Mtgox's address.
You may check those addresses via https://www.walletexplorer.com/
Topic: ..Who owns this wallet?? - page 3. (Read 4590 times)
a huge pool or more likely an exchange. there are more wallets like this where there were so many receiced coins. nothing special.
my guess is that the owner of that wallet can be a company like a bitcoin exchange or a mining company
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..
yes, we should notice the warning, that this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address.
How can there be double spends on there after several conformations? I thought they would be wiped if they didn't get into the longest chain..
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..
yes, we should notice the warning, that 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 guess it belongs to pool. I've noticed few addresses linked with few members here.
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..
My guess would also be an exchange with the number of different addresses those are going to.
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. 
I guess it's a cloud mining company ....... 
Maybe a trading wallet, or mixer wallet. We don't know who has that wallet except the sender. You can manipulate your total received if you send and receive again and again.
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.
I'm guessing that would have to be an exchange. One input with 700 BTC going to hundreds/thousands of other addresses, that isn't a normal transaction for an individual or small group. At first I thought it was FACTOM but the amounts are too large, so my best guess is it's an exchange wallet.
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?
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?
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