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Topic: Just looks at how calm these people are.. (Read 4212 times)

BitChick
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Activity: 1148
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Just looks at how calm these people are..
October 05, 2014, 06:10:06 PM
#21
Quote from: LongAndShort on October 05, 2014, 11:16:51 AM
Quote from: SGExodus on July 04, 2013, 04:21:29 AM
When you are feeling down from the speculative losses recently, maybe these links will help to calm you down.


Lol i think you need to change that one to "screw you guys i'm out of here however i tend to think its a bullish move

https://blockchain.info/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq

Quote from: StarenseN on October 05, 2014, 10:34:43 AM
159SCycgn8weAy2XGUEhD6V1RTFni7E3iq just moved some coins. OTC trade?

https://blockchain.info/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq

check stamp

Wow.  Was that the address that sold some on stamp this morning?  Why didn't the person just sell them OTC or more slowly?  Seems odd.
Don007
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Live like there is no tomorrow!
Re: Just looks at how calm these people are..
October 05, 2014, 12:34:34 PM
#20
Quote from: RustyNomad on October 05, 2014, 12:24:07 PM
Have you guys noticed all the spam some of those addresses received i.e. messages begging for some coins?

Just scroll down in their histories and you will see them.

I just noticed, and I lol'd. Asking "loans" from a stranger to another stranger. Eventhough you have that much of BTC, I'm sure you know other, better ways to spend "some" BTC on than just handing out BTC to random strangers.

I also recently heard of spam send to "normal" users, also with promotional goals. I'm glad my wallet hasn't received these yet, although my public wallet doesn't have that much BTC on it Wink.

- -

More on topic, actually some of these addresses have moved balances since the start of this topic. Some of them might have sold a part of their BTC, but I also do think that most of them probably moved some balances.
RustyNomad
sr. member
Activity: 336
Merit: 251
Re: Just looks at how calm these people are..
October 05, 2014, 12:24:07 PM
#19
Have you guys noticed all the spam some of those addresses received i.e. messages begging for some coins?

Just scroll down in their histories and you will see them.
CMMPro
hero member
Activity: 588
Merit: 500
Re: Just looks at how calm these people are..
October 05, 2014, 11:30:09 AM
#18
Quote from: Silent Sam on October 05, 2014, 11:24:36 AM
Wow. Cant believe almost all of em cashed out already

Well, technically we don't know if they did.
The top 500 addresses are actually increasing/accumulating during the past 6 months...their aggregate balances have increased slightly.

So, early adopters are NOT dumping...maybe they just moved balances around to obfuscate everyone watching them.

Check it out:

https://bitcointalksearch.org/topic/m.9090856
Silent Sam
member
Activity: 122
Merit: 13
Thermofinance.Com
Re: Just looks at how calm these people are..
October 05, 2014, 11:24:36 AM
#17
Wow. Cant believe almost all of em cashed out already
LongAndShort
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Activity: 1078
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Re: Just looks at how calm these people are..
October 05, 2014, 11:16:51 AM
#16
Quote from: SGExodus on July 04, 2013, 04:21:29 AM
When you are feeling down from the speculative losses recently, maybe these links will help to calm you down.


Lol i think you need to change that one to "screw you guys i'm out of here however i tend to think its a bullish move

https://blockchain.info/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq

Quote from: StarenseN on October 05, 2014, 10:34:43 AM
159SCycgn8weAy2XGUEhD6V1RTFni7E3iq just moved some coins. OTC trade?

https://blockchain.info/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq

check stamp
CMMPro
hero member
Activity: 588
Merit: 500
Re: Just looks at how calm these people are..
October 05, 2014, 11:16:15 AM
#15
Most of these are empty or have been reduced substantially.
StarenseN
legendary
Activity: 2478
Merit: 1362
Re: Just looks at how calm these people are..
October 05, 2014, 10:34:43 AM
#14
159SCycgn8weAy2XGUEhD6V1RTFni7E3iq just moved some coins. OTC trade?

https://blockchain.info/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq
Phinnaeus Gage
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Re: Just looks at how calm these people are..
November 05, 2013, 06:38:05 PM
#13
Quote from: BitChick on November 05, 2013, 06:18:27 PM
I am sure that some could just be moving coin around or putting it into different wallets?

It is interesting for sure though.


I'm working under the assumption that the $1M stems from a Mt Gox wallet 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs as shown in this tx https://blockchain.info/tx/1b6ea350c094071412df1f801651263fd65ffa0b89ad6c8626ceeca8755f50bc

Then from here https://blockchain.info/address/16fus1FKurpDmPtEZLGbg7vRYtH2TEFbYf was transferred to a BitPay wallet currently residing here https://blockchain.info/address/1EXDF4fvjRozJ96TjF4SPN7rbTx2ik6Dsd

Mt Gox is the prime candidate for it's source, with CoinBase being the next available option. I don't believe that BitPay would put their brand in jeopardy by having funds transferred internally for the purpose of furthering their brand, not to mention BFL's and HashTrade's brand.

