3)gambling site, also not very likely for the same exchanger reason.
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faince222
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December 24, 2014, 04:44:16 PM |
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I think that there address is an exchange main address. I see many movement from it and I can deduce this. Or maybe, it could be the cold storage of Primedice, the biggest dice site that I know..
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CrackedLogic
Legendary
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Activity: 1050
Merit: 1000
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December 24, 2014, 04:47:31 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  I am Logic and I'm going to say that it is probably an address of an exchange, a mixer, or a gambling site. It may possibly be a heavy mining corporation but the payouts don't seem to come from any pools and they aren't very stable. |
 BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES |
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Juan978
Newbie
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Activity: 13
Merit: 0
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December 24, 2014, 05:49:46 PM |
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Maybe one of the first miners and that has plenty of bitcoins to send/receive...
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Zawamiya
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December 24, 2014, 05:58:41 PM |
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possibly this is an address of a big exchange or online merchant, all the transactions are done with this address
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CrackedLogic
Legendary
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Activity: 1050
Merit: 1000
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December 25, 2014, 06:00:30 AM |
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25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
Now imagine if all these transactions were fiat and controlled by banks. Think about how much they would lose. |
BUY GAMESWITHBTCITCOINFORDISCOUNTEDPRICES
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AwesomeTRADER
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December 25, 2014, 06:44:13 AM |
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Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.
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csharp11
Member
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Activity: 98
Merit: 10
Software Engineering is not an easy Job.
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December 25, 2014, 10:15:18 AM |
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Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.
The transaction history is very strange though. Seems like it was created this year. So it's possible exchange or an early bitcoiner transferring his coins to a new wallet. |
Out of shape with big p*nis is better than muscular with tiny pecker. |
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SpreadBit (OP)
Full Member
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Activity: 154
Merit: 100
SatoshiBet.com ✯ Bitcoin Casino Games
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December 25, 2014, 02:35:17 PM |
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Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.
The transaction history is very strange though. Seems like it was created this year. So it's possible exchange or an early bitcoiner transferring his coins to a new wallet. Hmm, Okay thanks for every comment. |
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