Author

Topic: Wall Observer - MtGoxUSD wall movement tracker - page 1138. (Read 1811709 times)

legendary
Activity: 1050
Merit: 1000

Except it's not.

doesn't mean there isn't a stash similar in volume to this wallet if pirate is selling btc's locally offline as he mentioned previously.
hero member
Activity: 563
Merit: 501
betwithbtc.com
Does 10,000 BTC for sale @9.5 on Bitcoinary.com count as a wall?

https://www.bitcoinary.com/en/trades/657
legendary
Activity: 1904
Merit: 1002
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10

I THINK this is his wallet
https://blockchain.info/charts/balance?address=1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

if that's his or his client's wallet, those bitcoins could be dumped at any convenient moment, be it 9, 10, 12, 15, 20 etc ) then rinse and repeat. imo momentum hasn't come yet, bulls are too strong to risk being left behind. but what do i know, i've been wrong before)

Except it's not.
legendary
Activity: 1050
Merit: 1000
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10

I THINK this is his wallet
https://blockchain.info/charts/balance?address=1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

if that's his or his client's wallet, those bitcoins could be dumped at any convenient moment, be it 9, 10, 12, 15, 20 etc ) then rinse and repeat. imo momentum hasn't come yet, bulls are too strong to risk being left behind. but what do i know, i've been wrong before)
vip
Activity: 571
Merit: 504
I still <3 u Satoshi
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10

I THINK this is his wallet
https://blockchain.info/charts/balance?address=1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

nah. That is part of another discussion anyway.
legendary
Activity: 1904
Merit: 1002
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10

I THINK this is his wallet
https://blockchain.info/charts/balance?address=1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

Nope, that's silkroad:
Your payment has moved.  I'll see what I can find out from the blockchain.

According to znort's blockparser code, 1Q6nyjSQ79AAw67xAGHgXxXHRj9erLLqhD is now provably in the same wallet as 24550 other addresses.  I used that list to find whether there was any connection between these addresses and the large 1Dky... address.  There have been 86701 inputs and outputs to/from these 24k addresses, all since 18th June.  It seems the Silk Road wallet must have been reset relatively recently, or we'd see older transactions in the list.

Here's your 0.001 BTC being grouped with a few other silkroad addresses:
  https://blockchain.info/tx-index/13896290

Notice that 1AVMrqGmoJ7Jpjh7FdbHnDwK34VBxtBCcC is an input to the same transaction.  That means that both your deposit address and 1AVMrqGmoJ7Jpjh7FdbHnDwK34VBxtBCcC are in the same wallet - silk road's wallet.

Then look at this transaction:
  http://blockchain.info/tx-index/11928355

It's a big payment to the mystery large address.  1AVMrqGmoJ7Jpjh7FdbHnDwK34VBxtBCcC is one of the contributors.

The most recent two deposits into 1Dky... were also from addresses on the list of 24k silk road addresses obtained using znort's code.

I think that's pretty conclusive proof that the large address is related to Silk Road.
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10

I THINK this is his wallet
https://blockchain.info/charts/balance?address=1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
still a chance to get in at sub 10 before wild rodeo

if i had sold all my coins, i wouldn't have a choice...

but i only sold about 50, I'm going to stick with my trade... ( hey at least i made form some $ profit when i sold -_- )
vip
Activity: 571
Merit: 504
I still <3 u Satoshi
So has the one who shall not be named dumped already, or is it waiting for the market to get closer to 10
legendary
Activity: 1050
Merit: 1000
still a chance to get in at sub 10 before wild rodeo
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner


The bears
The bulls
hero member
Activity: 563
Merit: 501
betwithbtc.com
5000 @ 9.4.  Here comes the support.
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
legendary
Activity: 1764
Merit: 1002
bye bye Adam  Wink
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
I'm gong to laugh if the price goes to 9.60 after that dump.

I'm counting on it going to 12$ after that drop.
vip
Activity: 571
Merit: 504
I still <3 u Satoshi
I'm gong to laugh if the price goes to 9.60 after that dump.
legendary
Activity: 2492
Merit: 1491
LEALANA Bitcoin Grim Reaper
I just saw someone jump off a cliff...$9.50 to $9.00 hahahaha

Edit: Someone just dropped 20k BTC lol...

but no one followed.  haha. Wink

people followed, their was a 10k buy fallowed by a 10k sell... this can't hold for long. There is alot of disagreement as to which way the price is going to move next, that's why its not moving despite the high volume...  disagreement can only end one way, a stable 8. Enjoy your last few spikes to 9.50

Sooo....disagreement's solution is 8.........wow magic forumla!
BCB
vip
Activity: 1078
Merit: 1002
BCJ
7.50 by Friday

due to all the disagreement in the market, it will be a extremely slow drop.

I think we'd be lucky to go below 8.40 by next month
You're making this up as you go.

Aren't we all?

Of course.  Wishful thinking!
legendary
Activity: 1904
Merit: 1002
7.50 by Friday

due to all the disagreement in the market, it will be a extremely slow drop.

I think we'd be lucky to go below 8.40 by next month
You're making this up as you go.

Aren't we all?
newbie
Activity: 14
Merit: 0
7.50 by Friday

due to all the disagreement in the market, it will be a extremely slow drop.

I think we'd be lucky to go below 8.40 by next month
You're making this up as you go.
Jump to: