Bitcoin Forum
November 10, 2024, 12:28:17 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 »
  Print  
Author Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM  (Read 85742 times)
myrkul
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


FIAT LIBERTAS RVAT CAELVM


View Profile WWW
August 03, 2012, 10:52:58 PM
 #141

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.

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
Need Dispute resolution? Public Key ID: 0x11D341CF
No person has the right to initiate force, threat of force, or fraud against another person or their property. VIM VI REPELLERE LICET
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 17, 2012, 02:14:48 AM
 #142

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
Legendary
*
Offline Offline

Activity: 1764
Merit: 1002



View Profile
August 17, 2012, 02:41:08 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?

This is from a P2Pool block.

hey Holiday, hows the P2Pool working out so far?
cypherdoc
Legendary
*
Offline Offline

Activity: 1764
Merit: 1002



View Profile
August 17, 2012, 02:56:34 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?

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?
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 17, 2012, 02:59:33 AM
Last edit: August 17, 2012, 03:46:14 AM by Spekulatius
 #145

@ 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)?
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 03:50:37 AM
 #146

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

Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 05:12:53 AM
 #147

OK, 5000 BTC withdraw now Shocked

Where does it go?? Anyone??

-edit- https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
tx:  d45d39bdb2f03b49896dfb9ff256ed5ea16b2b8d70605eaede907fa6530da7a1
Recipient address: 1CPbXdVFRV5DFMUoym8fLLxXrYqcGiQs1B
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 504


View Profile
August 18, 2012, 05:15:34 AM
 #148

OK, 5000 BTC withdraw now Shocked

Where does it go?? Anyone??

I speculate that is going to be dumped on the exchange market.
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 05:23:35 AM
 #149

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..

augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 504


View Profile
August 18, 2012, 05:27:40 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..

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

Let's wait, it can be another exchange market.
finkleshnorts
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
August 18, 2012, 05:30:29 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..

Very interesting.
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 05:33:09 AM
 #152

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
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 05:35:38 AM
Last edit: August 18, 2012, 05:46:43 AM by Spekulatius
 #153

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
Donator
Legendary
*
Offline Offline

Activity: 994
Merit: 1000



View Profile
August 18, 2012, 05:46:08 AM
 #154

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
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
August 18, 2012, 06:28:29 AM
 #155

Wall Gone.
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 18, 2012, 01:05:23 PM
 #156

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

Activity: 1512
Merit: 1000



View Profile
August 18, 2012, 04:08:06 PM
 #157

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.
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 19, 2012, 12:53:17 AM
 #158

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 (OP)
Legendary
*
Offline Offline

Activity: 1458
Merit: 1006



View Profile
August 19, 2012, 01:09:14 AM
 #159

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

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


This could get interesting.
beckspace
Hero Member
*****
Offline Offline

Activity: 931
Merit: 500


View Profile
August 19, 2012, 01:09:57 AM
 #160

Wow!! This is better than the asterisk.
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!