...
Any idea who or what could own this wallet?
Any idea who or what could own this wallet?
F2Pool
I asked the admin of f2pool, he said no
Topic: ..Who owns this wallet?? - page 2. (Read 4558 times)
F2Pool
I asked the admin of f2pool, he said no
...
Any idea who or what could own this wallet?
Any idea who or what could own this wallet?
F2Pool
its discus fish.. end of debate
no, i really look for the owner since it got my btc that went wrong
it seems, that it is jump address for this one: https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY which belongs to some big-ass chinese mine https://www.f2pool.com/
uhh those chinese guys..
uhh those chinese guys..
This is the first time I see such warning:
Quote
Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address.
I'm not sure how to understand this. Does it mean we should just wait for more confirmations? And if yes, then how much would be enough?
People seem to think it is this guy here ...
Who knows. I hope my address can have that much.
it looks like I've seen this address, it looks like gambling site owner or cloud mining owner.
That a mining company you can ceck at here
https://blockchain.info/taint/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
50% total transaction from this address
https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY
and you can see that address use from mining bitcoin
example this Tx Id this is Solo mining reward
https://blockchain.info/tx/5d467c852462b2ae4bba3ad78d18219ddfae3c00252d547d6f8ee41475d29d1b
https://blockchain.info/taint/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
50% total transaction from this address
https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY
and you can see that address use from mining bitcoin
example this Tx Id this is Solo mining reward
https://blockchain.info/tx/5d467c852462b2ae4bba3ad78d18219ddfae3c00252d547d6f8ee41475d29d1b
Where do u do this tain analyses?
its discus fish.. end of debate
Very random thread. It's amazing the amount of coins transactioning about when you see the huge wallets such as those 
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. thats only because you dont know what nefarious transaction have been done with that note.
I accidentally sent almost a btc to a wallet that leads to this adress, have contacted the admin for F2pool to hope it's their adress, but he says no
https://bitcointalk.org/index.php?topic=1197747.new#new
https://bitcointalk.org/index.php?topic=1197747.new#new
The wallet belongs to somebody called MtGoxAndothers. Bitcoin can e a dangerous tool too, as it cannot be tracked. But there is nothing in this world that is not hackable, nothing could always stay protected, no walls are so high that they can never be climbed.
Like some of the previous replies have said, it has got to be a business of some kind. I doubt so much that this is anybody's personal wallet.
At first glance it reminded me of one of them "Your BTC times 100" ponzi websites when you view their transactions.
There's a number of logical explanations for it though mind you.
At first glance it reminded me of one of them "Your BTC times 100" ponzi websites when you view their transactions.
There's a number of logical explanations for it though mind you.
DiscusFish. No ifs, ands or buts about it.
walletexplorer.com says it is "MtGoxAndOthers" wallet :
https://www.walletexplorer.com/wallet/MtGoxAndOthers?from_address=1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
https://www.walletexplorer.com/wallet/MtGoxAndOthers?from_address=1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
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.
This is not true. The "wallet" MtGoxAndOthers on walletexplorer.com is essentially a catch all wallet for addresses that are linked together from coinjoin-like transactions. As more and more 'wallets' use coinjoin like services they will most likely be linked to that wallet. Walletexplorer.com really should use some kind of filtering to attempt to exclude coinjoin-like transactions when spend linking addresses together.
The address appears to be likely either belonging to F2Pool, or a miner who mines on F2Pool, however IMO the chances are probably greater that it belongs to the former considering that many inputs that it spends are roughly 25 BTC (the likely block reward that f2pool receives from finding blocks) and that it spends the entire amount of inputs associated with the address (e.g. does not give change back to itself, and spends multiple inputs), yet it receives multiple transactions from what is likely f2pool, and appears to spend funds to a large number of addresses, likely to their miners.
Hey man don't go showing my address to everyone 
, but seriously it is an exchange or a pool with that kind of transaction volume, one look at it and it is easy to tell.
, but seriously it is an exchange or a pool with that kind of transaction volume, one look at it and it is easy to tell. 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?
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?
First , its an address, not a wallet.
Second, why the fuck does it matter who owns it?
You should go to your bank and ask them to show you their fund... if you have too much free time, idiot.
Yes im bored, i have nothing to do, so i come here and post s*** when im high.
https://bitcointalk.org/index.php?topic=1103916.new#new
I see a lot thing like this, maybe even has a bigger amount of Bitcoin.
But, I don't really care about it
But, I don't really care about it
That a mining company you can ceck at here
https://blockchain.info/taint/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
50% total transaction from this address
https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY
and you can see that address use from mining bitcoin
example this Tx Id this is Solo mining reward
https://blockchain.info/tx/5d467c852462b2ae4bba3ad78d18219ddfae3c00252d547d6f8ee41475d29d1b
https://blockchain.info/taint/1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
50% total transaction from this address
https://blockchain.info/address/1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY
and you can see that address use from mining bitcoin
example this Tx Id this is Solo mining reward
https://blockchain.info/tx/5d467c852462b2ae4bba3ad78d18219ddfae3c00252d547d6f8ee41475d29d1b
Jump to: