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/biz/ - Business & Finance

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3879892 No.3879892 [Reply] [Original]

guys is this real? some ppl are telling me its from 2013 transaction. i sold all my crpyto as sopn as I saw this. did i get played by someone on the internet?

>> No.3879896

>>3879892
can you read fucking dates? scroll down mouthbreather

>> No.3879899

https://blockchain.info/en/tx/a289ea76bcc396412e90d63b90eb462ea2adb326aa027d5a1bb8864c7c152012
here is the link.

>> No.3879903

>>3879892
What am I looking at?

>> No.3879914

transaction was done yesterday

>> No.3879928

>>3879903
someone selling a fuckton of bitcoin

>> No.3879930

shieeeeeet

>> No.3879945

>>3879914
it says 2013 in the summary retard.

>> No.3879950

why the fuck am I looking at something from 2013? I dont understand its importance... this wasnt shit then

>> No.3879952

>>3879945
go deeper into other transaction pajeet

>> No.3879954

>>3879903
a transaction of 52,569 Bitcoins to a bittrex account, going on right now.
it will get received in the next minutes and this guy is about to sell.
over 300 million dollar.
it will destroy crypto.

>> No.3879965

i dug into transactions. every transaction distribute 20btc to 5 nodes while carrying whole chunk to the next. repeating the same pattern

>> No.3879968

>>3879892
Charge your phone OP.

>> No.3879969

>>3879952
2013 faggot

>> No.3879974

>>3879969
look closely to recent transaction tho

>> No.3879982

is this some company moving money? i dont understand why chunk of node changes from US to Germany to Swiss while distributing 20btc to every 5 nodes each time. what does this mean?

>> No.3879988

>>3879974
I'm willing to give you a chance, but WHAT DO YOU WANT ME TO LOOK AT? This is from 2013

>> No.3879991

i just sold all my bitch coins because of this
u faggots are playing with fire, im going back to /pol/

>> No.3879994

Isaw this in another thread. Something bout bch?

>> No.3879997
File: 8 KB, 232x217, asfdafasfsfsaddfas.jpg [View same] [iqdb] [saucenao] [google]
3879997

>>3879982
>>3879974
>>3879954
>>3879952
>>3879914
this is an elaborate larp r-right?

>> No.3880003

>>3879988
click on each of the 6000btc transfer

>> No.3880006

it was me.
sold all my Bitcoin for the next King of crypto

>> No.3880015

>>3880000

>> No.3880020

>>3879954
>52,569 Bitcoins to a bittrex account
>to a bittrex account
>to bittrex
>300 million dollars

how will this destroy crypto if he is moving money INTO bittrex?

>> No.3880025

OK I see that, that is interesting, but in tree mode I cant tell the dates. I assume this is still 2013?

Regardless I think it shows they were trying to make bitcoin look more widespread than it is.

>> No.3880044

>>3880020
also
>Received Time 2013-11-22 01:33:39
op is stoopid/FUDding

>> No.3880053

>>3879982
Theres some other weird shit too, like one of the txs had like 60000 and spread them all out into 9300~ accounts.

>> No.3880067

>>3880044
look deeper dumbfuck

>> No.3880086

everywhere I've seen says 2013, can you faggots get the story straight and tell us this isn't happening now?

>> No.3880090
File: 34 KB, 114x128, 1502619387173.png [View same] [iqdb] [saucenao] [google]
3880090

>>3880067
mfw i cant go any deeper

>> No.3880095

>>3880067
then post the relevant tx id instead of telling people to look faggot

>> No.3880118

looks legit, it's not from 2013

-could be moving to take advantage of these forks with bittrex being the broker /coin splitter/some kind of partnership

- could be Hal Finneys kids doing this

- could be lending to bittrex for the roll out of the margin trading app they are about to release

- most likely not SN as i doubt he would "want" or "need" this attention, and could live rather well selling off much smaller amounts randomly

- could be SN if he is trying to crash out bitcoin, fed up with the fork drama

-Ver is likely involved now doubt

- shows how useful the blockchain is, we can see the crashes coming, transparent

- possible trading on insider info, which could bring the Feds into the crypto game, killing it essentially

>> No.3880134

Is this some kind of high level FUD to crash the usdt on bittrex?

>> No.3880150

>>3880095
dude just fucking sell your bitcoin lmao

>> No.3880152

>>3880118
what about Jihan

>> No.3880154

I 'think' op is talking about a few of this unspent transactions worth millions etc and just happened today connected to it:
https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK

https://blockchain.info/address/1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa

If someone could figure if that is going to an actual exchange?

>> No.3880155

i dug deep. looks like it's not a human transaction happening. it looks like a system distributing set amount to each node. most likely some exchange avoding tax

>> No.3880156

Well, fwiw, I'm selling all my BTC around 6k and I'll buy back in at 5. You do realize it's going back to 5 before it heads to 7 right? Right, anon?

