Topic: dormant addresses are waking up? (Read 1060 times)

https://www.blockchain.com/btc/address/1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF?page=68

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yf5FsdyDPm+CPEE2suSoCaAchaqvz+f+            <---------------------  this is a type of , "memory bar" I used while thinking a certain thought.   this was in my notes

Frenom Ticker 468994    this was in my notes



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Above is encrypted notes to deter data loss and data theft.

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Frenom Ticker is bitstamp account number 489xx.

yf5 refers to the address;     1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF   refers to the first three letters.  (e being the 5th letter in the alphabet)

+f+ refers to the address     1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF    refers to the second F and the last F

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these are notes I have that may pertain to the address. I hid information in the maxthon browser notes section.  

And although this is probably not true, I know I did open a bitstamp account in 2011 and I did buy some bitcoin.  It is just bitstamp wont let me into my account.

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The account at bitstamp was opened at 1609 Center Street, Little Rock, Ar 72016 USA on a comcast internet connection with a gateway computer I bought at best buy on a Friday.

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Similar to that. It happens that someone hides the key to the wallet and finds it accidentally on an old laptop, and there is already a fortune) Perhaps this is what happened to the owner of this wallet. Perhaps he even lives somewhere on this forum and we can ask him a few questions directly. Answer my friend!

To  cchadwicka

You write some doubtful facts.
You wrote that you opened your account and bought bitcoins on June 3, 2011 for $ 116.
But this account was opened on March 01, 2011.
February 9 - Bitcoin has reached a psychologically important mark - parity to the US dollar (1 BTC = 1 USD).
Therefore, for $ 116 you could buy 116 BTC but not 79,956 BTC !!!
Even if we assume that you could have redeemed bitcoins from someone at half price (i.e., 0.5 USD each), then for a maximum of $ 116 you could buy 232 BTC but not 79956 BTC !!!

Why did you write about this problem here on the forum? If you know everything and are currently negotiating with Bitstamp support - how can we help you? We can only wish you success in negotiations with the Bitstamp administration ....

well, i do not know what behind the proprietor minds.
he do a mass sell at this moment, following 8 years, however on 2017 he totally observe the prices is 2x above lately costs, and he just hodl it.
a basic explanation :
most likely he figure the value will go higher ,yet now, he appears to be drained for hodl and make a move to sell. in spite of the very fact that , exchanges aren't done at an equivalent time.

be that because it may, well , its simply based from my supposition.

If I'm going to guess these people caught wind of the halving and then remembered that they have some bitcoins in their wallet. That's why they opened their accounts once again. I can't tell if this is a good or a bad thing for bitcoin as a whole because for starters they are not expected to do anything qith their coins but maybe trade and sell. They might cause a huge dump in bitcoin's price after the halving which could cause a huge problem for those people who hodled their coins instead of selling them.

Hopefully these people fo something more productive with their coins instesd ofcjust flat out selling them to at least secure bitcoin's future.

There are several points that suggest different thoughts.
The first one. These transactions are made automatically. At the same time, the machine has not been controlled for a long time or it has not been controlled.
Where are such conclusions from?
1. The funds haven’t gone any further.
2. If someone got access (remembered, picked up, restored) to a private wallet. That would have transferred the entire balance, and not the first initial transaction!
3. The altos BCH etc., would be moved!
Two options come out of this.
1. There is some kind of script that runs from time to time and transfers funds from wallets that he knows to new ones, while he remembers new addresses and amounts. In this case, the amounts may be different and time intervals between transfers too.
Option 2. This is someone picking up transaction signatures. Created a large number of transactions with large amounts on the basis of current blockchain data, once upon a time, and a subset of these signature transactions. Again, this is some kind of machine. And no one controls, otherwise the altos would have been translated.

Second round. All addressees are  from 2011. A total of aprox 3653 BTC.

Almost all of them are having input transactions of 0.00000888 BTC, 0.00000666 BTC or other similar values.

