Topic: Total Recieved 500,000+ BTC - page 2. (Read 1548 times)
Most likely an exchange address. Its the end of the year and they may have to show balance for tax purposes.
25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
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.
Hello,
i just saw this: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
the address recieved more than 500k BTC.
how?
i just saw this: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
the address recieved more than 500k BTC.
how?
Doesnt matter. Today there are 208BTC in this address. It might an exchange, keeping just fees.
i think this is for some exchange
25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
How do you know they paid a fee for all their transactions?
25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
Like they care
25374 transactions
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
25374 x 0.0001 (tx fee): 2.5374
They lost 2.5374 to Bitcoin transaction fees. Ouch.
You could also just keep sending coins around.
Send the coins out, then send them back in and watch the total received grow.
Send the coins out, then send them back in and watch the total received grow.
how?
The same way as any other transaction. 
It is an exchange audit.
1) Seized exchange
2) Big lucky early investor
3) Gambling site
4) Mr Satoshi
one of the above
2) Big lucky early investor
3) Gambling site
4) Mr Satoshi
one of the above
It's either an address owned by an exchange service, or a gambling site.
Logic tells you how the BTC got there
Logic tells you how the BTC got there
Hello,
i just saw this: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
the address recieved more than 500k BTC.
how?
i just saw this: https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
the address recieved more than 500k BTC.
how?
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