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Topic: 69,000 Bitcoin Transaction? (Read 3800 times)
found it! http://www.smh.com.au/money/investing/zuckerbergs-nemeses-revealed-as-bitcoin-moguls-20130412-2hp5h.html
Quote
The Winklevii — as they are popularly known — say they own nearly 1 per cent of that, or some $US11 million.
11M, could be plausible :p
76.127.83.186 was the ip.
I traced over 20.000 btc to 76.127.83.186 .
The 13th I went to the DEA, who offered 1 million dollar.
See their site, they offer 1 million for all these big fish.
I had a bad feeling about it all.
Just 5 minutes to point a silkroad account out in Stockton, ip 76.127.83.186
I didn't trust it for one bit.
The AIVD, the Dutch secret police , something like the CIA had rented the house next door.
I live in a poor area, so found it strange to see a BMW brandnew infront my door day in dat out.
Never went to work...
What is a rich man with such a car doing in a low-rent house?
What is his job?
Am I his job?
Next day he rang my doorbell; ""Don't worry, I do not work for the government"", he said.
I had not even recognised him, untill he said neighbor to me.
Now I did see it, my neighbor.
""Well I have nothing against civil serveants , I said"".
He smiled , like he had a bad tooth and was in pain.
""I work for Amnasty International, a NGO"".
""Wow, that must be a good job, looking at your car. I was wondering how do youy pay for such a car and never leave the house"".
Now he threatened me, I don't work for the government, pointing two fingers at me , with his thumb sticking up, like a gun.
So that was a Clown, a real one.
The day before I had hacked him and found he was hacking me, with a hidden wifi and keylogger.
The day after I realised, that he saw me going to the DEA, who offered the 1.000.000 dollar.
He had seen everything and now I was sure, it was not just a neighbow who had hacked me and placed a keylogger.
At the time I was convinced that Silkroad was from the CIA, anyway.
Now the AIVD had it all, I made no efford to get the million.
The 4 biggest wallets all pointed to 76.127.83.186 , with a total of over 20.000 btc.
With a few smaller accounts it came to 28.000 btc in total.
The 11th I saw the 11.000 btc here on bitcointalk.
The 12 th I found the ip 76.127.83.186 in Stockton.
So the government knew the 13 th.
The aivd exchange this kind of info, to get something in return.
The info fell in their lap.
No DEA, IRS, CIA , FBI, ATF, or what have you did research.
Reading the blockchain, by me gave the info of the ip 76.127.83.186 , for the 4 biggest accounts.
If Trump is re-elected, I will inform the ambassy.
Maybe they say thank you, doing a good word for me by the DEA.
I like to have my million dollars.
The NSA knows...I was the first to attach 76.127.83.186 to Stockton.
The DEA should have looked at my data, when I was going for the offered 1 million dollar.
The 12th of April, and they caught DPR in October , 6 months later.
Why would anyone go to the DEA? Looking for blood money?
The days of the CIA funding drug operations to bolster the drug war to move more money to the narcotics agencies is over. The drug war is lost. They've moved on from terrorism to now they can just print trillions and divvy it up among the agencies without any fairy tales other than a virus. They'll milk this one for all it's worth. The drug war is but ancient history. It is no longer of any use.
76.127.83.186 was the ip.
I traced over 20.000 btc to 76.127.83.186 .
The 13th I went to the DEA, who offered 1 million dollar.
See their site, they offer 1 million for all these big fish.
I had a bad feeling about it all.
Just 5 minutes to point a silkroad account out in Stockton, ip 76.127.83.186
I didn't trust it for one bit.
The AIVD, the Dutch secret police , something like the CIA had rented the house next door.
I live in a poor area, so found it strange to see a BMW brandnew infront my door day in dat out.
Never went to work...
What is a rich man with such a car doing in a low-rent house?
What is his job?
Am I his job?
Next day he rang my doorbell; ""Don't worry, I do not work for the government"", he said.
I had not even recognised him, untill he said neighbor to me.
Now I did see it, my neighbor.
""Well I have nothing against civil serveants , I said"".
He smiled , like he had a bad tooth and was in pain.
""I work for Amnasty International, a NGO"".
""Wow, that must be a good job, looking at your car. I was wondering how do youy pay for such a car and never leave the house"".
Now he threatened me, I don't work for the government, pointing two fingers at me , with his thumb sticking up, like a gun.
So that was a Clown, a real one.
The day before I had hacked him and found he was hacking me, with a hidden wifi and keylogger.
The day after I realised, that he saw me going to the DEA, who offered the 1.000.000 dollar.
He had seen everything and now I was sure, it was not just a neighbow who had hacked me and placed a keylogger.
At the time I was convinced that Silkroad was from the CIA, anyway.
