Author

Topic: 304517 -- 一个超大的区块 (Read 1948 times)

member
Activity: 67
Merit: 10
June 13, 2014, 10:36:30 PM
#32
上亿美元资金流转的大宗交易啊 Shocked
member
Activity: 96
Merit: 10
June 13, 2014, 09:07:42 PM
#31
真是有钱啊b网!!
member
Activity: 69
Merit: 10
June 13, 2014, 08:24:14 PM
#30
会不会暴跌。。。。不敢想
member
Activity: 69
Merit: 10
June 13, 2014, 08:07:24 PM
#29
会是哪里的币呢,有啥阴谋 Huh Huh
full member
Activity: 201
Merit: 100
June 13, 2014, 07:46:39 PM
#28
这可以说是跟share平台跑路有关吗
没有关系,整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
share平台那才几个币
newbie
Activity: 42
Merit: 0
June 13, 2014, 06:10:53 PM
#27
这可以说是跟share平台跑路有关吗
shareX 平台上没有那么多的币。 Cheesy
member
Activity: 74
Merit: 10
June 13, 2014, 03:09:44 PM
#26
这可以说是跟share平台跑路有关吗
没有关系,整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
Grin莫非是翻倍网在进行资金注入!  开个玩笑!哈哈

翻倍网已经火了 Grin Grin Grin
翻倍网已经成另一个脑白金了
member
Activity: 98
Merit: 10
June 09, 2014, 12:56:57 AM
#25
估计是哪个大户有什么大动作~
member
Activity: 184
Merit: 10
June 08, 2014, 08:41:28 PM
#24
会是国人手上的币么?
member
Activity: 141
Merit: 10
June 08, 2014, 08:23:02 PM
#23
大户们的操作能说明个什么问题呢?
full member
Activity: 194
Merit: 100
B2B - Find, Connect, Trade
June 08, 2014, 12:49:10 PM
#22
这可以说是跟share平台跑路有关吗
如果share真有么多,他就不用跑路了~
member
Activity: 112
Merit: 10
June 08, 2014, 06:34:10 AM
#21
这就是比特币的优势了。
相比传统的交易所,或者其他公共服务类的公司、机构,比特币既能够证明自己拥有足够的资金,同时又能够保证资金的安全。

比特币经济的威力会逐渐展现的!


确实,比传统交易所有很大的优势
比特币是未来的趋势!
sr. member
Activity: 1554
Merit: 260
June 08, 2014, 04:37:42 AM
#20
这就是公共账本的好处,两下子就查出来了
888
sr. member
Activity: 322
Merit: 250
June 08, 2014, 04:37:01 AM
#19
確定了,這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  (3000)

目標交易:
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
这么厉害的平台,他们这样做不会怕被盗走吗?
hero member
Activity: 518
Merit: 500
June 08, 2014, 04:22:27 AM
#18
十来万而已嘛 Grin
不是十来万,是170多万,已经超过流通总量的1/10了。
说明有实力的还是国外交易所,国内交易所,交易量大多是高频交易出来的。
member
Activity: 63
Merit: 10
June 08, 2014, 03:11:44 AM
#17
十来万而已嘛 Grin
full member
Activity: 182
Merit: 100
June 08, 2014, 03:10:27 AM
#16
这就是比特币的优势了。
相比传统的交易所,或者其他公共服务类的公司、机构,比特币既能够证明自己拥有足够的资金,同时又能够保证资金的安全。

比特币经济的威力会逐渐展现的!


