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

member
Activity: 266
Merit: 12
November 18, 2017, 01:02:33 AM
#93
I don't remember his name. But this guy bought thousands of bitcoins back in 2009.
legendary
Activity: 1862
Merit: 1015
November 18, 2017, 12:30:29 AM
#92
It may be own by company or single person so imagine if the richest address want to sell all of their btc, it will affect on bitcoin value globally (mostly downtrend )
But do not worry , they will not sell it until bitcoin reach $ 100.000 which will happen on next 4 year !
member
Activity: 126
Merit: 11
One of a kind
November 18, 2017, 12:26:14 AM
#91
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

I also want to know but I think the identity of that second biggest holder of bitcoin is securely hidden just like anybody who has bitcoin on their wallet. This is for safety purposes that is why identities arennot being disclosed to avoid any undesirable events that may happen due to other peoples greed.
sr. member
Activity: 532
Merit: 280
November 16, 2017, 08:30:05 PM
#90
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
Until now no body knows who own the world biggest bitcoin store in their bitcoin wallet because there is no record of all bitcoin wallets and their respective balances.

I think NBI are holding the biggest bitcoin so far, coz  what happened to Mt. GOX Although 200,000 bitcoins have since been "found", the reasons for the disappearance—theft, fraud, mismanagement, or a combination of these—were initially unclear
You think but there is no concrete evidence that they are holding bitcoin wallet who have huge amount of bitcoin i do not think also that government will hold blockchain system and stock bitcoin also they can get the bitcoin in the wallet of the individual even they found out it was scammer if the owner of wallet do not tell his/her private key.
full member
Activity: 378
Merit: 100
November 16, 2017, 07:59:59 PM
#89
This is very difficult to know. Generally address bitcoins are anonymous, although there is coverage from this links
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html but still we do not know who those address belongs to.
Is satoshi the # 1 richest person with the most bitcoins? We still not have true info's about it.
There are no data can really be proven to create people list with the most bitcoins.
sr. member
Activity: 420
Merit: 252
November 16, 2017, 05:36:35 PM
#88
This is something we hardly ever know, because a person owning such huge funds will not say, so as not to pay taxes to the government.
full member
Activity: 714
Merit: 100
November 16, 2017, 05:33:53 PM
#87
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

I'm just waiting for others to share names but in my opinion we can say that Mr. Satoshi Nkamoto is the top among famous personalities and Japan is the top among countries but we dont have concrete source or even specific details to prove the claim therefore no one can tell who is the second in the ranks that own the big part of the bitcoin inventory.
member
Activity: 86
Merit: 10
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November 16, 2017, 04:39:13 PM
#86
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
oh, gorgeously so rose. although not surprisingly, people from the east are always ahead of all. we need to take an example from them
sr. member
Activity: 322
Merit: 250
November 16, 2017, 04:26:11 PM
#85
Nobody know who is standing at the 1st or 2nd place of number of Bitcoin holders. These guys will never let you know their identity and information cause it's too dangerous for them cause you can public their identity to let all other people know it and then they will be noticed or even killed cause a lot of people wanna steal that big amount of Bitcoin from these guys. That why Satoshi, the founder of Bitcoin always try to keep his identity anonymously Smiley
newbie
Activity: 10
Merit: 0
November 16, 2017, 04:06:40 PM
#84
I think the owner of bitcoin would have the biggest wallet that mean Satoshi Nakamoto would have the biggest wallet because he has actually created bitcoin he can easily do it again for him or her self.
sr. member
Activity: 686
Merit: 250
November 16, 2017, 02:38:40 PM
#83
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
I would guess one of the biggest wallets must belong to some exchange. I find it psycologically difficult, although not impossible, to hold the majority of coins past some price increase. almost everybody have some point on the price history where they would sell at least part of the holdings. sO at current prices the major holders are exchanges IMO.
sr. member
Activity: 2226
Merit: 347
November 16, 2017, 01:39:10 PM
#82
I think NBI are holding the biggest bitcoin so far, coz  what happened to Mt. GOX Although 200,000 bitcoins have since been "found", the reasons for the disappearance—theft, fraud, mismanagement, or a combination of these—were initially unclear
I do suspect the same thing too which NBI do hold up large amounts of bitcoin as of now and for sure they are keeping it and dont expose into public into those holdings since that amounts is already huge considering on the price of a whole bitcoin as of now.I dont even think that satoshi holds up large amount but who knows? and even on second one no one really knows who holds them and whose the one who posses it because of anonymity of bitcoin these kind of questions would really remain unanswered.
sr. member
Activity: 364
Merit: 252
November 16, 2017, 01:28:04 PM
#81
Really don't know. Although it looks like Satoshi, I think the biggest wallet's owner lives in UK. Probably we will learn 100 years after.
full member
Activity: 938
Merit: 108
OrangeFren.com
November 10, 2017, 11:48:05 PM
#80
I think NBI are holding the biggest bitcoin so far, coz  what happened to Mt. GOX Although 200,000 bitcoins have since been "found", the reasons for the disappearance—theft, fraud, mismanagement, or a combination of these—were initially unclear
hero member
Activity: 1092
Merit: 501
I think no one actually has any  idea who owns the biggest bitcoin wallet or the second person who owns the bitcoin wallet because no one in the right mind would flaunt that's how much they have in their wallet.
You will be surprised at how many people will flaunt their riches, obviously not many are going to believe the story of someone that says it has a lot of bitcoin but if that person could sign a message from an address with a lot of money then we will believe it, but just look at all those people wearing expensive clothes, jewelry and sports cars they are flaunting their riches, a rich person in bitcoin cannot flaunt like that but as I have said he can flaunt by signing a message.
sr. member
Activity: 484
Merit: 250
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..


