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Topic: This address received 23000BTC yesterday. - page 4. (Read 6318 times)

hero member
Activity: 938
Merit: 1000
September 21, 2014, 10:34:51 PM
#18
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
hero member
Activity: 812
Merit: 1000
September 21, 2014, 07:07:13 PM
#17
Life is gr8 for early adopters.
member
Activity: 111
Merit: 100
September 21, 2014, 05:43:19 PM
#16
Last time it was BTC-E funds around.
full member
Activity: 154
Merit: 100
September 21, 2014, 04:47:59 PM
#15
https://www.laxotrade.com/?a=home


It says right there  Shocked
These are unrelated spam transactions that many people are receiving.
member
Activity: 98
Merit: 10
sr. member
Activity: 294
Merit: 250
September 21, 2014, 03:49:50 PM
#12
Relax guys, it was just me moving funds from exchange to cold storage Grin
full member
Activity: 154
Merit: 100
September 21, 2014, 03:22:56 PM
#11
I think some billionaire trying to buy his first bitcoin.
Fair bet
vip
Activity: 1428
Merit: 1145
September 21, 2014, 03:10:13 PM
#10
paypals holdings?

I'm guessing Dank sold some weed and is getting ready to purchase a guitar.
full member
Activity: 274
Merit: 101
AI Growth Hacking, Crowd Shilling, and Guerrilla M
September 21, 2014, 03:09:13 PM
#9
i'd be happy with just 0.1% of that  Roll Eyes
newbie
Activity: 35
Merit: 0
September 21, 2014, 02:50:48 PM
#8
paypals holdings?
hero member
Activity: 686
Merit: 500
fb.com/Bitky.shop | Bitcoin Merch!Premium Quality!
full member
Activity: 180
Merit: 100
Cloud Mining & Colocation
September 21, 2014, 02:28:24 PM
#6
10 million dollars  Shocked
sr. member
Activity: 308
Merit: 250
September 21, 2014, 01:52:53 PM
#5
My guess is that it is a company doing an audit.

Either that or a company is consolidating inputs to be able to not have a lot of very small inputs that will occur when bitcoin is sent in various amounts for things like customer withdrawals.
sr. member
Activity: 336
Merit: 251
September 21, 2014, 01:50:07 PM
#4
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...
legendary
Activity: 4466
Merit: 3391
September 21, 2014, 01:44:47 PM
#3
My guess is that it is a company doing an audit.
sr. member
Activity: 266
Merit: 250
September 21, 2014, 01:41:38 PM
#2
This is what I love about Bitcoin. You can see everyone's account publicly  Grin
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