I guess that in a while we will see the btc price fly a lot
Topic: Monster transaction: 39016 BTC!! - page 2. (Read 19882 times)
DUMPING!!
I guess that in a while we will see the btc price fly a lot
I guess that in a while we will see the btc price fly a lot
Its attention magnet. Prosecutors and anti-money laundering controls will soon without doubt be tripling their attention at transactions like this. Also fbi would love taking a look at how much of these transactions heading to extra bitcoin wallet seemed to match the profile of real-life offshore holders that are supposedly guilty of tax evasion. Transfer million of usd via single transaction lol thoughtlessly done!
I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult.
of course they could move the market. what they do with all this?
That's good to me.
I believe I've seen far bigger transaction than that before but nevertheless it's still consider "big" for my standard. My curiosity is who owns all these bitcoins? Is this what you refer to as the whales? I mean with that amount they can surely affect or change the direction of the price movement (if those gets dumped to the open market)
during my playing bitcoin one year, so I was surprised to see a transaction of this magnitude, it is not inconceivable. when we are looking for some bitcoin just very difficult.
of course they could move the market. what they do with all this?
So there's quite a lot of anonymity involved in here.
That's good to me.
Seems we are not able to say who/what moved those amounts.
That's good to me.
Seems we are not able to say who/what moved those amounts.
Is this bad or good for you? For me the level of anonymity is still good whit bitcoin instead with the fiat value where the government can see all the transactions that you have/will made-make.
So there's quite a lot of anonymity involved in here.
That's good to me.
Seems we are not able to say who/what moved those amounts.
That's good to me.
Seems we are not able to say who/what moved those amounts.
what is the purpose of sending huge amounts of coins without fee.
a lot of the monster size transactions are sent without fee. is there a special reason for that?
a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point.
What point, though? The fee is almost non-existent as it is. There's really not much of a difference between going from a $0.00x fee to no fee.
With that said, there's really no REASON to pay a fee if it's not required. But I don't think it's any sort of "statement" or anything. It would mean more if we were closer to the extremely small block rewards.
This could easily be a transaction from Coinbase or another incredibly well known bitcoin-based company.
True, but I would expect Coinbase (and similar companies) to be ready, willing and able to include a decent sized fee.
This could easily be a transaction from Coinbase or another incredibly well known bitcoin-based company.
what is the purpose of sending huge amounts of coins without fee.
a lot of the monster size transactions are sent without fee. is there a special reason for that?
a lot of the monster size transactions are sent without fee. is there a special reason for that?
Dick swinging maybe? Perhaps it sends a thrill through a miner to process such a huge transaction. Or perhaps it's to prove an obscure point.
what is the purpose of sending huge amounts of coins without fee.
a lot of the monster size transactions are sent without fee. is there a special reason for that?
a lot of the monster size transactions are sent without fee. is there a special reason for that?
Would be nice of them coins got sold BTC would be epicly cheap. No doubt Feds seized funds or something going on their or its MTGOX trolling us with the massive movement saying ha am here moving my funds.
Address has been added a public label as RipDice, strange, I don't think its possible peeople are sending THIS much to this crap scam site
We would more likely know if it was feds as we know most of their adresses.
True, if they were to be interested to do such high transactions, I think they won't be pretending to be against Bitcoins...
Can we just ban these retards that bump up old threads for no good reason rather than worrying about blockchain btc transactions...
That was back when BTC was a penny stock.
I just saw this baby popping up on my radar. Any idea what that might be?? 
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
[EDIT2] Should have mentioned, the tool I've used to watch it happen live is the windows version of flatfly's chainsnort (official thread). It's oddly soothing to watch the constant trickle of transactions
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
[EDIT2] Should have mentioned, the tool I've used to watch it happen live is the windows version of flatfly's chainsnort (official thread). It's oddly soothing to watch the constant trickle of transactions
These transactions make me scared as hell. I imagine myself sending them and quadruplemillion-checking that I haven't commited any errors when copy-pasting the address where im sending the money at.
If you've got that many coins then you probably have an army of robot-brained nubiles to handle the boring little details. I agree with you though. I'd probably need a few weeks of training to work up to it.
I just saw this baby popping up on my radar. Any idea what that might be??
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
[EDIT2] Should have mentioned, the tool I've used to watch it happen live is the windows version of flatfly's chainsnort (official thread). It's oddly soothing to watch the constant trickle of transactions
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
[EDIT2] Should have mentioned, the tool I've used to watch it happen live is the windows version of flatfly's chainsnort (official thread). It's oddly soothing to watch the constant trickle of transactions
These transactions make me scared as hell. I imagine myself sending them and quadruplemillion-checking that I haven't commited any errors when copy-pasting the address where im sending the money at.
Total Received 5,706,407.66163361 BTC
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
There are regular deposits and withdrawals to Mt Gox on that address. I can't work out what was going on but it clearly has a significant relationship to Mt Gox. Maybe it's a Karpeles address.
Total Received 5,706,407.66163361 BTC
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
Does this amount of BTC belongs to only one person? or would some group?
A lot of the huge balances are related to bitcoin business, but there are a few individuals with that amount. You would've had to be around in the early days to accumulate numbers like that though.
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