Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit.
If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets.
Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all.
In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days.
Te saluto don Corleone...
Well thumbs up for your dedication to checking the numbers !!
However, Subtuppel has kind of answered the point already.
Question though - have they been dumped to an exchange (then split up) or just another single wallet ?
And amazing that BC has been resistant to that amount of coins dumped anyway.
"Answered the point"? You are kidding, aren't you? A total imbecile trying to not sink in his own bullshit "answering" anything? Oh, you just don't want ho hear the truth... no matter, it'll sink in in due time.
"that amount of coins" is just the tip of the iceberg. If you bother to corroborate you will see that there are, in fact, significant amounts more tahn have been dumped. This is carefully orchestrated and although the figures are big, they are nothing compared with what has been dumped, by the same individuals The Black Hand, earlier on. On April 27 the price was already at 35k. But It had seen major, major dumping BY THESE SAME INDIVIDUALS, from just below 50 a few days earlier and from just below 95k still a few days more earlier than that. The total figures are staggering and YOU can find them, almost exactly, if you widen your search to the top 100 wallets.
And no, very little -if any- has been bought. This is a different conspiracy. I'm sure these individuals have bought some coins along the way, but I doubt very much that any significant buying on their part has taken place above the low 20s... other than, of course, the pool's output. IE's conspiracy is only true in one part, scarcely so in the other (but true on both). The objective here was -and still remains, but much less so- to dump the tens of millions of coins the group came to control during the early days. Let me repeat it to you: TENS (plural) of millions of coins. Most of it -but not all- already dumped.
Hey, you have the evidence in front of you. Do with it as you please.
Congrats! You proved that some random BC addreses have sold some coins. Without thought as to who they belong to, you somehow still found a way to manipulate the data to prove nothing except that a few people (who you cannot identify) sold a lot of BC. Isnt that what people do no matter what? Name one coin that hasnt happened to. I dont know what youre trying to prove but your accusations dont have any actual impact since the price is sustaining. Not to mention that you could very well be looking at exchange's accounts or someone who just transferred to cold storage. You posted some numbers from random wallets then didnt even follow the blockchain to back up your claims. So freakin what if some big holders sold? Its well within their rights and I give them mad props for their trading acumen. Also, why do you care so much? Do you have any vested holdings? you talk all this shit about people with no evidence other than your random addresses?
We all know, by now, who are the people behind those -and other- addresses. We ALL know. I call the The Black Hand. You call the "group of investors" (you know, the one that morituri admitted has been operating in BC for a long time and that is close to and financing the business of some of the dev's team. Oh they are doing quite well, believe me, so you should be proud of them in that regard. Have they the "right"? to do it? well, not in the real world (they'd be in jail in the real world). Here, in this particular twilight zone, even bragging rights...
But don't for a second pretend that just because most are idiots all are, ok? We all know by now who is who here and who is fleecing who.
Enjoy the fleecing for more is still coming while this inevitably tic... tic... tics...