and before I could finish blockchain info crashed.
Back up.
124 on https://blockchain.info/tx/b4482d301845ca549a53a881ce40cd07093e496aea3b7ce8385b4126e9f0b8cd
1048 on https://blockchain.info/tx/86e5b7890abc7bd0c919f32011233ad678a987be940b7a9ea66ad17a0a76a257
101 on https://blockchain.info/tx/a8e80f499df8ccbb30f7430737d2a9087817f81d46fb43f667ed5747c36ab1c6
98 on https://blockchain.info/tx/6ca4c3c9f16fdcbc6668f65b5121d421ad4331c5afed8285e5e51051398834e5
1250 on https://blockchain.info/tx/4e0c92a371c2dc508f593d4d398966c5fc9dd50dbb0771fb6b3207eee261873b
so as soon as diff jumps got big the withdrawal pattern changed
and the main account has over 22000 coins held now instead of 2000 to 4000 when sales of s-7 happened to start
Topic: Found something interesting. About s-7 sales. I wonder what it means. (Read 567 times)
February 06, 2016, 11:01:12 AM
February 06, 2016, 10:40:13 AM
S-7 sales start on aug 25 or so this year
https://blockchain.info/address/1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
87500 btc
so start for s-7 is here
https://blockchain.info/address/1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V?offset=6450&filter=0
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
1747 on https://blockchain.info/tx/292e7206beb07c339e0bd127dfe019793157b637919b743083f4afbbb9ed056e
1600 on https://blockchain.info/tx/b9b89cd526e237273dd262234565486be7532d831575fa9e3fcb1b83e6a7b8f2
482 on https://blockchain.info/tx/2c9cead6c31f2c53b6b29509fe7cae9974ff9546d1b7b2d7f38be60c73d8bbe2
2738 on https://blockchain.info/tx/8d87345dae2e5ab7f0b05a24b5352ed08e156bb601d49b0a2daab2fc6ab37341
1012 on https://blockchain.info/tx/a4c3d3d535f47e32f8284da895e955a2634400041d5cdd3b27cee24744089623
790 on https://blockchain.info/tx/497b3b4c17a65df19dc0f25fe02508411f2fcb9e2140b933477b946af7625cd0
774 on https://blockchain.info/tx/2c50a08c77e73a9070c1c3bd9436386a4633ba0dc2f7345d394d14cab9351dff
2182 on https://blockchain.info/tx/7e4f8c5e8b913c6c7f2f871e99ea282fbfad06cebcd58c91af7dbcc2646aa92c
901 on https://blockchain.info/tx/86d2223c7373d5340e5ecba4646e57349d7996c50e3279942f4c64007944b444
1361 on https://blockchain.info/tx/f01e9e1f1597a1458954a2c567d4b88ea5c9b22401a936bb4dca186505f7fc87
804 on https://blockchain.info/tx/cddd84c08decf0491467bac361e591a7c5c51f6c0325bc64012dd04c3d1ae159
1628 on https://blockchain.info/tx/00ffa0b896444b146f23dab0380e44b06ae076f03dca6be5cda5fd04212e5727
2029 on https://blockchain.info/tx/b974bf806a7012dfe0715fce48c4cd56501fadc62e7a5e9c2367720c4b3d36f1
so 18,048 btc in sales from aug 30 to Nov 11 gear was about 5 btc as an average so 3600 s-7's round up to 4000 and the hash added is
19.2 ph the net grew from 407 ph to 471 ph all not bad. I will post on after nov11 growth later.
So bitmaintech started sales around aug 30th
And from Sept to Nov 12th made steady withdrawals.
bitcoinwisdom shows
normal growth from Sept 04 to Nov 11
Sep 04 2015 56,957,648,455 4.98% 407,718,729 GH/s
Sep 17 2015 59,335,351,234 4.17% 424,738,988 GH/s
Oct 01 2015 60,813,224,039 2.49% 435,318,014 GH/s
Oct 15 2015 60,883,825,480 0.12% 435,823,399 GH/s
Oct 29 2015 62,253,982,450 2.25% 445,631,364 GH/s
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
and in that time frame bitmaintech did 18,000 + in btc withdrawals using 13 transactions
Nov 11 ph = 471
Feb 6 ph = 1000+
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
Nov 24 2015 72,722,780,643 10.44% 520,569,941 GH/s
Dec 06 2015 79,102,380,900 8.77% 566,236,898 GH/s
Dec 18 2015 93,448,670,796 18.14% 668,931,642 GH/s
Dec 31 2015 103,880,340,815 11.16% 743,604,444 GH/s
Jan 13 2016 113,354,299,801 9.12% 811,421,684 GH/s
Jan 26 2016 120,033,340,651 5.89% 859,232,121 GH/s
Feb 6 2016 143,xxx,xxx,xxx
What happened ? to bitmaintech withdrawals
3000 on https://blockchain.info/tx/13ef64ff1b8213c87c810c7181ec4838b1e372c5361a23177c34b1e449d7145f
big gap of time these two look the same
800 on https://blockchain.info/tx/bd75646cb5c7100bdd0b7807cd424e9127bbad6f41307f85574d074970f9180d
1500 on https://blockchain.info/tx/cacc893e56dd6e891b88e7e43754ed384c9a3a41943d0c3b512cc84a3c52544a
