who own the world's biggest bitcoin wallet? - page 4.

topvmax

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Quote from: batang_bitcoin on October 16, 2017, 05:10:46 AM

Quote from: topvmax on October 15, 2017, 07:51:41 PM

Quote from: batang_bitcoin on October 15, 2017, 05:49:35 PM

Quote from: Yadstiker on October 15, 2017, 03:09:27 AM

Quote from: batang_bitcoin on October 14, 2017, 03:49:44 PM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.

Quote from: buwaytress on October 14, 2017, 03:17:45 PM

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one. Grin

I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.

They are business and not people and that wallet is compose of a lot of people that are involve to that wallet address. It's like consolidating their funds and was able to mine and buy before when the price was still low. I'm wishing that I'm one on that list or my wallet is on that but I doubt it will happen soon. Look at the first one, it says bitfinex cold wallet storage so I guess others are just the same.

your answers are on point. but maybe the winklevoss twins is one of the few who hold plenty bitcoins in their bitcoin wallets their the one involved in making the bitcoin approve in the sec of the united state. and they claim before that they own the 1% of bitcoins in the circulation that time. correct me if im wrong. they are investor so they think bitcoin for longterm investments and they know bitcoin is the new technology that can surpass others. they have the resources to have that plenty bitcoin that they are claiming

Possible they are one of the major big holders of those wallets that got a lot of bitcoin. 1% of bitcoin in the circulation is a lot of it. They are into long term investments in bitcoin but there's nothing going to change even if we know if they are holding it for real or else we have to work very well so that we can have some bitcoin and let ourselves inspire by those people that got a lot of it.

investors who adapt early to invest in bitcoin and see a very big potential in it have a huge profit now. because as we know bitcoin as of now is 5750$. i wished i had a lot of money back then as well. maybe im one of the millionaire or even billionaire because of bitcoin. bitcoin and the blockchain technology has so much potential to think the Big banks become bothered of the increasing value of it. to think that even jpmorgan ceo always tell to the media or to the people to stay away from bitcoin. they dont want to see themselves losing so much profit because people now adapting bitcoin because of huge gains and a long term investments and even you can transfer money easily and with the lower or cheaper price.. maybe one day satoshi nakamoto will reveal himself and we can know what he did to that 1 million bitcoins .. hehehe Wink

Superzpay

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Quote from: gabmen on October 16, 2017, 01:02:33 AM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

. This question doesn't have a definite answer and researchers can only speculate. I wouldn't care though who has the biggest wallet as long as i fill up mine Cheesy

I am not very much sure but it is likely possible that there are only few persons living in this world which are having most of the bitcoins in their wallets. It is because of the reason that the market price of bitcoin is very much high and it is not possible for most of the people to buy bitcoin. There are only few people who can buy bitcoins and are having majority of the bitcoins in their wallets.

streazight

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Quote from: topvmax on October 15, 2017, 01:57:55 AM

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today.

do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?

I heard about Satoshis holding 1 million bitcoin few months ago but didn't believe it. I think I was wrong about it. So that rumor was not a rumor. It is true that Satoshi holds that much amount and he is not going to invest in altcoins. As a founder of bitcoin, this move will harm his invention more than we can imagine. People will definitely start doubting BTC plus altcoins are not that worthy. I don't think bitcoin has the same fate as gold is having.

jtipt

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Quote from: jaysabi on October 15, 2017, 05:19:45 PM

Quote from: GreatOrchid on October 14, 2017, 02:49:35 PM

Actually nobody knows if he is really holding more than 500k bitcoins, but there are a lot of conspiracies saying that he does, but it is a little bit weird and there is no way to check it to see if it is real or only a conspiracy.
And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..

This is demonstrably wrong. There is absolutely a way to see what the largest Bitcoin addresses are. The blockchain is a public ledger and all balances are public knowledge. You can search the blockchain for the addresses with the largest balances. As a point of distinction, it's much harder to know which wallets are the largest (a wallet being a collection of individual addresses) because it's not always possible to associated related addresses or link ownership to a common source. But you could easily come up with the addresses that are confirmed millionaires.

Yes it's easy to which address has the most amount of bitcoin, but one person can own several address and there is no way to tell if the person owning one address also owns the other address. One can easily cover that up and thus just looking for a address with most bitcoin is not a very effective way to look for the wealthiest man in Bitcoin.

sindikat

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Why people are interested in who keeps money in their accounts. It seems to me that it is at least not ethical. I don't care how much money. I'm more worried about what will happen with bitcoin in the future and how to do so bitcoin was a welcome for all stores. Recently the government has stepped up efforts to control the use of bitcoin. It bothers me more.

Webetcoins

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Quote from: faceoff97 on October 15, 2017, 06:26:06 AM

Possibly, those people who work along side with satoshi are those who holds large volume of bitcoin. But basically, you wouls not know thw identity of those people. Bitcoin allows someone to hold big funds anonymously, this feature was originally made to make private transaction. There is no way you can find out the people behind you BTC address unless you note it and tried to connect it with someone. Bitcoin users can secure their funds because of this anonymousness feature.

