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Topic: A breakdown of the auction results - page 2. (Read 3967 times)

hero member
Activity: 714
Merit: 500
December 09, 2014, 09:42:45 AM
#14
Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

Yes I know how the blockchain works, but as you told if they will not say : " I've bought this bitcoin in the fbi auction" we will never know their names.
This bitcoin will most likely end up in a big project eventually and than we can make an educated guess, who put them there. The question is, how long will that take to happen.
hero member
Activity: 714
Merit: 500
December 09, 2014, 09:39:00 AM
#13
Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

Yes I know how the blockchain works, but as you told if they will not say : " I've bought this bitcoin in the fbi auction" we will never know their names.
legendary
Activity: 2730
Merit: 1288
December 09, 2014, 09:33:19 AM
#12
Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.
hero member
Activity: 714
Merit: 500
December 09, 2014, 09:12:38 AM
#11
Good work, thanks.



The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

 and Tim Draper won 2,000 and split it into 4 addresses.


He announced an intention to distribute 300 coin to each startup he's involved in.... so that might move again soon. Not sure if he has decided to go to 500 each from the way he split there, or that's just how he handles his coins.

Have you a link for this news ? I didn't read this thing.
hero member
Activity: 518
Merit: 500
Hodl!
December 09, 2014, 09:10:11 AM
#10
Good work, thanks.



The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

 and Tim Draper won 2,000 and split it into 4 addresses.


He announced an intention to distribute 300 coin to each startup he's involved in.... so that might move again soon. Not sure if he has decided to go to 500 each from the way he split there, or that's just how he handles his coins.
hero member
Activity: 714
Merit: 500
December 09, 2014, 07:50:10 AM
#9
Let's start vanitygen for the top one... what say ? Wink

Yay , then good luck  Cheesy. However news for the other names of the auction winners ?
sr. member
Activity: 728
Merit: 256
December 09, 2014, 07:39:20 AM
#8
Let's start vanitygen for the top one... what say ? Wink
hero member
Activity: 714
Merit: 500
December 09, 2014, 07:37:33 AM
#7
Thanks for putting everything together.

There were so many fantasy stories online about the FBI, that they would dump it in just one go to crash the price  Cheesy

If they will dump  all the bitcoins , I will buy them  ( for sure ) . Come on guys , stay tuned.
legendary
Activity: 2170
Merit: 1427
December 09, 2014, 07:32:59 AM
#6
Thanks for putting everything together.

There were so many fantasy stories online about the FBI, that they would dump it in just one go to crash the price  Cheesy
legendary
Activity: 1061
Merit: 1001
December 09, 2014, 06:58:49 AM
#5
thanks Elwar, great post, very interesting
hero member
Activity: 714
Merit: 500
December 09, 2014, 04:32:16 AM
#4
Thanks , but we will never know the names of the other auction winners, I would like to know it.
hero member
Activity: 924
Merit: 1000
December 09, 2014, 04:30:58 AM
#3
Really interesting, so there were many buyers this time around, more chances to know the bids of someone. Tongue Strange to see Draper winning so few btcs after what he spent for the last auction, someone go explain averaging to that man. (jk)
member
Activity: 95
Merit: 10
December 09, 2014, 04:28:13 AM
#2
Thank you for all the fabulous details!
Even if it's bad news for the value of Bitcoin, which by the way is now falling. A report?
legendary
Activity: 3598
Merit: 2386
Viva Ut Vivas
December 09, 2014, 04:12:55 AM
#1
(I will ignore fees and round up to make the numbers look nicer)
The 144,341 bitcoins were split into 100,000 and 44,341.

The 44,341 sits at this address: https://www.blocktrail.com/BTC/address/1CaGxqCQv2ofqLf37HCUQoLujzRMaz74LK (presumably set aside for another auction).

The 100,000 was split into several addresses:
52,000
9 x 5000
3000

--------------

The 52,000 was split into 2 addresses:
50,000 sits at this address: https://www.blocktrail.com/BTC/address/12pCPrWvudnefJCtXQUBcm9z2NogtC3Rix (presumably set aside for another auction).
2,000

--------------

The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

--------------

2 of the 5000 were combined:
10,000 sits at this address: https://www.blocktrail.com/BTC/address/39T3BBsiKxeeu7PebckN8ueb7F84iegoZL

--------------

7 of the 5000 were combined:
35,000 sent through this address then split up: https://www.blocktrail.com/BTC/address/1CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs

--------------
3000 sits at this address: https://www.blocktrail.com/BTC/address/1MFz2bnUzPRXUZmi4JaCi9J1Gvgp883mH4


Conclusion:

I would say that one person won 10,000 bitcoins, a consortium won 35,000 bitcoins, one person won 3,000 bitcoins and Tim Draper won 2,000 and split it into 4 addresses.

Of the consortium it looks like they are going into even larger balances so it is very unlikely that any of these bitcoins will be sold on the exchange any time soon.

Update:
So it appears that a Second Market syndicate was the one that got the 9 x 5000 and the one 3000 block.

They won 48000 of the bitcoins and Tim Draper got 2000.
http://www.coindesk.com/secondmarket-syndicate-bidders-real-winners-bitcoin-auction/
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