Bitcoins Largest SUPERWHALES ...... | Bitcointalksearch.org

RobertDeNiro

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Quote from: Wind_FURY on December 27, 2016, 11:13:34 PM

I am curious how large Roger Ver's Bitcoin savings is. Is he still a part of the "Bitcoin Elite"? I ask this because I feel he might dump all his coins and support something else or he kight retire entirely in the future if he does not get his way in the battle with the Core developers.

I think so, at one time it was thought that he had over 500K btc. I cant imagine him selling them all or even close to all of them.

Huge Black Woman

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Quote from: Xester on December 27, 2016, 09:07:41 PM

Maybe those are the Chinese Miners. They have been hoarding a large part of their mining shares and even declared that bitcoin will reach 1 million dollars each. Could this be the reason of their statement. Anyway this is just my opinion not a factual statement. But who else can do that except the Chinese who owns giant mining farms in the world. The only way they could replace the US currency is through holding large amount of bitcoins.

Dang, you know if that happens everyone is fucked. Chineese'll'be takin' ova evverthang. World'll be flooded wit fake sneakers. But it also possible dat these fools lost the goddam keys, right? If that what happened, they hit. They prolly already strung themselves up by the neck or necks!

mobnepal

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Quote from: CoinCidental on December 27, 2016, 04:31:16 PM

anyone any ideas who owns addreses number 7-15 on the rich list ?

all created around the same time in 2013 and contain the same amount Shocked

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Most of those address seem inactive since one year so may be it belong to some mining farms who are holing bitcoin for longer term. But hard to find out who hold those addresses and also it is possible that not all those addresses belong to same person even all of them have similar amount of bitcoin..

Wind_FURY

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I am curious how large Roger Ver's Bitcoin savings is. Is he still a part of the "Bitcoin Elite"? I ask this because I feel he might dump all his coins and support something else or he kight retire entirely in the future if he does not get his way in the battle with the Core developers.

pooya87

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one interesting thing about these address that i would like to point out is that despite them having a very huge balance that makes your head spin they only own a very small percentage of bitcoins! for example the first one is only 0.7% and the rest from 0.4% down.

Omega Weapon

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Quote from: 20kevin20 on December 27, 2016, 05:20:38 PM

I heard some people saying they belong to the so-called Satoshi Nakamoto, but really nobody knows except the owner itself. That's a lot of money stored in there, and imagine how much it could turn into if one Bitcoin really gets to $1.000.000 per BTC.. 100.000BTC would be $100 BILLION dollars. Insane, but real....

I do not think those addresses belongs to Satoshi probably the owners are exchanges or some big whale accumulating coins like there is no tomorrow, and about the price I don't think bitcoin will reach such a huge price anytime soon.

chesatochi

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I don't know who those people behind those address, but that is a lot in bitcoin stored. Probably early adopters who have the chance to mine when it was easy or some exchange with a lot of hashing power.

But to tell you the truth I don' have any idea Wink

aarturka

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these adresses are likely to belong to some exchanges

jrlichtman

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The 7-15 list may be Winklevoss twins.

jrlichtman

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If a wallet is from 2010, then it's from a small subset of people - Satoshi, Gavin Andresen, a handful of others. I think I had one in late 2010, but it never had more than a fraction of one BTC in it!

If it is from 2013 on, then it is either a big mining pool, a hedge fund, or a major exchange.

Xester

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Maybe those are the Chinese Miners. They have been hoarding a large part of their mining shares and even declared that bitcoin will reach 1 million dollars each. Could this be the reason of their statement. Anyway this is just my opinion not a factual statement. But who else can do that except the Chinese who owns giant mining farms in the world. The only way they could replace the US currency is through holding large amount of bitcoins.

CoinCidental

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Si vis pacem, para bellum

Quote from: Yuuto on December 27, 2016, 05:22:34 PM

Not sure but definitely all of them should be early adopters. I doubt that they have bought the coins. They probably mined the coins at an early stage and then dumped a few(aka a few thousand), and kept the rest in cold storage.

Or they could have bought a shit ton and accumulated since the beginning, if they are not miners.

Government could be another guess.

looks like it could be a government or a financial consortium that has been quietly accumulating up a few thousand btc a week since 2013 ..........the wallets in question have loads of deposits but zero withdrawls

a very nice stash indeed!

RobertDeNiro

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Quote from: tiggytomb on December 27, 2016, 06:31:13 PM

It could be Donald Trump for all we know, I do think that Trump being tbe business man he is would have a good amount tucked away. As for these top ones they could pools, friends of Satoshi even.

Im pretty sure its not the donald.

tiggytomb

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It could be Donald Trump for all we know, I do think that Trump being tbe business man he is would have a good amount tucked away. As for these top ones they could pools, friends of Satoshi even.

Yuuto

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Not sure but definitely all of them should be early adopters. I doubt that they have bought the coins. They probably mined the coins at an early stage and then dumped a few(aka a few thousand), and kept the rest in cold storage.

Or they could have bought a shit ton and accumulated since the beginning, if they are not miners.

Government could be another guess.

20kevin20

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I heard some people saying they belong to the so-called Satoshi Nakamoto, but really nobody knows except the owner itself. That's a lot of money stored in there, and imagine how much it could turn into if one Bitcoin really gets to $1.000.000 per BTC.. 100.000BTC would be $100 BILLION dollars. Insane, but real....

kumax

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🚀 🌏

Quote from: CoinCidental on December 27, 2016, 04:52:07 PM

addreses 7-15 have never made a withdrawl .....EVER
someone is saving for a seriously rainy day lol Grin

I imagine those 8 (it looks that nr. 10 doesn't belong to the set) pieces of paper securely hidden in a huge metal safe. Grin

..or, how do you actually think these whales store their savings? Wink

unamis76

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Quote from: CoinCidental on December 27, 2016, 04:52:07 PM

someone is saving for a seriously rainy day lol Grin

If this is the case, I guess we can't blame them, it has rained in quite a few places so far...

CoinCidental

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Quote from: kumax on December 27, 2016, 04:45:05 PM

I would bet that numbers also 95 - 100 belong to the same person. Grin

I like the number 6, this address has a nice amount of incoming transactions - 20 892, this guy is a real saver! Cheesy

addreses 7-15 have never made a withdrawl .....EVER
someone is saving for a seriously rainy day lol Grin

kumax

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🚀 🌏

I would bet that numbers also 95 - 100 belong to the same person. Grin

I like the number 6, this address has a nice amount of incoming transactions - 20 892, this guy is a real saver! Cheesy

Topic: Bitcoins Largest SUPERWHALES ...... (Read 1159 times)