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Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 79241 times)
myrkul
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FIAT LIBERTAS RVAT CAELVM


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August 28, 2012, 01:37:13 AM
 #381

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

$150k mistake right there. Ouch.

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
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ErebusBat
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I am the one who knocks


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August 28, 2012, 02:34:33 AM
 #382


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.
I intended to indicate that once the funds become confirmed if they were going to move them again.

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August 28, 2012, 07:29:45 AM
 #383

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.

I'm not really sure about that.
The timing is pretty close to when Liberty Reserve is back from maintenance mode after 1 week off.
People that can only withdraw to LR and don't want to take a risk that something will happen again to Liberty Reserve will exchange their bitcoin to LR then to fiat as fast as possible.

BTC : 1GN81dxzxyFPQsyAtdocXr5S9Mcg4wcfFG
LTC : LgmYvXsYXc4xdjsMKXJWqtagxVvioK6iaw
FC : 6dpSnKMtttUUYzaRu1EB7Lu18PBRVHU3V7
kentrolla
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August 28, 2012, 07:51:04 AM
 #384

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.

I'm not really sure about that.
The timing is pretty close to when Liberty Reserve is back from maintenance mode after 1 week off.
People that can only withdraw to LR and don't want to take a risk that something will happen again to Liberty Reserve will exchange their bitcoin to LR then to fiat as fast as possible.

this is how it happened: It was just 1 player with 15k btc

After the initial 12652 btc sell-off to $10.65, he left his remaining 2348 btc wall at $10.65 for about 2 minutes to see if the market would panic but he realized that it was just getting bought into and moved it back to $11.55.


If this was because of LR panic then wouldn't it make sense for him to leave the 2348btc wall up?  As of now, its still sitting at $11.55


I think this player had a good plan. His timing couldn't have been better to try to spark a panic. With this huge 100k btc transfer and the LR panic potential, it seemed like the perfect storm to brew a crash. 

I'm 100% sure this would have worked if this all happened when the market wasn't already privy to such manipulation methods.

I'm very impressed with how smart this market has become.

Also, i think this failed crash attempt is a very bullish sign.

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August 28, 2012, 12:14:16 PM
 #385

Followed that BTC40k that got split. 4000 clicks later I ended up here:
http://blockchain.info/address/18z7PXNLuN8ZiQAk2D5LdJBTSJhcAb2zX4

Largest amount sent was BTC496.
Shadow383
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August 28, 2012, 12:26:58 PM
 #386

Followed that BTC40k that got split. 4000 clicks later I ended up here:
http://blockchain.info/address/18z7PXNLuN8ZiQAk2D5LdJBTSJhcAb2zX4

Largest amount sent was BTC496.

Looks like it could be on Gox...
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August 28, 2012, 12:56:38 PM
 #387

What makes you think that?
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August 28, 2012, 02:26:35 PM
 #388

Whatever or whoever it is, it uses the same "spin-off" payment mechanism Silk Road uses for withdrawals (Yes, I've been testing the site).

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gather BTC for a trip around the world


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August 28, 2012, 02:40:22 PM
 #389

Dear Owner, if you can't find anything better to do with your big balance of bitcoins you can send it to me => 1BuQuHX3xC4MxjcrRX6eCzzrmFvyHD4uaQ

yeah, yeah... I know... you can't... :(

let's begin at the beginning => 1BuQuHX3xC4MxjcrRX6eCzzrmFvyHD4uaQ
ErebusBat
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August 28, 2012, 05:02:55 PM
 #390

Whatever or whoever it is, it uses the same "spin-off" payment mechanism Silk Road uses for withdrawals (Yes, I've been testing the site).
Explain this for those of us who do not know please.

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LoweryCBS
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firstbits 1LoCBS


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August 28, 2012, 06:10:43 PM
 #391

Quote from: endless-speculators
*endless-speculation*

Look, I'm tired of this thread popping up under "Show unread posts since last visit" so I'm going to put an end to it.

This address is mine.

...or soon will be:    Bwahahahahahah!!!1!

labestiol
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August 28, 2012, 07:19:56 PM
 #392

Our sun is supposed to run out of hydrogen in 5 billions years (5e+9), so you have a solid 1/5e+22 chance to find it before it happens at this rate  Grin

1BestioLC7YBVh8Q5LfH6RYURD6MrpP8y6
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HODL OR DIE


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August 28, 2012, 07:42:32 PM
 #393

Quote from: endless-speculators
*endless-speculation*

Look, I'm tired of this thread popping up under "Show unread posts since last visit" so I'm going to put an end to it.

This address is mine.

...or soon will be:    Bwahahahahahah!!!1!



I laughed and I laughed.

humanitee
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August 28, 2012, 08:40:41 PM
 #394

Wait...

you guys don't know about the secret government quantum computers? The ones they are using to crack Bitcoin and our minds? Ugh, really?
ErebusBat
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August 28, 2012, 09:13:29 PM
 #395

Quote from: endless-speculators
*endless-speculation*

Look, I'm tired of this thread popping up under "Show unread posts since last visit" so I'm going to put an end to it.

This address is mine.

...or soon will be:    Bwahahahahahah!!!1!


I laughed and I laughed.
Funniest thing on the forums for a long time.

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Raize
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August 28, 2012, 09:18:11 PM
 #396

I made a slight revision:

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gather BTC for a trip around the world


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August 28, 2012, 09:26:00 PM
 #397

Raize

+1

 Grin

let's begin at the beginning => 1BuQuHX3xC4MxjcrRX6eCzzrmFvyHD4uaQ
molecular
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August 28, 2012, 09:34:56 PM
 #398

Quote from: endless-speculators
*endless-speculation*

Look, I'm tired of this thread popping up under "Show unread posts since last visit" so I'm going to put an end to it.

This address is mine.

...or soon will be:    Bwahahahahahah!!!1!


I laughed and I laughed.
Funniest thing on the forums for a long time.

+1, refreshing

PGP key molecular F9B70769 fingerprint 9CDD C0D3 20F8 279F 6BE0  3F39 FC49 2362 F9B7 0769
zoinky
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Web Developer


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August 28, 2012, 09:44:44 PM
 #399

Too bad you aren't even trying to brute force the full address. You might end up a few characters off!
billington.mark
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August 28, 2012, 10:49:48 PM
 #400

Quote from: endless-speculators
*endless-speculation*

Look, I'm tired of this thread popping up under "Show unread posts since last visit" so I'm going to put an end to it.

This address is mine.

...or soon will be:    Bwahahahahahah!!!1!



I laughed and I laughed.

+1.... haha

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