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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79186 times)
ErebusBat
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I am the one who knocks


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August 03, 2012, 08:01:54 PM
 #141

I doubt it's MtGox. Why would my SR coins go to MtGox, unless SR is taking a leveraged short with members' coins?
Actually it makes perfect sense from a tumbling POV given how GOX's wallet works.

What better way to positively *guarantee*  that you could taint non SR users?  GOX would be it.  Now there is plausible deniability for people who have SR tainted coins.

What would be useful is if MagicalTux could confirm or deny that is one of GOX's addresses.

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myrkul
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August 03, 2012, 10:52:58 PM
 #142

Spooky. If pirate is related to SR he better be good at becoming invisible because if bitcointalk can figure this out then the DEA and their sister agencies can as well. Furthermore if a link between mtgox and SR becomes provable then the DOJ ban hammer could be coming eventually.

Just about every US bill in circulation has traces of cocaine on it. Doesn't mean anything more or less than does the fact that coins sent to SR eventually end up on MTGox.

That's true, but irrelevant to my comments. If MtGox is processing coins for fiat to SR ringleaders/big volume dealers, then guess who is going to want to know where the wires are going.

I doubt DPR is that stupid. Most SR dealers aren't going to be either. I'd do an OTC trade if I wanted to get my Silk Road profits turned into fiat. Or just buy something I could sell legally for fiat. It's probably safe to say that any coins in Gox's accounts are at least one untraceable transaction - and probably several - away from anyone connected to SR.

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Spekulatius
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August 17, 2012, 02:14:48 AM
 #143

I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalk.org/index.php?topic=35083.0

or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

Is it possible to identify the miner?
cypherdoc
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August 17, 2012, 02:41:08 AM
 #144

I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalk.org/index.php?topic=35083.0

or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

Is it possible to identify the miner?

This is from a P2Pool block.

hey Holiday, hows the P2Pool working out so far?
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August 17, 2012, 02:56:34 AM
 #145

I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalk.org/index.php?topic=35083.0

or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

Is it possible to identify the miner?

This is from a P2Pool block.

hey Holiday, hows the P2Pool working out so far?

It's great if you care about what it accomplishes! It seems many don't. I used to promote it heavily, I don't bother anymore. You can lead a horse to water...

do i sense that P2Pool diminishes performance compared to traditional pools?
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August 17, 2012, 02:59:33 AM
 #146

@ Holliday:

Can you pls give me (noob) some explanation on a couple of things?

- So the FAT address is chosen to receive payouts from the pool in exchange for some hashing power provided by some miner, right?

- Can you identify the miner? Is it necessarily the same person that has control over the FAT address?

- How could this be used for, lets say mixing services (because the amount of "out of the mint"-fresh coins in miniscule)?
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August 18, 2012, 03:50:37 AM
 #147

This is gonna be interesting. Will some of the lenders receive their Pirate money back from this wallet?

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August 18, 2012, 05:12:53 AM
 #148

OK, 5000 BTC withdraw now Shocked

Where does it go?? Anyone??

-edit- https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
tx:  d45d39bdb2f03b49896dfb9ff256ed5ea16b2b8d70605eaede907fa6530da7a1
Recipient address: 1CPbXdVFRV5DFMUoym8fLLxXrYqcGiQs1B
augustocroppo
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August 18, 2012, 05:15:34 AM
 #149

OK, 5000 BTC withdraw now Shocked

Where does it go?? Anyone??

I speculate that is going to be dumped on the exchange market.
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August 18, 2012, 05:23:35 AM
 #150

Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.

Interesting, 3 confirmations needed by MtGox before funds can be used.

0 confirms so far..

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August 18, 2012, 05:27:40 AM
 #151

Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.

Interesting, 3 confirmations needed by MtGox before funds can be used.

0 confirms so far..

Look at the receiver address, it was generated exclusively to receive the funds.

Let's wait, it can be another exchange market.
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August 18, 2012, 05:30:29 AM
 #152

Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.

Interesting, 3 confirmations needed by MtGox before funds can be used.

0 confirms so far..

Very interesting.
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August 18, 2012, 05:33:09 AM
 #153

To sabotage and provoke further evidence: Just add some 2k or 3k BTC more to that wall if anybody has that much BTC on MTGox right now!! This way the FAT address has to dispense more BTC to tear down that wall!!

1 confirm and counting

ETA: 20 min
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August 18, 2012, 05:35:38 AM
 #154

OK, that was quick, 4 confirmations already. Stay tuned

-edit- Maybe this could also help:

Quote
PirateAt40 • 18 days ago

1HVEAfZ8d37Zww6dbnVwq5SHY552o9d7tx

Solve the puzzle
Jutarul
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August 18, 2012, 05:46:08 AM
 #155

OK, that was quick, 4 confirmations already. Stay tuned

somebody is cashing out slowly... good for us!

The ASICMINER Project https://bitcointalk.org/index.php?topic=99497.0
"The way you solve things is by making it politically profitable for the wrong people to do the right thing.", Milton Friedman
dropt
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August 18, 2012, 06:28:29 AM
 #156

Wall Gone.
Spekulatius
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August 18, 2012, 01:05:23 PM
 #157

Too bad, I was asleep. Was the wall sold into or was it simple removed?
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August 18, 2012, 04:08:06 PM
 #158

Too bad, I was asleep. Was the wall sold into or was it simple removed?

Sold into. Two simultaneous transactions, first for ~350 BTC then ~3650 BTC.
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August 19, 2012, 12:53:17 AM
 #159

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

0 Confirmations yet
Time to hit Exchanges (if so): ~30 minutes

-edit- 1 confirmation ETA ~20 min
elux
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August 19, 2012, 01:09:14 AM
 #160

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM


This could get interesting.
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