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Topic: 180,000 BTC (old coins) have just moved - page 2. (Read 4820 times)

legendary
Activity: 2212
Merit: 1199
March 08, 2014, 10:04:41 PM
#16



Hmm and after that ammount was ~halving and send to another 2 wallets. And again, and again Tongue

Someone with >180000BTC do not want to be tracked? Smiley
hero member
Activity: 671
Merit: 500
March 08, 2014, 09:48:35 PM
#15
Pretty entertaining.  Start here:

https://blockchain.info/address/1KecDYadohxk8MCDqKF8SBEMhCUNveAsCj

At 2014-03-07 05:01:08 we see 200,000 coins appear.  2 hours later they get split into groups of 2.  For instance:

https://blockchain.info/tx/1dda0f8827518ce4d1d824bf7600f75ec7e199774a090a947c58a65ab63552e3

Now for the fun part.  Every hour or so (confirming), these "halfs" get split in 2 again.  Now just follow it through:
(I'll only use the bigger half for illustration)

1Nobu... gets 94,000, then

1PYAf... gets 51,000, then

1NKzK... gets 29,000, then

so on and so on and so on.  Fast forward to the current time:

15HdW... gets 12 BTC.  Waiting for confirms.

-----------------------------

How long before these 200,000 BTC get split up into 200,000 addresses by this halving procedure?

newbie
Activity: 42
Merit: 0
March 07, 2014, 11:05:26 PM
#14
White beach sounds nice haha.
legendary
Activity: 3766
Merit: 1217
March 07, 2014, 08:48:55 PM
#13
lol.. Karpeles moving his coins...
legendary
Activity: 4410
Merit: 4766
March 07, 2014, 07:50:24 PM
#12
its gox coins, thank god someone tagged their deposit addresses to identify it as gox.. or we would start hearing how leah goodman forced dorian to hack bitcoin with a spoon and some train track to give her funds, coz dorian is just, that good. (or so the tinfoil hat people would say)

but the truth is, that gox is consolidating all its cold stores (or karpales is retiring to a white sand, clear water beach front property)
legendary
Activity: 849
Merit: 1050
CasinoCoin
March 07, 2014, 07:37:13 PM
#11
$ 113,738,400.00
Ill take that
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
March 07, 2014, 07:36:09 PM
#10
Well if converted to an exchange one must pay a 1.5% fee
member
Activity: 76
Merit: 10
Enemy of the State
March 07, 2014, 05:29:38 AM
#9

its goxcoins


from reddit:
"More importantly, the ฿50,000 output here is zero transactions away from the ฿550,000 proof of reserves that Tux signed back in 2011: https://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9

That ฿550k transaction was made by Karpeles. The ฿50k output has been sitting there untouched since 2011... until today."
hero member
Activity: 490
Merit: 500
March 07, 2014, 03:55:46 AM
#8
The winklevii escrowing their fare for the intergalactic trip.. Wink
full member
Activity: 207
Merit: 100
March 07, 2014, 02:49:13 AM
#7
Karpeles getting ready to skip country with his stolen coins
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
March 07, 2014, 02:48:15 AM
#6
Are these Satoshis goes to lock at Bitcoin days destroyed

Satoshi's coins are untouched 50 bitcoin block rewards.

Yah instinct was getting the better of me with all the Satoshi news today
member
Activity: 90
Merit: 10
March 07, 2014, 02:45:42 AM
#5
Dorian Nakamoto running for the hills!  Grin
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
March 07, 2014, 02:45:22 AM
#4
Are these Satoshis goes to look at Bitcoin days destroyed

Edit ah chart won't update till tomorrow on that guess Gox
legendary
Activity: 1316
Merit: 1000
March 07, 2014, 02:45:06 AM
#3
gox
member
Activity: 110
Merit: 10
March 07, 2014, 02:43:17 AM
#2
And sent without a fee.
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