Topic: weird transactions (Read 1155 times)
we should start pre-selling the next generation of ASICs then... 300K! that's a lot of scamming!
I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out! 
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.
And the scammer has earned 300k bitcoins via scamming? What was the scamming method?
my guess would be a asic pre-order scam to get that much coin...
I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.
And the scammer has earned 300k bitcoins via scamming? What was the scamming method?
I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
A more than a month late reply because i just saw it.
The first bitcoin address is the one of a scammer, it was on the receiving end of a few stolen coins of mine.
I've been analyzing the block chain lately for some researches and saw some weird transactions in the network, thought I should mention it here maybe something good comes out!
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
anyone knows who this might be (300k+ BTC, less than 5 months, all large transactions) :
http://blockchain.info/address/1BPgf9qGD5emvf154XAwNSrJu667S9H9j
or maybe one of the destinations for 10,000+ BTC per say :
http://blockchain.info/address/1AuZKnu5BxojPBaN9Bm1bgTLD3H3FBGmP6
the first transaction to this address (300k+) goes back to 2012-06 that I haven't got to the beginning yet but this address is like 300 nodes back that transaction:
http://blockchain.info/address/1FeaJaLg2D7RP5XqGUpDU6mSuNSTTuorqG
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