600k BTC - who is this? | Bitcointalksearch.org

European Central Bank

legendary

Activity: 1288

Merit: 1087

Quote from: rickadone on December 06, 2018, 03:25:14 AM

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him?

do you honestly believe that vegetable has anything to do satoshi's coins, let alone satoshi himself?

his claims to those coins involved yet another lie of his. he linked to addresses under the gox creditor's control in one of his countless lawsuits claiming they were his.

https://bitcoinexchangeguide.com/craig-wright-court-documents-show-alledged-1-million-bitcoin-stash-may-be-mt-gox-btc-address/

Febo

legendary

Activity: 2744

Merit: 1288

Quote from: rickadone on December 06, 2018, 03:25:14 AM

There are so many unknowns about this all together. Are they an exchange ? If they are that would make a lot of sense, they could be just doing some cold storage moving all together to segwit address however do we know if they are an exchange or not? Also if it is just couple people, even at 2012 times that is a lot of money to shell out on bitcoin, not that people didn't do it but even Winklevii twins who have been outspoken about their bitcoin holding doesn't have that much bitcoin.

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him? If it is someone else than it means there is 1.1 mil at Craig, 400k at Winklevii and 600k here which comes down to 2 million bitcoin all held by just 3 owners. That is not a good news for us at all.

And you can add that I also own 2 millions so 4 millions BTC owned by 3 persons and pair of twins.

rickadone

legendary

Activity: 1176

Merit: 1024

There are so many unknowns about this all together. Are they an exchange ? If they are that would make a lot of sense, they could be just doing some cold storage moving all together to segwit address however do we know if they are an exchange or not? Also if it is just couple people, even at 2012 times that is a lot of money to shell out on bitcoin, not that people didn't do it but even Winklevii twins who have been outspoken about their bitcoin holding doesn't have that much bitcoin.

Considering Craig was given 1.1 million that is the biggest possibility, maybe its him? If it is someone else than it means there is 1.1 mil at Craig, 400k at Winklevii and 600k here which comes down to 2 million bitcoin all held by just 3 owners. That is not a good news for us at all.

hawkins

hero member

Activity: 1204

Merit: 500

well, I'm sure those who have this wallet are people who have such a big company. well, it's like a dream if you think we have that kind of money. well, hopefully this doesn't make the price of bitcoin go down further.

Zadicar

legendary

Activity: 1386

Merit: 1020

DGbet.fun - Crypto Sportsbook

Quote from: exstasie on December 04, 2018, 04:11:48 PM

Quote from: SpiryGolden on December 04, 2018, 03:08:20 PM

it's moving again.

https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

Is there some significance to these coins besides the amounts? It looks like they're just moving coins from legacy addresses to Segwit addresses and breaking them up into smaller amounts. No sign of exchange wallets or anything.

Possible thing but no one knows actually on whats the reason behind on breaking up into smaller parts with those coins. If that amount of btc is only possessed of a single person then its an amazing thing to know that
there are still people who do accumulate as much as they can.

exstasie

legendary

Activity: 1806

Merit: 1521

Quote from: SpiryGolden on December 04, 2018, 03:08:20 PM

it's moving again.

https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

Is there some significance to these coins besides the amounts? It looks like they're just moving coins from legacy addresses to Segwit addresses and breaking them up into smaller amounts. No sign of exchange wallets or anything.

SpiryGolden

hero member

Activity: 812

Merit: 500

it's moving again.

https://btc.com/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://btc.com/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://btc.com/1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX
https://btc.com/198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt
https://btc.com/1J7fmT3Wv62u4p6FuwbVJQXhQE3HiH4AQs
https://btc.com/1GqaihzhS33G4kt7VKJ7UEL1ENaHazRS2k
https://btc.com/1HMwZiBHbLtJEkBAbfVnjc1RNLnvm6rNcQ
https://btc.com/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ
https://btc.com/15UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56
https://btc.com/1FrKNGFCqZAV3y3n9HSswoSDX8ExKb2paD
https://btc.com/1H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ7
https://btc.com/13cKZYW75zBPuW6xp8Pt5QTWFHQpXosP56

adaseb

legendary

Activity: 3808

Merit: 1723

Looks like these coins are finally on the move...

