Bitcoin Forum
May 12, 2024, 02:48:06 AM *
News: Latest Bitcoin Core release: 27.0 [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 85659 times)
proudhon
Legendary
*
Offline Offline

Activity: 2198
Merit: 1311



View Profile
August 27, 2012, 07:22:12 PM
 #361

ermegerd!  It's true!!!


Bitcoin Fact: the price of bitcoin will not be greater than $70k for more than 25 consecutive days at any point in the rest of recorded human history.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715482086
Hero Member
*
Offline Offline

Posts: 1715482086

View Profile Personal Message (Offline)

Ignore
1715482086
Reply with quote  #2

1715482086
Report to moderator
1715482086
Hero Member
*
Offline Offline

Posts: 1715482086

View Profile Personal Message (Offline)

Ignore
1715482086
Reply with quote  #2

1715482086
Report to moderator
1715482086
Hero Member
*
Offline Offline

Posts: 1715482086

View Profile Personal Message (Offline)

Ignore
1715482086
Reply with quote  #2

1715482086
Report to moderator
Spekulatius
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 27, 2012, 07:22:22 PM
 #362

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.
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503


View Profile
August 27, 2012, 07:23:21 PM
 #363

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
Hero Member
*****
Offline Offline

Activity: 1554
Merit: 565


Eloncoin.org - Mars, here we come!


View Profile WWW
August 27, 2012, 07:28:06 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...

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.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
bitarrow
Full Member
***
Offline Offline

Activity: 184
Merit: 100



View Profile
August 27, 2012, 07:29:12 PM
 #365

ermegerd!  It's true!!!


I see proof!
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503


View Profile
August 27, 2012, 07:32:40 PM
 #366

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
Hero Member
*****
Offline Offline

Activity: 1554
Merit: 565


Eloncoin.org - Mars, here we come!


View Profile WWW
August 27, 2012, 07:34:12 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
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.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503


View Profile
August 27, 2012, 07:37:53 PM
 #368

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.
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503


View Profile
August 27, 2012, 08:24:56 PM
 #369

The funds started to split. Now the game begins:

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



Uploaded with ImageShack.us
ErebusBat
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

I am the one who knocks


View Profile
August 27, 2012, 08:38:27 PM
 #370

What tool are you using to generate that graph?

░▒▓█ 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!
Yuhfhrh
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
August 27, 2012, 08:40:30 PM
 #371

What tool are you using to generate that graph?

http://bitcoinmonitor.com/
runlinux
Hero Member
*****
Offline Offline

Activity: 566
Merit: 500



View Profile WWW
August 27, 2012, 08:47:28 PM
 #372

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...

tbcoin
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile WWW
August 27, 2012, 08:55:14 PM
 #373

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


Sorry for my bad english Wink
Bitcoin card for deposit and payment + Little POS
Donations:1N65efiNUhH6sEQg7Z6oUC76kJS9Yhevyf
tbcoin
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile WWW
August 27, 2012, 09:05:08 PM
 #374

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
Bitcoin card for deposit and payment + Little POS
Donations:1N65efiNUhH6sEQg7Z6oUC76kJS9Yhevyf
thezerg
Legendary
*
Offline Offline

Activity: 1246
Merit: 1010


View Profile
August 27, 2012, 09:08:04 PM
 #375

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
Full Member
***
Offline Offline

Activity: 184
Merit: 100



View Profile
August 27, 2012, 09:10:01 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.
doesnt mean it will happen right now. Could be preparation. who knows
ErebusBat
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

I am the one who knocks


View Profile
August 27, 2012, 09:27:53 PM
 #377


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

░▒▓█ 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
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
August 27, 2012, 09:45:43 PM
 #378


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.
kentrolla
Hero Member
*****
Offline Offline

Activity: 1554
Merit: 565


Eloncoin.org - Mars, here we come!


View Profile WWW
August 28, 2012, 01:30:06 AM
Last edit: August 28, 2012, 02:37:57 AM by kentrolla
 #379

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.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
myrkul
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


FIAT LIBERTAS RVAT CAELVM


View Profile WWW
August 28, 2012, 01:37:13 AM
 #380

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
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
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!