The biggest bitcoin wallet | Bitcointalksearch.org

S4VV4S

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Quote from: Harley997 on June 15, 2014, 12:00:46 PM

Quote from: Cryptopher on June 15, 2014, 11:08:37 AM

Quote from: chaosPT on June 15, 2014, 04:34:16 AM

You can never know who own those coin , Unless he use the address bought something from you

Technically you can never prove who owns the coins in any case. You can only have an idea of who had access to that particular address at a given time. Addresses can transfer between people, be accessed by multiple people etc.

If you control a node that first received a TX from a particular address then you can see the IP address of the person who broadcast a TX.

It would be a huge security risk to share a single BTC address

Does not matter if you use a VPN.

Harley997

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Quote from: Cryptopher on June 15, 2014, 11:08:37 AM

Quote from: chaosPT on June 15, 2014, 04:34:16 AM

You can never know who own those coin , Unless he use the address bought something from you

Technically you can never prove who owns the coins in any case. You can only have an idea of who had access to that particular address at a given time. Addresses can transfer between people, be accessed by multiple people etc.

If you control a node that first received a TX from a particular address then you can see the IP address of the person who broadcast a TX.

It would be a huge security risk to share a single BTC address

Cryptopher

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Activity: 1789

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Keep it dense, yeah?

Quote from: chaosPT on June 15, 2014, 04:34:16 AM

You can never know who own those coin , Unless he use the address bought something from you

Technically you can never prove who owns the coins in any case. You can only have an idea of who had access to that particular address at a given time. Addresses can transfer between people, be accessed by multiple people etc.

Mikez

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Activity: 508

Merit: 500

Maybe it's Bitstamp's cod storage coins, maybe they're from Gox.. but what about Cex.io?
Cex.io has been down for like a day, maybe they're running away with the money?

/paranoia off

.

chaosPT

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Wow i just wish i am bettween 101-200 ranking

Or 2.5k BTC is good enought for me Grin

Gianluca95

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Reputation first.

Hi !

This is the richest bitcoin addresses: https://blockchain.info/address/16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

This is the address where they're passed the biggest quantity of Bitcoin: https://blockchain.info/it/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q

Only 5.706.000 Bitcoin Grin

LiteCoinGuy

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In Satoshi I Trust

Quote from: bryant.coleman on June 15, 2014, 04:34:38 AM

Where did all those stolen Mt Gox coins (BTC800,000) vanished? I really suspect that this might be one of the wallets used by the Mt Gox thief. Regarding the DPR coins, only 30K of them are being auctioned now.

Mark can buy alot of burgers and cola with his 800.000 btc Lips sealed

bryant.coleman

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Where did all those stolen Mt Gox coins (BTC800,000) vanished? I really suspect that this might be one of the wallets used by the Mt Gox thief. Regarding the DPR coins, only 30K of them are being auctioned now.

chaosPT

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You can never know who own those coin , Unless he use the address bought something from you

Beliathon

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https://youtu.be/PZm8TTLR2NU

Quote from: S4VV4S on June 15, 2014, 04:25:56 AM

It's mine.
And it's only half of what I have.

I too have decided to sell 50% of my coins.

So I will dump them soon....

OMG YES CHEAP COINS GIVE GIVE GIVE

S4VV4S

hero member

Activity: 1582

Merit: 502

It's mine.
And it's only half of what I have.

I too have decided to sell 50% of my coins.

So I will dump them soon....

shorena

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Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Skele on June 14, 2014, 07:24:48 PM

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows

Did you even read the post directly above yours?

Quote from: hodlmybtc on June 14, 2014, 05:42:04 PM

Funds are Bitstamp's cold wallet.

Quote

Check out: https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf

https://blockchain.info/nl/address/1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM is the cold wallet address according to the pdf.

Then follow the BTC a couple transactions further and you will end up at https://blockchain.info/nl/address/1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw which made the 175k+ BTC transaction.

Follow the BTC from the 1AZV address and you will end up at this address.

thanks!

Quote from: unexecuted on June 15, 2014, 02:24:16 AM

I'm telling you the biggest Bitcoin wallet is owned by FBI

Nope bitstamp's is bigger aaand its not a wallet. Roll Eyes

Quote from: odolvlobo on June 14, 2014, 05:35:42 PM

Quote from: jdruiter on June 14, 2014, 03:33:10 PM

There's a new bitcoin wallet the largest now:
16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

Off-topic: Please learn the difference between a "wallet" and an "address". It may clear up some confusion that you might have.

unexecuted

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I'm telling you the biggest Bitcoin wallet is owned by FBI

keithers

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This is the land of wolves now & you're not a wolf

Quote from: Skele on June 14, 2014, 07:24:48 PM

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows

It's not a wallet, it is one particular address...

Skele

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Activity: 224

Merit: 100

VocalPlatform.com

Mmm since Bitcoin born, i have a feeling that it was invented by the makers of one buck US bill, you know that Illuminatis are everywhere,

maybe that wallet is from them, who knows

hodlmybtc

hero member

Activity: 700

Merit: 500

Funds are Bitstamp's cold wallet.

Quote

Check out: https://www.bitstamp.net/s/documents/Bitstamp_proof_of_reserves_statement.pdf

https://blockchain.info/nl/address/1EFJUipfCHFmmTFkF9vvjFKdBf3VbfvarM is the cold wallet address according to the pdf.

Then follow the BTC a couple transactions further and you will end up at https://blockchain.info/nl/address/1AZVcgGjb64XYzmAXwQyWCmvsZriQoiJw which made the 175k+ BTC transaction.

Follow the BTC from the 1AZV address and you will end up at this address.

odolvlobo

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Activity: 4466

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Quote from: jdruiter on June 14, 2014, 03:33:10 PM

There's a new bitcoin wallet the largest now:
16modtb1c9UChJtAZr6m4hWk47AVsoSRZD

Off-topic: Please learn the difference between a "wallet" and an "address". It may clear up some confusion that you might have.

TimS

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Activity: 250

Merit: 253

Quote from: shorena on June 14, 2014, 05:18:33 PM

Quote from: jdruiter on June 14, 2014, 04:29:50 PM

When you follow the moneytrail, it goes back to a transfer of 180 thousand bitcoins:

https://blockchain.info/address/1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec

That's more than the 144 thousand the FBI alledgely seized from DPR..

here is where they have been put together:

https://blockchain.info/de/tx/057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

Can anyone identify who these coins belong to?

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: jdruiter on June 14, 2014, 04:29:50 PM

When you follow the moneytrail, it goes back to a transfer of 180 thousand bitcoins:

https://blockchain.info/address/1J4PsqPxu6m9HcRBpdXExa7jnCsjJPozec

That's more than the 144 thousand the FBI alledgely seized from DPR..

here is where they have been put together:

https://blockchain.info/de/tx/057089cdb9b61b51c3ded3662c3a0665641c1e72ef219fe59b3f4010c450e779

franky1

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Merit: 4766

exchange cold store maybe

Topic: The biggest bitcoin wallet (Read 1920 times)