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Topic: This address received 23000BTC yesterday. - page 3. (Read 6335 times)

hero member
Activity: 518
Merit: 500
Trust me!
September 22, 2014, 05:00:56 AM
#38
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!
newbie
Activity: 14
Merit: 0
September 22, 2014, 04:47:03 AM
#37
dang that's a lot of bitcoin  Shocked
member
Activity: 90
Merit: 10
September 22, 2014, 03:37:13 AM
#36
Someone consolidating coins dormant since last oct-dec = someone getting nervous as we approache his buy-in price? DUMP INCOMING!!!11

No, seriously: Could be a thousand things really, including Timmeh D. acquiring another 30k or some SR auction runner-up buying OTC
member
Activity: 85
Merit: 10
September 22, 2014, 03:19:17 AM
#35
My guess is that it is a company doing an audit.


Nah, was just me moving some funds over to the wife's account...  Grin


... I wish...

what? you have your own funds && you have a wife, how do you managed to do that!!
hero member
Activity: 868
Merit: 1001
https://keybase.io/masterp FREE Escrow Service
September 22, 2014, 03:11:22 AM
#34
I will always wonder how it feels like to own that much BTC  Kiss
legendary
Activity: 812
Merit: 1002
September 22, 2014, 02:44:59 AM
#33
Most likely an exchange shuffling funds around. All the transactions sent to the address is in very discrete and round numbers.
legendary
Activity: 1855
Merit: 1016
September 22, 2014, 02:34:58 AM
#32
that is a huge huge amount of bitcoin
and i think it's own by company, not a sigle person
when you scroll down you can see a stable 1 bitcoin per transaction WOW  Shocked

Not 1, but 1000 Bitcoin per transaction.
sr. member
Activity: 434
Merit: 250
September 22, 2014, 02:27:34 AM
#31
This is what I love about Bitcoin. You can see everyone's account publicly  Grin
BTC is so transparent.
o_o
full member
Activity: 132
Merit: 100
September 22, 2014, 02:18:10 AM
#29
Probably either a big company or mining operation reviewing their funds or more likely some old miner that had thousands of coins stored in a memory.
sr. member
Activity: 434
Merit: 250
🤖UBEX.COM 🤖
September 22, 2014, 02:16:59 AM
#28
It must be holdings of a big company or an exchange moving some funds.
legendary
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
September 22, 2014, 02:15:31 AM
#27
Mayweather took a third of his pay for his most recent fight in BTC
copper member
Activity: 2898
Merit: 1465
Clueless!
September 22, 2014, 02:05:55 AM
#26
heh it is BFL hiding cash...the regulators they are a coming! heh
legendary
Activity: 1330
Merit: 1000
September 22, 2014, 01:59:21 AM
#25

Maybe the 23000 is from laxotrade? oh boy i hope im next
member
Activity: 98
Merit: 10
September 22, 2014, 01:11:50 AM
#24
Life is gr8 for early adopters.

+1. Now early adopters are like lotery winners Smiley
sr. member
Activity: 266
Merit: 250
September 21, 2014, 11:41:33 PM
#23
I don't think I can keep track of that much btc tbh.
sr. member
Activity: 392
Merit: 250
September 21, 2014, 11:27:21 PM
#22
Wow that's indeed a lot. It should a big company, they are on number 33 in top 100 bitcoin rich.
But seriously though if i have that much i would them move around different wallets but who know maybe they did already lol
http://bitcoinrichlist.com/top100
full member
Activity: 154
Merit: 100
Calling out scams, one HYIP at a time...
September 21, 2014, 11:07:34 PM
#21
You mom's plastic surgery bill came in due.
hero member
Activity: 686
Merit: 500
September 21, 2014, 10:38:25 PM
#20
Dang it!! Now I forgot my private key!!
sr. member
Activity: 400
Merit: 250
September 21, 2014, 10:37:47 PM
#19
I agree with the user above.  Most likely the tx is done by a company
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