Lol, it keeps getting funnier! Now there was a
21 MIO BTC transaction just now !!! (still unconfirmed)
tx: bb0035f8b02f7e716d14a90505ffdf00e4b71a3e6030c41abebf7129915bd42a
Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 10. (Read 85797 times)
There just was a tx with total output 2000 BTC, that includes 1,999,999.95 BTC in fees.
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
Nope...
Tx ID: http://blockchain.info/tx/4d6c2f0045f4b4f824fc47b5e1fd429c525465cf1bd5fb9745f6b15c21cfefe0
From: http://blockchain.info/address/16cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT
Value: 20,000 BTC
There just was a tx with total output 2000 BTC, that includes 1,999,999.95 BTC in fees.
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
Nice trolling.
There just was a tx with total output 2000 BTC, that includes 1,999,999.95 BTC in fees.
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
Guess where it went to: SATOSHI DICE!!
It is the 50/50 address of satoshidice.com
tx: 6f3317c124186027a3c4c04d50c7e73c663aa1c5e04ec2153a2e29f521ccab1a
receiving address: 1dice97ECuByXAvqXpaYzSaQuPVvrtmz6
I know of 5000 BTC that will never ever be traced back to silk road. 
because someone lost them? In that case it could be argued they are not even bitcoins any more.
Or maybe because you are sitting on them? In that case: are you sure?
If he mined/knows of someone who mined 5000 BTC and never spent them, then he can be sure the coins can't be traced to silk road.
If someone had them, never ever couldn't be guaranteed unless they don't spend them before silk road goes away. Having coins you can't spend is kind of useless.
I know of 5000 BTC that will never ever be traced back to silk road.
because someone lost them? In that case it could be argued they are not even bitcoins any more.
Or maybe because you are sitting on them? In that case: are you sure?
If he mined/knows of someone who mined 5000 BTC and never spent them, then he can be sure the coins can't be traced to silk road.
I know of 5000 BTC that will never ever be traced back to silk road.
because someone lost them? In that case it could be argued they are not even bitcoins any more.
Or maybe because you are sitting on them? In that case: are you sure?
I know of 5000 BTC that will never ever be traced back to silk road.
(last send transaction was 8/17/2012).
One set of 100,000 was broken into a 60k BTC branch and a 40 BTC branch:
https://blockchain.info/address/1Hcs1e7iaMp1gvm5mypZsqVa6ncpcfiCcm
The 40k Branch, first spinoff:
https://blockchain.info/address/1K7KkP3mCsZUEDT7MuQqDpUgLgUbeLzLCA
Second spinoff:
https://blockchain.info/address/18Hs8cqQXkz8r2yBMLyFgYdCf7oj343w7B
Third:
https://blockchain.info/address/1DASVnie9amHLM7vgiiLTxYEefzx63XTmV
Fourth:
https://blockchain.info/address/192AgengM4FGGuDV8g6giFMWXhrzeGqTXr
Get the idea yet?
Now, move coin into Silk Road and immediately back out. Then look at where your "payment" comes from, go up and down the chain three or four links to get the idea of what is paying you. It's the same payout mechanism, it just rolls around and spits out money. If you bother to take the time to go through the blockchain you'll be able to confirm this is likely Silk Road's money. Some of it coalesces back into large wallets again, some of it does not. It's a great free mixing service, if that's what you truly want out of Silk Road. Given their clientele, I assume that service is necessary, but not what they are coming there for.
It may well end up being that -- just like its cash counterpart having traces of crack -- nearly every Bitcoin will someday have traces back to a Silk Road address in the future. I'm not sure every Bitcoiner will care, but you should ought to know this for the implications it may have.
I know of 5000 BTC that will never ever be traced back to silk road.
(last send transaction was 8/17/2012).
One set of 100,000 was broken into a 60k BTC branch and a 40 BTC branch:
https://blockchain.info/address/1Hcs1e7iaMp1gvm5mypZsqVa6ncpcfiCcm
The 40k Branch, first spinoff:
https://blockchain.info/address/1K7KkP3mCsZUEDT7MuQqDpUgLgUbeLzLCA
Second spinoff:
https://blockchain.info/address/18Hs8cqQXkz8r2yBMLyFgYdCf7oj343w7B
Third:
https://blockchain.info/address/1DASVnie9amHLM7vgiiLTxYEefzx63XTmV
Fourth:
https://blockchain.info/address/192AgengM4FGGuDV8g6giFMWXhrzeGqTXr
Get the idea yet?
Now, move coin into Silk Road and immediately back out. Then look at where your "payment" comes from, go up and down the chain three or four links to get the idea of what is paying you. It's the same payout mechanism, it just rolls around and spits out money. If you bother to take the time to go through the blockchain you'll be able to confirm this is likely Silk Road's money. Some of it coalesces back into large wallets again, some of it does not. It's a great free mixing service, if that's what you truly want out of Silk Road. Given their clientele, I assume that service is necessary, but not what they are coming there for.
