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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79174 times)
Raoul Duke
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August 19, 2012, 09:35:26 PM
 #261

quickbitcoins.net is a site owned by the same person who owns btcpantry.com

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Shadow383
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August 19, 2012, 09:48:23 PM
 #262


Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.
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August 19, 2012, 09:53:52 PM
 #263


Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.

So you are assuming the FAT address is Pirate's?
Jutarul
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August 19, 2012, 10:18:45 PM
 #264

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

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
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August 19, 2012, 10:20:14 PM
 #265

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

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August 19, 2012, 10:23:01 PM
 #266

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

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
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August 19, 2012, 10:24:38 PM
 #267

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

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August 19, 2012, 10:30:46 PM
 #268

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink

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
zorgberg
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August 19, 2012, 11:01:08 PM
 #269

Is it possible that the 20k BTC is a wallet on the exchange and the parcels are sells?

I thought at first that it was mixing but then it occurred to me that those small parcels could be the BTC being sold off.
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August 19, 2012, 11:08:23 PM
 #270

Is it possible that the 20k BTC is a wallet on the exchange and the parcels are sells?

I thought at first that it was mixing but then it occurred to me that those small parcels could be the BTC being sold off.

Certainly - that 20k's been spent in the same way that deposits at Gox usually seem to get spent...


Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.

So you are assuming the FAT address is Pirate's?
No, but the PSf address does belong to him  Wink
notme
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August 20, 2012, 12:04:51 AM
 #271

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink

Except they used bit-pay, not bit-instant.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
12jh3odyAAaR2XedPKZNCR4X4sebuotQzN
matthewh3
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August 20, 2012, 12:06:04 AM
 #272

Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink

Except they used bit-pay, not bit-instant.

LoLz you get the badge then  Cheesy

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August 20, 2012, 12:35:41 AM
 #273

thats my adress.


just a joke

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August 20, 2012, 04:12:19 AM
 #274

The remaining 80k BTC just set in motion. Laundering in process..

https://blockchain.info/address/1PecDbc6fshLFXJHRmFFv6PEc63MkX6Knu
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August 20, 2012, 06:38:18 AM
 #275

The remaining 80k BTC just set in motion. Laundering in process..

https://blockchain.info/address/1PecDbc6fshLFXJHRmFFv6PEc63MkX6Knu

Could it not just be Pirate starting to repay everybody as he said he would?
It is Monday after all.
Ivica
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August 20, 2012, 07:14:39 AM
 #276

Regarding encoding binary message, It was a joke on irc yesterday.
Multiple times when people said "who the f is pirate", someone jokingly mentioned this bitcoin address and in the end someone decided to send QUICKBITCOINS as a joke, but failed with B character.

19e3fcoLTu8YVFAU1NywJ88YnHH5kF8ScP - donations are welcome.
jwzguy
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August 20, 2012, 08:47:02 PM
 #277

Someone's sending another binary advertisement.  Cheesy
DRINK YOUR OVALTINE.

I approve.

19wXnWTeGuraN9g5UsMAi119sWzDCQcr7S
Bitcoin Logo shirts!
Shadow383
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August 20, 2012, 09:44:57 PM
 #278

There's an absolute wall of binary messages now  Cheesy
ErebusBat
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August 20, 2012, 09:49:04 PM
 #279

There's an absolute wall of binary messages now  Cheesy
Someone please decode for those of us (me) who are too lazy to do it.

EDIT:  that would be awesome for someone to send a message that says "MIND YOUR OWN FUCKING BUSINESS"

░▒▓█ Coinroll.it - 1% House Edge Dice Game █▓▒░ • Coinroll Thread • *FREE* 100 BTC Raffle

Signup for CEX.io BitFury exchange and get GHS Instantly!  Don't wait for shipping, mine NOW!
Spekulatius
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August 20, 2012, 09:50:31 PM
 #280

There's an absolute wall of binary messages now  Cheesy
Someone please decode for those of us (me) who are too lazy to do it.

+1
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