[Bounty - 10 BTC] Help identify ANY address from the list - page 2.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Many of the addresses can be found here: http://blockchain.info/taint/1P84fUCTH9GBFBCaEaz1NzMZYsRscGTY59

Moreover, from this address down:

Quote

1C6kepLxKZxgxsNkTbx8FEjiiFHdpnGdtw
1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB
1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp
1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh
1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4
1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR
16ET6GDhFmkpJqrsjwLKKiUCX6qvdfo9b1
19LFuUvyaXxWjXNCKi6TV9UfGV18nEVBMa
1PTU33ms8mhZsA2gnHdGVdY5RxJw8cb9UT
1Jw8rUZQbuon2wQicuWfuJrNCFwgm2NQ7L
1DAh8akZnpu8CDG4cgN5mMcyb4CDLbjQjE
1HwxB36DaKvpe3ym2BX14cfGnWWThX2xUf
1DsmXMbDMe337KbenNjtqKKcUC4djbx2L3
1GoZfvRKwmiTTpReZeXsQ8deDohT3QPU8s
12BCCNoUcZ4i4kP2dhGRCB14eeepfvn7BK
15QvueGa5pVW8n764zcvzugUvctDB4UZie
16TQ7hBruYQr56zBjJPkbZN9w1nARvEtPM
1LJNGSpAKfE5cSfRQnuKKkKudjbqaoUvwc
1FQsh9SQJn2fUow8nCn2zPhLHbtSdWqvo4
12mJqJueQRoPutm2Y5d3ShDbZQEpvqGXbY
18FibXe3vYPofdgoZeSZceqpLZkBKnp9aS
137fsTqX7xt6JxZiGnKecB2JSUv46TfkaH
1LC8mPy5JMojrvaUTYQG4PosQ39V333XBm
1JPrfRLdi7HNWZCycbi62iuj9DdNta2MSi
14TBm9FAp4kh12iKHn1ygXHnngDWD5Ayss
1Lm2sJ1QVVhcNxe3V395DVfkBuurH7K1CB
18a3FzTR6ykKNdqVA9nP1Ajj2ytmFv1muS
1GZVcWq1oe1YHixQfFfu7Cr1QnL2eWQDar
1JbmTmnQGGcsAMUiXgcXJoZtdaK3ZvxSpN
1KwgXdzUi9iFuonegZMR3UNfTyN7Fz89ug
15K5Bq4DRVAEqyvecb8RuNDMyhBffSJtdF
1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW
1Ncvm1yQwVVr2QnArE2v5q8jrUMJUR8v5U
1MWxzgDxYSS4VtdmKpB5p4dqNUSrE12C2b
1331qHuBfjf21wj2SA3AtJ95FBe7mXQWef
15HZoSZ8yzhAy2AN2qAeU973qoCTsnydeD
1Pzo96eBzrLhYNYz8chbrQcbcMX1uh94nC
1DKMjetQ6Qtsv9Tt17GTNCRQMsijJuaHJZ
1FHYcLhziG2yM6ouy3Djd2FSVmPJHzibQW
1LADtwi5SVgRMz84oqNQ38dN7MenPs6bD6
1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: J-Norm on November 22, 2012, 04:54:29 PM

They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing)

My other real guess would have been our very own Pirate, and BitPay has recognized some suspicious activity.

J-Norm

newbie

Activity: 56

Merit: 0

They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing)

Transisto

donator

Activity: 1731

Merit: 1008

Quote from: bg002h on November 22, 2012, 03:23:48 PM

If I tell you who they are, what are you gonna do to them? That's the question to ask...

The question has been asked clearly. This is a call for answers.

bg002h

donator

Activity: 1464

Merit: 1047

I outlived my lifetime membership:)

If I tell you who they are, what are you gonna do to them? That's the question to ask...

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: Raoul Duke on November 22, 2012, 12:46:04 PM

Quote from: Phinnaeus Gage on November 22, 2012, 12:39:41 PM

Quote from: zero3112 on November 22, 2012, 12:22:38 PM

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot!