It may well end up being that -- just like its cash counterpart having traces of coke-- nearly every Bitcoin will someday have traces back to a Silk Road address. I'm not sure every Bitcoiner will care, but you ought to know this for the implications it may have in the future..
That's some pretty blatant sarcasm.
I think its clear that Micon is a scammer. Last night I was at a table at sealswithclubs.eu with over 50k chips (50btc) and he sat down and took it all within a couple of hours. Straight up ruthless thief. GIVE ME MY MONEY BACK MICON.
LOL. I dislike Micon as much as the next guy. But, umm, he is quite the poker player form what I hear. Did he do something other than win hands to make you believe he was cheating?
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
I can do better than that. I can prove it belongs to Silk Road by transactions I moved in there and subsequently out of there, but since anyone can do so without breaking any laws, I'll refrain from going into detail and let someone else do the dirty work of "proving" it. I'll admit I don't really know much about Silk Road, but I was able to at least discern this from the short time I moved coin in and subsequently out.
I really am starting to think that a significant number of Bitcoiners are just remaining comfortably numb regarding the impact and sway that Silk Road has on Bitcoin price. I don't know why, though. Plus, it seems like the ultimate free mixer, they don't charge even a Bitpenny and you can be assured you have completely cleaned your coin. Well, "cleaned" it by at least assuring it can't be tied to your online identity, not really "cleaned" it by separating it from possible association with illegal activity.
I still maintain that it is most likely an MtGox address. I bet if you look at previous MtGox deposits/withdrawlals, you will find it taints MtGox transactions just as much, if not more, than SR transactions. Its impossible to do more analysis until there's more activity (last send transaction was 8/17/2012).
How do you explain dooglus' findings?
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
I can do better than that. I can prove it belongs to Silk Road by transactions I moved in there and subsequently out of there, but since anyone can do so without breaking any laws, I'll refrain from going into detail and let someone else do the dirty work of "proving" it. I'll admit I don't really know much about Silk Road, but I was able to at least discern this from the short time I moved coin in and subsequently out.
I really am starting to think that a significant number of Bitcoiners are just remaining comfortably numb regarding the impact and sway that Silk Road has on Bitcoin price. I don't know why, though. Plus, it seems like the ultimate free mixer, they don't charge even a Bitpenny and you can be assured you have completely cleaned your coin. Well, "cleaned" it by at least assuring it can't be tied to your online identity, not really "cleaned" it by separating it from possible association with illegal activity.
I still maintain that it is most likely an MtGox address. I bet if you look at previous MtGox deposits/withdrawlals, you will find it taints MtGox transactions just as much, if not more, than SR transactions. Its impossible to do more analysis until there's more activity (last send transaction was 8/17/2012).
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
I can do better than that. I can prove it belongs to Silk Road by transactions I moved in there and subsequently out of there, but since anyone can do so without breaking any laws, I'll refrain from going into detail and let someone else do the dirty work of "proving" it. I'll admit I don't really know much about Silk Road, but I was able to at least discern this from the short time I moved coin in and subsequently out.
I really am starting to think that a significant number of Bitcoiners are just remaining comfortably numb regarding the impact and sway that Silk Road has on Bitcoin price. I don't know why, though. Plus, it seems like the ultimate free mixer, they don't charge even a Bitpenny and you can be assured you have completely cleaned your coin. Well, "cleaned" it by at least assuring it can't be tied to your online identity, not really "cleaned" it by separating it from possible association with illegal activity.
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
Exactly what I showed over a month ago in this thread:
https://bitcointalksearch.org/topic/m.1064276
I think its clear that Micon is a scammer. Last night I was at a table at sealswithclubs.eu with over 50k chips (50btc) and he sat down and took it all within a couple of hours. Straight up ruthless thief. GIVE ME MY MONEY BACK MICON.
wow 50BTC on sealswithclubs.eu
people are crazy!
I think its clear that Micon is a scammer. Last night I was at a table at sealswithclubs.eu with over 50k chips (50btc) and he sat down and took it all within a couple of hours. Straight up ruthless thief. GIVE ME MY MONEY BACK MICON.
Honestly, I'm finding it amusing just how bad most of you are at block chain analysis. "Oh Emm Gee gais! Someone sent a message to the address! IT MUST BE FROM PIRATE!"
No I think most of us are aware it's being recieved by 1Dky, still worth chatting about though
If the game catches on whoever owns the address will never be short of money for cigarette papers again! 
Honestly, I'm finding it amusing just how bad most of you are at block chain analysis. "Oh Emm Gee gais! Someone sent a message to the address! IT MUST BE FROM PIRATE!"
Ignore anything that is sent to this address at this point. It literally means nothing. If we start seeing messages sent from this address, then we can talk.
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
Ignore anything that is sent to this address at this point. It literally means nothing. If we start seeing messages sent from this address, then we can talk.
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
Exactly what I've been saying.
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