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Topic: z - page 2. (Read 8366 times)

newbie
Activity: 46
Merit: 0
September 19, 2013, 06:33:32 AM
#31
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


sr. member
Activity: 280
Merit: 250
September 17, 2013, 04:56:37 PM
#30
10 BTC that was hacked from my blockchain ended up in acct # 11 in less than 24hrs

1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs
legendary
Activity: 2940
Merit: 1333
September 17, 2013, 12:15:41 PM
#29
who do you think has the most coins, satoshi, kapeles, the twins, or fried cat

Are many of the addresses tagged on blockchain.info?

Number 7 in the list is the Just-Dice.com cold wallet address for example, and is tagged as such:

http://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86



Maybe some of the other addresses are tagged too, which would help in identifying which is which.
legendary
Activity: 1078
Merit: 1002
Bitcoin is new, makes sense to hodl.
September 17, 2013, 11:35:12 AM
#28
who do you think has the most coins, satoshi, kapeles, the twins, or fried cat
legendary
Activity: 1708
Merit: 1020
September 17, 2013, 07:34:25 AM
#27
?connected
Transactions from one to the other or transactions from several to some other address. Or from some other address to several. Try Coin Control if you would like to get a feel for it....
full member
Activity: 126
Merit: 100
Do as I say to do--But don't. (Mind Blown)
September 17, 2013, 05:35:57 AM
#26
?connected
legendary
Activity: 1708
Merit: 1020
September 17, 2013, 03:35:02 AM
#25
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
September 17, 2013, 03:17:36 AM
#24
Fun stuff to do:

1. use pywallet to add all these public keys (the ones that spent can be added)
2. use coin-control to attempt making a custom transaction.
3. pretend you can actually do it and take a picture.
4. upload wallet.dat somewhere and wait for dumb cracker to waste time on it.

member
Activity: 122
Merit: 10
September 16, 2013, 03:31:19 PM
#23
Some probably long forgotten about or lost...

The ones from 2010? Most likely. The newer ones might be active though
newbie
Activity: 45
Merit: 0
September 16, 2013, 03:13:41 PM
#22

thx for doing some mental arithmetic Wink

but holy cow, thats 27% of all coins.
sr. member
Activity: 364
Merit: 250
September 16, 2013, 01:49:48 PM
#21
legendary
Activity: 1578
Merit: 1000
May the coin be with you..
September 16, 2013, 01:46:04 PM
#20
Whats the most ever on one address anyone know?

500000 BTC
https://blockchain.info/address/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv
(it belongs to Mt.Gox)

Wow, thanks for that.

Staggering sums of money, even back then!
legendary
Activity: 2142
Merit: 1010
Newbie
September 16, 2013, 01:43:02 PM
#19
legendary
Activity: 3472
Merit: 1722
September 16, 2013, 01:41:36 PM
#18
Whats the most ever on one address anyone know?

500000 BTC
https://blockchain.info/address/1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv
(it belongs to Mt.Gox)
hero member
Activity: 492
Merit: 503
September 16, 2013, 01:34:43 PM
#17
I would be perfectly fine with being #250 on that list.

Just saying... in case anyone's feeling generous...
legendary
Activity: 1578
Merit: 1000
May the coin be with you..
September 16, 2013, 01:21:07 PM
#16
https://blockchain.info/address/1NMDHMGjJBZjNfAEjvASPjUvT5kwFsHe9U
150,000 BTC was here at one point in time.. Whats the most ever on one address anyone know?

EDIT: Found 400,000BTC https://blockchain.info/address/1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX
member
Activity: 84
Merit: 10
September 16, 2013, 01:12:02 PM
#15
Wow... I am speechless....  Lips sealed
hero member
Activity: 854
Merit: 1000
September 16, 2013, 12:53:16 PM
#14
A lot of "1970" listed.  Ouch....
hero member
Activity: 672
Merit: 500
September 16, 2013, 12:51:01 PM
#13
somebody should send 1 btc to 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a , just to piss off the owner who wants to keep it cool with straight 1s.

It'll probably happen with all the people spamming advertisements and begging.
sr. member
Activity: 364
Merit: 250
September 16, 2013, 12:43:13 PM
#12
So many stationary accounts with so much coin.
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