In fact, we do not know who nakamoto satoshi is, and we do not know how many bits he holds. But that does not matter, we should be concerned about the bitcoin value now and the number of bitcoins we own.
sr. member
Activity: 1162
Merit: 260
The 10 biggest wallets want use the BTC power like whale.
I Believe, that satoshi sended his BTC to a lot of wallets, because he want to decentralize the power, e avoid the bad use like whale.
No, his BTC never moved, don't know the reason behind this passive activity, some people even assume he's a deadman, but who knows.
besides, satoshi never move his btc to many wallets, he's not going to laundry his bitcoin and it's have nothing to do with the power decentralization either.
sr. member
Activity: 630
Merit: 257
Nobody knows about the second most BITCOIN HODLer as there is no way to detect it. Being decentralized and Anonymous, nobody can trace the wealth of an person in BTC. I think any of the satoshi's close friend or family member might be holding a great amount of BTC coz satoshi do want them to be rich and financial stable after his departure.
sr. member
Activity: 1914
Merit: 328
I think no one actually has any  idea who owns the biggest bitcoin wallet or the second person who owns the bitcoin wallet because no one in the right mind would flaunt that's how much they have in their wallet.
Being decentralized and anonymous , bitcoin have made this happen in the history of coins and currencies that anyone else couldn’t find it how much bitcoin or money you are holding. Then why someone is so foolish that he announce openly that okay people I have this much biggest wallet with this much amount and bitcoins. And if you get to know about someone that will be probably fake.
full member
Activity: 434
Merit: 102
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
It is difficult to know who own the second worlds biggest bitcoin wallet, but may be someone in the dev group that creates bitcoins.
It is really a very difficult thing to tell this thing. There are so many people who claim this thing that they owns the world’s largest bitcoin but no one actually knows the truth. I consider that person to be the luckiest person who has managed to gather most of the bitcoins, in fact much more than anyone else in this entire world. He will for sure going to become wealthiest person in the future.

sr. member
Activity: 295
Merit: 250
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Some news say satoshi have about 5.98 of Total bitcoin that make him so rich

need Sources to Support my speak 



They may very well hold a certain numbers of coins from other closed platforms or other cases, but these are neglectable in quantity, and will eventually get auctioned off as well. On top of that, the blockchain is transparent till the extent that everyone can browse through it, and thoroughly analyze it and connect addresses to people in some cases -- there isn't such a thing as anonymity .
legendary
Activity: 2702
Merit: 4002
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Some news say satoshi have about 5.98 of Total bitcoin that make him so rich

