Topic: I want to understand this block (Read 435 times)
My take is that most of these "same amount" transaction are automated so that they are sent out at the same time. This guy must be a very rich early miner who is playing with his holdings and support the miner (fee).
The owner of the address 15tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK has been making these transfer for the past few month, and I guess so far noone knows who it belongs to. My guess is that he is doing this to scam the network and to help justify for a blocksize increase. See more:
https://www.reddit.com/r/Bitcoin/comments/5yjij6/someone_is_transferring_750_btc_every_5_seconds/
https://www.reddit.com/r/Bitcoin/comments/5yjij6/someone_is_transferring_750_btc_every_5_seconds/
Hey,
I am totally a noob when you're talking about some technical stuffs.But i want to know why this block have several same transaction at a time?
https://blockchain.info/block/000000000000000000f68ca29829b1ee451683155c0db8687a99e24fabb7926f
and who is the owner of this address? https://blockchain.info/address/15tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK
Multiple same transaction at a time to fill the block?
No idea who the owner is, but they appear have a solid 2600+ BTC in that address... making payments of between 0.1-0.9 BTC to multiple addresses. I am totally a noob when you're talking about some technical stuffs.But i want to know why this block have several same transaction at a time?
https://blockchain.info/block/000000000000000000f68ca29829b1ee451683155c0db8687a99e24fabb7926f
and who is the owner of this address? https://blockchain.info/address/15tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK
Multiple same transaction at a time to fill the block?
For whatever reason, they have chosen not to create a multi-output transaction, (ie. 1 input -> Several Outputs) but have created individual transactions for each output (1 input -> 1 output excl. change).
Given that there a groups of payments with the same value, my best guess would be that they are some sort of coin exchange, and people just happen to be converting/buying the same value of BTC so they end up with the same amounts... ie. several people buying USD$300.00 worth of BTC, several buying $200.00 etc.
Or they could be an investment operator processing withdrawl or payment requests for a number of people who have the same number of shares or whatever, so they end up with the same payout amount...
Or it could just be a very rich person sending money to his friends and family... that is kind of the beauty of BTC... it helps hide a lot of the "who/what/why"
If I understand my Bitcoin technical components correctly, the multiple output addresses all stem from the same wallet, and they're just from different public addresses (obviously) that all make a transaction using whatever amount of Bitcoin they have.
As for how the transactions have multiple input addresses, I'd have to check again. I can't remember how that's done.
As for how the transactions have multiple input addresses, I'd have to check again. I can't remember how that's done.
Hey,
I am totally a noob when you're talking about some technical stuffs.But i want to know why this block have several same transaction at a time?
https://blockchain.info/block/000000000000000000f68ca29829b1ee451683155c0db8687a99e24fabb7926f
and who is the owner of this address? https://blockchain.info/address/15tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK
Multiple same transaction at a time to fill the block?
I am totally a noob when you're talking about some technical stuffs.But i want to know why this block have several same transaction at a time?
https://blockchain.info/block/000000000000000000f68ca29829b1ee451683155c0db8687a99e24fabb7926f
and who is the owner of this address? https://blockchain.info/address/15tYFmUV6wG4e1Gbi1buxBM9zSQzcWSkiK
Multiple same transaction at a time to fill the block?
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