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Topic: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC (Read 8014 times)

niko
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Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 11:32:13 PM
#74
Quote from: NewLiberty on August 29, 2013, 06:38:15 PM
Quote from: niko on August 29, 2013, 03:55:21 PM
It is sad that in August 2013 there still are people who believe that IP addresses on blockchain.info have anything to do with the miner who mined the block.

You don't need Tor, VPNs, or whatever to prevent blockchain.info from publicizing your IP. You simply don't let your node connect to them. The Bitcoin network will do the anonymization for you, at least when it comes to blockchain.info.


And as you might imagine, this miner wishes to remain anonymous.  Chasing after geese is fine if it amuses you, but making accusations of lies against the innocent geese you find along the way while doing so is not part of the game.  Play nice.
Exactly. This whole effort is futile, and also leads to unfounded accusations.
NewLiberty
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Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 06:38:15 PM
#73
Quote from: niko on August 29, 2013, 03:55:21 PM
It is sad that in August 2013 there still are people who believe that IP addresses on blockchain.info have anything to do with the miner who mined the block.

You don't need Tor, VPNs, or whatever to prevent blockchain.info from publicizing your IP. You simply don't let your node connect to them. The Bitcoin network will do the anonymization for you, at least when it comes to blockchain.info.


And as you might imagine, this miner wishes to remain anonymous.  Chasing after geese is fine if it amuses you, but making accusations of lies against the innocent geese you find along the way while doing so is not part of the game.  Play nice.
niko
hero member
Activity: 756
Merit: 501
There is more to Bitcoin than bitcoins.
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 03:55:21 PM
#72
It is sad that in August 2013 there still are people who believe that IP addresses on blockchain.info have anything to do with the miner who mined the block.

You don't need Tor, VPNs, or whatever to prevent blockchain.info from publicizing your IP. You simply don't let your node connect to them. The Bitcoin network will do the anonymization for you, at least when it comes to blockchain.info.
NewLiberty
legendary
Activity: 1204
Merit: 1002
Gresham's Lawyer
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 03:33:29 PM
#71
Quote from: powpow on August 16, 2013, 11:59:45 AM
Quote from: bitcoiner49er on August 16, 2013, 11:32:50 AM
Quote from: powpow on August 16, 2013, 10:20:14 AM
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.

https://bitcointalksearch.org/topic/m.2945456

Damn -- Avalon -- biggest scam ever.

Or... purchasing from Avalon.

Let us not cast aspersions.  Let it go.
glendall
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Next Generation Web3 Casino
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 02:37:19 PM
#70
^^^ I don't think so.  As far as I recall, Yifu said that created Avalon to spread hashing power around, and that they were not mining themselves at all, even though it was tempting.

I guess he caved in the end?
erk
hero member
Activity: 826
Merit: 500
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 29, 2013, 02:05:36 AM
#69
Quote from: Dougie on August 16, 2013, 11:40:05 AM
Quote from: bitcoiner49er on August 16, 2013, 11:32:50 AM
Quote from: powpow on August 16, 2013, 10:20:14 AM
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.

https://bitcointalksearch.org/topic/m.2945456
Good detective work. It makes me sad that Avalon would do this.

But didn't Avalon originally say they wanted to be a mining farm, and the batch sales were just a side project?

powpow
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Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 11:59:45 AM
#68
Quote from: bitcoiner49er on August 16, 2013, 11:32:50 AM
Quote from: powpow on August 16, 2013, 10:20:14 AM
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.

https://bitcointalksearch.org/topic/m.2945456

Damn -- Avalon -- biggest scam ever.
Dougie
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Activity: 211
Merit: 100
You are not special.
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 11:40:05 AM
#67
Quote from: bitcoiner49er on August 16, 2013, 11:32:50 AM
Quote from: powpow on August 16, 2013, 10:20:14 AM
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.

https://bitcointalksearch.org/topic/m.2945456
Good detective work. It makes me sad that Avalon would do this.
bitcoiner49er
sr. member
Activity: 457
Merit: 250
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 11:32:50 AM
#66
Quote from: powpow on August 16, 2013, 10:20:14 AM
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.

