Lots of $839,000 Transactions | Bitcointalksearch.org

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legendary

Activity: 994

Merit: 1000

I don't really interested in any big transaction, unless it's reason of bitcoin price suddenly fall or involved with Satoshi's bitcoin.
I bet you have lots of free time, so you spend it just to look bitcoin's transaction.

yes i also find it only a mean to spend some time for free to make other people to dream about receiving those large sum of bitcoin to their address by mistake. Grin

Kprawn

legendary

Activity: 1904

Merit: 1074

Most of the receiving addresses are empty, because it moves from there to other active addresses... This looks like a exchange or a mixer service shifting coins. It

would be interesting to find out a bit more about this. I guess pseudo anonymity are in fact working, if we cannot pinpoint the owner or the recipients. Our local Bitcoin

detective {Gleb} must give us some insight into this. Wink

He has excellent analysis skills to figure this out.

Holdaaja

legendary

Activity: 1274

Merit: 1000

Quote from: EdenHazard on February 24, 2016, 08:13:29 AM

Quote from: OROBTC on February 23, 2016, 10:26:03 PM

...

I am always on the lookout for curious things happening on the blockchain, I caught the below wallet that receives and sends a whole lot of transactions (in different ways too) of about $839,000:

15QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg

BIG TIME donor ($157 million processed, current balance $0):

1F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv

Lucky recipient 1JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ (received form 15QvRJ... above) then spends this interesting looking trx:

ece77748e85373e5fedca09722c6d2ba6d680499b2430ac1a57117e8dacbfc8c

Veddy intedestink!

massive amount of transaction,its more than 2000 Bitcoin. do you always watch bitcoin transaction on blockchain everyday?so diligent Grin

i ope my address will appearn on blockchain with big amount transaction someday.

You could actually be there already because it seems like it isn't working correctly.
I can see even transaction under 0.01$ when I scroll down at biggest transactions Cheesy

EdenHazard

legendary

Activity: 2674

Merit: 1048

Quote from: OROBTC on February 23, 2016, 10:26:03 PM

...

I am always on the lookout for curious things happening on the blockchain, I caught the below wallet that receives and sends a whole lot of transactions (in different ways too) of about $839,000:

15QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg

BIG TIME donor ($157 million processed, current balance $0):

1F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv

Lucky recipient 1JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ (received form 15QvRJ... above) then spends this interesting looking trx:

ece77748e85373e5fedca09722c6d2ba6d680499b2430ac1a57117e8dacbfc8c

Veddy intedestink!

massive amount of transaction,its more than 2000 Bitcoin. do you always watch bitcoin transaction on blockchain everyday?so diligent Grin

i ope my address will appearn on blockchain with big amount transaction someday.

Holdaaja

legendary

Activity: 1274

Merit: 1000

Maybe it is some mixing address?

tobacco123

sr. member

Activity: 552

Merit: 250

Feel really like some kind of big "deal" is on-going! We are going to take over bank transactions very soon....

unamis76

legendary

Activity: 1512

Merit: 1012

I also like to see transactions as they happen. Impressive how much money flows instantly, throughout the world and with negligible fees

That address is probably from BTCC

7788bitcoin

legendary

Activity: 2282

Merit: 1023

Not sure if these are actual transactions between different owners or just from one pocket to another pocket of the same owner. I guess $839k is still consider small amount compare to the big transactions in a bank in a usual day.

1Referee

legendary

Activity: 2170

Merit: 1427

These are always transactions created by exchanges or mining farms. They have to keep moving their coins from time to time for security reasons.

Dr.Osh

legendary

Activity: 2758

Merit: 1004

Buzz App - Spin wheel, farm rewards

wow it was a lot of money. I also often see great deals in blockchain, maybe they are investors who can make bitcoin prices be up or down Grin

Betwrong

legendary

Activity: 3374

Merit: 2198

I stand with Ukraine.

Quote from: OROBTC on February 23, 2016, 10:26:03 PM

...

I am always on the lookout for curious things happening on the blockchain, I caught the below wallet that receives and sends a whole lot of transactions (in different ways too) of about $839,000:

15QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg

BIG TIME donor ($157 million processed, current balance $0):

1F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv

Lucky recipient 1JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ (received form 15QvRJ... above) then spends this interesting looking trx:

ece77748e85373e5fedca09722c6d2ba6d680499b2430ac1a57117e8dacbfc8c

Veddy intedestink!

Yes, that's very interesting indeed. But who are they, I mean the senders and the recipients?

I think in the whole history of Bitcoin there were no place where $157 million were spent for purchasing some goods or services. ... Wait, of course I was wrong.

"From February 6, 2011 to July 23, 2013 there were approximately 1,229,465 transactions completed on the site. The total revenue generated from these sales was 9,519,664 Bitcoins, and the total commissions collected by Silk Road from the sales amounted to 614,305 Bitcoins. These figures are equivalent to roughly $1.2 billion in revenue and $79.8 million in commissions, at current Bitcoin exchange rates..." - https://en.wikipedia.org/wiki/Silk_Road_(marketplace)

robelneo

legendary

Activity: 3416

Merit: 1225

You cannot do that on traditional way ,there will be a lot of paper works involve if you want to transfer such huge amount,but with bitcoin you can do it even if you have no valid id to show and it's anonymous,this is what every body likes about bitcoin..

Kakmakr

legendary

Activity: 3542

Merit: 1965

Leading Crypto Sports Betting & Casino Platform

Yes, It's funny how much fun it is to watch and monitor these transactions. We cannot do this with banks, because they use private networks and closed ledgers. If I can take a guess these transactions are Wallet services or Exchanges or even gambling operations shifting funds to cold storage. ^smile^

OROBTC

legendary

Activity: 2940

Merit: 1865

...

I am always on the lookout for curious things happening on the blockchain, I caught the below wallet that receives and sends a whole lot of transactions (in different ways too) of about $839,000:

15QvRJfv4nDXfiC6kLP4szj5D7VPJDxTUg

BIG TIME donor ($157 million processed, current balance $0):

1F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv

Lucky recipient 1JGCLM4U9thYJdArWETGzPDw3k2rdRApVZ (received form 15QvRJ... above) then spends this interesting looking trx:

ece77748e85373e5fedca09722c6d2ba6d680499b2430ac1a57117e8dacbfc8c

Veddy intedestink!

Topic: Lots of $839,000 Transactions (Read 926 times)