Topic: What's going on this Bitcoin address??Who owns it?? (Read 2264 times)
By the heavy size of action/transactions this is most likely not an individual address but for a company and probably for something very big (one of bitpay addresses, big casino etc...)
It seems that it is mixing around coins, from mostly likely a scam as the two posts above mention.
Someone with that addy is mixing all the coins being stolen at Localbitcoins this morning. Any info on the owner or mixing company? Can someone get the taint analysis to come up?
This address has been mentioned in at least 2 scam accusations:
https://bitcointalksearch.org/topic/scam-alert-timetobittimetobitcom-scammed-338-btc-744692
https://bitcointalk.org/index.php?topic=791367.40
https://bitcointalksearch.org/topic/scam-alert-timetobittimetobitcom-scammed-338-btc-744692
https://bitcointalk.org/index.php?topic=791367.40
most likely some kind of an exchange site or a casino, too many transactions for a personal address but I guess it's hard for us to tell who exactly owns it for sure.
Anyone know who owns this mysterious address?
So many transactions going on there
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
It is for sure not private address. Big exchange market, online casino, big company with bitcoin funds it is probably one of these. Not that I would not want to have this amount of btc tho...
It is just my account don't worry about it 
Most likely a gambling site that has on-chain address?
Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site.
Yeah it must be,
Probably a hot wallet from one of the bigger exchanges, or just a hot wallet from a gambling site.
Receiving such a huge load of BTC on the same address and no google presence on address search as well
.What does that points toward
.What does that points toward
Some South American hit man with links to the underworld 
I know it sounds crazy but It think this guy is right.
BTC100,000 is really huge. What kind of bussines that using a huge amount of bitcoins?
Could be a big organization using it, it's really hard to tell just by address and there's no notes so can't tell.
Some South American hit man with links to the underworld
Some company I guess, pretty high amounts of btc.
Where did you get that address?
Couldn't find anything using google. My guess it is from some exchange or other big business that accepts Bitcoin, like Bitpay.
Couldn't find anything using google. My guess it is from some exchange or other big business that accepts Bitcoin, like Bitpay.
So many transactions going on there
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL
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