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Topic: Who own top 10 addresses - page 2. (Read 330 times)

sr. member
Activity: 1372
Merit: 322
April 24, 2020, 09:13:20 AM
#12
The address will likely belong to exchanges or funds. I do believe is time to stop digging and asking for who owns this or that, if I am individual do I want my assets or value displayed in public no, for safety reasons and what Crypto selling point was past in the days we need to stop this
If this addresses were involved with exchanges. I think they would be known to everyone. It seems like they belong to individual person. It's not important to know who own them but what's wrong with knowing that if anyone knows? I'm just curious.
legendary
Activity: 3080
Merit: 1353
April 23, 2020, 10:18:13 PM
#11
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Some of the addresses are tagged the owner name here in the list but who own thw other addresses? There are no tag on these addresses. Are they known persons? Or unknown?

Of course, the most logical guesses is that those addresses might belong to exchanges. But I don't get the point of knowing the identify of the persons behind. Isn't it we want to have privacy here? We can even break our own Bitcoins for the sake hiding it from the prying eyes of the public.

Yes, maybe some of the bitcoin have been lost because it could belong to someone who mine early BTC with their PC back then but didn't back it up or totally forgotten it, regrets, regrets, LOL!.
legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
April 23, 2020, 10:00:50 PM
#10

i do feel stressed to think that having 5 to 6 digits amounts of bitcoin is totally lost in space.  Cry
It is actually more than that according to some studies. It is said that around 4 million BTC is lost in total so far. Link- https://fortune.com/2017/11/25/lost-bitcoins/

If you think they are lost, just be thankful then, it could be a huge help since the total circulating supply will decrease (in terms of already mined the Bitcoins and lost it).
It is not always good in my opinion. At some point, btc will not be existed because of the lost BTC because if the supply decreased, the volatility will be more higher than now and people will never be interested to use such a currency.
legendary
Activity: 2506
Merit: 1394
April 23, 2020, 07:51:11 PM
#9
No one knows on who do own those wallets.Some of top wallet addresses are exchange cold or hot wallets but you can really differentiate which is a personal one but most of them
are long time dead or doesnt have any recent transaction neither those wallet are on cold storage or totally lost wallets in void.Seeing those numbers makes me drool and
i do feel stressed to think that having 5 to 6 digits amounts of bitcoin is totally lost in space.  Cry
If you think they are lost, just be thankful then, it could be a huge help since the total circulating supply will decrease (in terms of already mined the Bitcoins and lost it). That's why we should always take care of our Bitcoins and probably hold more. The only problem here if those bitcoins are not totally lost and one day it will be transferred to some exchanges and dump it.
legendary
Activity: 3122
Merit: 1140
April 23, 2020, 06:19:58 PM
#8
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Some of the addresses are tagged the owner name here in the list but who own thw other addresses? There are no tag on these addresses. Are they known persons? Or unknown?

No one knows on who do own those wallets.Some of top wallet addresses are exchange cold or hot wallets but you can really differentiate which is a personal one but most of them
are long time dead or doesnt have any recent transaction neither those wallet are on cold storage or totally lost wallets in void.Seeing those numbers makes me drool and
i do feel stressed to think that having 5 to 6 digits amounts of bitcoin is totally lost in space.  Cry
sr. member
Activity: 980
Merit: 260
April 23, 2020, 06:08:58 PM
#7
I personally think it's a mix.

Some are the earliest miners that managed to rack up coins, while others are hedgefunds and exchange cold wallets.

I doubt there are many individuals in the top 10, they're almost all likely owned by big corps or enterprise platforms.
sr. member
Activity: 1492
Merit: 269
April 23, 2020, 10:46:38 AM
#6
Most happy when you have many assets in your wallet address but never hold your assets with long term, bad thing when you got problem when bitcoin and altcoin of your assets going down and never back any more to the higher price, I think better sell and buy during get moment with higher price and you have chance to buy when begin with lower price.
hero member
Activity: 2128
Merit: 530
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April 23, 2020, 09:55:36 AM
#5
The address will likely belong to exchanges or funds. I do believe is time to stop digging and asking for who owns this or that, if I am individual do I want my assets or value displayed in public no, for safety reasons and what Crypto selling point was past in the days we need to stop this
hero member
Activity: 1316
Merit: 546
Monday Hit Me Every week
April 23, 2020, 09:49:49 AM
#4
I only believe that those holding the address are related to one of the exchangers, logically the price of bitcoin is now more valuable than when it came out into the world. When viewed from individual bitcoin transactions only spend a few digits of bitcoin.
legendary
Activity: 3248
Merit: 1402
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April 23, 2020, 09:33:57 AM
#3
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Some of the addresses are tagged the owner name here in the list but who own thw other addresses? There are no tag on these addresses. Are they known persons? Or unknown?
As you can see, many rich addresses belong to exchanges (4 out of 10 are confirmed exchange addresses). So this means that they won't make a difference to the market as they won't just sell all of it all of a sudden (technically, the money doesn't even belong to the companies). I am pretty sure that some other addresses on the list also belong to crypto exchanges as only a few are mentioned while others should be expected to have big amounts of money as well. So while we can't know for sure, I think there's a very small chance it's actually individuals who possess all that money and thus can make a huge difference to the market anytime.
sr. member
Activity: 1554
Merit: 413
April 23, 2020, 08:47:56 AM
#2
I'm pretty sure you are not the only person who asked that question and many have done blockchain analysis to uncover the owners of those unidentified wallets.

Imagine you own the wallet and did your best effort not to be identified with that address. You would want others to stop digging. There is this thing called privacy.   
sr. member
Activity: 1372
Merit: 322
April 23, 2020, 08:32:13 AM
#1
https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Some of the addresses are tagged the owner name here in the list but who own thw other addresses? There are no tag on these addresses. Are they known persons? Or unknown?
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