Now the AIVD had it all, I made no efford to get the million.
The 4 biggest wallets all pointed to 76.127.83.186 , with a total of over 20.000 btc.
With a few smaller accounts it came to 28.000 btc in total.
The 11th I saw the 11.000 btc here on bitcointalk.
The 12 th I found the ip 76.127.83.186 in Stockton.
So the government knew the 13 th.
The aivd exchange this kind of info, to get something in return.
The info fell in their lap.
No DEA, IRS, CIA , FBI, ATF, or what have you did research.
Reading the blockchain, by me gave the info of the ip 76.127.83.186 , for the 4 biggest accounts.
If Trump is re-elected, I will inform the ambassy.
Maybe they say thank you, doing a good word for me by the DEA.
I like to have my million dollars.
The NSA knows...I was the first to attach 76.127.83.186 to Stockton.
The DEA should have looked at my data, when I was going for the offered 1 million dollar.
The 12th of April, and they caught DPR in October , 6 months later.
I traced over 20.000 btc to 76.127.83.186 .
The 13th I went to the DEA, who offered 1 million dollar.
See their site, they offer 1 million for all these big fish.
I had a bad feeling about it all.
Just 5 minutes to point a silkroad account out in Stockton, ip 76.127.83.186
I didn't trust it for one bit.
The AIVD, the Dutch secret police , something like the CIA had rented the house next door.
I live in a poor area, so found it strange to see a BMW brandnew infront my door day in dat out.
Never went to work...
What is a rich man with such a car doing in a low-rent house?
What is his job?
Am I his job?
Next day he rang my doorbell; ""Don't worry, I do not work for the government"", he said.
I had not even recognised him, untill he said neighbor to me.
Now I did see it, my neighbor.
""Well I have nothing against civil serveants , I said"".
He smiled , like he had a bad tooth and was in pain.
""I work for Amnasty International, a NGO"".
""Wow, that must be a good job, looking at your car. I was wondering how do youy pay for such a car and never leave the house"".
Now he threatened me, I don't work for the government, pointing two fingers at me , with his thumb sticking up, like a gun.
So that was a Clown, a real one.
The day before I had hacked him and found he was hacking me, with a hidden wifi and keylogger.
The day after I realised, that he saw me going to the DEA, who offered the 1.000.000 dollar.
He had seen everything and now I was sure, it was not just a neighbow who had hacked me and placed a keylogger.
At the time I was convinced that Silkroad was from the CIA, anyway.
Now the AIVD had it all, I made no efford to get the million.
The 4 biggest wallets all pointed to 76.127.83.186 , with a total of over 20.000 btc.
With a few smaller accounts it came to 28.000 btc in total.
The 11th I saw the 11.000 btc here on bitcointalk.
The 12 th I found the ip 76.127.83.186 in Stockton.
So the government knew the 13 th.
The aivd exchange this kind of info, to get something in return.
The info fell in their lap.
No DEA, IRS, CIA , FBI, ATF, or what have you did research.
Reading the blockchain, by me gave the info of the ip 76.127.83.186 , for the 4 biggest accounts.
If Trump is re-elected, I will inform the ambassy.
Maybe they say thank you, doing a good word for me by the DEA.
I like to have my million dollars.
The NSA knows...I was the first to attach 76.127.83.186 to Stockton.
The DEA should have looked at my data, when I was going for the offered 1 million dollar.
The 12th of April, and they caught DPR in October , 6 months later.
76.127.83.186 was the ip.
I traced over 20.000 btc to 76.127.83.186 .
The 13th I went to the DEA, who offered 1 million dollar.
See their site, they offer 1 million for all these big fish.
I had a bad feeling about it all.
Just 5 minutes to point a silkroad account out in Stockton, ip 76.127.83.186
I didn't trust it for one bit.
The AIVD, the Dutch secret police , something like the CIA had rented the house next door.
I live in a poor area, so found it strange to see a BMW brandnew infront my door day in dat out.
Never went to work...
What is a rich man with such a car doing in a low-rent house?
What is his job?
Am I his job?
Next day he rang my doorbell; ""Don't worry, I do not work for the government"", he said.
I had not even recognised him, untill he said neighbor to me.
Now I did see it, my neighbor.
""Well I have nothing against civil serveants , I said"".
He smiled , like he had a bad tooth and was in pain.
""I work for Amnasty International, a NGO"".
""Wow, that must be a good job, looking at your car. I was wondering how do youy pay for such a car and never leave the house"".
Now he threatened me, I don't work for the government, pointing two fingers at me , with his thumb sticking up, like a gun.
So that was a Clown, a real one.
The day before I had hacked him and found he was hacking me, with a hidden wifi and keylogger.