That could be true the value of the bitcoin is getting high as compare to the other currencies, the worth and the value of the bitcoin will be more so have the bitcoin will be more than this. In the past the importance of the bitcoin is increasing more so hold the bitcoin of the long time. The person who is having the bitcoin and the income trough the bitcoin will be more than this. The importance of the bitcoin is increasing more so earn more and hold more.

batang_bitcoin

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Quote from: topvmax on October 15, 2017, 07:51:41 PM

Quote from: batang_bitcoin on October 15, 2017, 05:49:35 PM

Quote from: Yadstiker on October 15, 2017, 03:09:27 AM

Quote from: batang_bitcoin on October 14, 2017, 03:49:44 PM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.

Quote from: buwaytress on October 14, 2017, 03:17:45 PM

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one. Grin

I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.

They are business and not people and that wallet is compose of a lot of people that are involve to that wallet address. It's like consolidating their funds and was able to mine and buy before when the price was still low. I'm wishing that I'm one on that list or my wallet is on that but I doubt it will happen soon. Look at the first one, it says bitfinex cold wallet storage so I guess others are just the same.

your answers are on point. but maybe the winklevoss twins is one of the few who hold plenty bitcoins in their bitcoin wallets their the one involved in making the bitcoin approve in the sec of the united state. and they claim before that they own the 1% of bitcoins in the circulation that time. correct me if im wrong. they are investor so they think bitcoin for longterm investments and they know bitcoin is the new technology that can surpass others. they have the resources to have that plenty bitcoin that they are claiming

Possible they are one of the major big holders of those wallets that got a lot of bitcoin. 1% of bitcoin in the circulation is a lot of it. They are into long term investments in bitcoin but there's nothing going to change even if we know if they are holding it for real or else we have to work very well so that we can have some bitcoin and let ourselves inspire by those people that got a lot of it.

lili song

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I'm still don't know who own it, but whoever they are, that own the largest bitcoin amount in the world must be some company.
It can't be own by one person, because if it's true he/she can manipulate bitcoin globally.

lordquanta

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Quote from: bubblebit on October 15, 2017, 07:48:21 PM

One thing I’m sure with that huge amount will not be put in one wallet alone, it was spread in portion for security and untraceable reason. Who would just leave it at one wallet anyways?

Even Satoshi Nakamoto knows that to be protected and not to lost bitcoin in bulk if the wallet they used can be compromised. He might have 50 or less wallet in him. Is it possible? Everything is possible in crypto world.

But until one will come out to the shadow and announced that he have the second most huge amount of bitcoin, the only way we will know his identity. Is it obviously impossible.

That is why a hardware wallet would go long way. Move the coins in many hardware wallets as per preference and then store these wallets in a secure vault. There are many secure vaults available which will store the coins safely.
In my opinion, really smart will prefer anonymity and store the coins in hd wallet and remain low profile. Without bragging about it, like hiding in plain sight. This works more effectively than being hyper secretive.
About the coming out of shadows, it is very dangerous for the person to do so. Because it is put that persons life in grave danger.

Sled

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Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

We can't really tell if who owns the second biggest bitcoin wallet because there is a lot of big people to choose from but if i am allowed to pick for a guess then i will go for Bill Gates, he is the richest man and he already have a video for about a few years ago that he said that bitcoin is unstoppable and i believe that he invested in bitcoin and he is still holding bitcoin for long term and he owns the second biggest wallet because of his capability from his wealth.

gabmen

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Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

. This question doesn't have a definite answer and researchers can only speculate. I wouldn't care though who has the biggest wallet as long as i fill up mine Cheesy

topvmax

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Quote from: batang_bitcoin on October 15, 2017, 05:49:35 PM

Quote from: Yadstiker on October 15, 2017, 03:09:27 AM

Quote from: batang_bitcoin on October 14, 2017, 03:49:44 PM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.

Quote from: buwaytress on October 14, 2017, 03:17:45 PM

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one. Grin

I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.

They are business and not people and that wallet is compose of a lot of people that are involve to that wallet address. It's like consolidating their funds and was able to mine and buy before when the price was still low. I'm wishing that I'm one on that list or my wallet is on that but I doubt it will happen soon. Look at the first one, it says bitfinex cold wallet storage so I guess others are just the same.

your answers are on point. but maybe the winklevoss twins is one of the few who hold plenty bitcoins in their bitcoin wallets their the one involved in making the bitcoin approve in the sec of the united state. and they claim before that they own the 1% of bitcoins in the circulation that time. correct me if im wrong. they are investor so they think bitcoin for longterm investments and they know bitcoin is the new technology that can surpass others. they have the resources to have that plenty bitcoin that they are claiming

bubblebit

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One thing I’m sure with that huge amount will not be put in one wallet alone, it was spread in portion for security and untraceable reason. Who would just leave it at one wallet anyways?

Even Satoshi Nakamoto knows that to be protected and not to lost bitcoin in bulk if the wallet they used can be compromised. He might have 50 or less wallet in him. Is it possible? Everything is possible in crypto world.