121PD8dUB7qV3iBti2oh749FB6ewKhrUVd
12Sw5TdWmhNBrp4aatyUbuwvjTWiGBN6Ud
15HFtBRHb1YBya59qqBh4ixERvpghqHPm9
163FHEwPo24J8qJpeGn49bfW1ZFvtveetg
17p9trUz5EEwdBS2w1RH2ZtuHmHFhWVzSh
186XnrNi2PaaaDkmR5Uy1ApJ6XEwjWyAGu
1cyWYR4WxXrXY18Exi6xwAPJaT18nPRfk
1DAq5ddQygy8FYxUv2GcnVG6do8kvxEBZM
1DvjpfhySgayHZbDtRkMLbYLyfHjQJfy6g
1Ehoz6WPFfVPgCJeifiPMirsVUYQ8So9oM
1GTKWmjYzVZbckw7WYkk4obadsTFACAHCp
1H4VEycmCNW3mxUMemYW68BKBM4giBkVLe
1KdypGFpuYc6RSiwon2LZkRasdjTM6TgMH
1QHQMWtQoJMouPrQHfJPHyqx9asvJTMRSP

Keep on watching, whales are moving coins to unknown wallets showing the intention of HODLing. As usual, no one knows what this means for the short term price of BTC. But it's obvious major players are getting ready to absolutely game the futures market. All the huge movement recently, seems like they are teeing up to me. however this could be a good news because a large BTC movement does not mean the person or the group wants to sell the coins or dumps the market. They may, for example, use the BTC to enter a long position, and borrow USD to buy BTC. in general, don't trade based on some 3000 BTC moving somewhere and HODL. Don't forget it's just a new market. Don't be afraid of whales, be afraid of not entering the market early.

Maybe this addresses are the old ones, what I mean is that they have bought a lot of bitcoins since it was started. Because we all know the price of bitcoin since it started it too low so if it pumps the prices on their wallet also pumps. We all know that the nature of every cryptocurrency is volatile, meaning the prices are changing time by time, everytime that there is transaction happening the prices in the market is changing. It is all about buying low and wait for the right time that the price go up. Patience is a virtue, you should keep that in mind if you want to earn a lot of money. You should have also courage to earn even if the market is going on a downfall, dont lose hope and just wait. HOLD until you get what you want.

1 - this address 1DNZ2vEqnAYPKKS3vLeLEjV8Ax7Du98 is specified not correctly.
Will be correct - 1DNZ2vEqnAYPKKS3vLeLEjV8Ax7Du9L8vn

2 - if these addresses were created in ELECTRUM and if an option " only for receiving funds (watch-only wallet) " there was established, without SEED phrases anybody nothing can make.

3 - on this address 155A4hz5BcpeB722FoZSewsLojR3MeRc8u continue to come BTC

I don't believe you . Scammer. Don't buy the wallet he posted the link to!

Scammer. Don't buy this wallet. Electrum.dat and wallet.dat = big difference.

This. It's likely to be an early miner that remembered they had coins in a wallet on their old computer in their attic. It's not a huge amount of coins, so unlikely to have affected either the dump or the subsequent pump.

Well it cant really be avoided for majority of us would really got jealous or envy on what they do possess. We wouldn't able to know

on whats behind those dormant address goes to active but doesn't being moved out but one things for sure that the owner/s of those wallets
do remember out that they are holding something that do talks about millions of dollars.

Maybe this was the idea from the beginning. Considering how much these Bitcoins would have been appreciated.

Who will sell private keys?
Why do not they take these bitcoins?
There is no guarantee that these private keys will open these addresses.

I didn't look at all of them, just a few, but many of them simply transferred from one legacy address to another legacy address. One of them transferred from a legacy address to a native segwit address.

Yes its strange that it is has been opened now, but how do you find them? Does some of that wallet belongs to you? If not I have a feeling that someone has an access on it, maybe that address has a connection to each other and someone crack the keys and opened it. Or maybe it is in the same cloud and then someone hacks the way on it and then it happens .

These things are possible because we really don't know the reason for the owner. As for me, it might be his plan to keep his bitcoins for years or he might have forgotten the private keys or his holdings since having crypto before isn't a big deal due to its price. Whatever the reason is, the owner is still lucky that he still has his BTC's until now. Although he missed the chance of selling during the last bull run, he will still be able to grab the next chance.