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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79204 times)
Yuhfhrh
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August 27, 2012, 07:20:05 PM
 #361

AMAZING!

WOW!

You think Pirate40 is behind every move in the market! I am sorry, but this is funny and stupid!

 Grin

There are countless users trading in the market, mainly outside Mt.Gox BTC/USD scope.


Its just speculation Tongue lol
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August 27, 2012, 07:22:12 PM
 #362

ermegerd!  It's true!!!

Spekulatius
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August 27, 2012, 07:22:22 PM
 #363

Inducing panic right now is a bad plan. The market just had a very bullish weekend under the circumstances and a very bullish Monday. Any drop will be filed under "correction" and there will be a strong rebound.

Pirate is a horrible trader IMO. Anything is possible with some trading noob that holds 500k BTC.
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August 27, 2012, 07:23:21 PM
 #364

My theory is this player was someone attempting to cause a panic with 15k coins (12642 + 2358).  The attempt failed and now hes screwed.  

If in your theory the player is the owner of the 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM address, then you are wrong.

His funds did not reach the market, yet...
kentrolla
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August 27, 2012, 07:28:06 PM
 #365

My theory is this player was someone attempting to cause a panic with 15k coins (12642 + 2358).  The attempt failed and now hes screwed.  

If in your theory the player is the owner of the 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM address, then you are wrong.

His funds did not reach the market, yet...

My theory is the player already had at least 15k btc in mt. gox.   And the transfer of 100k btc from that address made him think it was a good time to spark a panic.

EDIT: it may turn out to be a smart move, u never know with a market full of amateurs.  I think people are starting to catch on though.

bitarrow
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August 27, 2012, 07:29:12 PM
 #366

ermegerd!  It's true!!!


I see proof!
augustocroppo
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August 27, 2012, 07:32:40 PM
 #367

My theory is the player already had at least 15k btc in mt. gox.   And the transfer of 100k btc from that address made him think it was a good time to spark a panic.

Funds sent to market exchange accounts are split in smaller amounts.

The amount transferred is still intact.

http://blockchain.info/address/1Hcs1e7iaMp1gvm5mypZsqVa6ncpcfiCcm
kentrolla
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August 27, 2012, 07:34:12 PM
 #368

My theory is the player already had at least 15k btc in mt. gox.   And the transfer of 100k btc from that address made him think it was a good time to spark a panic.

Funds sent to market exchange accounts are split in smaller amounts.

The amount transferred is still intact.

http://blockchain.info/address/1Hcs1e7iaMp1gvm5mypZsqVa6ncpcfiCcm
i don't think you're understanding what i'm saying.
I'm not claiming the player who did this 15k selloff is the owner of that wallet.

augustocroppo
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August 27, 2012, 07:37:53 PM
 #369

i don't think you're understanding what i'm saying.
I'm not claiming the player who did this 15k selloff is the owner of that wallet.

Sorry, you are right, I misread your post.

 Grin

In this case your hypothesis is quite valid.
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August 27, 2012, 08:24:56 PM
 #370

The funds started to split. Now the game begins:

http://blockchain.info/address/1Hcs1e7iaMp1gvm5mypZsqVa6ncpcfiCcm



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ErebusBat
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August 27, 2012, 08:38:27 PM
 #371

What tool are you using to generate that graph?

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Yuhfhrh
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August 27, 2012, 08:40:30 PM
 #372

What tool are you using to generate that graph?

http://bitcoinmonitor.com/
runlinux
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August 27, 2012, 08:47:28 PM
 #373

I think those just hit gox. unless someone else has a 0 confirmation mixer. as soon as they moved again, they are all over the place...

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August 27, 2012, 08:55:14 PM
 #374

[21:52] <frigate> http://i45.tinypic.com/2ibfdbl.png


Sorry for my bad english Wink
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tbcoin
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August 27, 2012, 09:05:08 PM
 #375

Is moving https://blockchain.info/address/1K7KkP3mCsZUEDT7MuQqDpUgLgUbeLzLCA

Edit:
https://blockchain.info/tree/17431703


Final destiny: http://blockchain.info/address/1KdygRQAaSVL22E6ZA8Fd4YaBNGsHRPVVJ

Sorry for my bad english Wink
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thezerg
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August 27, 2012, 09:08:04 PM
 #376

Cut the caffeine!!!  Cheesy  I think you traders are faking yourselves out here... I see no 100, 60 or even 40k gox sell, just some jumpy traders dumping on the smallest rumor.
bitarrow
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August 27, 2012, 09:10:01 PM
 #377

Cut the caffeine!!!  Cheesy  I think you traders are faking yourselves out here... I see no 100, 60 or even 40k gox sell, just some jumpy traders dumping on the smallest rumor.
doesnt mean it will happen right now. Could be preparation. who knows
ErebusBat
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August 27, 2012, 09:27:53 PM
 #378


Sitting at 1PDUdtcbmB3L11beVUrN99jbN24yGhpozP right now... but I wonder if that will change on the next block.

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Spekulatius
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August 27, 2012, 09:45:43 PM
 #379


Whether or not the tx is included in a block or not doesnt really matter. The tx is broadcast instantly throughout the network, so the receiving address knows that bitcoins are coming seconds after you press the "send" button. It really only comes down to what delay is coded in the laundering mechanism.
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August 28, 2012, 01:30:06 AM
 #380

well i think its now safe to say that 15k btc sell-off was a failed attempt to spark a panic.

GJ guys. This market is getting a lot smarter.

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