But until one will come out to the shadow and announced that he have the second most huge amount of bitcoin, the only way we will know his identity. Is it obviously impossible.

batang_bitcoin

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Quote from: Yadstiker on October 15, 2017, 03:09:27 AM

Quote from: batang_bitcoin on October 14, 2017, 03:49:44 PM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

No one knows on who's the second or the people that has the largest bitcoins on their wallet.

Quote from: buwaytress on October 14, 2017, 03:17:45 PM

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

And these are the businesses that are hodling a lot of bitcoin for their services and right now the number 1 is bitfinex and it is just their cold storage, I wonder on how many in total bitcoins they are holding. Well even we know who are those people that holds a lot of bitcoin it will never change the fact that I'm holding a few one. Grin

I guess most common people holding huge amounts of bitcoins are certainly exchanges or maybe traders, and stikl there are no way to check who are those big amount holders, unless someone would claim it actually, but there is no reason also that they would let their identity being exposed, as you look into it, even Satoshi Nakamoto's identity has so many rumors.

They are business and not people and that wallet is compose of a lot of people that are involve to that wallet address. It's like consolidating their funds and was able to mine and buy before when the price was still low. I'm wishing that I'm one on that list or my wallet is on that but I doubt it will happen soon. Look at the first one, it says bitfinex cold wallet storage so I guess others are just the same.

MiningSensei

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It freezed me, but i dont believe that those wallets listed on that site are real, i mean, publishing them all on that site is currently all the opposite of why bitcoin has been created. It is exposing all the bitcoin holders and their current balance, but yes, actualy the biggest holder is Binance and Bitfinex, so i dont think that this is important, because we all know that they are the biggest exchange and most important websites about bitcoin at the moment.

jaysabi

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Quote from: GreatOrchid on October 14, 2017, 02:49:35 PM

Actually nobody knows if he is really holding more than 500k bitcoins, but there are a lot of conspiracies saying that he does, but it is a little bit weird and there is no way to check it to see if it is real or only a conspiracy.
And no, there is no way to know who has the most amount of bitcoin, so this thread is useless, there is no way to check it and see who is the most millionaire in here, lol.
Just imagine, a lot of people would try to hack that poor guy's wallet..

This is demonstrably wrong. There is absolutely a way to see what the largest Bitcoin addresses are. The blockchain is a public ledger and all balances are public knowledge. You can search the blockchain for the addresses with the largest balances. As a point of distinction, it's much harder to know which wallets are the largest (a wallet being a collection of individual addresses) because it's not always possible to associated related addresses or link ownership to a common source. But you could easily come up with the addresses that are confirmed millionaires.

MyIdeas

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Quote from: Anthonyxx on October 15, 2017, 03:26:44 AM

Quote from: topvmax on October 14, 2017, 12:02:31 PM

if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet? Grin

Actually i came across an article in which it says that were all trading with only 1 percent of bitcoin and other 99 percent is in hands of few people.I cant find it exactly just google bitcoin owners distribution.

There is hardly any reason to deny this fact that there are only few people who can afford buying of bitcoin as bitcoin is one of the most expensive thing to buy in the present time. This is absolutely right that only few people are having most of the bitcoins in their wallets. It is not at all possible for all of us to buy bitcoin. Only the ones with good bank balance can afford doing so.

faceoff97

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Possibly, those people who work along side with satoshi are those who holds large volume of bitcoin. But basically, you wouls not know thw identity of those people. Bitcoin allows someone to hold big funds anonymously, this feature was originally made to make private transaction. There is no way you can find out the people behind you BTC address unless you note it and tried to connect it with someone. Bitcoin users can secure their funds because of this anonymousness feature.

evilgreed

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Quote from: topvmax on October 15, 2017, 04:04:27 AM

Quote from: tobs on October 15, 2017, 02:18:42 AM

Quote from: topvmax on October 15, 2017, 01:57:55 AM

1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today.

do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?

I think that he wouldn't even be able to sell all of his bitcoins on any exchange that easily. I mean, there is no suffiecient demand for 1 million bitcoins just like that. Maybe that's why we don't hear about it. He keeps it for the future, when everyone will be using bitcoins or when all of them will be mined, so that there is his last supply to the community.

you have a point.. but on this day you buy plenty of things using bitcoin. many countries now accept bitcoins for buying real estates .. so maybe even there is no sufficient demand for 1 million bitcoins. he can use few bitcoins of him to buy real estates or things that he need

because i myself keep bitcoin and use a little bit as a reward for myself

You may be having a point on that, but what if it really happened? Did you think that the price of bitcoin will reach like this? Maybe yes but consider it that everything that happens now maybe had a great change or in other words, its not what it is right now, if what iu were saying did actually happened.

Sithara007

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Satoshi doesn't one the wealthiest Bitcoin wallet in the world. I guess some of the exchange wallets will qualify for that honor. Satoshi's coins are deposited in countless smaller wallets and these coins have not seen any movement since they were mined. And that is why some people here claim that Satoshi Nakamoto is no longer alive.

Topic: who own the world's biggest bitcoin wallet? - page 4. (Read 2117 times)