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Topic: Monster transaction: 39016 BTC!! - page 3. (Read 19857 times)

sr. member
Activity: 252
Merit: 250
March 05, 2015, 09:38:03 AM
#69
Does this amount of BTC belongs to only one person? or would some group?
legendary
Activity: 1316
Merit: 1481
March 05, 2015, 07:37:00 AM
#68
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!
Q7
sr. member
Activity: 448
Merit: 250
March 05, 2015, 07:34:10 AM
#67
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)
hero member
Activity: 588
Merit: 500
March 05, 2015, 07:08:31 AM
#66
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...
legendary
Activity: 966
Merit: 1000
December 15, 2014, 07:49:33 AM
#65
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.
How do you know? It could be both.
We would more likely know if it was feds as we know most of their adresses.
hero member
Activity: 672
Merit: 503
December 15, 2014, 07:44:18 AM
#64
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.
How do you know? It could be both.
legendary
Activity: 966
Merit: 1000
December 15, 2014, 07:35:57 AM
#63
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.
hero member
Activity: 686
Merit: 500
fb.com/Bitky.shop | Bitcoin Merch!Premium Quality!
December 15, 2014, 07:33:44 AM
#62
I just saw this baby popping up on my radar.  Any idea what that might be??  Shocked

[EDIT] It seems the sender address is 13Df4x5nQo7boLWHxQCbJzobN5gUNT65Hh.


Wow monster! and now they've received 175,833.7387901 BTC
Gambling development address?
legendary
Activity: 1778
Merit: 1043
#Free market
December 15, 2014, 07:27:07 AM
#61
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

hero member
Activity: 588
Merit: 500
December 15, 2014, 07:24:03 AM
#60
Feds moving their coin around, is my guess

Most likely, or an early adopter.

That 550,000 BTC transaction is incredible.
hero member
Activity: 490
Merit: 500
December 15, 2014, 07:20:41 AM
#59
Feds moving their coin around, is my guess
legendary
Activity: 966
Merit: 1000
December 15, 2014, 06:12:27 AM
#58
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.
full member
Activity: 224
Merit: 100
December 15, 2014, 06:03:45 AM
#57
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. Smiley
legendary
Activity: 840
Merit: 1000
October 08, 2014, 07:12:37 AM
#56
The Paypal fee itself for that would have got all my possessions sold.!! lol.!
sr. member
Activity: 252
Merit: 250
October 04, 2014, 01:16:31 AM
#55
Wonder what the paypal fee would have been
sr. member
Activity: 404
Merit: 250
https://nxtforum.org/
October 03, 2014, 12:20:06 PM
#54
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.
newbie
Activity: 25
Merit: 0
October 03, 2014, 12:06:01 PM
#53
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.
Q7
sr. member
Activity: 448
Merit: 250
October 03, 2014, 08:17:44 AM
#52
It's Satoshi Nakamoto. He's back from holiday  Smiley
legendary
Activity: 3598
Merit: 2386
Viva Ut Vivas
October 03, 2014, 04:34:11 AM
#51
This was back in January.


Notice the post that said something about the coins all moving to gox...
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
October 03, 2014, 12:55:29 AM
#50
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. Roll Eyes

  ~~MZ~~
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