Topic: 600k BTC - who is this? - page 2. (Read 5453 times)

Point is whoever this is knows they just have to hold out a little longer for bitcoin to get near that 420 resistance level...... Maybe he knows it will break beyond that, who knows

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

Around 600K/650K 

Not sure if he still have that many, perhaps he have cashed out some coins.

How much did Mark Karpeles claim to have lost...?

That was me...someone stole my wallet.

100 BTC bounty for anyone who can get me the private key.

This can easily be the case.
Small fee for transferring large amount of cash with btc.

Or someone is trying to storage large amount of btc.
Maybe some broker from US or something similar.

Maybe some1 is transfering large amount of cash its easy to transfers with btc and its a small fee for this.

15c2N528gELxafSDZyKgJeVBYujtpH8cx4 goes to multiple adresses with 65k BTC. Yes I think they are from one.

why do you think these addresses are of one entity? just because amounts are similar?

Price is boring, so I started to think about this address again. What is this?  It's around 600k coins. A cold storage of exchange - Huobi? Anybody knows about this?

15c2N528gELxafSDZyKgJeVBYujtpH8cx4 →     1EBHA1ckUWzNKN7BMfDwGTx6GKEbADUozX   65,490.79565383 BTC
1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw    194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B   65,612.30258284 BTC
                                                              14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW   65,368.05262423 BTC
                                                              1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK   65,387.09683413 BTC
                                                              1PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be4   65,670.69432414 BTC
                                                              1KiVwxEuGBYavyKrxkLncJt2pQ5YUUQX7f   65,583.2220039 BTC
                                                              1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa   65,281.25306696 BTC
                                                              18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp   65,663.44347767 BTC
                                                              1ABS7zUZP76NjNYs9DLoWnKfZFTR7WLrAM   40,663.46529761 BTC →
                                                                   1M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ   10,000.000365 BTC
                                                                   1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR   65,462.59283051 BTC
                                                                   1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ   10,000.000265 BTC
                                                                   15MJrgLCGBCbGr17DekPtN2JBpcQFaxA1k   10,663.41529761 BTC → ....


edit: Added second source address. So 15c2N528gELxafSDZyKgJeVBYujtpH8cx4 and 1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw were collecting till end of nov. 2013, than all was transfered to new adresses. There they continue accumulating in this year.