myrkul
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August 03, 2012, 10:52:58 PM |
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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.
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cypherdoc
Legendary
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Activity: 1764
Merit: 1002
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August 17, 2012, 02:41:08 AM |
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This is from a P2Pool block. hey Holiday, hows the P2Pool working out so far?
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cypherdoc
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Activity: 1764
Merit: 1002
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August 17, 2012, 02:56:34 AM |
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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?
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Spekulatius
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Activity: 1022
Merit: 1000
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August 17, 2012, 02:59:33 AM Last edit: August 17, 2012, 03:46:14 AM by Spekulatius |
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@ 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)?
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Spekulatius
Legendary
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Activity: 1022
Merit: 1000
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August 18, 2012, 03:50:37 AM |
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This is gonna be interesting. Will some of the lenders receive their Pirate money back from this wallet?
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augustocroppo
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Activity: 756
Merit: 504
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August 18, 2012, 05:15:34 AM |
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OK, 5000 BTC withdraw now Where does it go?? Anyone?? I speculate that is going to be dumped on the exchange market.
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Spekulatius
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Activity: 1022
Merit: 1000
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August 18, 2012, 05:23:35 AM |
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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..
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augustocroppo
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Activity: 756
Merit: 504
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August 18, 2012, 05:27:40 AM |
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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.
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finkleshnorts
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August 18, 2012, 05:30:29 AM |
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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.
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Spekulatius
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Activity: 1022
Merit: 1000
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August 18, 2012, 05:33:09 AM |
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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
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Spekulatius
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Activity: 1022
Merit: 1000
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August 18, 2012, 05:35:38 AM Last edit: August 18, 2012, 05:46:43 AM by Spekulatius |
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OK, that was quick, 4 confirmations already. Stay tuned -edit- Maybe this could also help:
PirateAt40 • 18 days ago
1HVEAfZ8d37Zww6dbnVwq5SHY552o9d7tx
Solve the puzzle
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Jutarul
Donator
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Activity: 994
Merit: 1000
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August 18, 2012, 05:46:08 AM |
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OK, that was quick, 4 confirmations already. Stay tuned
somebody is cashing out slowly... good for us!
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dropt
Legendary
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Activity: 1512
Merit: 1000
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August 18, 2012, 06:28:29 AM |
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Wall Gone.
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Spekulatius
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Activity: 1022
Merit: 1000
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August 18, 2012, 01:05:23 PM |
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Too bad, I was asleep. Was the wall sold into or was it simple removed?
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dropt
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Activity: 1512
Merit: 1000
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August 18, 2012, 04:08:06 PM |
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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.
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elux (OP)
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Activity: 1458
Merit: 1006
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August 19, 2012, 01:09:14 AM |
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This could get interesting.
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beckspace
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August 19, 2012, 01:09:57 AM |
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Wow!! This is better than the asterisk.
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