if you trace the inputs back you see a lot of transactions that send something like 1000btc to one address and 50000 btc to another. so that looks like an exchange moving some coins from cold storage to a hot wallet. if you trace back to similar tx's, you arrive at one address which no longer follows that pattern, 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY, which has a 90k input from 12sENwECeRSmTeDwyLNqwh47JistZqFmW8. if you google that address, you get a few people speculating that it's bitstamp.
the speculation in combination with the tx making perfect sense for being a cold-->hot storage move by an exchange, i think there's greater than two chances out of three that OP's tx is a bitstamp cold-->hot storage move.
Topic: Massive 41,700 BTC transaction just happened - page 2. (Read 10842 times)
Now I'm curious. Does anyone know if this is the largest ever BTC transaction pegged in USD? Could you imagine if one of those 100,000 BTC addresses suddenly had movement?
who CARES
Now I'm curious. Does anyone know if this is the largest ever BTC transaction pegged in USD? Could you imagine if one of those 100,000 BTC addresses suddenly had movement?
tx: 369e26689af06471241a827a8a46332a1191f2c25ad8fbf3b643b2d8c9b07c4c
amount: 41,700 BTC
fees: 0 BTC
https://blockchain.info/tx/369e26689af06471241a827a8a46332a1191f2c25ad8fbf3b643b2d8c9b07c4c
Ah the beauty of having a public ledger!
amount: 41,700 BTC
fees: 0 BTC
https://blockchain.info/tx/369e26689af06471241a827a8a46332a1191f2c25ad8fbf3b643b2d8c9b07c4c
Ah the beauty of having a public ledger!
Sorry that was me again. I just got another island.
LOL !
Damn Bitcoin billionaires - we are just pawns in your evil game of global domination.
I want an island too.
Why so?
Earlier adopters were smart enough to get in at the top of the pyramid, in small numbers. Slightly more further down the pyramid, and then broad support of many people with few bitcoins at the bottom.
Now we need a lot money from MtGox and Bitstamp, but they will not have the money to make payments !
Just curious:
If bitcoin is to be acceptable for every day transactions: $26 million is chump change in the finance/banking sector.
If bitcoin is to be acceptable for every day transactions: $26 million is chump change in the finance/banking sector.
Now we need a lot money from MtGox and Bitstamp, but they will not have the money to make payments !
Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back 
Bitcoin isn't a Ponzi scheme, noone has promised any profit.
You're correct. It's technically just a standard "pyramid".
Why so?
And of course I have to pay up fees for every **#ing transaction, but the big guns don't need to pay no stinkin fees right? Business as usual I guess.
Is it just me or is someone / some institution / some agency trying to seriously rock the BTC boat lately ?!
One time is an accident, two times is a trend... three times constitutes a hostile intent. IMHO a bit too many impacts within a so short timeframe for my taste...
Is it just me or is someone / some institution / some agency trying to seriously rock the BTC boat lately ?!
One time is an accident, two times is a trend... three times constitutes a hostile intent. IMHO a bit too many impacts within a so short timeframe for my taste...
damn thats a big purchase/sell
Who says it's a purchase/sell? Most likely this is just an exchange moving their funds between cold storage wallets.
OMG .. that is loads of $$$$$BTCBTCBTCBTC$$$$$$..!
Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back
Bitcoin isn't a Ponzi scheme, noone has promised any profit.
You're correct. It's technically just a standard "pyramid".
Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back
Bitcoin isn't a Ponzi scheme, noone has promised any profit.
Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back
of course
Bitcoin isn't a Ponzi scheme... Charles Ponzi occasionally gave money back
Do you know this man ?
Bitcoin is NOT a ponzi scheme!
P.S. Igore pa ti i ovde trujes ekipu sa glupostima
))
this address got a lot of bitcoins from new bitcoins generated in feb 2009 (1DRT3c)
I am not impressed. Perhaps exchanges move large amts of bitcoins all the time between their own wallets to create transaction volume, who knows.
Jump to: