Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 17. (Read 85740 times)
Lol that is a nice screenshot :p
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.
The funny thing is that there is still no actual proof on the real owner of that address. Also, if the owner is a manipulator he could simply move those coins in order to manipulate.
Yep, but that trick does the job only a couple of times, with diminished success on every retry.
maybe hes on lunch break haha
The funny thing is that there is still no actual proof on the real owner of that address. Also, if the owner is a manipulator he could simply move those coins in order to manipulate.
true but they dumps 100k btc twice now at once, not using it to speculate with. So is this #3 ?
The funny thing is that there is still no actual proof on the real owner of that address. Also, if the owner is a manipulator he could simply move those coins in order to manipulate.
@ thallium: kool tool mate!
lol this thread just caused a big player to panic. gj
Wrong.
The user behind the address panic the market, not himself.
I think that's what kentrolla meant
lol this thread just caused a big player to panic. gj
Wrong.
The user behind the address panic the market, not himself.
lol this thread just caused a big player to panic. gj
+1
6 confrimations
lol this thread just caused a big player to panic. gj
mtgox ask side is also lower (about 120k right now), so I still think it would make sense if it was mtgox cold wallet.
Does anyone know if someone is tracking and saving mtgox depth ?
Does anyone know if someone is tracking and saving mtgox depth ?
I assume this is (one of?) Pirate's wallets, and the main "Savings" part of BTCST.
I anticipated ~500K to be the balance of BTCST based on the premise that 1DkyBEK belongs to pirate before pirate himself claimed BTCST to be around 500K.
I predict you'll start noticing 1DkyBEK behaving quite differently after Aug. 17 than it has in the preceeding months up to Pirate closing shop.
The movements of July 17 were at the time unprecedented and would be an outlier, but have also been claimed by pirate himself.
If 1DkyBEK grows at a similar pace in the upcoming months, or eclipses the height of its former glory, my main premise will be proven wrong.
In a few weeks or months, not days, we can make a judgement. I think it's Pirate, if I'm wrong, we'll be able to tell soon enough.
I anticipated ~500K to be the balance of BTCST based on the premise that 1DkyBEK belongs to pirate before pirate himself claimed BTCST to be around 500K.
I predict you'll start noticing 1DkyBEK behaving quite differently after Aug. 17 than it has in the preceeding months up to Pirate closing shop.
The movements of July 17 were at the time unprecedented and would be an outlier, but have also been claimed by pirate himself.
If 1DkyBEK grows at a similar pace in the upcoming months, or eclipses the height of its former glory, my main premise will be proven wrong.
In a few weeks or months, not days, we can make a judgement. I think it's Pirate, if I'm wrong, we'll be able to tell soon enough.
Hey guys - I developed a tool that lets you more easily track money flow between both addresses and owners (which are provably grouped addresses belonging to the same entity). I plugged in the address and expanded some of the more interesting transfers - check it out for yourself! http://blockviewer.com/#/owns/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Click on the nodes to expand them - they are a little tough to click on (I'm working on that).
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
Holy crap that's epic!
+1, can w use this to see if the last 100k coins from his wallet ended up in a headshot Gox wallet somewhere?
also 1 confirmation
:popcorn
Yes. Absolutely. I just got more space so its about to begin building the updated data. All you would do is take that transaction hash, put it in the search bar and select "Transaction. From there, traverse up the relationships (through received -> redeemed -> owned -> owner). From there, use this high-level abstraction to determine where the money went. (This is one way). You can also traverse the low-level block chain, get to the address that redeemed it, then see if that address has been linked to others. Sorry, I hope this makes sense.
4 confirmations...
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
Couldn't it be modified to spider the addresses each time? It would be a little slower, but it wouldn't take up as much space.Frigging awesome app, btw.
Hey guys - I developed a tool that lets you more easily track money flow between both addresses and owners (which are provably grouped addresses belonging to the same entity). I plugged in the address and expanded some of the more interesting transfers - check it out for yourself! http://blockviewer.com/#/owns/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Click on the nodes to expand them - they are a little tough to click on (I'm working on that).
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
Holy crap that's epic!
+1, can w use this to see if the last 100k coins from his wallet ended up in a headshot Gox wallet somewhere?
also 1 confirmation
:popcorn
Hey guys - I developed a tool that lets you more easily track money flow between both addresses and owners (which are provably grouped addresses belonging to the same entity). I plugged in the address and expanded some of the more interesting transfers - check it out for yourself! http://blockviewer.com/#/owns/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Click on the nodes to expand them - they are a little tough to click on (I'm working on that).
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalksearch.org/topic/announce-blockviewercom-visualize-the-bitcoin-block-chain-103609
I just launched it today, so there are bound to be lots of bugs. Let me know!
NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.
Holy crap that's epic!
Sent you my spare change
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