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Topic: Holy crap that was a large transaction (Read 3972 times)

legendary
Activity: 1344
Merit: 1000
January 07, 2014, 08:04:33 AM
#35
Move $9.5M -- fee - $.18
Move $36M -- fee -$0
Move $180M -- fee - $0

 Grin

I noticed and can you imagine the fee to move that kind of money in fiat or gold,
newbie
Activity: 25
Merit: 0
January 07, 2014, 07:57:06 AM
#34
Check out this list of the largest BTC transactions ever!

http://blockr.io/trivia/tx

Doesn't seem to be very accurate... Largest tx is supposed to be 550,000 in 2011, IIRC

This shows the largest transactions to address.

To this Address: http://blockr.io/address/info/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv
full member
Activity: 208
Merit: 148
January 07, 2014, 05:02:04 AM
#33
Check out this list of the largest BTC transactions ever!

http://blockr.io/trivia/tx

Doesn't seem to be very accurate... Largest tx is supposed to be 550,000 in 2011, IIRC
hero member
Activity: 661
Merit: 503
A simple and secure Bitcoin wallet!
January 07, 2014, 04:48:52 AM
#32
 Wink
newbie
Activity: 6
Merit: 0
January 07, 2014, 04:07:33 AM
#31
Check out this list of the largest BTC transactions ever!

http://blockr.io/trivia/tx
hero member
Activity: 518
Merit: 500
hero member
Activity: 524
Merit: 502
January 06, 2014, 07:10:00 AM
#29
https://blockchain.info/de/address/12sENwECeRSmTeDwyLNqwh47JistZqFmW8

He's even making interest on his bitcoin, literally interest.
hero member
Activity: 518
Merit: 500
January 06, 2014, 03:46:44 AM
#28
That is rather a large sum, now let's just hope they're not planning to change to fiat as this would have somewhat of a detrimental affect on the price.

Then it becomes a great buying opportunity Smiley
member
Activity: 98
Merit: 10
January 06, 2014, 12:41:25 AM
#27
Move $9.5M -- fee - $.18
Move $36M -- fee -$0
Move $180M -- fee - $0

 Grin
So hilarious that the whales doesn't even bother to pay a fee while small fish do it all the time.

I guess it's their prerogative, but it'd be nice if they supported the network, especially with large amounts.  IMO. 
full member
Activity: 154
Merit: 100
January 06, 2014, 12:18:45 AM
#26
That is rather a large sum, now let's just hope they're not planning to change to fiat as this would have somewhat of a detrimental affect on the price.
hero member
Activity: 518
Merit: 500
January 05, 2014, 10:18:24 PM
#25
Every so often I bitlisten.com

Just now, I saw the biggest transaction that I've ever seen. I know there have been larger ones, but I haven't seen them.

It was 10,200.80 BTC (i think, but I by be a few off)


I'm not that knowledgable about tracing bitcoin transactions on the blockchain, but I'm going to dive in to see if I can follow the story of the wallet this huge transaction was sent from as well as the wallet that it was sent to. Wow.

Does anyone who researches these have any thoughts on this transaction?nnn

Mod note: link changed to bitlisten, listentobitcoin contains malware

There's been a few larger ones recently I think Wink
sr. member
Activity: 469
Merit: 250
English Motherfucker do you speak it ?
January 05, 2014, 09:54:58 PM
#24
Move $9.5M -- fee - $.18
Move $36M -- fee -$0
Move $180M -- fee - $0

 Grin
So hilarious that the whales doesn't even bother to pay a fee while small fish do it all the time.
newbie
Activity: 42
Merit: 0
January 05, 2014, 07:03:15 PM
#23
Move $9.5M -- fee - $.18
Move $36M -- fee -$0
Move $180M -- fee - $0

 Grin

eheh kinda awesome isn't it? Maybe it's a good idea to implement a mandatory fee for transactions over 1,000BTC ($10M)
We, the majority with much less, should all agree to this Tongue
donator
Activity: 1218
Merit: 1015
January 05, 2014, 05:08:24 PM
#21
Move $9.5M -- fee - $.18
Move $36M -- fee -$0
Move $180M -- fee - $0

 Grin
hero member
Activity: 592
Merit: 500
January 05, 2014, 05:03:48 PM
#20
listentomestealyourbitcoins.com lol

edit: didn't mean to cause offence nfuse..
legendary
Activity: 1078
Merit: 1016
760930
January 05, 2014, 04:54:42 PM
#19
Was there not a transaction worth 30,000+ BTC a few days ago?

Yep... 39,016 BTC...
https://bitcointalk.org/index.php?topic=394643.20
member
Activity: 97
Merit: 10
January 05, 2014, 04:53:19 PM
#18
better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalksearch.org/topic/got-this-risk-message-can-someone-elaborate-on-the-listentobitcoin-malware-271910 for more info




Indeed Listentobitcoin.com is infected by malware. Avoid at all costs.
How so?

well it started 23 December when i visited listentobitcoin.com @ that moment a java file got installed without interference named shezam.exe (i retreived it from the java install log) see below

%http://listentobitcoin.info/sezam.exe   188.165.49.114     HTTP/1.1 200 OK content-length 502272
last-modified Fri, 20 Dec 2013 17:50:53 GMT expires Mon, 06 Jan 2014 15:44:16 GMT content-type application/octet-stream date Mon, 23 Dec 2013 15:44:16 GMT server nginx
cache-control max-age=1209600

the file installed RAT Cybergate @ c:\directory\cybergate\googleupdate.exe a backdoor that give's complete access to the users's computer / webcam / chrome passwords / keylogger etc so he waited his turn and when i was making dinner @ about 6 o clock he started selling xpm for bitcoin and transferring my litecoin, because my gmail was open he had access to the confirmation mail as well all in about 30 minutes total losses 0.47 btc and 15 ltc luckily al mined so no real harm there but it sucks big time because i spend al day chancing passwords, and banging my head i didn't activate the 2FA on cryptsy

so everybody please learn from it



 
legendary
Activity: 1078
Merit: 1016
760930
January 05, 2014, 04:51:35 PM
#17
better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalksearch.org/topic/got-this-risk-message-can-someone-elaborate-on-the-listentobitcoin-malware-271910 for more info




Indeed Listentobitcoin.com is infected by malware. Avoid at all costs.
How so?
The site was hijacked a while ago and is now randomly serving Java drivebys.
The original owner moved to http://www.bitlisten.com/ which is clean.
legendary
Activity: 2674
Merit: 2965
Terminated.
January 05, 2014, 04:38:14 PM
#16
better check your pc for virusses now i got one from there and it emptyed my cryptsy account check https://bitcointalksearch.org/topic/got-this-risk-message-can-someone-elaborate-on-the-listentobitcoin-malware-271910 for more info




Indeed Listentobitcoin.com is infected by malware. Avoid at all costs.
How so?
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