Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market.
They paid for an expensive lesson: do your laundry ahead of time.
Topic: Lots of money moving around, making its way to mtgox to be sold? (Read 1145 times)
They paid for an expensive lesson: do your laundry ahead of time.
August 17, 2012, 11:45:40 PM
Spin cycle, yeah thats what I was wondering, thought they got scared with the dip and had to clean them before pulling them into the market.
August 17, 2012, 11:38:10 PM
thats bitcoin laundering for really dirty coins mate 
August 17, 2012, 11:21:35 PM
A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart?
Any ideas?
Any ideas?
Default behavior of a client making multiple small transactions with only one large deposit.
Ah, I hadn't noticed the repetition of some of the addresses.
August 17, 2012, 11:18:53 PM
A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart?
Any ideas?
Any ideas?
Default behavior of a client making multiple small transactions with only one large deposit.
August 17, 2012, 11:16:35 PM
A more interesting question is why these addresses are playing "pass the parcel", each transaction a few seconds apart?
Any ideas?
Any ideas?
August 17, 2012, 11:11:27 PM
That's the same money being moved back and forth, genius. 
Yes indeedy.
August 17, 2012, 11:08:44 PM
That's the same money being moved back and forth, genius.
August 17, 2012, 10:56:26 PM
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