The day after I realised, that he saw me going to the DEA, who offered the 1.000.000 dollar.
He had seen everything and now I was sure, it was not just a neighbow who had hacked me and placed a keylogger.
At the time I was convinced that Silkroad was from the CIA, anyway.
Now the AIVD had it all, I made no efford to get the million.
The 4 biggest wallets all pointed to 76.127.83.186 , with a total of over 20.000 btc.
With a few smaller accounts it came to 28.000 btc in total.
The 11th I saw the 11.000 btc here on bitcointalk.
The 12 th I found the ip 76.127.83.186 in Stockton.
So the government knew the 13 th.
The aivd exchange this kind of info, to get something in return.
The info fell in their lap.
No DEA, IRS, CIA , FBI, ATF, or what have you did research.
Reading the blockchain, by me gave the info of the ip 76.127.83.186 , for the 4 biggest accounts.
If Trump is re-elected, I will inform the ambassy.
Maybe they say thank you, doing a good word for me by the DEA.
I like to have my million dollars.
The NSA knows...I was the first to attach 76.127.83.186 to Stockton.
The DEA should have looked at my data, when I was going for the offered 1 million dollar.
The 12th of April, and they caught DPR in October , 6 months later.
I traced over 20.000 btc to 76.127.83.186 .
The 13th I went to the DEA, who offered 1 million dollar.
See their site, they offer 1 million for all these big fish.
I had a bad feeling about it all.
Just 5 minutes to point a silkroad account out in Stockton, ip 76.127.83.186
I didn't trust it for one bit.
The AIVD, the Dutch secret police , something like the CIA had rented the house next door.
I live in a poor area, so found it strange to see a BMW brandnew infront my door day in dat out.
Never went to work...
What is a rich man with such a car doing in a low-rent house?
What is his job?
Am I his job?
Next day he rang my doorbell; ""Don't worry, I do not work for the government"", he said.
I had not even recognised him, untill he said neighbor to me.
Now I did see it, my neighbor.
""Well I have nothing against civil serveants , I said"".
He smiled , like he had a bad tooth and was in pain.
""I work for Amnasty International, a NGO"".
""Wow, that must be a good job, looking at your car. I was wondering how do youy pay for such a car and never leave the house"".
Now he threatened me, I don't work for the government, pointing two fingers at me , with his thumb sticking up, like a gun.
So that was a Clown, a real one.
The day before I had hacked him and found he was hacking me, with a hidden wifi and keylogger.
The day after I realised, that he saw me going to the DEA, who offered the 1.000.000 dollar.
He had seen everything and now I was sure, it was not just a neighbow who had hacked me and placed a keylogger.
At the time I was convinced that Silkroad was from the CIA, anyway.
Now the AIVD had it all, I made no efford to get the million.
The 4 biggest wallets all pointed to 76.127.83.186 , with a total of over 20.000 btc.
With a few smaller accounts it came to 28.000 btc in total.
The 11th I saw the 11.000 btc here on bitcointalk.
The 12 th I found the ip 76.127.83.186 in Stockton.
So the government knew the 13 th.
The aivd exchange this kind of info, to get something in return.
The info fell in their lap.
No DEA, IRS, CIA , FBI, ATF, or what have you did research.
Reading the blockchain, by me gave the info of the ip 76.127.83.186 , for the 4 biggest accounts.
If Trump is re-elected, I will inform the ambassy.
Maybe they say thank you, doing a good word for me by the DEA.
I like to have my million dollars.
The NSA knows...I was the first to attach 76.127.83.186 to Stockton.
The DEA should have looked at my data, when I was going for the offered 1 million dollar.
The 12th of April, and they caught DPR in October , 6 months later.
Is this the largest to date?
http://blockchain.info/address/1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
$11,000,000 transaction? lol
http://blockchain.info/address/1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx
$11,000,000 transaction? lol
If you only knew...
DPR pointed out in Stockton, lol.
After the needless torture before killing of one guy that knew to much.
It all makes sense now.
A key of dope is just somewhere between the 25.000 and 30.000 dollar.
This could NOT be a deal, as was replied.
And looking at the other transactions of the bitcoinaccounts that start with 1HQ and 1BAD it had to be the DPR himself.
From his own house!
The ip
76.127.83.186
is probably a open connection very close to his house as it was reached wireless.
Using the same ip over and over again.
The 69.000 bitcoins didn't move, and are still unspend.
I took notice of this thread and didn't investigate it either.
Just in 2 minutes a arrow on or near his house with a ip trace geolocation.
The first time I was in a farmers field the next in a neighborhood with streetnames of trees and once more next to princeton(s)street.
I could not point him out.
Clearly ,I am from Europe and don't have the right tools at hand.
On cnn was some software mentioned that was suitable to pin down the right address of the IP.