need Sources to Support my speak 
member
Activity: 253
Merit: 31
The 10 biggest wallets want use the BTC power like whale.
I Believe, that satoshi sended his BTC to a lot of wallets, because he want to decentralize the power, e avoid the bad use like whale.
full member
Activity: 1162
Merit: 106
I think the biggest wallet owner is blockchain, this is because blockchain is the first and most popular web wallet in the world to become the biggest wallet owner.
hero member
Activity: 2310
Merit: 532
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I think no one actually has any  idea who owns the biggest bitcoin wallet or the second person who owns the bitcoin wallet because no one in the right mind would flaunt that's how much they have in their wallet.
only satoshi nakamoto i gues because based on my research satoshi nakamoto is the only one who invest a huge amount of bitcoin when the time that bitcoin is not already popular. Anyways about op question no one knows who own the second biggest bitcoin wallet cause now adays there are more successful user here in forum so its to hard to speculate ithink.  
Here too we cannot confirm that Satoshi is the one who has the increased number of bitcoin in the wallet. The anonymity with the transparency in transaction gives the volume of bitcoin in the wallet. But can't find the identity as stated in the above quote. Hope to be one among the top holders of bitcoin in future.
hero member
Activity: 1680
Merit: 535
Bitcoin- in bullish time
We all know that we can track their address but it is possible to identify them? because one of the reason of Blockchain is being anonymous user. if someone identified the owner then it could put him in danger and could be targeted by some hackers but I bet that they make a security precaution about it.
That is the advantage of the feature of the bitcoin for being anonymous. It is safe for a person to own a lot of bitcoin because even his bitcoin address will be exposed, it is still safe for him to stay because his identity is still covered and it will not dangerous for him to stay. For sure the world's biggest bitcoin wallet is the wallet of the creator of bitcoin which is satoshi nakamoto.
member
Activity: 79
Merit: 10
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
And that it will give you. It seems to me the founder to keep only interest from this business. People who really have a lot of bitcoins on a purse are 10 people maximum, they constitute a statutory fund and influence the market and the price. The rest are just puppets in their game.
full member
Activity: 624
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We all know that we can track their address but it is possible to identify them? because one of the reason of Blockchain is being anonymous user. if someone identified the owner then it could put him in danger and could be targeted by some hackers but I bet that they make a security precaution about it.
sr. member
Activity: 2016
Merit: 283
I think no one actually has any  idea who owns the biggest bitcoin wallet or the second person who owns the bitcoin wallet because no one in the right mind would flaunt that's how much they have in their wallet.
only satoshi nakamoto i gues because based on my research satoshi nakamoto is the only one who invest a huge amount of bitcoin when the time that bitcoin is not already popular. Anyways about op question no one knows who own the second biggest bitcoin wallet cause now adays there are more successful user here in forum so its to hard to speculate ithink.  
jr. member
Activity: 47
Merit: 10
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
It is difficult to know who own the second worlds biggest bitcoin wallet, but may be someone in the dev group that creates bitcoins.
sr. member
Activity: 504
Merit: 250
I think no one actually has any  idea who owns the biggest bitcoin wallet or the second person who owns the bitcoin wallet because no one in the right mind would flaunt that's how much they have in their wallet.
hero member
Activity: 1092
Merit: 501
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

This link shows you the top 100 wallets with the most BTC, but pay attention at one thing, the most rich person, has probably several wallets and a his entire stack is divided in these wallets. The richest one is considered Satoshi (the inventor of Bitcoin) who has probably about a million BTC spread through various wallets. His wallets from the other hand, are not well known, and do be honest, I think Satoshi is smart enough and has destroyed the private key of these wallets a long time ago, he's not in this for the money, he's in it for the history, and knows that the only thing that might ruin BTC are these one million tokens being sold by somebody and devaluing the entire BTC price
While satoshi left bitcoin long time ago and he was no in for the money I have no doubt that at some point he has moved on and created other projects and made money that way under another identity, after all, do you think that a genius like satoshi is going to live in a cave for the rest of his life,  of course not, he is out there creating other stuff and making money with his knowledge, or at least that is what I think.
newbie
Activity: 32
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At the point where all the Bitcoins are released into the market, I'm willing to bet "Satoshi Nakamoto" will be the largest Bitcoin wallet holder.
legendary
Activity: 1232
Merit: 1091
I think the FBI who holds the worlds biggest bitcoin wallet estimated of 144 bitcoins now a days as they shut down the silk road online drug market place. But i do believe they are not only one holds the biggest wallet because we have many anonymous person containing bitcoins we can not trace there wallet how much.

