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Topic: This address received 23000BTC yesterday. (Read 6335 times)

legendary
Activity: 3766
Merit: 1217
October 11, 2014, 06:43:12 AM
#78
this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..

I am 100% sure that the wallet is not held by Laxotrade. Look at the wallet in Blockchain. You can see the typical BTC0.0001 spam from Laxotrade. Why should they advertise themselves on their own wallet?

https://blockchain.info/tx/94107394f59e4418754d1c1b5a87f8b8d28c463d11c3162cb59c96191ddf2812
Q7
sr. member
Activity: 448
Merit: 250
October 11, 2014, 05:59:53 AM
#77
That guy is a multimillionaire. Too bad i missed the chance to be the early adopter.
sr. member
Activity: 294
Merit: 250
October 11, 2014, 05:50:24 AM
#76
this was the "wall" of bitstamp???
legendary
Activity: 980
Merit: 1004
October 09, 2014, 07:38:39 PM
#75
This might have been the Bear Whale that sold on Monday ?!

If you just look at the ledger it is plain to see 20k coins remain
full member
Activity: 180
Merit: 100
Cloud Mining & Colocation
October 09, 2014, 04:19:59 PM
#74
This might have been the Bear Whale that sold on Monday ?!
full member
Activity: 130
Merit: 100
In Crypto We Trust
September 25, 2014, 02:14:59 PM
#73
The most important thing it this transactions is that the fees totaling less than 1$ for something around 10 million $  Wink
This what bitcoin is all about
newbie
Activity: 29
Merit: 0
September 25, 2014, 12:16:30 PM
#72
Some big company moving funds around most likely (as other people said). It's always fun seeing big transactions being done though! Smiley
sr. member
Activity: 304
Merit: 250
September 25, 2014, 12:41:56 AM
#71
Seems it has something to do with "Laxo Trade"...?
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
September 24, 2014, 10:16:23 PM
#70
sometiems amounts are send as advertisment i get some from time to time
newbie
Activity: 8
Merit: 0
September 24, 2014, 10:14:47 PM
#69
Looks like a company's business trade, from 0.0001 to 5k.
sr. member
Activity: 294
Merit: 250
September 24, 2014, 02:17:32 PM
#68
i'd be happy with just 0.1% of that  Roll Eyes

i'll be with just only 0.001 %  Shocked
hero member
Activity: 635
Merit: 500
BlasterKVs the king of xbox modding
September 24, 2014, 12:57:59 PM
#67
check the public note
" Public Note: https://www.laxotrade.com "
this address belongs to Laxo Trade LTD private investment program that is based in United Kingdom
full member
Activity: 230
Merit: 100
September 24, 2014, 12:09:23 PM
#65
this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..

pretty sure they are scammers

whether laxotrade with laxowallet one company?
instead they are now his wallet promotional giveaway
legendary
Activity: 1143
Merit: 1000
September 24, 2014, 12:03:10 PM
#64
holy.. awesome :O, 9 millions for low fee... "larga vida BTC and SATOSHI"
full member
Activity: 230
Merit: 100
September 24, 2014, 12:00:42 PM
#63
do it tens of thousands of bitcoin 1btc I was hard to get it  Cry Cry Cry
newbie
Activity: 2
Merit: 0
September 24, 2014, 08:03:40 AM
#62
this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..

pretty sure they are scammers
member
Activity: 84
Merit: 10
September 24, 2014, 04:03:55 AM
#61
this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..
donator
Activity: 1617
Merit: 1012
September 24, 2014, 03:55:06 AM
#60
That address has got almost 10mil and also gets 0.0001 payments from Laxo, hope they spend it wisely.
Looks like a big company getting some finances in order, 1,000btc each transaction.
With the number of people monitoring that address, it is probably cheap advertising for Laxo.
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
September 24, 2014, 03:30:57 AM
#59
That address has got almost 10mil and also gets 0.0001 payments from Laxo, hope they spend it wisely.
Looks like a big company getting some finances in order, 1,000btc each transaction.
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