~TMIBITW
BitChick
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Re: Just looks at how calm these people are..
November 05, 2013, 06:18:27 PM
#12
I am sure that some could just be moving coin around or putting it into different wallets?

It is interesting for sure though.

Phinnaeus Gage
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Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Re: Just looks at how calm these people are..
November 05, 2013, 06:02:01 PM
#11
Quote from: keewee on July 04, 2013, 04:49:23 AM
Quote from: SGExodus on July 04, 2013, 04:21:29 AM
When you are feeling down from the speculative losses recently, maybe these links will help to calm you down.


The bolded address belongs to our friend Loaded. Nice to see he's still holding. Haven't seen him around for a while

Care to take a gander at Loaded's wallet now?

Can anybody confirm or deny that https://blockchain.info/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs is Mt Got's cold storage wallet? That's the source of the $1M USD down payment for the Multi (as in more than two) Million Dollar purchase for the future delivering of Monarchs from BFL to HashTrade, backed by the Jacobson Brothers who, according to SEC documents, seemed to have a pulled CoinLab at least once in the past.

Another informative post brought to you by TMIBITW.
derpinheimer
legendary
Activity: 896
Merit: 1000
Re: Just looks at how calm these people are..
July 11, 2013, 02:20:40 PM
#10
Bumping this because... a couple of these addresses have shed a lot of coins.

However, https://blockchain.info/address/1AXmu2pGHuS67v1BrmRo1MAapFbbJo9QUw has grown.
SGExodus
full member
Activity: 232
Merit: 100
Re: Just looks at how calm these people are..
July 07, 2013, 09:20:42 PM
#9
https://blockchain.info/address/17UUsmejDsjJEtbRcotd289ADp7ZdanH5k finally sold/used 5k worth of coins..
bitwhizz
legendary
Activity: 910
Merit: 1000
Re: Just looks at how calm these people are..
July 04, 2013, 07:05:33 AM
#8
tbh they've probably already taken out a couple mil and don't give two tosses about what happens to the rest of the free bitcoins they got for being an early adopter
RationalSpeculator
sr. member
Activity: 294
Merit: 250
This bull will try to shake you off. Hold tight!
Re: Just looks at how calm these people are..
July 04, 2013, 06:57:13 AM
#7
Very impressive indeed.
keewee
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Activity: 1025
Merit: 1000
Re: Just looks at how calm these people are..
July 04, 2013, 04:49:23 AM
#6
Quote from: SGExodus on July 04, 2013, 04:21:29 AM
When you are feeling down from the speculative losses recently, maybe these links will help to calm you down.


The bolded address belongs to our friend Loaded. Nice to see he's still holding. Haven't seen him around for a while
Akka
legendary
Activity: 1232
Merit: 1001
Re: Just looks at how calm these people are..
July 04, 2013, 04:40:59 AM
#5
Quote from: Rampion on July 04, 2013, 04:35:45 AM
Wow, massive (and very recent) buying from the very first address you sent. That guy bought almost 100k coins since 23rd January 2013 to 28th June 2013.

I guess he will be buying another 100k as soon as we go below $50, whales love to dollar cost average.

Yes, I wouldn't be surprised when the despair cycle it over and the next major uptrend starts (2 - 3 years IMO) some big player announces that he holds >5 % of all Bitcoins to ever exist, just like the Winklevi did in this rally, but only bigger.

And all the short profit speculators realize that they sold their coins to cheap (again).
Rampion
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Activity: 1148
Merit: 1018
Re: Just looks at how calm these people are..
July 04, 2013, 04:35:45 AM
#4
Wow, massive (and very recent) buying from the very first address you sent. That guy bought almost 100k coins since 23rd January 2013 to 28th June 2013.

I guess he will be buying another 100k as soon as we go below $50, whales love to dollar cost average.
xorglub
full member
Activity: 204
Merit: 100
Re: Just looks at how calm these people are..
July 04, 2013, 04:33:16 AM
#3
No one in their right mind would be transfering more BTC to an address they know they lost the private key of... kudos to the owners of those addresses !
Jozzaboy
member
Activity: 98
Merit: 10
Re: Just looks at how calm these people are..
July 04, 2013, 04:23:29 AM
#2
Quote from: SGExodus on July 04, 2013, 04:21:29 AM
      When you are feeling down from the speculative losses recently, maybe these links will help to calm you down.

    [/list][/list]

    Balls of steel to hold that many while this is going on. For all I know, they lost the private key.  Roll Eyes Shocked
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