If you don't know what you're talking about, then please don't. The seized SilkRoad coins have been auctioned off a long time ago, and thus they are back in circulation. They may very well hold a certain numbers of coins from other closed platforms or other cases, but these are neglectable in quantity, and will eventually get auctioned off as well. On top of that, the blockchain is transparent till the extent that everyone can browse through it, and thoroughly analyze it and connect addresses to people in some cases -- there isn't such a thing as anonymity.
full member
Activity: 798
Merit: 104
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..



So, don't pity the guys in this list. You can try and hack their wallets all you want.

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

I think none of us can afford to hack a bitcoin from someone. Because bitcoin is the most secure currency, you can not steal someone's bitcoin by invading the blockchain system. We can only take advantage of the carelessness of others.


I think the FBI who holds the worlds biggest bitcoin wallet estimated of 144 bitcoins now a days as they shut down the silk road online drug market place. But i do believe they are not only one holds the biggest wallet because we have many anonymous person containing bitcoins we can not trace there wallet how much.
hero member
Activity: 854
Merit: 500
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..



So, don't pity the guys in this list. You can try and hack their wallets all you want.

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

I think none of us can afford to hack a bitcoin from someone. Because bitcoin is the most secure currency, you can not steal someone's bitcoin by invading the blockchain system. We can only take advantage of the carelessness of others.
ask
legendary
Activity: 1386
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Mosr probably Jihan has the largest wallet in the world.
If you don't know bitmain jihan Smiley
hero member
Activity: 728
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i dont know exactly the name but you can figure it on this site ! satoshi is talking to some people at the start of this site years ago! they were talking bout the mining and some codes here ! search him on the members and then view past post!
The value and the bitcoin price is high because of the bitcoin wallets and I know not all the peoples are aware of the name of the person, starship has mode this forum to get the information about the bitcoin wallets and the high income of the bitcoin will be future of the people I am using the bitcoin and I should be sure about the security of the bitcoin, I like to buy the bitcoin and to invest the money in bitcoin to get the high price and the value.
full member
Activity: 448
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i dont know exactly the name but you can figure it on this site ! satoshi is talking to some people at the start of this site years ago! they were talking bout the mining and some codes here ! search him on the members and then view past post!
full member
Activity: 166
Merit: 100
The answer to this is easy and I am surprised you do not know it already. The founder of Bitcoin, named Satoshi Nakamoto is believed to own at least 500,000 Bitcoins, with some estimates putting this figure at higher than 1,000,000 BTC. This would make him a multi-billionaire and the largest holder of Bitcoin worldwide. You can read his earlier posts here on this forum, although he disappeared and has not posted in years.

yes we know. you didnt read the content of my topic? we know that satoshi nakamoto has 1 million pre-mined coins through genesis blocks. the question now lies at who is the 2nd biggest holder of bitcoins? maybe the billionaires who adapt bitcoins in early years. i know a few in mind. novogratz, the founder of wikileaks, winklevoss brothers and many more billionaires who understand and fully know what bitcoin or the blockchain technology capable of in the near future.
hero member
Activity: 1092
Merit: 501
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
Correct, there is not much of a point to worry about the amount of money someone else is holding, we must care about the amount of bitcoin in our wallets, and while I still do not have a lot of bitcoin I’m slowly increasing that amount every month, it is going to take me some time to get to my target amount of bitcoins but I know that I will be able to get there in a few years.
full member
Activity: 392
Merit: 100
platform for everyday business
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin


we Already know that satoshi nakamoto is the richest & worlds biggest bitcoin wallet in the whole world especially in terms of digital currency.nakamoto is the father & founder of all  bitcoin that  own  estimated 1000,000 btc in his wallet, and i think the  second world biggest wallet in bitcoin is the winklevoss brothers that have own estimated 1%  all bitcoins.
sr. member
Activity: 574
Merit: 256
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Nothings permanent so if the one who's holding the record in the past it will be a history. But I dont think if whos next or what ever. Only I thought is "business is business". You tade you earn, you buy you sell, so on and so fort.
Yes for sure I am also saying the same thing that nothing is permanent and if you will invest the money in the bitcoin than you will get the profit, I love the bitcoin and I like the money of the bitcoin because the amount of the bitcoin is now holding by the people who have invested the money so bitcoin wallets are surely the safe way to hold the bitcoin and it is the chance to have fun with your money.
newbie
Activity: 76
Merit: 0
The answer to this is easy and I am surprised you do not know it already. The founder of Bitcoin, named Satoshi Nakamoto is believed to own at least 500,000 Bitcoins, with some estimates putting this figure at higher than 1,000,000 BTC. This would make him a multi-billionaire and the largest holder of Bitcoin worldwide. You can read his earlier posts here on this forum, although he disappeared and has not posted in years.
Oga I will be glad if you can link me to the post you just mentioned, the post of one of the wisest man on earth "Satoshi Nakamoto" , if you do I will forever remain indebted to you.
legendary
Activity: 1652
Merit: 1057
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.
You really do have a huge point there. Looking at the posts of satoshi lately on this forum far back as 2010, some people really participated a whole lot in the technology and development of bitcoin. I don't know but it may be possible he paid them a whole lot for that via bitcoin with the value then.