确实,比传统交易所有很大的优势
sr. member
Activity: 266
Merit: 250
June 08, 2014, 01:36:59 AM
#15
確定了,這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  (3000)

目標交易:
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
Bitstamp网都有这么多钱了 MtGox总共才不到100万 看来B网现在真的不容小觑了。
这也算是公开热钱包证明100%准备金吗? Smiley

WOW,牛B。。
sr. member
Activity: 266
Merit: 250
June 08, 2014, 01:34:59 AM
#14
这可以说是跟share平台跑路有关吗
没有关系,整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
Grin莫非是翻倍网在进行资金注入!  开个玩笑!哈哈

翻倍网已经火了 Grin Grin Grin
member
Activity: 92
Merit: 10
June 07, 2014, 08:29:01 PM
#13
我擦,牛B啊 
sr. member
Activity: 261
Merit: 250
June 07, 2014, 08:12:26 PM
#12
厉害
sr. member
Activity: 288
Merit: 250
June 07, 2014, 04:42:05 PM
#11
这就是比特币的优势了。
相比传统的交易所,或者其他公共服务类的公司、机构,比特币既能够证明自己拥有足够的资金,同时又能够保证资金的安全。

比特币经济的威力会逐渐展现的!
full member
Activity: 124
Merit: 100
June 07, 2014, 03:04:54 PM
#10
见识了! 真是资本雄厚的平台阿!
legendary
Activity: 896
Merit: 1000
June 07, 2014, 11:35:26 AM
#9
確定了,這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  (3000)

目標交易:
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
他们把这么多现金放在一个钱包就不怕吗? 也不弄个冷钱包什么的。都是用户的钱啊
hero member
Activity: 518
Merit: 500
June 07, 2014, 11:20:35 AM
#8
確定了,這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  (3000)

目標交易:
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
Bitstamp网都有这么多钱了 MtGox总共才不到100万 看来B网现在真的不容小觑了。
这也算是公开热钱包证明100%准备金吗? Smiley
hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
June 07, 2014, 11:16:09 AM
#7
確定了,這些都是Bitstamp的錢

根據BSTMP前幾天的報告
https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf
他們擁有
TXID: 057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Address: 1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM

錢包交易延伸:
8fbc4785cf87e496f25f2b3e76ba93c36d32bfa367f2359d2806d4d9be1405d4
1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM -> 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (3000) + 1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794)

092cadd9d67a425a85994f25e4acdd0c7ec4d170f767cee65140cb4996776da2
1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec (180,497.40100794) -> 1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew  (3000)

目標交易:
c88a51461a0ef59c3e92759b920d5ed57527d9ac23c0b741436d248971c0f6d4 (block 304517)
1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw (177,497.40100794 ) -> 1PzFVunr5WfDkyEiNXo1ASsEWBP681z3N4 175,497.40100794 + 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew (2000)
hero member
Activity: 518
Merit: 500
June 07, 2014, 10:58:33 AM
#6
差不多时候做一下Taint Analysis,看看这些币打算干嘛,是去Exchange拿去丢,交易所自身钱包,还是那个Wall st 的基金。这应该几个小时后在reddit就会看到了,耐心等一下吧 Smiley
这些币在Exchange砸下去 ,估计能把全球全部交易所的深度都砸完把
hero member
Activity: 630
Merit: 500
June 07, 2014, 10:49:54 AM
#5
这可以说是跟share平台跑路有关吗
没有关系,整个mt才不到100万比特币 share这种平台就更不用说了
应该是大户转移财产
Grin莫非是翻倍网在进行资金注入!  开个玩笑!哈哈
newbie
Activity: 31
Merit: 0
June 07, 2014, 10:24:57 AM
#4
居市值第四 Smiley Smiley Smiley Smiley Smiley
hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
June 07, 2014, 10:21:39 AM
#3
差不多时候做一下Taint Analysis,看看这些币打算干嘛,是去Exchange拿去丢,交易所自身钱包,还是那个Wall st 的基金。这应该几个小时后在reddit就会看到了,耐心等一下吧 Smiley
hero member
Activity: 630
Merit: 500
June 07, 2014, 10:12:18 AM
#2
这可以说是跟share平台跑路有关吗
legendary
Activity: 896
Merit: 1000
June 07, 2014, 09:36:54 AM
#1
编号为 304517的区块写入了数额巨大大量的比特币交易记录,价值大约126,442,364.66美元。
今天肯定有人进行资金大转账了 Smiley

http://qukuai.com/block/304517 Smiley
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