https://bitcointalksearch.org/topic/m.2945456
powpow
member
Activity: 84
Merit: 10
Developer
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 10:20:14 AM
#65
Quote from: bitcoiner49er on August 16, 2013, 09:04:01 AM
Quote from: Ytterbium on August 16, 2013, 05:39:25 AM
Quote from: powpow on August 16, 2013, 01:44:47 AM
A transaction of 10,000 BTC (About 1 million dollars) left a Avalon group buy payment address:

http://blockchain.info/address/1FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU

It sent it to this address:

http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc

Which, in turn sent 2,000 BTC to this address:

http://blockchain.info/address/158mVoizfU3xPxGGchGtnsKSixGs9XTo6v

One of the biggest winners in BTC.

Probably just rich people buying and selling BTC person to person.

Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry

Can you show the transactions going from a known Avalon address to/from a mining farm? The addresses I just showed don't go to or from any addresses with new coins generated.
bitcoiner49er
sr. member
Activity: 457
Merit: 250
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 09:04:01 AM
#64
Quote from: Ytterbium on August 16, 2013, 05:39:25 AM
Quote from: powpow on August 16, 2013, 01:44:47 AM
A transaction of 10,000 BTC (About 1 million dollars) left a Avalon group buy payment address:

http://blockchain.info/address/1FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU

It sent it to this address:

http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc

Which, in turn sent 2,000 BTC to this address:

http://blockchain.info/address/158mVoizfU3xPxGGchGtnsKSixGs9XTo6v

One of the biggest winners in BTC.

Probably just rich people buying and selling BTC person to person.

Why is it we will triple encrypt our wallets, cold store them in vaults, have paper backups, NEVER allow them to be online because we are paranoid of someone getting access. Yet, we see an OBVIOUS trail from a solo mining farm back to Avalon and someone thinks "Oh, just rich people buying and selling BTC..."  Roll Eyes Angry
Ytterbium
full member
Activity: 238
Merit: 100
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 05:39:25 AM
#63
Quote from: powpow on August 16, 2013, 01:44:47 AM
A transaction of 10,000 BTC (About 1 million dollars) left a Avalon group buy payment address:

http://blockchain.info/address/1FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU

It sent it to this address:

http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc

Which, in turn sent 2,000 BTC to this address:

http://blockchain.info/address/158mVoizfU3xPxGGchGtnsKSixGs9XTo6v

One of the biggest winners in BTC.

Probably just rich people buying and selling BTC person to person.
powpow
member
Activity: 84
Merit: 10
Developer
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 16, 2013, 01:44:47 AM
#62
Quote from: bitcoiner49er on August 15, 2013, 04:19:45 PM
Quote from: Dougie on August 14, 2013, 04:50:22 AM
Quote from: af_newbie on August 14, 2013, 01:05:00 AM
Quote from: dmcdad on June 09, 2013, 07:18:36 PM
Quote from: erk on June 09, 2013, 07:10:05 PM
Speculative nonsense, how much do you think someone with a few Avalon boxes and a bit of luck could do?
I agree it is totally speculative to claim it is BFL, but it is more than a few Avalon boxes. Based on the rate they are hashing, if they are using Avalon boxes it would be between 50 and 100 of them.

Looking at the dates of their "savings account" http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc  it does look like BFL
pre-mining mini rigs.  Nothing new here.  Avalon has been doing this since January.

Or someone broke sha256, mined 34 million and retired.
And then sends it to 158mVoizfU3xPxGGchGtnsKSixGs9XTo6v which has received 98000 BTC since March this year.

Pre-mining should be carried out on the test net.

It's Avalon's address.

This is the most interesting post of the day for me.

A transaction of 10,000 BTC (About 1 million dollars) left a Avalon group buy payment address:

http://blockchain.info/address/1FGAftzSTztFSB8LMwsrdCKTyqGY6zr3sU

It sent it to this address:

http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc

Which, in turn sent 2,000 BTC to this address:

http://blockchain.info/address/158mVoizfU3xPxGGchGtnsKSixGs9XTo6v

One of the biggest winners in BTC.

bitcoiner49er
sr. member
Activity: 457
Merit: 250
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 15, 2013, 04:19:45 PM
#61
Quote from: Dougie on August 14, 2013, 04:50:22 AM
Quote from: af_newbie on August 14, 2013, 01:05:00 AM
Quote from: dmcdad on June 09, 2013, 07:18:36 PM
Quote from: erk on June 09, 2013, 07:10:05 PM
Speculative nonsense, how much do you think someone with a few Avalon boxes and a bit of luck could do?
I agree it is totally speculative to claim it is BFL, but it is more than a few Avalon boxes. Based on the rate they are hashing, if they are using Avalon boxes it would be between 50 and 100 of them.