So, your point may be very valid. I won't be surprised that most of the development coming up lately and those who started early back then in the crypto world, such as gambling sites, wallets, exchanges, etc, there are some of these guys who used it as a way to diversify and put what they have to work while they keep dishing out some at the same time.
legendary
Activity: 1330
Merit: 1003
The answer to this is easy and I am surprised you do not know it already. The founder of Bitcoin, named Satoshi Nakamoto is believed to own at least 500,000 Bitcoins, with some estimates putting this figure at higher than 1,000,000 BTC. This would make him a multi-billionaire and the largest holder of Bitcoin worldwide. You can read his earlier posts here on this forum, although he disappeared and has not posted in years.
sr. member
Activity: 336
Merit: 252
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. Smiley 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 Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley
Apparently, that is why it is a currency and it will gradually exchange hands as you need to keep buying some stuffs and all. However, it is an innovation and satoshi (either one or more persons) apparently will make a whole lot from their innovation as people keep buying into it.

A time will come that even what he will end up having will be too much to go around as it is right now cause even a million bitcoin is not a small amount of money. Then I wonder what would happen when a value becomes extremely large as some have speculated, then mahn! Those accounts would be worth a whole lot. That is life anyway.
I think, assuming satoshi is still alive, it would be very dangerous for them to start to move the bitcoin that were mined quite early on. Because people will start to notice, exchanges will be anble to check previous transaction logs. But it's even more dangerous for satoshi, because if they were to 'cash out' their bitcoin and move their money to a bank account. Of course the exchanges have the data and all it takes is one leak and we've got the true identity of satoshi.
member
Activity: 83
Merit: 10
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

This link shows you the top 100 wallets with the most BTC, but pay attention at one thing, the most rich person, has probably several wallets and a his entire stack is divided in these wallets. The richest one is considered Satoshi (the inventor of Bitcoin) who has probably about a million BTC spread through various wallets. His wallets from the other hand, are not well known, and do be honest, I think Satoshi is smart enough and has destroyed the private key of these wallets a long time ago, he's not in this for the money, he's in it for the history, and knows that the only thing that might ruin BTC are these one million tokens being sold by somebody and devaluing the entire BTC price
full member
Activity: 168
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if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin

Nothings permanent so if the one who's holding the record in the past it will be a history. But I dont think if whos next or what ever. Only I thought is "business is business". You tade you earn, you buy you sell, so on and so fort.
sr. member
Activity: 423
Merit: 250
There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)

I do not believed that there is a site which all the bitcoin wallet was listed because even blockchain can not get the total number of bitcoin wallet due to all users using multiple wallet with huge fund inside.
I do not think also there are system, device or apps can show the biggest amount hold in a wallet who owned by one person.
It is not possible at all to keep the complete record of all wallets at the same place. There are countless wallets used by people and the main problem in maintaining data of wallets is that there are different types of wallets plus one person owns more than one wallet. So on the basis of technical analysis we can never say that this particular wallet is having biggest amount of bitcoin.
jr. member
Activity: 52
Merit: 10
Who knows maybe these 144к bitcoin has long been walking in the world. Bitcoin for the government has no value and is taken away by the officials. It is interesting to know that amount accrued bitcoin cash? They did no one believes. It's not a bad amount even today. I guess we will never know the fate of that amount.

Technically by losing them and not using them its increasing the value for all of us. The FBI probably knows this too. I wonder if they will ever move them or do anything with the funds they seized.
full member
Activity: 364
Merit: 106
Who knows maybe these 144к bitcoin has long been walking in the world. Bitcoin for the government has no value and is taken away by the officials. It is interesting to know that amount accrued bitcoin cash? They did no one believes. It's not a bad amount even today. I guess we will never know the fate of that amount.
legendary
Activity: 1526
Merit: 1001
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. Smiley 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 Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley
Apparently, that is why it is a currency and it will gradually exchange hands as you need to keep buying some stuffs and all. However, it is an innovation and satoshi (either one or more persons) apparently will make a whole lot from their innovation as people keep buying into it.

