Topic: Who are the richest Bitcoin users and how much do they own? - page 7. (Read 11691 times)

It is no question that the richest bitcoin is Satoshi
Everyone must know about it

It is not easy to be able to account the rich persons in terms of the coins they have. I am sure that people do own several accounts addresses for the bitcoins. Others have the coins traded everyday and you will find that they do not have the coins in there accounts but they are in the network working and multiplying. Anyone however who owns more than 100 coins to me is a rich person. The coins are enough to do greater things and give profits you cant imagine.

i saw he write a comment this year after 1 year..

https://bitcointalksearch.org/topic/m.13197381

Early adopters, gambling site owners, exchanges, investors.. list goes on. 

Please let everybody decide for themselves what their business is and what not.
As I said before, knowledge about large holders is vital information in any market. I am very interested in who the largest Bitcoin holders are, how much they have and what their intentions are.

Yes it is 'my business' because I own bitcoins and I care about their value. The actions of large owners can have direct effects on the price my Bitcoins and it is thus of high importance to me to know as much as I can.




It shows us the minimum amount that one entity controls in a single address. So obviously the richest Bitcoiners own much more than that, which I find kind of frightening.
I think the largest addresses (those p2SH ones) are cold wallets of exchanges.

With out the names, this information is useless!!  I do not think anyone should know this information because it just opens these people up to scams and hacking opportunities.  It is insane the extent people will go to try to rip someone off from what is theirs.

No, you have no right to know who has the most bitcoin, but you do have the right to know what wallet addresses contain Bitcoin, and only because they exist on the public ledger/blockchain.

It's none of our business who has what.

no because if he is somehow intelligent(and i know he is) he would sell them slowly, if he want to do so at some point

no reason to worry, unless his coins are in someone else hands...

if you want a face connected to one of hose address i know that the Winklevoss twins have a lot of bitcoin, in the rane of 10k-100k

Most people suspect that his family has sold his former holdings by now. There were rumours that they were the infamous 'bearwhale'.

Of course Satoshi is the richest, because he is the one who invented Bitcoin

I think it is business address probably some cold wallet of an exchange or something like that.

I am surprised that nobody mentioned Hal Finney so far. He and Satoshi were probably first 2 people mining bitcoin. I wonder what happened with all his bitcoins after he died. Family kept or sold it all?

If im not wrong Satoshi has been missing for years, he didn't using his bitcoins and his bitcoins is still stored inside his wallet
And i don't think we know how rich Satoshi is to begin with, so he could be poor or even living in middle economy

Look at this address:

https://blockchain.info/address/3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v

What kind of transaction is this?

https://blockchain.info/tx/3092ac842bd5f9abfec840e7404614b2a7ccb6c660a0ed1fd91efcd88727d62b

Why would he drop most of his coins? To put his money in a bank?
As far as I see it he is living like a boss and spending his bitcoins on a daily basis.

Other thing is I am sure by now he has enough $ to be rich even without his BTC.
So no I dont see him cashing all out, EVER.

I have a list of the richest addresses..

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                 Balance                                  Hash160                             Base58   nbIn lastTimeIn                 nbOut lastTimeOut
---------------------------------------------------------------------------------------------------------------------------------------------------------------------
         169731.81212466 e95dbb25283cc35d4a6aefa76c0382e63ce0fa36 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v     14 Mon Dec  7 15:58:28 2015       2 Wed Nov  4 19:51:06 2015
         157997.24935400 c5464169a9aabad0e361ccf1d436d3e843708e7d 3Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G  20867 Sat Nov 28 11:10:43 2015       1 Tue Dec 30 17:26:55 2014
          85450.99551004 bfdc4e3027b1dcd49a9f01ff744d7e443d5eeab1 3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y     77 Fri Dec  4 08:34:40 2015      56 Tue Dec  8 10:54:20 2015
          79957.11266252 a0b0d60e5991578ed37cbda2b17d8b2ce23ab295 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF     75 Wed Dec  2 05:26:02 2015       0 Tue Mar  1 10:26:19 2011
          69370.10477328 b3dd79fb3460c7b0d0bbb8d2ed93436b88b6d89c 1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx     59 Sat Dec  5 04:00:40 2015       1 Thu Apr 23 14:10:25 2015
          66650.59559425 3d03002dbed5cb1dc10fc6bcb0886d2df32f2838 16ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt    161 Wed Nov 25 00:47:46 2015       0 Thu Jan  1 00:00:00 1970
          66612.30401788 585ceea7e7570fa805276a7c1756aaa35532576c 194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B    120 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 15:04:23 2013
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          66452.06577139 f9e6bbcdc83d8f351014e07495f386fe1067ec7b 1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK    109 Wed Nov 25 00:47:46 2015       0 Fri Nov 22 19:06:31 2013
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          66235.82379964 8b70193546504fa3623598722575f70b5b1c6455 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa    120 Wed Nov 25 00:47:46 2015       0 Sat Nov 23 00:08:37 2013
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          40005.00201003 2e0d00d098274c907a59713677da96f9bd9e49b7 15CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT4     22 Wed Nov 25 00:47:46 2015       0 Tue Feb 18 11:29:48 2014
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          30000.00000000 ffd32592cc07d25a8644d7dfd6919d348f9b1874 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B     30 Tue Nov 17 23:26:03 2015       0 Mon Nov 16 14:19:03 2015
          29624.52686084 b29eb7bfea2be9c31341ad8de5c941c304273934 3HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc  20858 Sun Jul 12 12:26:07 2015       0 Thu Jan  8 18:41:45 2015
          29000.00012333 19faac16bb5be50c13aaa93b0ab95952eea84b7e 13NNBop1ETfQQ78gC5q7dU8hXRRPVUwiRG      2 Wed Nov 25 00:47:46 2015       0 Tue Nov 17 22:29:51 2015
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          25255.75706590 41cd909a4e665e6b5e2bc72f4e48d875ca23e502 16zwBNCRkyBbTHyX25Fy3wkN44FxZdTy2d     70 Wed Nov 25 00:47:46 2015       0 Sat Nov 29 06:03:04 2014

Unbelievable bro, 371000 btc is very much. knightmb,, I'll remember that name, it will be my motivation to hard work and looking for bitcoin more

Have you guys heard of user 'knightmb'? He owned 371,000 BTC at one point and maybe he still does.
If I remember correctly he was hired by people in Bitcoin's early stage to built a Bitcoin prepaid card or something like this for them. Then the project was abandoned and the people who hired him never bothered to check how much bitcoins were actually worth and knightmb convinced them to sell the 371,000BTC to him for $ 5,000.

Cheeky guy

He later claimed to have 'donated' them, but other users were able to disprove this claim.

if i was one of them i never ever tell anybody nor i make any mistakes which can show my privacy because government can do things to you and also kidnappers and other bad things

this is what satoshi did he own insane amount of bitcoins and is living just because no body know him

My best would be that it's one of the big exchanges' cold wallet.
You could make accounts at and send different amounts to all major exchanges and see which one ends up in this address  

But at the same time we have the right to know who has the most Bitcoin.


Yeah. I also saw that address. Do you know a way to find out who's address it is? I am pretty sure there is no way though.