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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79217 times)
beckspace
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August 19, 2012, 01:09:57 AM
 #161

Wow!! This is better than the asterisk.

You guys have really come up with somethin'
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Spekulatius
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August 19, 2012, 01:12:14 AM
 #162

2 confirmations ETA: ~10 min
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August 19, 2012, 01:12:21 AM
 #163

Wow!! This is better than the asterisk.
Watch out for some big ask walls!

Sold my online coins now. This can be a great trading opportunity Smiley
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August 19, 2012, 01:14:16 AM
 #164

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

That will be some major slippage!  Wink  Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!

Raoul Duke
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August 19, 2012, 01:17:55 AM
 #165

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba
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August 19, 2012, 01:22:10 AM
 #166

Oh this is so great, I love it! Who ever is in possession of those 100k BTC could just erect the tallest ASK wall bitcoin has ever seen and scare everyone back down further than he ever could by selling it into the order book. Smiley Great cinema

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August 19, 2012, 01:22:35 AM
 #167

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

That will be some major slippage!  Wink  Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!



Oh boy here we go. I'm transferring my BTCs to Mt.Gox, to sell when the panic starts (and buy at bottom).
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August 19, 2012, 01:23:31 AM
 #168

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

That will be some major slippage!  Wink  Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!



Oh boy here we go. I'm transferring my BTCs to Mt.Gox, to sell when the panic starts (and buy at bottom).
You will probably be too late.

Cryptocoin Mining Info | OTC | PGP | Twitter | freenode: dust-otc | BTC: 1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U
elux
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August 19, 2012, 01:25:11 AM
 #169

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

EDIT: Foreshock detected on the seismograph. This could be a big one.
Spekulatius
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August 19, 2012, 01:28:16 AM
 #170

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

I dont think they ever did that in the past (with Pirate). Would be nice if someone could do some forensic research on that
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August 19, 2012, 01:28:33 AM
 #171

  Talk about a huge transfer of BTC...

Oh Loaded, who art up in Mt. Gox, hallowed be thy name!  Thy dollars rain, thy will be done, on BTCUSD.  Give us this day our daily 10% 30%, and forgive the bears, as we have bought their bitcoins.  And lead us into quadruple digits
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August 19, 2012, 01:32:00 AM
 #172

Here we are: 3 confirmations
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August 19, 2012, 01:33:08 AM
 #173

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba
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Fees    0 BTC

 Grin, thx for the correction!
Spekulatius
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August 19, 2012, 01:36:53 AM
 #174

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents.  Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba
Quote
Fees    0 BTC

 Grin, thx for the correction!

I watched it from the start: He even missed 1 block because he included so few fees. greedy rich bastard
MrTeal
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August 19, 2012, 01:38:05 AM
 #175

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

EDIT: Foreshock detected on the seismograph. This could be a big one.
I don't think it would be reasonable for Gox at this point to freeze the funds. If it is Pirate, he could be trying to suppress the price to buy enough coins to pay back investors. Now, if Pirate sells all those and tries to make a $1000000 wire withdrawal, then it might be time to freeze the funds.
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August 19, 2012, 01:38:48 AM
 #176

  Now I suppose to ask, will the price plummet due to so much released on the system at once or will people buy up these coins at a relatively "low" price, given the past couple months?

  Wallet for that address still shows over 400,000 in reserve o.O.
  Must be nice to be that guy.

Oh Loaded, who art up in Mt. Gox, hallowed be thy name!  Thy dollars rain, thy will be done, on BTCUSD.  Give us this day our daily 10% 30%, and forgive the bears, as we have bought their bitcoins.  And lead us into quadruple digits
Kupsi
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August 19, 2012, 01:41:15 AM
 #177

 Now I suppose to ask, will the price plummet due to so much released on the system at once or will people buy up these coins at a relatively "low" price, given the past couple months?

  Wallet for that address still shows over 400,000 in reserve o.O.
  Must be nice to be that guy.
I believe he don't want so sell (all of) them. He want to push the price down to buy cheap.
notme
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August 19, 2012, 01:41:55 AM
 #178

Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
12jh3odyAAaR2XedPKZNCR4X4sebuotQzN
smoothie
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LEALANA Monero Physical Silver Coins


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August 19, 2012, 01:42:56 AM
 #179

Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.

I'm not sure either.

Which is why my trading stays based on technical analysis as opposed to a forum rumor about bitcoins moving.

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Kupsi
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August 19, 2012, 01:45:20 AM
 #180

Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.
It's sunday tomorrow. Enough time to buy back if the walls don't show up.
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