Topic: Monster transaction: 39016 BTC!! - page 3. (Read 19882 times)
Does this amount of BTC belongs to only one person? or would some group?
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)
of course they can move things. On an average day that's quite something!
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)
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...
Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true.It's just some big whale.
Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true.It's just some big whale.
Feds moving their coin around, is my guess
You're speaking like blockchain would be full of fed transactions and that isn't true.It's just some big whale.
I just saw this baby popping up on my radar. Any idea what that might be?? 
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.
Wow monster! and now they've received 175,833.7387901 BTC
Gambling development address?
Feds moving their coin around, is my guess
Most likely, or an early adopter.
That 550,000 BTC transaction is incredible.
Those 500k bitcoin ended on mt.gox : https://blockchain.info/it/tx/b269bf1b82dae8a61f7f91dbf7a9d807e30963c1ae00ddd95a8faebea6d0a007
Feds moving their coin around, is my guess
Most likely, or an early adopter.
That 550,000 BTC transaction is incredible.
Feds moving their coin around, is my guess
Not the Feds, these are the addresses associated with them and the Silk Road case and they are still intact. If I had to guess I'd have to agree with whoever said it was Fortress.
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
https://blockchain.info/address/1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX
Why would it have to be fortress? Maybe some early adopter? It could be anyone lol. https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
https://blockchain.info/address/1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX
And turns out that address belongs to a investing site, which probably ran a scam on their dice site.
https://bitcointalk.org/index.php?topic=834371.200
Bitcoin is too much for me.
https://bitcointalk.org/index.php?topic=834371.200
Bitcoin is too much for me.
The Paypal fee itself for that would have got all my possessions sold.!! lol.!
Wonder what the paypal fee would have been
Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
Yeah, because when that person decides to dump their coin on the market. Poof! Bubble popped!And he will be still FIAT rich while the rest remain FIAT poor.
he will just end up as fiat bagholder once fiat dump begins.
Meanwhile I don't even have one. I feel like giving up on Bitcoin and so do my friends when I see this shit. Depressing.
Yeah, because when that person decides to dump their coin on the market. Poof! Bubble popped!And he will be still FIAT rich while the rest remain FIAT poor.
It's Satoshi Nakamoto. He's back from holiday
This was back in January.
Notice the post that said something about the coins all moving to gox...
Notice the post that said something about the coins all moving to gox...
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that is absolutely hillarious that they didn't pay a small fee to move all that money lol. Would take forever to be verified wouldnt it?
I think you are correct sir. Why are they doing this? Will they get something when they do this?
Check the posts above yours.
~~MZ~~
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