This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T

All those addresses belong to a cluster controled by the owner of that one address. That's the person of interest Bit-pay wants to find out.
Not bad, 45K BTC since Oct. 25 with a final balance of 25K BTC.

BTW: The address is also listed on the 410 Richest addresses list: https://bitcointalksearch.org/topic/z-92423

Exactly what I saw and have update my post you quoted.

zero3112

hero member

Activity: 588

Merit: 500

Then how is it 10BTC bounty if all the address belong to one person?

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: Phinnaeus Gage on November 22, 2012, 12:39:41 PM

Quote from: zero3112 on November 22, 2012, 12:22:38 PM

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot!

This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T

All those addresses belong to a cluster controled by the owner of that one address. That's the person of interest Bit-pay wants to find out.
Not bad, 45K BTC since Oct. 25 with a final balance of 25K BTC.

BTW: The address is also listed on the 410 Richest addresses list: https://bitcointalksearch.org/topic/z-92423

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: zero3112 on November 22, 2012, 12:22:38 PM

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot!

This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T

1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T may belong to Satoshi Dice.

ingrownpocket

legendary

Activity: 952

Merit: 1000

Quote from: zero3112 on November 22, 2012, 12:22:38 PM

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

Because why not?

zero3112

hero member

Activity: 588

Merit: 500

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

davout

legendary

Activity: 1372

Merit: 1008

1davout

Quote from: BitPay Business Solutions on November 22, 2012, 12:05:16 AM

I am offering a 10 Bitcoin bounty if someone can identify the rightful owner of ANY address on this list.

1G1jE4XoiKTAH75utY6UjpptKSPQfPjuS7

[...]

1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB

Define "rightful owner"

WikileaksDude

hero member

Activity: 490

Merit: 500

Good luck with that OP

Blindfolded

full member

Activity: 156

Merit: 100

I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found.

[/quote]

That's the way I read it. One 10 BTC bounty for any ONE address. The first one to guess the owner of just one address wins the bounty.

Here's my guess: They all belong to BitPay and he/they are testing the anonymity of a system. I offer up no proof because none was requested. The goal may be to prove to their clients that they have a system in place to protect any financial disclosures.

~Bruno K~

[/quote]

This

BitPay Business Solutions

hero member

Activity: 742

Merit: 500

explanation is not available at this time.

ANY of the addresses that can be identified will win the bounty. if you can tie it to an exchange or mining pool deposit/withdrawal, that will be a starting point.

Isokivi

hero member

Activity: 910

Merit: 1000

Items flashing here available at btctrinkets.com

An explanation would seem proper.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: Littleshop on November 22, 2012, 10:53:08 AM

Quote from: MemoryDealers on November 22, 2012, 02:26:16 AM

I counted 130 BTC addresses.

@ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD.

I'm also curious to know why this information is so valuable.

I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found.

That's the way I read it. One 10 BTC bounty for any ONE address. The first one to guess the owner of just one address wins the bounty.

Here's my guess: They all belong to BitPay and he/they are testing the anonymity of a system. I offer up no proof because none was requested. The goal may be to prove to their clients that they have a system in place to protect any financial disclosures.

~Bruno K~

Littleshop

legendary

Activity: 1386

Merit: 1004

Quote from: MemoryDealers on November 22, 2012, 02:26:16 AM

I counted 130 BTC addresses.

@ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD.

I'm also curious to know why this information is so valuable.

I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found.

Narydu

donator

Activity: 743

Merit: 510

1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB = Jacob Mollen
1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp = Matías Gutierrez
1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh = Stephanie Bueatygirl
1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4 = Kim Dotcom
1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR = Ignacio Pasos Robles de la Fuente

And now? please send 50BTC to...

hehehe just kidding, good luck

ingrownpocket

legendary

Activity: 952

Merit: 1000

Quote from: Yuhfhrh on November 22, 2012, 07:05:02 AM

I'll be honest, I was kind of hoping to see one of my addresses up there so I could turn myself in for 10 BTC Cheesy

Same thing with me Cheesy

Topic: [Bounty - 10 BTC] Help identify ANY address from the list - page 2. (Read 6151 times)