Looking at the dates of their "savings account" http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc  it does look like BFL
pre-mining mini rigs.  Nothing new here.  Avalon has been doing this since January.

Or someone broke sha256, mined 34 million and retired.
And then sends it to 158mVoizfU3xPxGGchGtnsKSixGs9XTo6v which has received 98000 BTC since March this year.

Pre-mining should be carried out on the test net.

It's Avalon's address.
Dougie
full member
Activity: 211
Merit: 100
You are not special.
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 14, 2013, 04:50:22 AM
#60
Quote from: af_newbie on August 14, 2013, 01:05:00 AM
Quote from: dmcdad on June 09, 2013, 07:18:36 PM
Quote from: erk on June 09, 2013, 07:10:05 PM
Speculative nonsense, how much do you think someone with a few Avalon boxes and a bit of luck could do?
I agree it is totally speculative to claim it is BFL, but it is more than a few Avalon boxes. Based on the rate they are hashing, if they are using Avalon boxes it would be between 50 and 100 of them.

Looking at the dates of their "savings account" http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc  it does look like BFL
pre-mining mini rigs.  Nothing new here.  Avalon has been doing this since January.

Or someone broke sha256, mined 34 million and retired.
And then sends it to 158mVoizfU3xPxGGchGtnsKSixGs9XTo6v which has received 98000 BTC since March this year.

Pre-mining should be carried out on the test net.
af_newbie
legendary
Activity: 2688
Merit: 1468
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 14, 2013, 01:05:00 AM
#59
Quote from: dmcdad on June 09, 2013, 07:18:36 PM
Quote from: erk on June 09, 2013, 07:10:05 PM
Speculative nonsense, how much do you think someone with a few Avalon boxes and a bit of luck could do?
I agree it is totally speculative to claim it is BFL, but it is more than a few Avalon boxes. Based on the rate they are hashing, if they are using Avalon boxes it would be between 50 and 100 of them.

Looking at the dates of their "savings account" http://blockchain.info/address/16ygEoTjg7P5GJwLKTQd1UgqAGuF8bKVRc  it does look like BFL
pre-mining mini rigs.  Nothing new here.  Avalon has been doing this since January.

Or someone broke sha256, mined 34 million and retired.
scambutterflylabs
full member
Activity: 149
Merit: 100
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 13, 2013, 09:48:40 PM
#58
Re: Large bitcoin mining farm  made 3989BTC and removed 3000 BTC

http://blockchain.info/fb/1bxd2v
Polyatomic
sr. member
Activity: 257
Merit: 250
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 05, 2013, 06:48:10 AM
#57
Im thinking a fraternity of hackers or some sort of government regime , recently got themselves more hashing power than p2pool.
CrashX
full member
Activity: 238
Merit: 101
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 05, 2013, 02:34:35 AM
#56
Quote from: Dalkore on June 11, 2013, 02:35:20 PM
I know who it is Smiley    Good work detectives. 

I guessing that it could be the Winklevoss twins.

http://en.wikipedia.org/wiki/Cameron_Winklevoss

http://en.wikipedia.org/wiki/Tyler_Winklevoss

 Grin
okiefromokc
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Activity: 96
Merit: 10
Re: Large bitcoin mining farm mining 4 blocks a day having made 1600BTC
August 02, 2013, 11:09:01 PM
#55
Well, I'm not a major player here yet in the community forum, but the company that I have contracted with has 4000GH/s online. Whether these are ASIC or not I am not sure. Does 4000GH/s = 4TH/s? If so, this company has placed an order for an additional 6.3TH/s to be delivered starting in September of this year.  The 4TH/s are already under contract, so this may not be where the 3 to 4 blocks are coming from though.
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