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Topic: z - page 12. (Read 58382 times)

vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)
July 17, 2012, 11:36:10 AM
#31
Seems several more of these addresses now have balances ending in 0.031337 as compared to before.
hero member
Activity: 658
Merit: 500
July 16, 2012, 06:48:03 PM
#30
I see one of my paper wallet addresses.  Cheesy
bpd
member
Activity: 114
Merit: 10
July 16, 2012, 01:05:30 PM
#29
The growth of 1DkyBE is crazy. I estimate that the growth has averaged 2850/day over 6 months, which equates to 40% of all new mining production (@7200/day) over that period, and it now holds 5.5% of all BTC in existence.

There would seem to be diminishing value to continuing to accumulate while owning such a large fraction of the outstanding coins, but it doesn't seem to be slowing down any.  If it is Silk Road's accumulated profits, as many have speculated, then it somewhat makes sense, since converting to dollars via the exchanges might involve loss of anonymity.
legendary
Activity: 1092
Merit: 1016
760930
July 15, 2012, 03:25:03 PM
#28

List updated (I had a bug in my tool that missed recent TX).

Monster address is now at $517k !


You mean BTC517k ? Smiley
sr. member
Activity: 387
Merit: 250
July 14, 2012, 08:10:25 AM
#27
plotted the 494 richest adresses to a graph:
all thogether are 3'802'796.85491 Bitcoins

all data lin scale:


without 50000 wallet


log scale:
legendary
Activity: 1260
Merit: 1000
Drunk Posts
July 10, 2012, 12:43:14 AM
#26
I see the address in my lost wallet Cry

Damn bitcoin needs to grow if my lost wallet is in the top 500...
hero member
Activity: 546
Merit: 500
July 10, 2012, 12:42:05 AM
#25
I guess the biggest wallet is own by Satoshi. At least I hope so, he deserves it
That's hard to see with blockchain analysis, because these amounts haven't moved yet at all.

I bet Satoshi put his wallet on a USB drive and threw it in the ocean à la the old woman in Titanic.
legendary
Activity: 2618
Merit: 1007
July 10, 2012, 12:28:23 AM
#24
I guess the biggest wallet is own by Satoshi. At least I hope so, he deserves it
That's hard to see with blockchain analysis, because these amounts haven't moved yet at all.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)
July 09, 2012, 08:30:33 PM
#23

As of block 165643, the ten most common values for addresses to store were:

 0.00000000 (in 2411568 addresses)
50.00000000 (in   40631 addresses)
 0.00000001 (in   35921 addresses)
 0.05000000 (in   22806 addresses)
 0.00100000 (in   22439 addresses)
 0.02000000 (in   18160 addresses)
 0.01000000 (in   13178 addresses)
 1.00000000 (in   11636 addresses)
 0.00500000 (in    9502 addresses)
 0.00000002 (in    7628 addresses)

This is also something pretty significant - 2,031,550 coins most likely in the hands of miners, never been spent.

If you consider that most blocks pay a few bitcents in transaction fees, there is probably another huge heap of coins in the hands of miners that aren't showing on this list because they are not 50 exactly, but rather, 50.06, 50.015, 50.122, etc.
legendary
Activity: 1372
Merit: 1000
--------------->¿?
July 09, 2012, 08:19:33 PM
#22
I guess the biggest wallet is own by Satoshi. At least I hope so, he deserves it
legendary
Activity: 1092
Merit: 1016
760930
July 09, 2012, 03:27:46 PM
#21
Also interesting it that none of these addresses appear to be vanity addresses !
Looks like the BTC rich prefer to stay out of the limelight...
donator
Activity: 853
Merit: 1000
July 09, 2012, 03:03:27 PM
#20
I bet a bunch of those 10K addresses belong to the same person
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
July 09, 2012, 02:52:38 PM
#19
Is there any way to know who is the person that has more bitcoins?
Or anyone knows?

We could make a top 100 list for the richest Btc people.

If they revealed their identity here (i.e. signed a message with their private key stating who they are), then we could do that. But one of the key features of Bitcoin is anonymity.
sr. member
Activity: 364
Merit: 250
July 09, 2012, 02:45:40 PM
#18
Is there any way to know who is the person that has more bitcoins?
Or anyone knows?

We could make a top 100 list for the richest Btc people.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)
July 09, 2012, 02:35:33 PM
#17

As of block 165643, the ten most common values for addresses to store were:

 0.00000000 (in 2411568 addresses)
50.00000000 (in   40631 addresses)
 0.00000001 (in   35921 addresses)
 0.05000000 (in   22806 addresses)
 0.00100000 (in   22439 addresses)
 0.02000000 (in   18160 addresses)
 0.01000000 (in   13178 addresses)
 1.00000000 (in   11636 addresses)
 0.00500000 (in    9502 addresses)
 0.00000002 (in    7628 addresses)

A large part of this amount being popular is very likely due to Casascius Coins. Wink
hero member
Activity: 743
Merit: 500
hero member
Activity: 504
Merit: 500
July 09, 2012, 01:57:27 PM
#15
Some people believe this address is SR...

hmm, if what this guy is saying is true, maybe;
What I mean to say is that I sent btc to silk road and then I tracked the funds. They immediately went to that address. That is Silk Road's main storage. Nearly two million USD is tied up in the Silk Road Marketplace.

This account will now be thrown away.

I just can't imagine it. There is no way he is profiting that much and there are not enough outgoing payments to would be vendors.

though the cyclic nature of some fo the outputs going back in would suggest some sort of hedging is occuring there.
*ponders*
legendary
Activity: 1092
Merit: 1016
760930
July 09, 2012, 01:30:11 PM
#14
The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

Actually ... I also thought that that 500K BTC address was Gox's initially, but
some people disagree. I forgot the thread where this was discussed.

I think this is the thread you're thinking of
Some people believe this address is SR...
hero member
Activity: 504
Merit: 500
July 09, 2012, 12:09:20 PM
#13
The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

Actually ... I also thought that that 500K BTC address was Gox's initially, but
some people disagree. I forgot the thread where this was discussed.
I agree. I also do not believe it is GOX. Gox cold storage is much more 'detached' from actual user addresses than what is apparent here from this particular addy.
hero member
Activity: 784
Merit: 1000
0xFB0D8D1534241423
July 09, 2012, 11:56:49 AM
#12
It would be interesting to see if any of these addresses are provably owned by the same person (through input-combining)
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