Total Recieved 500,000+ BTC | Bitcointalksearch.org

SpreadBit

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Activity: 154

Merit: 100

SatoshiBet.com ✯ Bitcoin Casino Games

Quote from: csharp11 on December 25, 2014, 06:15:18 AM

Quote from: AwesomeTRADER on December 25, 2014, 02:44:13 AM

Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.

The transaction history is very strange though. Seems like it was created this year. So it's possible exchange or an early bitcoiner transferring his coins to a new wallet.

Hmm, Okay thanks for every comment. Cheesy

csharp11

member

Activity: 98

Merit: 10

Software Engineering is not an easy Job.

Quote from: AwesomeTRADER on December 25, 2014, 02:44:13 AM

Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.

The transaction history is very strange though. Seems like it was created this year. So it's possible exchange or an early bitcoiner transferring his coins to a new wallet.

AwesomeTRADER

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Activity: 238

Merit: 250

Im sure its a gambling site or an exchange. Because they are the people who handle so much volume.

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: Candystripes on December 22, 2014, 01:33:01 AM

25374 transactions

25374 x 0.0001 (tx fee): 2.5374

They lost 2.5374 to Bitcoin transaction fees. Ouch.

Now imagine if all these transactions were fiat and controlled by banks. Think about how much they would lose.

Zawamiya

hero member

Activity: 526

Merit: 500

possibly this is an address of a big exchange or online merchant, all the transactions are done with this address

Juan978

newbie

Activity: 13

Merit: 0

Maybe one of the first miners and that has plenty of bitcoins to send/receive...

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: Parazyd on December 21, 2014, 03:59:20 PM

It's either an address owned by an exchange service, or a gambling site.
Logic tells you how the BTC got there Cheesy

I am Logic and I'm going to say that it is probably an address of an exchange, a mixer, or a gambling site. It may possibly be a heavy mining corporation but the payouts don't seem to come from any pools and they aren't very stable.

faince222

sr. member

Activity: 378

Merit: 250

I think that there address is an exchange main address. I see many movement from it and I can deduce this. Or maybe, it could be the cold storage of Primedice, the biggest dice site that I know..

Exther2

full member

Activity: 140

Merit: 100

Nothing extraordinary with this address, just one that belongs to 1)Mixer (most likely in my opinion since the volumes here are entering/sent regularly so it's isn't just a wallet even for a big site) 2) exchanger, which isn't that likely since exchangers have their funds scattered in thousands of addresses (cold and hot wallets) and there isn't a real need to put it in just one 3)gambling site, also not very likely for the same exchanger reason.

acquafredda

legendary

Activity: 1316

Merit: 1481

Too many transactions for being Mr. Satoshi

But, anyway, wow.

Try to do something like that with a bank...

Lorenzo

sr. member

Activity: 406

Merit: 250

Quote from: calchuchesta on December 21, 2014, 06:10:51 PM

4) Mr Satoshi

Well Satoshi's coins have been left untouched so it's probably not him.

Quote from: Watoshi-Dimobuto on December 23, 2014, 03:57:18 AM

And I think tx fee is greater than 0.0001 for big amounts?

It is? I always thought the recommended transaction fee was the same for all transactions when it comes to Bitcoin. i.e. you could send either 5,000 BTC or 0.01 BTC with a 0.0001 BTC fee and both transactions would go through fine.

spazzdla

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Activity: 1722

Merit: 1000

Quote from: Stedsm on December 22, 2014, 09:52:24 AM

Quote from: Candystripes on December 22, 2014, 01:33:01 AM

25374 transactions

25374 x 0.0001 (tx fee): 2.5374

They lost 2.5374 to Bitcoin transaction fees. Ouch.

"Lost"?! If they were depositing and withdrawing from a bank those fees would be 100x greater.

Like stated before how do we know they do not have miners and are verfiying the transactions themselves..

Gio344

member

Activity: 94

Merit: 10

Probably a mixer or a gambling site hot/cold wallet...

activebiz

hero member

Activity: 518

Merit: 500

early btc casinos made a lot of bitcoins.

Mewtwo

full member

Activity: 238

Merit: 100

ROAD TO HEAVEN...

Quote from: calchuchesta on December 21, 2014, 06:10:51 PM

1) Seized exchange
2) Big lucky early investor
3) Gambling site
4) Mr Satoshi
one of the above

Nice detective work, seargent!

Watoshi-Dimobuto

hero member

Activity: 840

Merit: 524

Yes!

Quote from: Candystripes on December 22, 2014, 01:33:01 AM

25374 transactions

25374 x 0.0001 (tx fee): 2.5374

They lost 2.5374 to Bitcoin transaction fees. Ouch.

That is the total number of transactions BOTH send and received.

Ideally, you should take only the send once.

And I think tx fee is greater than 0.0001 for big amounts?

newsflash

member

Activity: 84

Merit: 10

Probably one of a companies cold wallets/changing addresses, Mixer, or an old miner wallet that he/she kept using, Can't know for sure unless you ask the address owner though!

mocacinno

legendary

Activity: 3514

Merit: 5123