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Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 25. (Read 85763 times)

legendary
Activity: 1022
Merit: 1000
August 18, 2012, 10:47:23 PM
$1000000 just got transferred out of that account!!  and it has 6+ million in USD now!!!!

old news is old.
hero member
Activity: 560
Merit: 500
I am the one who knocks
August 18, 2012, 10:46:14 PM
$1000000 just got transferred out of that account!!  and it has 6+ million in USD now!!!!
what are you talking about?
sr. member
Activity: 462
Merit: 250
August 18, 2012, 10:33:55 PM
$1000000 just got transferred out of that account!!  and it has 6+ million in USD now!!!!
legendary
Activity: 1022
Merit: 1000
August 18, 2012, 10:01:06 PM
put in a small buy order at 7.65. i expect it to get filled soon :-)

..one way or another Wink
legendary
Activity: 2072
Merit: 1001
August 18, 2012, 09:37:49 PM
put in a small buy order at 7.65. i expect it to get filled soon :-)
legendary
Activity: 1458
Merit: 1006
August 18, 2012, 09:30:40 PM
6 confirmations...

The coins are not moving, unlike July 17.
hero member
Activity: 566
Merit: 500
August 18, 2012, 09:14:31 PM
6 confirmations...
legendary
Activity: 1386
Merit: 1004
August 18, 2012, 09:08:22 PM
Has anyone considered that it may be something else entirely?

ASIC miners were supposed to come out at the end of last year. If the group that's built them is hoarding and using them, instead of selling them, that'd explain why so many of these coins are brand new & how they amassed so many so quickly. In which case, we wouldn't have any idea what they plan to do with them - maybe they're going to start a traditional-style bank, or fund some big new initiative to bring BTC into the real world.

Food for thought. Wink

Edit - did the math, over 9 months they would need to have accounted for about 28% of the total network power to accumulate all those coins purely through mining. A lot less if they're trading them for profit. Is it feasible?

Those coins are not from ASIC mining.
full member
Activity: 350
Merit: 100
August 18, 2012, 08:54:45 PM
Has anyone considered that it may be something else entirely?

ASIC miners were supposed to come out at the end of last year. If the group that's built them is hoarding and using them, instead of selling them, that'd explain why so many of these coins are brand new & how they amassed so many so quickly. In which case, we wouldn't have any idea what they plan to do with them - maybe they're going to start a traditional-style bank, or fund some big new initiative to bring BTC into the real world.

Food for thought. Wink

Edit - did the math, over 9 months they would need to have accounted for about 28% of the total network power to accumulate all those coins purely through mining. A lot less if they're trading them for profit. Is it feasible?
vip
Activity: 756
Merit: 504
August 18, 2012, 08:53:56 PM
Here we are: 3 confirmations

Again, the receiver address was especially generated to receive the funds.

If this huge quantity of money fall inside any market, crash will follow.
legendary
Activity: 966
Merit: 1003
August 18, 2012, 08:51:44 PM
This thread makes me nervous..
legendary
Activity: 1458
Merit: 1006
August 18, 2012, 08:50:30 PM
Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.

No evidence, obviously. Here's some wild speculation for you:

Will 100K BTC be:

A) The portion that gets refunded to investors.
B) The portion that doesn't get refunded.
C) None of the above.
hero member
Activity: 1652
Merit: 569
Catalog Websites
August 18, 2012, 08:46:22 PM
lol i think this thread just affected the price
hero member
Activity: 533
Merit: 500
August 18, 2012, 08:46:12 PM
Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.

I'm not sure either.

Which is why my trading stays based on technical analysis as opposed to a forum rumor about bitcoins moving.

Same.
hero member
Activity: 532
Merit: 500
FIAT LIBERTAS RVAT CAELVM
August 18, 2012, 08:45:50 PM
I believe he don't want so sell (all of) them. He want to push the price down to buy cheap.

If true, makes sense, if he's Pirate.

Theory:
1. Run Ponzi
2. Amass huge warchest
3. Crash market using warchest
4. Snap up all the coins you need to pay out all investors in Ponzi
5. Profit!
legendary
Activity: 1193
Merit: 1003
9.9.2012: I predict that single digits... <- FAIL
August 18, 2012, 08:45:20 PM
Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.
It's sunday tomorrow. Enough time to buy back if the walls don't show up.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
August 18, 2012, 08:42:56 PM
Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.

I'm not sure either.

Which is why my trading stays based on technical analysis as opposed to a forum rumor about bitcoins moving.
legendary
Activity: 1904
Merit: 1002
August 18, 2012, 08:41:55 PM
Does anybody even have any evidence the coins were sent to an exchange?  Or are you all just trading on wild speculation?  If the latter, enjoy your loss.
legendary
Activity: 1193
Merit: 1003
9.9.2012: I predict that single digits... <- FAIL
August 18, 2012, 08:41:15 PM
 Now I suppose to ask, will the price plummet due to so much released on the system at once or will people buy up these coins at a relatively "low" price, given the past couple months?

  Wallet for that address still shows over 400,000 in reserve o.O.
  Must be nice to be that guy.
I believe he don't want so sell (all of) them. He want to push the price down to buy cheap.
hero member
Activity: 533
Merit: 500
August 18, 2012, 08:38:48 PM
  Now I suppose to ask, will the price plummet due to so much released on the system at once or will people buy up these coins at a relatively "low" price, given the past couple months?

  Wallet for that address still shows over 400,000 in reserve o.O.
  Must be nice to be that guy.
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