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Topic: bitcoin bear chart - page 4. (Read 42477 times)

newbie
Activity: 23
Merit: 0
December 22, 2013, 10:40:02 PM
#81
I hope that soon bitcoin exchanges will give users the possibility to import private keys, so, sometimes, we will have crashes (maybe), but at least not all this unnecessary bearish rumors, bears are definitely too chatter... Cool
newbie
Activity: 56
Merit: 0
December 22, 2013, 10:04:30 PM
#80
Gone?? it was just transfered on blockchain today 400k worth
newbie
Activity: 43
Merit: 0
December 22, 2013, 10:01:39 PM
#79
and copy and paste

"I've done a bit of blockchain exploring.

The block in question where all the bitcoin days were destroyed is this one:

https://blockchain.info/block/00000000000000048445e1220a78e53de15c74160ffbe4dad0b52099560e045f

About 120,000 btc were moved. There are many transactions in this block in the 4,500-5,000 btc range. I followed the source addresses back in time. The ones I've looked at all trace their heritage to this monstrous transaction from 27 January 2011:

https://blockchain.info/tx/8f8210694d3631a88ff410c573d80caf57db1d8af397bd47687aa4e4c1802464

A single transaction moved 400,000 btc to a single address; this one:

https://blockchain.info/address/1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX

So whoever made the transaction yesterday had 400,000 btc in a single address in 2011. If it isn't Satoshi, who the hell is it?

Note that that 1AY... address had some transactions on 26 November this year; shortly before the ATH on 28 November. A huge whale, perhaps the biggest single holder of btc in existence, is stirring. The question is, why?

EDIT: 400,000 btc in early 2011 was almost 10% of all btc in existence. In a single address. Wow."

the guy with 400,000 btc was selling those coins in 4,000-10,000 chunks all the ways since April 2011, and not much left now.
No!! this guy did not sell those coins, he was distributing his btc in 4,000-10,000, this kind of small account, and those 120,000 btc still belongs to this guy, terrible!
prm
full member
Activity: 154
Merit: 100
Best IoT Platform Based on Blockchain
December 22, 2013, 09:43:07 PM
#78
Wow nice information, so how about you all come join me allday and see what happens in the trollbox at BTC-E, i am docmike there.... And i have nothing to do today, except buy low sell high
Who will Fontàs?
newbie
Activity: 56
Merit: 0
December 22, 2013, 09:24:02 PM
#76
Wow nice information, so how about you all come join me allday and see what happens in the trollbox at BTC-E, i am docmike there.... And i have nothing to do today, except buy low sell high
member
Activity: 99
Merit: 10
December 22, 2013, 09:17:12 PM
#75
Clearly this is just a whale transferring funds to the exchange to purchase superior DOGE coin and soon to be taking over by storm Earthcoins  Wink
hero member
Activity: 592
Merit: 500
December 22, 2013, 09:10:21 PM
#74
Just dump the Fing coins already so I can have the holidays.

lol tera  Grin
hero member
Activity: 728
Merit: 500
December 22, 2013, 09:09:18 PM
#73
Just dump the Fing coins already so I can have the holidays.
newbie
Activity: 42
Merit: 0
December 22, 2013, 09:04:37 PM
#72
I dug a little myself.  Someone was bouncing money all around throughout 2011.  Then some of these addresses became active again a few months ago.

https://blockchain.info/fr/address/1LXc28hWx1t8np5sCAb2EaNFqPwqJCuERD

http://richiewealthy.com/ seems to have been a scam site (no kidding).  Whois doesn't turn up anything interesting.

I'm not very experienced with blockchain sleuthing, so sorry if this is not useful.
hero member
Activity: 616
Merit: 500
December 22, 2013, 08:32:25 PM
#71


Am I reading this wrong?


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Public Note: The Bitcoin end is near. To stop the this, send some BTC to 1P5jcDcfkQtURLpVEG92CHAc3xvwhKaUAu



Nevermind, it's just someone who wasted money to put that message there.
newbie
Activity: 56
Merit: 0
December 22, 2013, 08:23:10 PM
#70
Maybe he just bought LTC with the 400k? Or DOGE?  Grin
Anyway I'm on fiat until things clarify (there are more reasons to be concerned over the next weeks, I guess).
newbie
Activity: 42
Merit: 0
December 22, 2013, 08:19:05 PM
#69
Don't send the 400K BTC whale/extortionist any BTC. Let him try and sell 400K BTC. Good luck with that.  

lol that was a random lowlife sending that transaction with blockchain.info wallet, where you can add a tag

Oh, good to hear. Although it seems he scammed some people out of a little BTC. I figured it was fishy.
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com
December 22, 2013, 08:09:08 PM
#68
Don't send the 400K BTC whale/extortionist any BTC. Let him try and sell 400K BTC. Good luck with that.  

lol that was a random lowlife sending that transaction with blockchain.info wallet, where you can add a tag
o3u
sr. member
Activity: 393
Merit: 250
Money comes, money goes
December 22, 2013, 08:05:41 PM
#67
What if it just was some noob who had mined coins in the earliest days then stopped mining them when GPU's came around, forgot about their wallet and only now realized what they were worth and their first instinct was to sell it all so they could pay off their student debt, mortgage or whatever.

Guys don't necessarily think this is highly sophisticated market maker who wants to pump and dump. They would have been more subtle.



120 000 BTC student debt
newbie
Activity: 42
Merit: 0
December 22, 2013, 07:52:46 PM
#66
Don't send the 400K BTC whale/extortionist any BTC. Let him try and sell 400K BTC. Good luck with that.  
sr. member
Activity: 476
Merit: 250
December 22, 2013, 07:48:30 PM
#65
https://blockchain.info/fr/address/1Cp18yeabUg14CNp2HGwKisDoixiGgzmeT
400K are from plenty off small address like this one

Old miner for sure !
Belive me, he  sold at every step. Best strategy with 400K imo

https://blockchain.info/fr/address/1EHsyp9aXTB3ka1846jzeApNgHXyNioJ67
how many miner in january 2010 ?

EDIT: https://blockchain.info/fr/block-index/38928   Block #37375  Difficulty : 1.34  
EDIT² : mistake 2009 and 2010. but i dont understand, 1.34 difficulty after 12 months ?
sr. member
Activity: 351
Merit: 250
I'm always grumpy in the morning.
December 22, 2013, 07:39:54 PM
#64
Quote
http://bitcoin2cash.com/

For every 5000 bitcoins sent to 1CRZpkKKAt7G5uiK4JPBjBJGnozgiatFAs you will receive $1.00 USD in cash by mail.

Nice exchange rate...
hero member
Activity: 854
Merit: 500
December 22, 2013, 07:30:26 PM
#62
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