Even advanced blockchain investigation tools such as c-hound.ai do not have public address labeling (big exchanges are not taken into account - everybody knows them), at least for now. 
Topic: ..Who owns this wallet?? (Read 4589 times)
Good question. Unfortunately, almost no blockchain explorer (think of walletexplorer.com, ethplorer.io etc.) gives you that info. Even advanced blockchain investigation tools such as c-hound.ai do not have public address labeling (big exchanges are not taken into account - everybody knows them), at least for now.
Even advanced blockchain investigation tools such as c-hound.ai do not have public address labeling (big exchanges are not taken into account - everybody knows them), at least for now. 
I think that large amount belongs to a large investor who is in cryptocurrency to get a profit. it is not a strange thing in crypto, that is natural because in crypto, especially bitcoin has a lot of investors with large amounts of money.
There is no doubt on my side that this wallet belong to an exchange.
This huge number of bitcoin is really normal with some exchange.
But still there will be noone to know exactly but the person who holds the password/private key of the wallet.
This huge number of bitcoin is really normal with some exchange.
But still there will be noone to know exactly but the person who holds the password/private key of the wallet.
no way to know, you can never be sure if even anybody says 'I own that address" - but may be it is the address for any mining company or any whale, or any exchange.
Bitcoin wallets can be trace but no one knows it is belong to who. But someone owns this wallet who may working he/she freelance and accept payment for BTC. It may or it may not...
The reality will not be far from what every other commenters have said, the wallet may belong to an exchange or a cloud mining company cause this are the only two such that is capable of receiving huge deposits as this. But the i identity can only be proved by only the sender or the receiver since we operate a decentralized system of transactions on blockchain.
perhaps it is a wallet belonging to bill gates.. 
Closed my account on F2Pool and got my last scrap of BTC from that wallet.
Interesting. During all this time, It always kept a balance close in BTC, but was sometimes emptied. Which demonstrates that it is a cold wallet address of some company that needs to be easily auditable.
perhaps it is a wallet belonging to bill gates..
Closed my account on F2Pool and got my last scrap of BTC from that wallet.
perhaps it is a wallet belonging to bill gates..
Closed my account on F2Pool and got my last scrap of BTC from that wallet.
perhaps it is a wallet belonging to bill gates..
it def has to be an exchange, or a gambling site but i would def say its an exchange 
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While i was on the blockchain homepage i randomly clicked on one of the recent transactions
it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
what pattern?i dont see any something weird or not ormal,its just a big amount of bitcoins on bitcoin wallet and have received bitcoin each day. i wish can have that amount someday it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
so anyone can trace who's have that address? 
Bitcoin transactions are anonymous so no one know that who is the owner of this address, even the sender to this address is also not aware that actually what is the name and contact address of that person.
Its a bitcoin talk forum, i dont think youre informing anyone of anything by pointing that out. I like to review interesting wallets like this but more often than not they are just exchanges.
Bitcoin transactions are anonymous so no one know that who is the owner of this address, even the sender to this address is also not aware that actually what is the name and contact address of that person.
My browser couldn't handle that number of transactions. (Guess I should get additional memory. )
That's quite overwhelming.
)That's quite overwhelming.
While i was on the blockchain homepage i randomly clicked on one of the recent transactions
it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
most probably those are somehow stolen coins or something like that also such huge amount of money must have been sent by a very rich person or a crime maker in my opinionit lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
i actually doubt that any one will know whose is this address except for the owner, though it also might have been a huge bitcoin mining company that invested a lot and now mine a lot
I accept tainted bitcoins to 19hyum5jc4QpX9zPaYELtEys4umaL4aKhF (and 100 euro notes by post)
It seems to be tainted with coins from Mt Gox. It could be some of the stolen BTC, though even if it is I doubt the current owner has any idea.
There is no such thing as 'taint'. A bitcoin is a bitcoin. No matter if it was just used to kill the president of Laos. The notion that bitcoins get dirty and less good based upon their prior use - is completely silly. When someone hands me a 100Euro note - I don't give a damn what nefarious transaction it was used for last week. That 100 note looks the same amount of green to me. Well, what if somebody handed you 100 note which had its serial number tracked back to an undercover sting operation which was in charge of uncovering terrorist cells by tracing where the money went within the network? Fungibility shouldn't be an issue but it can be sometimes.
Why is bitcoin.com's ad payment address in that list?
https://blockchain.info/address/1AHY8puC5G7jqfQS53ufbmCMHYWPpMLfRW
https://blockchain.info/address/1AHY8puC5G7jqfQS53ufbmCMHYWPpMLfRW
While i was on the blockchain homepage i randomly clicked on one of the recent transactions
it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
I don't think anyone would know except the receivers and senders.it lead me to this wallet https://blockchain.info/address/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
Weird looking one... total received 50 million dollars..
The interesting part is the payments received though, there is some sort of pattern
Any idea who or what could own this wallet?
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