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Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 26. (Read 85797 times)

MrTeal
legendary
Activity: 1274
Merit: 1004
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:38:05 PM
#174
Quote from: elux on August 18, 2012, 08:25:11 PM
Quote from: Spekulatius on August 18, 2012, 08:12:14 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:36:53 PM
#173
Quote from: thezerg on August 18, 2012, 08:33:08 PM
Quote from: Raoul Duke on August 18, 2012, 08:17:55 PM
Quote from: thezerg on August 18, 2012, 08:14:16 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

 Grin, 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:33:08 PM
#172
Quote from: Raoul Duke on August 18, 2012, 08:17:55 PM
Quote from: thezerg on August 18, 2012, 08:14:16 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

 Grin, thx for the correction!
Spekulatius
legendary
Activity: 1022
Merit: 1000
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:32:00 PM
#171
Here we are: 3 confirmations
The-Real-Link
hero member
Activity: 533
Merit: 500
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:28:33 PM
#170
  Talk about a huge transfer of BTC...
Spekulatius
legendary
Activity: 1022
Merit: 1000
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:28:16 PM
#169
Quote from: elux on August 18, 2012, 08:25:11 PM
Quote from: Spekulatius on August 18, 2012, 08:12:14 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:25:11 PM
#168
Quote from: Spekulatius on August 18, 2012, 08:12:14 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:23:31 PM
#167
Quote from: fabrizziop on August 18, 2012, 08:22:35 PM
Quote from: thezerg on August 18, 2012, 08:14:16 PM
Quote from: Spekulatius on August 18, 2012, 07:53:17 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:22:35 PM
#166
Quote from: thezerg on August 18, 2012, 08:14:16 PM
Quote from: Spekulatius on August 18, 2012, 07:53:17 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:22:10 PM
#165
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. Smiley Great cinema

Raoul Duke
legendary
Activity: 1358
Merit: 1002
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:17:55 PM
#164
Quote from: thezerg on August 18, 2012, 08:14:16 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:14:16 PM
#163
Quote from: Spekulatius on August 18, 2012, 07:53:17 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:12:21 PM
#162
Quote from: beckspace on August 18, 2012, 08:09:57 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 Smiley
Spekulatius
legendary
Activity: 1022
Merit: 1000
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:12:14 PM
#161
2 confirmations ETA: ~10 min
beckspace
hero member
Activity: 931
Merit: 500
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:09:57 PM
#160
Wow!! This is better than the asterisk.
elux
legendary
Activity: 1458
Merit: 1006
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:09:14 PM
#159
Quote from: Spekulatius on August 18, 2012, 07:53:17 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 07:53:17 PM
#158
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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 11:08:06 AM
#157
Quote from: Spekulatius on August 18, 2012, 08:05:23 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
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 08:05:23 AM
#156
Too bad, I was asleep. Was the wall sold into or was it simple removed?
dropt
legendary
Activity: 1512
Merit: 1000
Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
August 18, 2012, 01:28:29 AM
#155
Wall Gone.
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