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Topic: This address has $18 billion... (Read 349 times)

newbie
Activity: 140
Merit: 0
May 03, 2018, 08:17:52 PM
#34
For the 3rd fucking time... This address belongs to Carbongaming.... A online gambling website. I'm locking this thread due to idiots
full member
Activity: 616
Merit: 100
May 03, 2018, 07:31:13 PM
#33
now i can see that address has 20 Million US Dollar worth in bitcoin, i think its normal if the owner of that address is an exchanger, which is that bitcoin is not their bitcoin, bbut the bitcoin is their customer, and from we can see that the transaction is generated every time, its makes me believe that address is from an exchanger
hero member
Activity: 1232
Merit: 738
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May 03, 2018, 06:42:34 PM
#32
yes... you're on drugs Cheesy or the weekend hangover comes early for you Tongue

And 750m is still a shit ton. And I found out this belongs to a popular gambling website.
yes high possibility it belongs to a business that holds people money, exchange or gambling site
it's currently having balance of $ 816,578,551.98 ($816 M) 83,567+ BTC

Why you guys kinda crush my dreams. I'll keep pretending it's a billionaire with 18B
lol, I'm sure you just realized that you were looking at the wrong number Wink
you were looking at this number $ 21,097,498,387.85 ($21 B) right? 2,159,093+ BTC
that is the "Total Received" Cool amount of that address not the current balance
newbie
Activity: 140
Merit: 0
May 03, 2018, 06:28:35 PM
#31
I literally just said... The wallet begins to CarbonGaming... A online poker and casino website....

Case closed
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
May 03, 2018, 06:07:01 PM
#30
is that your blockchain?
If you'll read my post #19 it's from binance. And mate blockchain is different from blockchain.info wallet which I think you are asking.
https://en.wikipedia.org/wiki/Blockchain
https://blockchain.info/wallet/
Bitcoin Wallet
member
Activity: 336
Merit: 20
May 03, 2018, 06:02:13 PM
#29
yes, you are wrong, but you are right that the blockchain has bitcoin, and not much as you mentioned.

even, did not reach 90000 bitcoin. is that your blockchain?
member
Activity: 532
Merit: 10
█ J A X N E T W O R K █
May 03, 2018, 05:33:45 PM
#28
This is really a huge asset and I am very concerned that the owner of this property can dominate the market a lot if they want. The cryptocurrency market has created very wealthy people as they hold many bitcoins and valuable coins.
member
Activity: 350
Merit: 11
W12 – Blockchain protocol
May 03, 2018, 05:26:48 PM
#27

I think you are just trying to ask about the figures is for real? In which this is not yours that this is belong to other person or organizations. This figure is for real in which anyone can own this much Bitcoi, most likely the exchanges, the big whales and of course some billionaires who invest in Bitcoin currency. There is just a normal thing but this is enough to manipulate the price in the market.
full member
Activity: 322
Merit: 100
May 03, 2018, 05:16:15 PM
#26
there are very rich people in the world who's wealth is beyond the imagination of normal people, so what ?? how does that affect you in a way that productive in the realization of your own goals. regardless on wether it's owned by an exchange or an individual, focus on your own shit bro and good luck Smiley)))
full member
Activity: 474
Merit: 100
May 03, 2018, 05:12:39 PM
#25

Yes, you are on drugs. This wallet address definitely belongs to an exchange. Thousands of people use and deposit their bitcoin on there.
So yes you are wrong.
hero member
Activity: 3080
Merit: 603
May 03, 2018, 05:04:02 PM
#24
not even that much compared to satoshi.  Satoshi is currently sitting on over 1 million bitcoins. 
That's only an assumed balance for satoshi but we don't know on the real quantity on how many he does. Those statistics that shows his one of the richest person on the world isn't enough because they doesn't have proof.
There is a lot of speculation on whether or not he will eventually unload his btc and spend them.
If the market suddenly bears then assume that he is dumping.
Only yourself can answer it if you are on drugs. Wash your eyes and check the address again, boom it's real 84k+ btc.
full member
Activity: 322
Merit: 101
May 03, 2018, 04:59:46 PM
#23
And on second thought, no people will hold that much coin except exchanges. Can someone tell what exchange that address belong to?
full member
Activity: 385
Merit: 101
May 03, 2018, 04:46:02 PM
#22
not even that much compared to satoshi.  Satoshi is currently sitting on over 1 million bitcoins.  There is a lot of speculation on whether or not he will eventually unload his btc and spend them.
full member
Activity: 334
Merit: 100
May 03, 2018, 04:39:26 PM
#21
Very large contents in it, surely if all the bitcoin in the wallet is sold directly will happen
massive dump like last time because it is not a small amount but a large number that can affect the fluctuation of bitcoin
full member
Activity: 378
Merit: 101
May 03, 2018, 04:34:40 PM
#20
This is probably an exchange wallet address,  as an exchange will definitely have alot of traders with so many bitcoins. It simply means, there is no cause for alarm.
hero member
Activity: 3024
Merit: 745
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May 03, 2018, 04:30:35 PM
#19
Final Balance: 83,649.29070202 BTC
Let's compute it with current price @$9,654
= $807,550,252
So base on: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html this is from binance.
full member
Activity: 448
Merit: 100
May 03, 2018, 04:19:33 PM
#18
No that is mistake, that adress may have such amount of bitcoin but actually no one has such amount of bitcoin, that belongs to those who use this exchange, is it bitfinex?
member
Activity: 378
Merit: 16
May 03, 2018, 04:05:51 PM
#17
if this is a wallet exchanger, then I believe and there is no doubt
because it's not their asset, the BTC is someone else's asset
they just keep it for the purposes of trading users
full member
Activity: 504
Merit: 122
May 03, 2018, 03:54:40 PM
#16
It is not from a single person, its probably from a exchange that has huge volume, so this coins belongs to thousand of users not a single one.

Anyway, this is not the richest wallet. Currently this wallet has more than double: https://blockchain.info/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
The wallet that i mentioned belongs to bitfinex exchange that received more than 1,7million of BTC and has more than 185k BTC now that worth about $1.8 Billion at the moment.
newbie
Activity: 30
Merit: 0
May 03, 2018, 01:49:02 PM
#15
This is most probably an bitcoin exchange. If he is an investor, he must have invested at the time when bitcoins was just few cents each.
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