It should work at least in the USA.
In Europe I only have the software-tools to point a ip to a part of town.
Within a mile or so.
I could NOT be right,... so easy in just 2 minutes.
If I could be so close in such short notice, then the police forces with their funds and expertise would have arrest him by now.
Our own altoid.
I could trace the biggest accounts 1 , 2, 3 , and 4 all back to Dread Pirate Roberts, probably even more, but the 4 biggest wallets is enough.
EDIT did you all see his docu?
He seemed to be free when he was on the film set of that docu.
From this account were bitcoins withdrawn in 2015,
while DPR was doing live in jail.
Can you imagine executing a transaction like that? What if someone is just copy/pasting an address? What if they had the wrong address in the clipboard/memory/whatever?
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
i'm sure it's happened with the BTC amount, but i think
you need more than 1 mistyped character of an BTC address to fudge a transfer. correct me if i'm wrong?
Yeah, I'm saying wrong address in the clipboard, bad copy/paste....something like that.
Actually, there's a virus attack vector right there. Just always overwrite the clipboard with the attacker's address.
Always triple check your addresses!
Agree... I've always wondered why we haven't heard more of that happening yet. I always check, even when copy/pasting.
Can you imagine executing a transaction like that? What if someone is just copy/pasting an address? What if they had the wrong address in the clipboard/memory/whatever?
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
i'm sure it's happened with the BTC amount, but i think
you need more than 1 mistyped character of an BTC address to fudge a transfer. correct me if i'm wrong?
Yeah, I'm saying wrong address in the clipboard, bad copy/paste....something like that.
Actually, there's a virus attack vector right there. Just always overwrite the clipboard with the attacker's address.
Always triple check your addresses!
Can you imagine executing a transaction like that? What if someone is just copy/pasting an address? What if they had the wrong address in the clipboard/memory/whatever?
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
i'm sure it's happened with the BTC amount, but i think
you need more than 1 mistyped character of an BTC address to fudge a transfer. correct me if i'm wrong?
Yeah, I'm saying wrong address in the clipboard, bad copy/paste....something like that.
There aren't 11 million buyers
442000 BTC previously moved at once by MtGox:
http://blockexplorer.com/tx/3a1b9e330d32fef1ee42f8e86420d2be978bbe0dc5862f17da9027cf9e11f8c4
http://blockexplorer.com/tx/3a1b9e330d32fef1ee42f8e86420d2be978bbe0dc5862f17da9027cf9e11f8c4
Can you imagine executing a transaction like that? What if someone is just copy/pasting an address? What if they had the wrong address in the clipboard/memory/whatever?
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
i'm sure it's happened with the BTC amount, but i think
you need more than 1 mistyped character of an BTC address to fudge a transfer. correct me if i'm wrong?
found it! http://www.smh.com.au/money/investing/zuckerbergs-nemeses-revealed-as-bitcoin-moguls-20130412-2hp5h.html
Quote
The Winklevii — as they are popularly known — say they own nearly 1 per cent of that, or some $US11 million.
11M, could be plausible :p
No one sold any coins, they are all still in that wallet still and it was merely the merger of two preexisting huge wallets (like the 7th and 20th largest to create the 3rd largest). Examining the inflows from the earlier wallets seems to indicate merchant transactions (small and variable in size) rather then mining activity so either Gox or SR most likely. But oddly the two early wallets only date back to mid 2012 which seems young for those two, so maybe someone newer like Satoshi-Dice.
found it! http://www.smh.com.au/money/investing/zuckerbergs-nemeses-revealed-as-bitcoin-moguls-20130412-2hp5h.html
Quote
The Winklevii — as they are popularly known — say they own nearly 1 per cent of that, or some $US11 million.
From the latest press release from MtGox about their new servers...they may have moved wallets.
Are you saying the 69,000 wasn't a sale, just moving bitcoins around?
wouldn't either transaction kind of fuck up the economy?
all the guys watching Listen To Bitcoin and see this ginormous bubble and panic sell!
and why would they store that much in one wallet? how much Btc does Mtgox hold?
Aircraft carrier and lifetime supply of narcotics.
I just wish I owned the mixer site, 1.2% of that would be nice.
Can you imagine executing a transaction like that? What if someone is just copy/pasting an address? What if they had the wrong address in the clipboard/memory/whatever?
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
Someday someone's going to "fat-finger" a 5- or 6-figure btc transaction. I think I'd always do those in multiple transactions <5000 BTC at a time...
From the latest press release from MtGox about their new servers...they may have moved wallets.
Are you saying the 69,000 wasn't a sale, just moving bitcoins around?
Yep, entirely possible that they had a cold storage server that is being replaced so they transferred to a new cold storage server.
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