Topic: z - page 2. (Read 8896 times)

could it be anything to do with that tx coming directly from a mywallet addy at blockahin.info? maybe one coming from their main addy to another mywallet created addy. Trying to check it with another addy paid form the Lnw one but blockexplorer.com is timing out. That and I can't verify the random one I am checking is even mywallet to a mywallet addy.

uh? Search for the address in these 2 blocks here and you'll find it.
http://blockexplorer.com/block/000000000000011d7a73b1ad92f1027193c921138ada76ac6cca73d1440bef6f
http://blockexplorer.com/block/0000000000000694c34b7083179c11e79ca71ff7d1d02483f957712e037983e2


The 40k BTC tx: http://blockexplorer.com/tx/24f7c6836156e9d23cabde0db5dcbca3d95fde34f31673f2bce26c8c8e05ed5a
The address page: http://blockexplorer.com/address/1Cc7nc5Rgwnh5qfWc5jKymyn5d6Y1PcXjj

Theymos should fix blockexplorer as the search times out before returning results

nope, I found it.


edit; http://blockchain.info/tree/11999735   follow the tree out 9 tx's, you will see the 100 go to the addy ZT posted.


edit2; from here; http://blockchain.info/address/19X4nKW8Swm32UHLZ5LFuacCu9DBr1rfDJ

It is all conjecture at this point... it could be coniciendce as well.

I'm poking through it now trying to find a 100 tx   though I'm not very good at it..

^^^  This.

Also appreantly, assuming this is correcct, the hacker donated 100 to Zohu's fund.

this is the only lead thus far on it. Not verified yet.

edit; a lot of the reporting IP's invloved when following some TX from there are localhost and Russia.... ;p

You should run this on the latest Bitconica hack.

Great job znort, keep it coming

A csv with timestamps + balance would be neat to make a cool chart. Damn, now I really need to set up Ubuntu to get your thingie running...

hehe, aye lots of smart cookies about here.  I should have narrowed down my phrasing a bit to suggest more that some of the large investors track their own coins through the system. Maybe not so much tracking is being done on much else. I am not familiar much past that.

I'm also well behind the curve when it comes ot transaction analytics. I am interested in anything you all come up with though.

Who says larger investors and academics are disjoint?

I would be seriously surprised if some of the "bigger investors" really have set up tools to track 1000+ addresses, calculate money flows etc. Maybe they looked a bit here and there, but actual analysis is mostly done by academics so far.

I can by the way also confirm that that cluster of addresses belongs to pirateat40, though I'd say it at least belongs to the same wallet with BTCS&T too, GPUMAX actually seems to use a different wallet. Maybe/probably it's an deposit address of pirate's and he uses different coins to pay back interest/mining earnings.

Take 1Nz2HXJb6r8SUXh2YQRRTwvWpHTRtjkhez for example, which is used to pay http://blockchain.info/fb/1gpuma regularly (seems to be a vanity address of a miner) as well as other payout addresses from GPUMAX. It isn't linked to the address mentioned in the OP but most likely is one of the main GPUMAX payout addresses and has it's own cluster with 208 others...

What I'd like to have:

An input file where I can enter "1bitcoinaddress:MtGox, 1otheraddress:GLBSE, 1differentone:pirateat40, 1otherone:GPUMAX..." and I get in the end:
MtGox: [list of addresses]
GLBSE: [list of addresses]
GPUMAX = pirateat40: [list of addresses]

Balances per block for a cluster (block 1: 0, block 2: 0...)

Total blockchain clustering, similar to toolongdidntread.com where this guy seems to have already clustered the whole chain into entities.

Graphs with gephi!
[/list][/list][/list]

Znort, are you able to tell just how much transaction volume has taken place on those addresses for a given period of time?

I'm not expecting to see anything there, since a few of the larger investors actively track that kind of stuff anyhows and hav enot noticed anything funky. But I'm curious as always, none the less.

unless he's been constantly liquidating it wouldn't be wise for him to do so. if he has has his worth in btc denomination, he's kind of in the same boat as all of us. of course, since he has so much more he could burn the community and get more bitcoins for himself through market manipulation

Znort, great job. I believe you are helping people to make the right decisions. I really hope Pirate has enough morality not burn the entire community.

Important arguments:

Well, cat's out of the bag on this one. I'm glad that you're on board with helping us analyze this, though.
I can confirm that he wasn't lying about controlling that address. The comment I made in that thread was done after I had Google'd the address during my manual analysis that I was able to do after I received a bunch of Pirate deposit and withdrawal addresses.

and has this got something to do with the recent spike in the number of transactions?

Sorry if I am not following the implications correctly. Does all the money just sit there at those addies as if to suggest it is not being circulated as we would be led to believe would be neccesary for said entity to function as stated?