Topic: Wow those are some LARGE transactions! - page 2. (Read 2774 times)
Try spending €10 and asking "Do you have change for a €100000 note?"
Let's imagine you have 10,000 BTC.
If you send 1 BTC to someone, that results in transaction outputs (1 BTC, 9999 BTC)
If you send another 1 BTC to someone, that results in outputs (1 BTC, 9998 BTC)
A third time, (1 BTC, 9997 BTC)
etc.
Each time, the big number is the "change transaction" that sends your own money back to yourself.
If you send 1 BTC to someone, that results in transaction outputs (1 BTC, 9999 BTC)
If you send another 1 BTC to someone, that results in outputs (1 BTC, 9998 BTC)
A third time, (1 BTC, 9997 BTC)
etc.
Each time, the big number is the "change transaction" that sends your own money back to yourself.
Got to wonder who the hell is transferring those Bitcoins and what for because they certainly don't seem to be using them to trade publicly.
I saw something similar and started this thread back in September: https://bitcointalksearch.org/topic/someones-got-some-coins-to-move-111926
Looks good on Bitcoin Monitor
Looks good on Bitcoin Monitor
https://i.imgur.com/kotlA.png
I followed the trail back to this transaction:
http://blockchain.info/address/1ufKov5M4PWXfirz7iEnKD9Sfgq4by5bR
The money keeps moving into a new account for each transaction. They drop off a portion of the btc at another address along each step.
My best guess is this is some anonymizer like blockchain.info's Bitcoin Mixer.
It is currently here: http://blockchain.info/address/1BqvQKA1SKvgvubVGPQChyLviTDqM4iqqG
I followed the trail back to this transaction:
http://blockchain.info/address/1ufKov5M4PWXfirz7iEnKD9Sfgq4by5bR
The money keeps moving into a new account for each transaction. They drop off a portion of the btc at another address along each step.
My best guess is this is some anonymizer like blockchain.info's Bitcoin Mixer.
It is currently here: http://blockchain.info/address/1BqvQKA1SKvgvubVGPQChyLviTDqM4iqqG
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