can anyone confirm who's BTC address this is

Timelord2067

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

http://archive.is/xngio FriendlyChemist has it as his wallet address on his profile page...

8th February 2016.

https://bitcointalksearch.org/user/friendlychemist-651947

Bralex

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Is $80,000 really such a massive amount to send and receive imo no it is not it is not peanuts by all means but could quite easily be just a normal trader sending his coins to the exchange to trade everyday because we do not leave them on exchanges for long do we? Well those who value their coin do not lol So not sure anyone is going to know unless it is their address

luv2drnkbr

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Quote from: newflesh on March 07, 2015, 04:46:28 AM

Found this after searching the forum:

https://bitcointalk.org/index.php?topic=977912.0;all

Quote from: drbtc100 on March 05, 2015, 09:06:42 PM

Last Payment "2015-03-06 10:16:49" : [/b]06/03/15 0.678177 BTC 68.8177 BTC 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 8f69a5a91e95fd782b72219d39e9d6d2f9c2e7a8aed9d577dde898ae0825f4b4

I was bored and did some googling myself, and found the address linked to a double-your-coin scam site, and then hit the jackpot of finding it linked with a known Huobi address in a transaction. So likely it is a deposit address for a specific customer account on the Huobi Chinese exchange. The scammer is just using his exchange deposit address.

Monetizer

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Sorry, I should probably scale down my spending Roll Eyes

OP it is probably an exchange account or something.

dothebeats

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Quote from: avatar_kiyoshi on March 07, 2015, 05:01:57 AM

Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Lol
Are you envy? Cheesy

I personally don't care about that except that Addy is scammer or DPR addy Grin

Maybe not envious, but just out of curiosity. Hard to jump on conclusions.

koelen3

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That's the Idea behind Bitcoin . to keep the person behind it anonymous .
I don't think anyone could answer your question except the person himself .

josef2000

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Bro, you need to try http://dadice.com

We cant know whos adress it is.
Most likely an adress from a huge mining farm

avatar_kiyoshi

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Lol
Are you envy? Cheesy

I personally don't care about that except that Addy is scammer or DPR addy Grin

dothebeats

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Quote from: newflesh on March 07, 2015, 04:46:28 AM

Found this after searching the forum:

https://bitcointalk.org/index.php?topic=977912.0;all

Quote from: drbtc100 on March 05, 2015, 09:06:42 PM

Last Payment "2015-03-06 10:16:49" : [/b]06/03/15 0.678177 BTC 68.8177 BTC 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 8f69a5a91e95fd782b72219d39e9d6d2f9c2e7a8aed9d577dde898ae0825f4b4

Maybe he's not the owner? Unless it is signed by him then I will believe.

dothebeats

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

No. We cannot. Bitcoin addresses aren't bound to any personal data that the user have, so there is no way we can say who owns that address. Probably it is owned by an exchange or an online gambling site, but most of the latter often put tags that states that the address is indeed owned by a gambling site.

newflesh

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Found this after searching the forum:

https://bitcointalk.org/index.php?topic=977912.0;all

Quote from: drbtc100 on March 05, 2015, 09:06:42 PM

Last Payment "2015-03-06 10:16:49" : [/b]06/03/15 0.678177 BTC 68.8177 BTC 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 8f69a5a91e95fd782b72219d39e9d6d2f9c2e7a8aed9d577dde898ae0825f4b4

Possum577

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

That's mine, I'd appreciate you stop snooping on my transactions. Thanks.

Q7

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Unless you have a lead from somewhere it hard to find out who it belongs to. Probably your first start is by using search engine. But it highly unlikely it will lead you anywhere as a person who is dealing with such volume will not be ready to leave traces for you to find out.

innocent93

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Would you ask who's money that is if you see a cash truck running on the road? Cheesy

What you talking about is the same with this.
The money in the bank is private while the Bitcoin is an open book, that's the difference.

Zackgeno96

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Quote from: lyth0s on March 06, 2015, 10:59:24 PM

Quote from: ?? on ??

Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Why the fck do we care?

Or why the FUCK YOU CARE?

Seriously, if that turns you on, go check banks transactions.

Geez lay off a little bit. He simply has a question about something that interested him, no need to rage.

A quick search on the address didn't bring anything up for me. It is trying to be claimed in this scam though: https://bitcointalksearch.org/topic/drbtc-invest-001-btc-and-get-1-btc-after-one-day-326-payments-977912 which you should NOT send btc too.

there we go and we have the answer i guess the owner of a ponzi site it seems....

lyth0s

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Quote from: ?? on ??

Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Why the fck do we care?

Or why the FUCK YOU CARE?

Seriously, if that turns you on, go check banks transactions.

Geez lay off a little bit. He simply has a question about something that interested him, no need to rage.

A quick search on the address didn't bring anything up for me. It is trying to be claimed in this scam though: https://bitcointalksearch.org/topic/drbtc-invest-001-btc-and-get-1-btc-after-one-day-326-payments-977912 which you should NOT send btc too.

funtotry

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Thats the good thing about bitcoin, we never know for sure who is behind an address, just a random array of numbers and letters. However if you compare inputs the outputs you can get a good idea of who owns it, like if they are getting inputs from exchange deposit addresses it is likely an exchange hot wallet collector.

el kaka22

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lol you can check transaction history ,who knows the address of your friend's Cheesy

yeahh why do you care about the address?

BitcoinFr34k

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Quote from: Zackgeno96 on March 06, 2015, 10:09:45 PM

was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

It is unlikely that anyone will know with any kind of certainty whose address that is. It is most likely that the address either belongs to an exchange or some gambling site (although most gambling sites have their hot wallet 'tagged' on blockchain.info and this address does not have a tag)

Zackgeno96

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was going through the block chain and found a odd address with around 80 thousand dollars in transactions daily was just wondering if anyone knows if this is an exchange or something...
1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Topic: can anyone confirm who's BTC address this is (Read 1507 times)