Author

Topic: Anyone know who's wallet this is? (Read 506 times)

legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
legendary
Activity: 1904
Merit: 1005
PGP ID: 78B7B84D
July 19, 2013, 03:22:24 PM
#5
https://blockchain.info/address/1FvMVtzxACJejfZvqtiSsTrUCpR2HYveB6

I randomly received like 2mXBT's and I looked and saw that this wallet got in 14kXBT and pushed it out, all in 2 transactions. Kinda weird  Huh

It looks like 11509825.49641 mBTC were sent back as change, and the rest was a dividend payment. Do you own any shares?

nope

Then it looks like a withdrawal. The coins are mainly sourced from 1BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q5, which received them through many smaller addresses (likely to be deposit addresses). Perhaps you withdrew coins from Mt. Gox or Bitstamp recently?

I haven't withdrew any coins from any exchange sites
legendary
Activity: 1246
Merit: 1077
July 19, 2013, 03:18:07 PM
#4
https://blockchain.info/address/1FvMVtzxACJejfZvqtiSsTrUCpR2HYveB6

I randomly received like 2mXBT's and I looked and saw that this wallet got in 14kXBT and pushed it out, all in 2 transactions. Kinda weird  Huh

It looks like 11509825.49641 mBTC were sent back as change, and the rest was a dividend payment. Do you own any shares?

nope

Then it looks like a withdrawal. The coins are mainly sourced from 1BcCo1dNztEjMtzxFTbtQuZEuK1NkvN8q5, which received them through many smaller addresses (likely to be deposit addresses). Perhaps you withdrew coins from Mt. Gox or Bitstamp recently?
legendary
Activity: 1904
Merit: 1005
PGP ID: 78B7B84D
July 19, 2013, 03:15:47 PM
#3
https://blockchain.info/address/1FvMVtzxACJejfZvqtiSsTrUCpR2HYveB6

I randomly received like 2mXBT's and I looked and saw that this wallet got in 14kXBT and pushed it out, all in 2 transactions. Kinda weird  Huh

It looks like 11509825.49641 mBTC were sent back as change, and the rest was a dividend payment. Do you own any shares?

nope
legendary
Activity: 1246
Merit: 1077
July 19, 2013, 03:15:14 PM
#2
https://blockchain.info/address/1FvMVtzxACJejfZvqtiSsTrUCpR2HYveB6

I randomly received like 2mXBT's and I looked and saw that this wallet got in 14kXBT and pushed it out, all in 2 transactions. Kinda weird  Huh

It looks like 11509825.49641 mBTC were sent back as change, and the rest was a dividend payment. Do you own any shares?
legendary
Activity: 1904
Merit: 1005
PGP ID: 78B7B84D
July 19, 2013, 03:11:45 PM
#1
https://blockchain.info/address/1FvMVtzxACJejfZvqtiSsTrUCpR2HYveB6

I randomly received like 2mBTC's and I looked and saw that this wallet got in 14kBTC and pushed it out, all in 2 transactions. Kinda weird  Huh
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