A time will come that even what he will end up having will be too much to go around as it is right now cause even a million bitcoin is not a small amount of money. Then I wonder what would happen when a value becomes extremely large as some have speculated, then mahn! Those accounts would be worth a whole lot. That is life anyway.
full member
Activity: 504
Merit: 102
There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)
One thing you should understand first is I can decide to have more than one wallet and split my funds in them.
So, that does not guarantee that someone might not be holding more than that amount of bitcoin even with what the list showed.

Personally, I might have one of the top 10 wallets shown on that site Grin ... Also, I do not see any risk that poses, since except for some exchanges, I can decide to stay anonymous and no damn person will know the person which each account belongs to.


Aside from Satoshi Nakamoto one who own the world's biggest bitcoin wallet in the internet estimated 1 million bitcoins. There is another one, the FBI holds 144 000 bitcoins in shutting down the silk online drug marketplace. Seizing bitcoin own by Dread pirate Robert the operator of the illicit online marketplace.
hero member
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There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)
One thing you should understand first is I can decide to have more than one wallet and split my funds in them.
So, that does not guarantee that someone might not be holding more than that amount of bitcoin even with what the list showed.

Personally, I might have one of the top 10 wallets shown on that site Grin ... Also, I do not see any risk that poses, since except for some exchanges, I can decide to stay anonymous and no damn person will know the person which each account belongs to.
sr. member
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It is not possible to know world's largest bitcoin holders, because BTC have some privacy in transactions. From Web there are some discussions, but in fact nobody knows the truth, you can check some here - info https://www.cryptocoinsnews.com/largest-bitcoin-stash/.
legendary
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if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
That is very impossible to know. That is the reason why it is an anonymous way of making transactions. No one's name is attached to any public address unless they display it and that is the only way you can even know the amount that has probably gone through it via blocktrail or blockchain which still doesn't guarantee the amount they have.

All the above, except for exchanges and some who bought in early which may have a whole lot, we can't still say specifically even though I have seen some rich list in the past.

Also, no one knows if satoshi actually had such an amount of coin as that was just a speculation but I would not be surprised anyway. Grin Who wouldn't have? I am sure it would even be more than.
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A dead guy. RIP.
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I do not know yet, because it's still a beginner
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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..


There are some ways to narrow down the list of people who own the largest wallets and there are certainly some wallets that have already been identified, and a few even labelled by their own users. Notably some large sites and exchangers' so-called cold wallets are known.

Keeping your address private is just that. Privacy. Your wallet being visible doesn't actually decrease your security. Otherwise the transparency of the blockchain would be a flaw.

So, don't pity the guys in this list. You can try and hack their wallets all you want.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
What i like about this list is that despite the hash power concentration we still have a very wide dispersion of BTC over several wallets. If big holders have several wallets or not is still to be known. This also confirms that it is very difficult to hold above certain price ups. we are only human. It´s quite unlikely that someone holds a coin from cents to 5k and doesn´t sell.
This is correct, but at the same time you need to understand, if you bought bitcoin for a few cents and then it was worth 10 dollars then most people will sell at that point, no one thought that bitcoin will reach these levels, I have seen some very old threads where people were happy that bitcoin reached parity with the dollar, and now when you think about it that sound ridiculous but can you imagine how ridiculous are going to sound our conversations when people read our conversations 10 year in the future.
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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.


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$. i wished i had a lot of money back then as well. maybe im one of the millionaire or even billionaire because of bitcoin. bitcoin and the blockchain technology has so much potential to think the Big banks become bothered of the increasing value of it. to think that even jpmorgan ceo always tell to the media or to the people to stay away from bitcoin. they dont want to see themselves losing so much profit because people now adapting bitcoin because of huge gains and a long term investments and even you can transfer money easily and with the lower or cheaper price.. maybe one day satoshi nakamoto will reveal himself and we can know what he did to that 1 million bitcoins .. hehehe Wink
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if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
. This question doesn't have a definite answer and researchers can only speculate. I wouldn't care though who has the biggest wallet as long as i fill up mine Cheesy
I am not very much sure but it is likely possible that there are only few persons living in this world which are having most of the bitcoins in their wallets. It is because of the reason that the market price of bitcoin is very much high and it is not possible for most of the people to buy bitcoin. There are only few people who can buy bitcoins and are having majority of the bitcoins in their wallets.
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1 million bitcoins is bit much now. estimated value of that is 5 billion$ just for holding the bitcoin.. what if satoshi nakamoto invest in ethereum and all the top 10 alternative coins today. Smiley 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.
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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.
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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.
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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.
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.
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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.


