1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 26.

MrTeal

legendary

Activity: 1274

Merit: 1004

Quote from: elux on August 18, 2012, 09:25:11 PM

Quote from: Spekulatius on August 18, 2012, 09:12:14 PM

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

EDIT: Foreshock detected on the seismograph. This could be a big one.

I don't think it would be reasonable for Gox at this point to freeze the funds. If it is Pirate, he could be trying to suppress the price to buy enough coins to pay back investors. Now, if Pirate sells all those and tries to make a $1000000 wire withdrawal, then it might be time to freeze the funds.

Spekulatius

legendary

Activity: 1022

Merit: 1000

Quote from: thezerg on August 18, 2012, 09:33:08 PM

Quote from: Raoul Duke on August 18, 2012, 09:17:55 PM

Quote from: thezerg on August 18, 2012, 09:14:16 PM

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba

Quote

Fees 0 BTC

, thx for the correction!

I watched it from the start: He even missed 1 block because he included so few fees. greedy rich bastard

thezerg

legendary

Activity: 1246

Merit: 1010

Quote from: Raoul Duke on August 18, 2012, 09:17:55 PM

Quote from: thezerg on August 18, 2012, 09:14:16 PM

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba

Quote

Fees 0 BTC

, thx for the correction!

Spekulatius

legendary

Activity: 1022

Merit: 1000

Here we are: 3 confirmations

The-Real-Link

hero member

Activity: 533

Merit: 500

Talk about a huge transfer of BTC...

Spekulatius

legendary

Activity: 1022

Merit: 1000

Quote from: elux on August 18, 2012, 09:25:11 PM

Quote from: Spekulatius on August 18, 2012, 09:12:14 PM

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

I dont think they ever did that in the past (with Pirate). Would be nice if someone could do some forensic research on that

elux

legendary

Activity: 1458

Merit: 1006

Quote from: Spekulatius on August 18, 2012, 09:12:14 PM

2 confirmations ETA: ~10 min

Assuming this is pirate's treasure chest, which seems not too unlikely:

Surely he wouldn't go directly from 1DkyBEK to the exchanges?

If the 100k was suspected to be pirate money, and therefore likely the proceeds of criminal fraud,
wouldn't Gox and company hit the breaks immediately and freeze any involved accounts?

EDIT: Foreshock detected on the seismograph. This could be a big one.

dust

hero member

Activity: 840

Merit: 1000

Quote from: fabrizziop on August 18, 2012, 09:22:35 PM

Quote from: thezerg on August 18, 2012, 09:14:16 PM

Quote from: Spekulatius on August 18, 2012, 08:53:17 PM

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

0 Confirmations yet
Time to hit Exchanges (if so): ~30 minutes

-edit- 1 confirmation ETA ~20 min

That will be some major slippage! Wink

Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Oh boy here we go. I'm transferring my BTCs to Mt.Gox, to sell when the panic starts (and buy at bottom).

You will probably be too late.

fabrizziop

hero member

Activity: 506

Merit: 500

Quote from: thezerg on August 18, 2012, 09:14:16 PM

Quote from: Spekulatius on August 18, 2012, 08:53:17 PM

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

0 Confirmations yet
Time to hit Exchanges (if so): ~30 minutes

-edit- 1 confirmation ETA ~20 min

That will be some major slippage! Wink

Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Oh boy here we go. I'm transferring my BTCs to Mt.Gox, to sell when the panic starts (and buy at bottom).

Spekulatius

legendary

Activity: 1022

Merit: 1000

Oh this is so great, I love it! Who ever is in possession of those 100k BTC could just erect the tallest ASK wall bitcoin has ever seen and scare everyone back down further than he ever could by selling it into the order book.

Great cinema

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: thezerg on August 18, 2012, 09:14:16 PM

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Wrong. It costed a big fat zero.
The 0.01022427 value is the change lol
https://blockchain.info/tx-index/16394734/d2f25503cf1ddf56c65635d449b17c72c32e696cd7f4fca1aeb94392675f19ba

Quote

Fees 0 BTC

thezerg

legendary

Activity: 1246

Merit: 1010

Quote from: Spekulatius on August 18, 2012, 08:53:17 PM

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

0 Confirmations yet
Time to hit Exchanges (if so): ~30 minutes

-edit- 1 confirmation ETA ~20 min

That will be some major slippage! Wink

Probably selling now would make sense, but I'm going to hold tight because I'm in for the long haul...

On the bright side, this guy just transferred 1M valued in USD and it cost him 0.01022427 BTC or about 10 cents. Beat that, banks!

Kupsi

legendary

Activity: 1193

Merit: 1003

9.9.2012: I predict that single digits... <- FAIL

Quote from: beckspace on August 18, 2012, 09:09:57 PM

Wow!! This is better than the asterisk.

Watch out for some big ask walls!

Sold my online coins now. This can be a great trading opportunity

Spekulatius

legendary

Activity: 1022

Merit: 1000

2 confirmations ETA: ~10 min

beckspace

hero member

Activity: 931

Merit: 500

Wow!! This is better than the asterisk.

elux

legendary

Activity: 1458

Merit: 1006

Quote from: Spekulatius on August 18, 2012, 08:53:17 PM

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

This could get interesting.

Spekulatius

legendary

Activity: 1022

Merit: 1000

LOL!!!! ITS ON GUYS 100,000 BTC WITHDRAWAL JUST NOW!!!

https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

0 Confirmations yet
Time to hit Exchanges (if so): ~30 minutes

-edit- 1 confirmation ETA ~20 min

dropt

legendary

Activity: 1512

Merit: 1000

Quote from: Spekulatius on August 18, 2012, 09:05:23 AM

Too bad, I was asleep. Was the wall sold into or was it simple removed?

Sold into. Two simultaneous transactions, first for ~350 BTC then ~3650 BTC.

Spekulatius

legendary

Activity: 1022

Merit: 1000

Too bad, I was asleep. Was the wall sold into or was it simple removed?

dropt

legendary

Activity: 1512

Merit: 1000

Wall Gone.

Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 26. (Read 85720 times)