Any idea if its related to BTC-e ?

Dissonance

full member

Activity: 167

Merit: 100

the question is who is still dumb enough to hold that many coins in one address?

fewcoins

full member

Activity: 126

Merit: 100

Quote from: bitcodo on November 08, 2014, 04:40:23 PM

I was actually serious about my question. It's weird that the first transaction was at 2012-10-11 01:30:57; but then they started more at the end of 2013. If they started to buy at the end of 2013, thats way more than todays worth of 200 mil$. But of course, they could just randomly put more coins from mixers, to look like organic buying instead of criminal activity.

edit: If this is some legit entity buying and accumulating, without them the price this year would be much lower.

The point is if this is one person or even a small group, that means BTC price is held together by gum and glue.......

labsbitforum

member

Activity: 99

Merit: 10

Quote from: bitcodo on November 08, 2014, 04:40:23 PM

I was actually serious about my question. It's weird that the first transaction was at 2012-10-11 01:30:57; but then they started more at the end of 2013. If they started to buy at the end of 2013, thats way more than todays worth of 200 mil$. But of course, they could just randomly put more coins from mixers, to look like organic buying instead of criminal activity.

edit: If this is some legit entity buying and accumulating, without them the price this year would be much lower.

No one has provided any other good explanation. The amount and dates seem to fit. I've never tried to track flows in the block chain. So none of these have been sold? All 660,846.33462343 are still in cold storage?

bitcodo

hero member

Activity: 509

Merit: 500

Can't upload avatar

I was actually serious about my question. It's weird that the first transaction was at 2012-10-11 01:30:57; but then they started more at the end of 2013. If they started to buy at the end of 2013, thats way more than todays worth of 200 mil$. But of course, they could just randomly put more coins from mixers, to look like organic buying instead of criminal activity.

edit: If this is some legit entity buying and accumulating, without them the price this year would be much lower.

toleng

sr. member

Activity: 261

Merit: 250

I always knew this day would come. You have finally found my wallet. Yes people it is I who owns the coins. I made one good trade on Cryptsy now here I am with 600K btc. Who want to help me spend?

twoface

newbie

Activity: 21

Merit: 0

600k

damn, what a lucky guy!

neurotypical

hero member

Activity: 672

Merit: 503

Quote from: onlyu on November 06, 2014, 09:03:30 AM

Probably one of the main exchange. Or some illegal underground operator wallet.

Whoever it is is one single rich ass entity/person that didn't bother making it any less obvious with all these big 65k chunks.

Ayle56

full member

Activity: 185

Merit: 100

Quote from: hyphymikey on November 06, 2014, 08:42:32 PM

These are probably the stolen coins. Looks like they have been sending them through mixers to hide where they came from. This would explain why the bitcoin transactions per day is at an all time high with all these coins constantly going through mixers and then being sold mostly on bitstamp. Which also explains the heavy selling pressure.

Why would someone with that many stolen coins put them in the same giant wallet? It's obviously going to show up at the top of the rich list and draw massive attention.

smalltimer

sr. member

Activity: 252

Merit: 250

you know it's true, Karp is selling, when altcoins go to the moon without fat old bitcoin. Alts to the moon, bitcoin stays around 100$ to 200$ until Karp finished up. Alts can't stay down much longer. First signs of trendreversal in alts weeks ago, now start the first pumps. This can be accelerating.

balu2

hero member

Activity: 742

Merit: 500

if this is really fat Karpels-fuck and he would still have to dump/sell those then have fun with your bitcorn.
See you bitcoinwhales in altcoinsection Wink

kwukduck

legendary

Activity: 1937

Merit: 1001

Oh Hai Mr. Karpeles, how's your luxurious life working out?
*mumbles something with karma*

hyphymikey

hero member

Activity: 784

Merit: 1000

These are probably the stolen coins. Looks like they have been sending them through mixers to hide where they came from. This would explain why the bitcoin transactions per day is at an all time high with all these coins constantly going through mixers and then being sold mostly on bitstamp. Which also explains the heavy selling pressure.

Topic: 600k BTC - who is this? (Read 5467 times)