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.
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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.
sr. member
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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.
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.
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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.
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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
full member
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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.


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
sr. member
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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.
hero member
Activity: 3080
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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.


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.
hero member
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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.
legendary
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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.
sr. member
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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.
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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.
sr. member
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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. Smiley 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 Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley


                        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.
legendary
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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.
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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. Smiley 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 Smiley because i myself keep bitcoin and use a little bit as a reward for myself Smiley
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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 we're all trading with only 1 percent of bitcoin and other 99 percent is in hands of few people.
Now that probably isn't fully true but it's still scary.
These few people are anonymous,so they not obliged to anyone.They can all dump it at once and completely destroy bitcoin as far as they're concerned.
We should just hope they truly believe in cryptocurrency idea.
full member
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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.


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.
full member
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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. Smiley 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.
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October 15, 2017, 01:57:55 AM
#9
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. Smiley do you think bitcoin will be monopolize as well in the near future just like all banks that control by rosthchild?
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October 14, 2017, 05:44:09 PM
#8
There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)

I do not believed that there is a site which all the bitcoin wallet was listed because even blockchain can not get the total number of bitcoin wallet due to all users using multiple wallet with huge fund inside.
I do not think also there are system, device or apps can show the biggest amount hold in a wallet who owned by one person.
sr. member
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October 14, 2017, 05:31:04 PM
#7
There is a user who posted that website that contains all the bitcoin holders, wow, i did not expected that there was a site like this one, it is a little bit risky and it exposes all of the holders all over the world.
Anyway, so those who said that there was a wallet of 500k of bitcoins from Satoshi are all wrong, because the wallet who most bitcoin has, only have 140k bitcoins and it is the cold wallet storage from Bitfinex (the most biggest exchange)
hero member
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October 14, 2017, 04:07:46 PM
#6
I would think the FBI wallet that confiscated all those hacked bitcoins from every exchange they caught the hackers of those would have the biggest bitcoin wallet.
They did not earn those bitcoins but took them as evidence.
They even had enough to auction them off in the early days when bitcoin was worth only $1250 from the last time I remember they held one of those auctions to the public.
But now that btc costs as much as they do, I doubt they just are willing to sell them off to the highest bidder.
sr. member
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October 14, 2017, 04:02:08 PM
#5
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..


There are some ways to narrow down the list of people who own the largest wallets and there are certainly some wallets that have already been identified, and a few even labelled by their own users. Notably some large sites and exchangers' so-called cold wallets are known.

Keeping your address private is just that. Privacy. Your wallet being visible doesn't actually decrease your security. Otherwise the transparency of the blockchain would be a flaw.

So, don't pity the guys in this list. You can try and hack their wallets all you want.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
What i like about this list is that despite the hash power concentration we still have a very wide dispersion of BTC over several wallets. If big holders have several wallets or not is still to be known. This also confirms that it is very difficult to hold above certain price ups. we are only human. It´s quite unlikely that someone holds a coin from cents to 5k and doesn´t sell.
hero member
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October 14, 2017, 03:49:44 PM
#4
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.


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
legendary
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October 14, 2017, 03:17:45 PM
#3
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..


There are some ways to narrow down the list of people who own the largest wallets and there are certainly some wallets that have already been identified, and a few even labelled by their own users. Notably some large sites and exchangers' so-called cold wallets are known.

Keeping your address private is just that. Privacy. Your wallet being visible doesn't actually decrease your security. Otherwise the transparency of the blockchain would be a flaw.

So, don't pity the guys in this list. You can try and hack their wallets all you want.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
legendary
Activity: 1092
Merit: 1001
October 14, 2017, 02:49:35 PM
#2
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..
full member
Activity: 166
Merit: 100
October 14, 2017, 12:02:31 PM
#1
if satoshi nakomoto mined 1 million bitcoins in early days. who own the second worlds biggest bitcoin wallet?  Grin
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