now these are all mixed not 'clean' withdrawls
540 on https://blockchain.info/tx/36a5c5f5f4278a37e222503782cc478c6da61c7aa7e6dc3a277ab462d290f359
1073 on https://blockchain.info/tx/677bbf04f54e605bb43a3b6dd760a28fe67297290dc19cac3be3b25c38efe0b9
481 on https://blockchain.info/tx/55ba4b14a8e880ce83a7d4fa791489191761897ecc817e207c66d2cb718e5574
515 on https://blockchain.info/tx/1cc88752ac3a4b053c95f806edffb805513aae7fd8cefbfd3468eecd09772a83
https://blockchain.info/address/1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V
87500 btc
so start for s-7 is here
https://blockchain.info/address/1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V?offset=6450&filter=0
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
1747 on https://blockchain.info/tx/292e7206beb07c339e0bd127dfe019793157b637919b743083f4afbbb9ed056e
1600 on https://blockchain.info/tx/b9b89cd526e237273dd262234565486be7532d831575fa9e3fcb1b83e6a7b8f2
482 on https://blockchain.info/tx/2c9cead6c31f2c53b6b29509fe7cae9974ff9546d1b7b2d7f38be60c73d8bbe2
2738 on https://blockchain.info/tx/8d87345dae2e5ab7f0b05a24b5352ed08e156bb601d49b0a2daab2fc6ab37341
1012 on https://blockchain.info/tx/a4c3d3d535f47e32f8284da895e955a2634400041d5cdd3b27cee24744089623
790 on https://blockchain.info/tx/497b3b4c17a65df19dc0f25fe02508411f2fcb9e2140b933477b946af7625cd0
774 on https://blockchain.info/tx/2c50a08c77e73a9070c1c3bd9436386a4633ba0dc2f7345d394d14cab9351dff
2182 on https://blockchain.info/tx/7e4f8c5e8b913c6c7f2f871e99ea282fbfad06cebcd58c91af7dbcc2646aa92c
901 on https://blockchain.info/tx/86d2223c7373d5340e5ecba4646e57349d7996c50e3279942f4c64007944b444
1361 on https://blockchain.info/tx/f01e9e1f1597a1458954a2c567d4b88ea5c9b22401a936bb4dca186505f7fc87
804 on https://blockchain.info/tx/cddd84c08decf0491467bac361e591a7c5c51f6c0325bc64012dd04c3d1ae159
1628 on https://blockchain.info/tx/00ffa0b896444b146f23dab0380e44b06ae076f03dca6be5cda5fd04212e5727
2029 on https://blockchain.info/tx/b974bf806a7012dfe0715fce48c4cd56501fadc62e7a5e9c2367720c4b3d36f1
so 18,048 btc in sales from aug 30 to Nov 11 gear was about 5 btc as an average so 3600 s-7's round up to 4000 and the hash added is
19.2 ph the net grew from 407 ph to 471 ph all not bad. I will post on after nov11 growth later.
So bitmaintech started sales around aug 30th
And from Sept to Nov 12th made steady withdrawals.
bitcoinwisdom shows
normal growth from Sept 04 to Nov 11
Sep 04 2015 56,957,648,455 4.98% 407,718,729 GH/s
Sep 17 2015 59,335,351,234 4.17% 424,738,988 GH/s
Oct 01 2015 60,813,224,039 2.49% 435,318,014 GH/s
Oct 15 2015 60,883,825,480 0.12% 435,823,399 GH/s
Oct 29 2015 62,253,982,450 2.25% 445,631,364 GH/s
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
and in that time frame bitmaintech did 18,000 + in btc withdrawals using 13 transactions
Nov 11 ph = 471
Feb 6 ph = 1000+
Nov 11 2015 65,848,255,180 5.77% 471,360,171 GH/s
Nov 24 2015 72,722,780,643 10.44% 520,569,941 GH/s
Dec 06 2015 79,102,380,900 8.77% 566,236,898 GH/s
Dec 18 2015 93,448,670,796 18.14% 668,931,642 GH/s
Dec 31 2015 103,880,340,815 11.16% 743,604,444 GH/s
Jan 13 2016 113,354,299,801 9.12% 811,421,684 GH/s
Jan 26 2016 120,033,340,651 5.89% 859,232,121 GH/s
Feb 6 2016 143,xxx,xxx,xxx
What happened ? to bitmaintech withdrawals
3000 on https://blockchain.info/tx/13ef64ff1b8213c87c810c7181ec4838b1e372c5361a23177c34b1e449d7145f
big gap of time these two look the same
800 on https://blockchain.info/tx/bd75646cb5c7100bdd0b7807cd424e9127bbad6f41307f85574d074970f9180d
1500 on https://blockchain.info/tx/cacc893e56dd6e891b88e7e43754ed384c9a3a41943d0c3b512cc84a3c52544a
now these are all mixed not 'clean' withdrawls
540 on https://blockchain.info/tx/36a5c5f5f4278a37e222503782cc478c6da61c7aa7e6dc3a277ab462d290f359
1073 on https://blockchain.info/tx/677bbf04f54e605bb43a3b6dd760a28fe67297290dc19cac3be3b25c38efe0b9
481 on https://blockchain.info/tx/55ba4b14a8e880ce83a7d4fa791489191761897ecc817e207c66d2cb718e5574
515 on https://blockchain.info/tx/1cc88752ac3a4b053c95f806edffb805513aae7fd8cefbfd3468eecd09772a83
Jump to: