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Topic: z (Read 8366 times)

legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
z
November 11, 2018, 05:57:04 PM
#54
Some probably long forgotten about or lost..

Are you talking about the people posting in this thread or the coins? ROFL

BTW: how did you know what OP was talking about? The OP was deleted long ago.
member
Activity: 79
Merit: 60
November 11, 2018, 05:48:35 PM
#53
Some probably long forgotten about or lost..
legendary
Activity: 905
Merit: 1000
October 28, 2013, 10:46:20 AM
#49
I'm guessing if you hold or control lots of bitcoins, it would be wise to break it up into chunks of less than 500, or maybe even smaller.

I agree.  But I have not detected a change in that direction yet.

And some of the large accounts are orphaned, so they will just sit there.  Isn't that an untapped marketing tool?  Like a free lottery?  

Sell the sizzle, not the steak.


legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
October 28, 2013, 03:36:26 AM
#48
Speaking of which, what's a nice maximum bitcoin value to keep you out of the radar? Like a threshold or a lower limit. The last time I looked at the top 1855 fattest bitcoin addresses, and 782.1 was because of Avalon chip orders.

I'm guessing if you hold or control lots of bitcoins, it would be wise to break it up into chunks of less than 500, or maybe even smaller.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
October 28, 2013, 03:32:44 AM
#47
Woot, and the top 2 are suspected DPR coins. One is controlled by the FBI, and the next one seems to be in cold storage. Then the other one containing 29657 is, I guess the SR coins.
hero member
Activity: 994
Merit: 507
October 28, 2013, 03:30:59 AM
#46
Imagine the top address being stolen or signing a transaction with the private key sending yourself 1BTC and leaving the rest as fees  Grin
Could create a mining war of forks. Mining groups ignoring the block trying to make sure they get it instead.
full member
Activity: 210
Merit: 100
October 23, 2013, 12:43:49 PM
#45
Some probably long forgotten about or lost...
yeah quite a few last recieved in 2010 and 2011
legendary
Activity: 2940
Merit: 1333
October 22, 2013, 09:22:56 PM
#44
And how many persons holds those 250 adresses? I would guess very few.

14o7zMMUJkG6De24r3JkJ6USgChq7iWF86 (#6 on the most recent list) is the Just-Dice.com cold wallet.  It represents coins belonging to the 730 people who "crowdfund" the site's bankroll.  I expect others high on the list are also collectively owned by many people.
hero member
Activity: 924
Merit: 1000
October 22, 2013, 02:33:18 PM
#43
I need some help with trying to figure out dates/wallets,etc.. I don't know how much I can pay, but anyone that has the know-how to go back in time, look thru the blockchain with certain parameters, please contact me..
legendary
Activity: 1246
Merit: 1077
October 22, 2013, 02:29:08 PM
#42

thx for doing some mental arithmetic Wink

but holy cow, thats 27% of all coins.

And how many persons holds those 250 adresses? I would guess very few.

At least one is an Mt. Gox cold storage address, of which at least 1 million BTC are estimated to be in. Many, many people hold a share of those cold storage addresses.
hero member
Activity: 770
Merit: 504
October 22, 2013, 02:26:12 PM
#41

thx for doing some mental arithmetic Wink

but holy cow, thats 27% of all coins.

And how many persons holds those 250 adresses? I would guess very few.
sr. member
Activity: 252
Merit: 250
October 21, 2013, 01:13:48 PM
#40
I manage some of these adresses LOL Smiley
full member
Activity: 173
Merit: 101
October 21, 2013, 12:43:01 PM
#39
Hm I wonder how many of those are long forgotten Sad There are millions out there....
hero member
Activity: 900
Merit: 1014
advocate of a cryptographic attack on the globe
October 21, 2013, 10:43:05 AM
#38
The top address is DPR, is it not?

I would assume so but i have no way of knowing.
Not proof, but, https://bitcointalksearch.org/topic/silk-road-trail-of-1132989btc-310600
hero member
Activity: 900
Merit: 1014
advocate of a cryptographic attack on the globe
October 20, 2013, 08:50:09 PM
#37
The top address is DPR, is it not?
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
September 19, 2013, 05:54:09 PM
#36
Just curious why it changed from top 500 to top 250?
legendary
Activity: 1708
Merit: 1020
September 19, 2013, 07:18:43 AM
#35
Adjust lastTimeIn to only account transactions >1BTC. Some of the richer address have "donations"/advertisements that random people send to them to post a message in hopes others checking out the richer address will see. For example


Good idea. This will also stop count random dust.
full member
Activity: 153
Merit: 100
September 19, 2013, 07:16:42 AM
#34
Any chance some of these addresses belong to Satoshi?
legendary
Activity: 1148
Merit: 1001
things you own end up owning you
September 19, 2013, 06:49:18 AM
#33
wow, I really wonder about the addresses from 2010, if they are lost,forgotten or the owners are a real damn good holders.
sr. member
Activity: 308
Merit: 250
September 19, 2013, 06:49:05 AM
#32
Hey! those are all mine lol  Tongue Roll Eyes stay outta my pc lol!!!
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