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Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 21. (Read 85720 times)

member
Activity: 85
Merit: 10
August 20, 2012, 02:38:18 AM
The remaining 80k BTC just set in motion. Laundering in process..

https://blockchain.info/address/1PecDbc6fshLFXJHRmFFv6PEc63MkX6Knu

Could it not just be Pirate starting to repay everybody as he said he would?
It is Monday after all.
legendary
Activity: 1022
Merit: 1000
August 20, 2012, 12:12:19 AM
The remaining 80k BTC just set in motion. Laundering in process..

https://blockchain.info/address/1PecDbc6fshLFXJHRmFFv6PEc63MkX6Knu
hero member
Activity: 602
Merit: 500
Vertrau in Gott
August 19, 2012, 08:35:41 PM
thats my adress.


just a joke
legendary
Activity: 1372
Merit: 1003
August 19, 2012, 08:06:04 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink

Except they used bit-pay, not bit-instant.

LoLz you get the badge then  Cheesy
legendary
Activity: 1904
Merit: 1002
August 19, 2012, 08:04:51 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink

Except they used bit-pay, not bit-instant.
sr. member
Activity: 336
Merit: 250
August 19, 2012, 07:08:23 PM
Is it possible that the 20k BTC is a wallet on the exchange and the parcels are sells?

I thought at first that it was mixing but then it occurred to me that those small parcels could be the BTC being sold off.

Certainly - that 20k's been spent in the same way that deposits at Gox usually seem to get spent...


Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.

So you are assuming the FAT address is Pirate's?
No, but the PSf address does belong to him  Wink
member
Activity: 62
Merit: 10
August 19, 2012, 07:01:08 PM
Is it possible that the 20k BTC is a wallet on the exchange and the parcels are sells?

I thought at first that it was mixing but then it occurred to me that those small parcels could be the BTC being sold off.
donator
Activity: 994
Merit: 1000
August 19, 2012, 06:30:46 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.

Of course:


Although they also could have changed their surplus of USD back into BTC. Makes sense if you go long on BTC Wink
legendary
Activity: 1372
Merit: 1003
August 19, 2012, 06:24:38 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes

Do I get a special badge or sticker for correcting you  Cheesy  Maybe it's Bit-Instants wallet but I don't think so.
donator
Activity: 994
Merit: 1000
August 19, 2012, 06:23:01 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.

In that case... I stand corrected.  Roll Eyes
legendary
Activity: 1372
Merit: 1003
August 19, 2012, 06:20:14 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin

BFL used Bit-Instant meaning they were paid in fiat cash for those BTC purchases.
donator
Activity: 994
Merit: 1000
August 19, 2012, 06:18:45 PM
Another possibility is that's BFL. And they're using it to play the market with all the money from their pre-order sale.  Grin
legendary
Activity: 1022
Merit: 1000
August 19, 2012, 05:53:52 PM

Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.

So you are assuming the FAT address is Pirate's?
sr. member
Activity: 336
Merit: 250
August 19, 2012, 05:48:23 PM

Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
For the coins being from GPUMax - this came up in another thread already months ago, GPUMax was mining to a private pool, with the payouts going to an address that may or may not have been controlled by Pirate, less a 5% fee that was going to somewhere else.
At the time, Pirate said the private pool was for testing, and would later be part of the GPUMax business model, he claimed not to own the pool...
However now we see payments with the exact same characteristics going to one of Pirate's known addresses, which is odd.
legendary
Activity: 1358
Merit: 1002
August 19, 2012, 05:35:26 PM
quickbitcoins.net is a site owned by the same person who owns btcpantry.com
hero member
Activity: 482
Merit: 500
August 19, 2012, 05:32:31 PM
You need to add trailing zeros instead leading zeros.
Second attempt (I figured as much, but didn't do it the first time):

01010001 = 51 = Q
01010101 = 55 = U
01001001 = 49 = I
01000011 = 43 = C
01001011 = 4B = K
01001001 = 49 = I
01010100 = 54 = T
01000011 = 43 = C
01001111 = 4F = O
01001001 = 49 = I
01001110 = 4E = N
01010011 = 53 = S
01000010 = 42 = B
01010100 = 54 = T
01000011 = 43 = C
01010000 = 50 = P
01000001 = 41 = A
01001110 = 4E = N
01010100 = 54 = T
01010010 = 52 = R
01011001 = 59 = Y
01011100 = 5C = .
01000011 = 43 = C
01001111 = 4F = O
01001101 = 4D = M

Still missing a B most likely: Quick Bitcoins BTCpantry.com

Looking at the site, it doesn't seem that useful.
hero member
Activity: 518
Merit: 500
August 19, 2012, 05:13:57 PM

Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

How do you know they are from gpumax?

Quote
So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...

gpumax is indeed going full blast, which it hadnt for ages. The price isnt particularly high though, same as usual.
And if its to clean coins, there is only so much you can clean. Not sure about its hashrate, but its probably good for less than 1000BTC per day.
legendary
Activity: 1274
Merit: 1004
August 19, 2012, 04:51:44 PM
You need to add trailing zeros instead leading zeros.
legendary
Activity: 980
Merit: 1008
August 19, 2012, 04:46:57 PM
QUICKICOI'S!CPA')YCOM
It all makes sense now.
sr. member
Activity: 336
Merit: 250
August 19, 2012, 04:46:45 PM
If those addresses are Pirate, wouldn't that imply that Pirate is a ponzi? He's been hoarding that but until the last couple days it's just been sitting there. How would he generate 7% returns with 500k doing nothing?
Seems likely, particularly since withdrawals from that address reflect some of his known activity.

Seems like BS&T may be even larger than we thought - Pirate said it was "Over 500k"...

Also, one of the BS&T addresses is still collecting mined coins from GPUMAX as we speak:

https://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV

So, some of the BS&T coins getting cleaned? I imaging public work on gpumax is paying quite well at this moment...
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