OK, that was quick, 4 confirmations already. Stay tuned
somebody is cashing out slowly... good for us!
Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 27. (Read 85797 times)
somebody is cashing out slowly... good for us!
OK, that was quick, 4 confirmations already. Stay tuned
-edit- Maybe this could also help:
-edit- Maybe this could also help:
Quote
PirateAt40 • 18 days ago
1HVEAfZ8d37Zww6dbnVwq5SHY552o9d7tx
Solve the puzzle
1HVEAfZ8d37Zww6dbnVwq5SHY552o9d7tx
Solve the puzzle
To sabotage and provoke further evidence: Just add some 2k or 3k BTC more to that wall if anybody has that much BTC on MTGox right now!! This way the FAT address has to dispense more BTC to tear down that wall!!
1 confirm and counting
ETA: 20 min
1 confirm and counting
ETA: 20 min
Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
Very interesting.
Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
Look at the receiver address, it was generated exclusively to receive the funds.
Let's wait, it can be another exchange market.
Hmm, interesting if that would be the case, 5k BTC is just the amount needed to blow this 5k BTC BID wall to peaces, making way to 11.20$ just nicely.
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
Interesting, 3 confirmations needed by MtGox before funds can be used.
0 confirms so far..
OK, 5000 BTC withdraw now 
Where does it go?? Anyone??
Where does it go?? Anyone??
I speculate that is going to be dumped on the exchange market.
OK, 5000 BTC withdraw now
Where does it go?? Anyone??
-edit- https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
tx: d45d39bdb2f03b49896dfb9ff256ed5ea16b2b8d70605eaede907fa6530da7a1
Recipient address: 1CPbXdVFRV5DFMUoym8fLLxXrYqcGiQs1B
Where does it go?? Anyone??
-edit- https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
tx: d45d39bdb2f03b49896dfb9ff256ed5ea16b2b8d70605eaede907fa6530da7a1
Recipient address: 1CPbXdVFRV5DFMUoym8fLLxXrYqcGiQs1B
This is gonna be interesting. Will some of the lenders receive their Pirate money back from this wallet?
@ Holliday:
Can you pls give me (noob) some explanation on a couple of things?
- So the FAT address is chosen to receive payouts from the pool in exchange for some hashing power provided by some miner, right?
- Can you identify the miner? Is it necessarily the same person that has control over the FAT address?
- How could this be used for, lets say mixing services (because the amount of "out of the mint"-fresh coins in miniscule)?
Can you pls give me (noob) some explanation on a couple of things?
- So the FAT address is chosen to receive payouts from the pool in exchange for some hashing power provided by some miner, right?
- Can you identify the miner? Is it necessarily the same person that has control over the FAT address?
- How could this be used for, lets say mixing services (because the amount of "out of the mint"-fresh coins in miniscule)?
I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalksearch.org/topic/new-indicator-number-of-sites-accepting-bitcoin-35083
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
This is from a P2Pool block.
hey Holiday, hows the P2Pool working out so far?
It's great if you care about what it accomplishes! It seems many don't. I used to promote it heavily, I don't bother anymore. You can lead a horse to water...
do i sense that P2Pool diminishes performance compared to traditional pools?
I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalksearch.org/topic/new-indicator-number-of-sites-accepting-bitcoin-35083
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
This is from a P2Pool block.
hey Holiday, hows the P2Pool working out so far?
I dont know, whether this has happened before but the FAT address just received some freshly created coins from mining (not sure what that means). Look here: https://bitcointalksearch.org/topic/new-indicator-number-of-sites-accepting-bitcoin-35083
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
or here (2012-08-17 00:33:11): https://blockchain.info/address/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
Is it possible to identify the miner?
Spooky. If pirate is related to SR he better be good at becoming invisible because if bitcointalk can figure this out then the DEA and their sister agencies can as well. Furthermore if a link between mtgox and SR becomes provable then the DOJ ban hammer could be coming eventually.
Just about every US bill in circulation has traces of cocaine on it. Doesn't mean anything more or less than does the fact that coins sent to SR eventually end up on MTGox.
That's true, but irrelevant to my comments. If MtGox is processing coins for fiat to SR ringleaders/big volume dealers, then guess who is going to want to know where the wires are going.
I doubt DPR is that stupid. Most SR dealers aren't going to be either. I'd do an OTC trade if I wanted to get my Silk Road profits turned into fiat. Or just buy something I could sell legally for fiat. It's probably safe to say that any coins in Gox's accounts are at least one untraceable transaction - and probably several - away from anyone connected to SR.
I doubt it's MtGox. Why would my SR coins go to MtGox, unless SR is taking a leveraged short with members' coins?
Actually it makes perfect sense from a tumbling POV given how GOX's wallet works.What better way to positively *guarantee* that you could taint non SR users? GOX would be it. Now there is plausible deniability for people who have SR tainted coins.
What would be useful is if MagicalTux could confirm or deny that is one of GOX's addresses.
How about you make a SR account and deposit some too? It's suspicious if ALL deposits wind up there eventually, because there's only been one spend from it.
*cough* 2 spends *cough*, one on probably the 4th of June and one on the 17th of July.
How about you make a SR account and deposit some too? It's suspicious if ALL deposits wind up there eventually, because there's only been one spend from it.
I'll present a 2nd piece of evidence. I made a deposit to SR on June 9 2012. I just checked blockchain.info and it went to 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM after 129 hops (I'm not sure on the date it arrived because the blockchain.info taint tool doesn't show dates).
Actually I made two deposits to SR that day, to two separate addresses. The 2nd one went to 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM after 510 hops.
How long did those 129/510 hops take?Actually I made two deposits to SR that day, to two separate addresses. The 2nd one went to 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM after 510 hops.
Because seriously, after 510 transactions those coins could be anywhere, held by anyone...
I doubt it's MtGox. Why would my SR coins go to MtGox, unless SR is taking a leveraged short with members' coins?
How would the use leverage at MtGox?
Oh, I see what you mean. But, I really doubt they would do that. They may, however, adjust their btc balances so they have enough to sell when they need to hedge an escrow.
I doubt it's MtGox. Why would my SR coins go to MtGox, unless SR is taking a leveraged short with members' coins?
How would the use leverage at MtGox?
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