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Topic: Massive 41,700 BTC transaction just happened - page 3. (Read 10842 times)

sr. member
Activity: 477
Merit: 500
February 11, 2014, 12:20:47 PM
#55
tx: 369e26689af06471241a827a8a46332a1191f2c25ad8fbf3b643b2d8c9b07c4c
amount: 41,700 BTC
fees: 0 BTC

https://blockchain.info/tx/369e26689af06471241a827a8a46332a1191f2c25ad8fbf3b643b2d8c9b07c4c

Ah the beauty of having a public ledger!

I assume it was a payment of only 2500 BTC, one payed it with a 41.7K coin and got some change..
hero member
Activity: 784
Merit: 501
February 11, 2014, 12:18:49 PM
#54
not even a fee for the network

That isn't required for a big transfer IIRC.
sr. member
Activity: 406
Merit: 250
legendary
Activity: 3766
Merit: 1217
February 11, 2014, 08:33:07 AM
#52
Was it a buy or a sell???
It was a giveaway Cheesy
No, just joking, it was a HODL.

What is a HODL? Did you mean HOLD?
member
Activity: 105
Merit: 10
February 11, 2014, 08:02:59 AM
#51
next transaction says

"Great divine origin allow me gain financial freedom. The feeling of love and gratitude will eternally live in my heart."

https://blockchain.info/address/1DKH2oZtrcAAoZXsNJQnKBwKYaYdx5KrVV
member
Activity: 70
Merit: 10
February 11, 2014, 07:57:28 AM
#50
Is ~$26,000,000 massive in the modern world?   Cheesy
In a few years this amount of money will be barely enough to buy a sliced bread. Cheesy
newbie
Activity: 31
Merit: 0
February 11, 2014, 07:39:38 AM
#49
Was it a buy or a sell???
It was a giveaway Cheesy
No, just joking, it was a HODL.

HODL... Hell Of a Dump Lad?
hero member
Activity: 658
Merit: 500
Small Red and Bad
February 11, 2014, 07:34:03 AM
#48
Was it a buy or a sell???
It was a giveaway Cheesy
No, just joking, it was a HODL.
newbie
Activity: 31
Merit: 0
February 11, 2014, 07:31:48 AM
#47
Was it a buy or a sell???
hero member
Activity: 1582
Merit: 502
February 11, 2014, 07:27:32 AM
#46
all my savings of my life amount to 4000 dollars and I putthem on bitcoin. Guess there is someone richer Than me in this world.

There will always be someone richer than you unless your name is Rockefeller or Rothschild. Wink


hero member
Activity: 1582
Merit: 502
February 11, 2014, 07:26:40 AM
#45
Somebody's getting ready for a huge dump and I think I know who.


~BCX~

Do share...
sr. member
Activity: 367
Merit: 250
Find me at Bitrated
February 11, 2014, 07:07:08 AM
#44
These funds were once part of a larger consolidated address that used have 194,993 BTC
https://blockchain.info/tx/1c12443203a48f42cdf7b1acee5b4b1c1fedc144cb909a3bf5edbffafb0cd204
legendary
Activity: 3766
Merit: 1217
February 11, 2014, 06:30:25 AM
#43
If i had 25 million worth of BTC i will sell them all invest them all secured banks and tour all over world.

If I had them, then I'll hold on to them until BTC reaches $1,000,000.
full member
Activity: 168
Merit: 100
February 11, 2014, 02:12:15 AM
#42
ok we just need like 5 BTC to launch the mission to send the bitcoin flag to space https://bitcointalksearch.org/topic/bitcoin-flag-going-to-space-yes-space-the-final-frontier-441303

So whoever made this huge transaction . Send some coins our way
newbie
Activity: 16
Merit: 0
February 11, 2014, 02:04:15 AM
#41
If i had 25 million worth of BTC i will sell them all invest them all secured banks and tour all over world.
member
Activity: 70
Merit: 10
February 11, 2014, 01:54:19 AM
#40
wow 41,700*600=25020000
that is huge
hero member
Activity: 1470
Merit: 504
February 11, 2014, 12:40:52 AM
#39
Anyone know if someone is buying/selling? Or is someone just moving it?

That was just a movement. No telling what the accounts are used for...
newbie
Activity: 18
Merit: 0
February 11, 2014, 12:38:48 AM
#38
Anyone know if someone is buying/selling? Or is someone just moving it?
hero member
Activity: 1470
Merit: 504
February 11, 2014, 12:38:01 AM
#37
It's getting dumped at market on Bitstamp. Get ready.

I was waiting for that suggestion.

Also a possibility. Wouldn't be a bad idea to set some bids just in case...

I think CoinBase is most likely. The volume in that account is massive and it seems to be used pretty often. I don't think it's going to dump coins. That account has too much historical volume and it looks like they are selling coins elsewhere. We would've seen some major volume movements in the past if that account were for dumping coins; much more than we've experienced so far...

Edit:

Look at the transactions in November. At the peak in November when interest was skyrocketing they were sending coins out in huge numbers...

116,000 BTC sent out on 2013-11-22 17:38:09

Coins are deposited into this address from several different addresses but then get distributed into the same group of 3 or 4 addresses consistently.
hero member
Activity: 728
Merit: 500
February 11, 2014, 12:32:32 AM
#36
It's getting dumped at market on Bitstamp. Get ready.
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