Holy crap that was a large transaction - page 2.

Mowcore

hero member

Activity: 592

Merit: 500

Quote from: flatfly on January 05, 2014, 01:42:46 PM

Quote from: nfuse on January 05, 2014, 01:33:50 PM

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.

I got a PM warning me about this site, after I spent a morning in bed chillaxing to the tones of bits passing through the block chain....
Can I just ask how the malware does it's thing on this site? if one know's... I've scanned, all is good, just interested Tongue

(ala , bitcoin makes me more paranoid than I was before getting into it!)

I have my fix now from bitlisten.com haha

mpattison

member

Activity: 98

Merit: 10

Was there not a transaction worth 30,000+ BTC a few days ago?

Frost000

full member

Activity: 168

Merit: 100

And just as I was about to visit listentobitcoin.com...

Either way, the large transaction is probably an exchange website moving things around.

flatfly

legendary

Activity: 1120

Merit: 1016

090930

Made a quick search - this seems to be the one: (amount 10203.7968 BTC)

https://blockchain.info/tx/6dea440389ba97ec8449d92d80218270c7215478e98512a22a2cbf5ef80a81f9

flatfly

legendary

Activity: 1120

Merit: 1016

090930

Quote from: nfuse on January 05, 2014, 01:33:50 PM

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.

flatfly

legendary

Activity: 1120

Merit: 1016

090930

Quote from: Scott J on January 05, 2014, 01:19:22 PM

$175,864,186.70 according to Blockchain.info

Any blockchain analysts fancy doing some digging?

The tx posted by porcupine87 is from Nov 2013, not the current one.

nfuse

member

Activity: 97

Merit: 10

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

2tights

sr. member

Activity: 308

Merit: 251

I like big BITS and I cannot lie.

Quote from: Scott J on January 05, 2014, 01:19:22 PM

$175,864,186.70 according to Blockchain.info

Any blockchain analysts fancy doing some digging?

It was definitely 10,200. Are you stating $ for a reason? Although I am certain of this amount, shortly after there was another very large transaction but I didn't see the amount.

Scott J

legendary

Activity: 1792

Merit: 1000

~~$175,864,186.70 according to Blockchain.info~~ This is incorrect.

Any blockchain analysts fancy doing some digging?

HeliKopterBen

hero member

Activity: 622

Merit: 500

Probably someone sweeping a cold storage address... or someone buying 2 pizzas plus tip.

porcupine87

hero member

Activity: 546

Merit: 500

hm

Quote from: Bitcoinpro on January 05, 2014, 01:11:45 PM

who would move such a large amount in one transaction

seems rather foolish

yeah sweet: https://blockchain.info/tx/1c12443203a48f42cdf7b1acee5b4b1c1fedc144cb909a3bf5edbffafb0cd204

black_swan

newbie

Activity: 42

Merit: 0

I checked on blockchain.info and blockexplorer.com but I can't see anything for 10200.80 in the last 2 hours, are you sure?

Bitcoinpro

legendary

Activity: 1358

Merit: 1000

who would move such a large amount in one transaction

seems rather foolish

black_swan

newbie

Activity: 42

Merit: 0

Maybe it was from an exchange or payment processor moving some coins from cold storage.
Or maybe the NSA managed to bruteforce somebody's key Tongue

2tights

sr. member

Activity: 308

Merit: 251

I like big BITS and I cannot lie.

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

Topic: Holy crap that was a large transaction - page 2. (Read 4022 times)