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Topic: This address received 23000BTC yesterday. - page 2. (Read 6318 times)

sr. member
Activity: 434
Merit: 250
September 23, 2014, 11:35:33 PM
#58
Wow that's amazing I once seen a much bigger transaction of 90,000 btc  Shocked Shocked

It depends when you saw the 90k transaction. The dollar value might be smaller.
newbie
Activity: 10
Merit: 0
September 23, 2014, 10:15:58 PM
#57
Holy jesus...
sr. member
Activity: 301
Merit: 250
September 23, 2014, 09:52:04 PM
#56
Wow that's amazing I once seen a much bigger transaction of 90,000 btc  Shocked Shocked
full member
Activity: 238
Merit: 100
September 23, 2014, 09:30:00 PM
#55
Exchange platform or bitpay, they combine many small inputs into 1k transactions, like moving customer funds into cold storage
I would think they would likely send these small inputs to an exchange since they are providing their customers with fiat once the bitcoin is received. These inputs would likely get split up once the customers who eventually buy the bitcoin that bitpay is selling gets withdrawn from their account
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
September 22, 2014, 11:13:57 PM
#54
no idea who but looks.. hawt!
legendary
Activity: 1988
Merit: 1012
Beyond Imagination
September 22, 2014, 11:05:23 PM
#53
Exchange platform or bitpay, they combine many small inputs into 1k transactions, like moving customer funds into cold storage
hero member
Activity: 504
Merit: 500
sucker got hacked and screwed --Toad
September 22, 2014, 11:01:46 PM
#52
Tx probably by company.

full member
Activity: 238
Merit: 100
September 22, 2014, 08:05:39 PM
#51
Just wow.... adopt me pls!! thats an amazing amount...
legendary
Activity: 1106
Merit: 1005
September 22, 2014, 08:03:46 PM
#50
would be nice to have that amount of bitcoin.

sadly, probably none of us will ever have that much.

however, maybe someday, even 1 bitcoin will be about the same value at 23k are now.
full member
Activity: 238
Merit: 100
September 22, 2014, 05:35:52 PM
#49
I would think there would be a less risky way for a company to do an audit. Any time you send a TX there is a small risk that you send the bitcoin to an incorrect address, that the private key of the receiving address gets destroyed or corrupted.

I would argue a better way to audit holdings a company has would be to sign messages with all the addresses under their control and use an API to check the "balance" of each of the addresses
legendary
Activity: 1946
Merit: 1007
September 22, 2014, 05:22:40 PM
#48
omg. a lot bitcoin
if received 23000 btc. very happy and enjoy if I have bitcoin 23000 btc. Grin
legendary
Activity: 1106
Merit: 1026
September 22, 2014, 02:36:55 PM
#47
Looks like quite a few coins are mined by GHash -> scattered -> collected and combined.
legendary
Activity: 1904
Merit: 1074
September 22, 2014, 12:59:33 PM
#46
My guess, it's a miner shifting coins & trading.

Consolidation to cold storage ----> Damn that is a huge sum of money.  Sad

For most of us, we would never see that type of money, in your whole life. Could also just be Bill Gates experimenting with "Paper wallets"  Wink

They say, if he drop a $100 and we walks a mile, he would not turn back to go fetch it, because it's generated through interrest again.  Angry

He keeps on giving money away, and before you know it, he is the richest man again. {Money makes money}

http://www.thecarbondalenews.com/article/20140919/BUSINESS/309199979

Wonder how much he invested in Bitcoin.  Grin Grin I think he is the biggest hoarder {Whale}
newbie
Activity: 56
Merit: 0
September 22, 2014, 12:17:46 PM
#45
All these fuckin Laxo Trade spams are getting on my nerves.
hero member
Activity: 1106
Merit: 502
September 22, 2014, 12:12:29 PM
#44
waw if I have that much money do not know what to say anymore: D
maybe it has a web of trading
sr. member
Activity: 266
Merit: 250
September 22, 2014, 11:34:12 AM
#43
Could be ASICMiner shuffling around some of their mining income or the income from sales of their miners... 23k BTC seems a lot, but is a reasonable number for a large company in the Bitcoin space!

Early adopters easily could have tens of thousands of bitcoins if they have stuck to it and held. But I think most of them are kicking themselves right now for getting rid of them, like the guy who bought two pizzas for 10k btc
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
legendary
Activity: 1904
Merit: 1074
September 22, 2014, 08:33:21 AM
#40
My guess, it's a miner shifting coins & trading.

Consolidation to cold storage ----> Damn that is a huge sum of money.  Sad

For most of us, we would never see that type of money, in your whole life. Could also just be Bill Gates experimenting with "Paper wallets"  Wink

They say, if he drop a $100 and we walks a mile, he would not turn back to go fetch it, because it's generated through interrest again.  Angry

He keeps on giving money away, and before you know it, he is the richest man again. {Money makes money}
newbie
Activity: 24
Merit: 0
September 22, 2014, 05:32:13 AM
#39
wow boy, I'd be so excited if I got 23k dollars. Now just multiply the excitement  by 400 times. Shocked
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