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Topic: Delete (Read 1795 times)

sr. member
Activity: 378
Merit: 250
FURring bitcoin up since 1762
August 26, 2014, 08:25:34 AM
#26
And again, some people are spamming the address and beg for money. It's astonishing how money attracts people and lets them just downright beg for it.
legendary
Activity: 3066
Merit: 1047
Your country may be your worst enemy
August 26, 2014, 08:22:02 AM
#25
Wow on 03/13/2014 huge transaction  Anyone know what that is all about?  https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

I don't know anything about this transaction, and I don't want to know. This isn't my business, and this isn't yours.
Sometimes I hate the blockchain because everything is recorded. That's why I believe BTC will never replace cash.
sr. member
Activity: 309
Merit: 250
August 26, 2014, 12:14:29 AM
#24
I hate looking at these addresses it makes me feel so poor Sad

Wish I could just have 1 bitcoin
hero member
Activity: 854
Merit: 500
August 25, 2014, 11:40:26 PM
#23
Imagine the power someone has if they move their Bitcoin from one wallet to another and just that action creates a news story.
member
Activity: 98
Merit: 10
August 25, 2014, 11:35:52 PM
#22
Best to just keep stacking coins while the prices are still low!
sr. member
Activity: 406
Merit: 250
AltoCenter.com
August 25, 2014, 11:32:18 PM
#21
Who ever it is, they sure have a lots of coin. Wish I had that kind of coin. Cool Cool
member
Activity: 83
Merit: 10
August 25, 2014, 11:24:50 PM
#20
Analysis of  very large movements of BTC in accounts that have been dormant for years...zombie bitcoins...

http://letstalkbitcoin.com/blog/post/a-history-of-zombie-events

hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
August 25, 2014, 09:17:35 PM
#19
preety sick amount
newbie
Activity: 59
Merit: 0
August 25, 2014, 08:53:58 PM
#18
or its the WinkleVi's coins?
full member
Activity: 154
Merit: 100
August 25, 2014, 08:39:07 PM
#17
newbie
Activity: 59
Merit: 0
August 25, 2014, 08:32:52 PM
#16
If you follow the trail is looks like they pieced it off into 100 BTC individual files
hero member
Activity: 588
Merit: 500
August 25, 2014, 08:29:15 PM
#15
Wow on 03/13/2014 huge transaction  Anyone know what that is all about?  https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

Most likely a wallet owned by an exchange.
I don't think so. The address has transactions dating back to 2011 and the only exchange that was in existence back then was Gox. In my mind there are only two potential explanations to this: one it has something to do with SR (unlikely) or two, it is an early adapter that is either cashing out or otherwise moving their coins around.
hero member
Activity: 700
Merit: 500
August 25, 2014, 08:39:36 AM
#14
we shouldn't focus on any rogue transactions. large transactions dont really mean anything. some people have funds and transfer them and some dont.

its 55 million USD worth and you gotta scroll down a bit to see what you are talking about here.

but its just someone with some coins, big transactions happen.
member
Activity: 70
Merit: 10
August 25, 2014, 08:36:49 AM
#13
This could be a whale changing his cold wallet address, but most probably they belongs to an exchange.
Buo
member
Activity: 112
Merit: 10
August 25, 2014, 08:24:25 AM
#12
I wish I would have such high amount of coins... btw I think that in the forst year of bitcoin's life those transactions were normal.
legendary
Activity: 4270
Merit: 4534
August 25, 2014, 08:19:42 AM
#11
its an exchange moving its cold store

end of
member
Activity: 61
Merit: 10
August 25, 2014, 08:11:45 AM
#10
Man,must believe somebody,a single person owns such a huge amount of btc.Shitload of cash it is
hero member
Activity: 482
Merit: 500
LAUNDER BITCOIN: https://BitLaunder.com
August 25, 2014, 07:32:24 AM
#9
It could be lot of things a drug deal by silkroad2, a money laundering transation, a rich man trying to evade taxes or it may be just a good man that stores his money in bitcoins Smiley
member
Activity: 118
Merit: 100
August 25, 2014, 05:27:15 AM
#8
Those transactions are really huge.
member
Activity: 61
Merit: 10
August 25, 2014, 05:25:28 AM
#7
Thats a hell lot of money, a lawyer hiding his money? Or a footballer? Seems cool Cheesy
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