>> No.3880181

>>3880156
Seen so many people sell their btc at bad times here that I'd rather just hold

>> No.3880182

>>3880155
What about the txs that just happened today, that are unspent with millions each?

>> No.3880198

>>3880086
its from yesterday, not 2013. look at the transaction details.

>> No.3880201

>>3880182
if it was a human, i would worry. but this is most likely automated process. so i dont think those coins are going to exchange.

>> No.3880210

>>3880198
welppp, time to sell then?

Whats the chances this will cause a crash

>> No.3880211

fuck i sold all my crpyto as soon as i saw this. now i have to buy it back FUCKKK

>> No.3880224

my guess is Jihan and Roger try to crash BTC price and pump BCH

>> No.3880227

>>3880210
If bitcoin bounces off the trendline again which is around 6k it will crash no matter what. This guys just getting prepared if it happens.

>> No.3880236

Hal Finneys kids are probably sick having to tow the line--- "my dad sold most of his bitcoins at $100 to cover his medical bills"

>> No.3880238

>>3879988
retard click on each transfer and youll see different dates for each

>> No.3880252
File: 25 KB, 583x268, Capture.jpg [View same] [iqdb] [saucenao] [google]
3880252

>>3879954
>>3879991
>>3879892
>>3880086
>>3880118
>>3880198
>>3880211

Fucking idiots, stay out of crypto

>> No.3880268

it's from 2013 you idiots

>> No.3880280

>>3880238
>hurr duur a bot sent 0.00001 BTC end of crypto.
retard all the large transactions are prior 2014 learn to fucking read.

>> No.3880289
File: 233 KB, 1080x1920, Screenshot_20171015-125903.png [View same] [iqdb] [saucenao] [google]
3880289

holy fuck you guys need to understand the concept of node

>> No.3880305

>>3880252
if you follow the wallets down the chain the initial amount has been broken down into smalle EQUAL amounts over time leading up to current month.

>> No.3880321

>>3880252
please stay out of crypto if you dont know blockchain is

>> No.3880324

I thought op was stupid at first. But if you poke around the txs you see a lot of them happening yesterday, all for liek 6000 bitcoin each.

>> No.3880326

You guys, look DEEPER!!!!!!!

>> No.3880378

>>3880305
You dont know how stupid you sound, do you not know how bitcoin works? Every transaction made can be traced back to a miners or exchanges wallet. This isnt a fucking conspiracy that someone sent 52kBTC and over 4 years, those people that received those coins, divided them into smaller amounts and send them to other addresses.

>> No.3880385
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3880385

I would cost an individual over 1 billion dollars to move btc up or down just $100 on only ONE exchange.

therefore, imagine how much money has come in in the last week to BTC. You see that it is large governments like saudi and russia and perhaps even china and the US stocking up. BTC isn't going anywhere.

>> No.3880398

>>3880385
wow you just like opened my eyes man

>> No.3880407

>>3880385
I'd love to see the math behind this

>> No.3880416

>>3880398
it fly too high man it will be shot down

>> No.3880419

>>3880407
just go to cryptowat.ch
when you hover your cursor over the orderbooks it will tell you how much a certain order would change the price of BTC on that exchange. it is not totally accurate since it would trigger market orders to sell or buy.

>> No.3880429

>>3880385
Wrong AS FUCK. All you need to do is look at an order book. You only need about 2000 to plunge it over 200$ right now.

>> No.3880440

>>3880429
On one exchange. and imagine what happens when people start buying or selling with market order

>> No.3880443

>>3880378
i wouldnt think of it as a conspiracy. its a smart strategy. as the price goes up, you continue to break down your holdings into smaller amounts accross more wallets, so that if you ever need to liquidate you make a bunch of small orders spread accross a big space rather than one big one. im not sdaying that there is anything hidden.

>> No.3880449

>>3880385
And, given this guy has multile 6000 bitcoins ready (if thats the case) a single unload of 6k would drop bitconn to 5100, (and likely trigger tons of stop losses)

So get off the 'bitcoin cant ever lose' train.

>> No.3880463

>>3880326

explain to a brainlet what im looking for

i dont want to click everywhere like a retard and staring at maybe unrecoverable wallets

>> No.3880465

>>3880385
>>3880419

2.4million rn

>> No.3880480

>>3880385
In fact the orders are so thin, only TWO of his 6000k bitcoin sells could drop bitcoin to...3000$.

Watch the madness then.

>> No.3880481

>>3880449
who would want to destroy bitcoin. id sell 6kbtc, wait a month to recover, then sell more for higher,

>> No.3880485

you can just trigger the downtrend with one huge red candle

>> No.3880486

>>3880449
you think people sell that many bitcoin on normal exchanges, and at market price?
dude lmao. they either sell directly to the exchanges at a discounted price, or to other large investors. they are sold privately not in the open market.
it could also be drug cartels or something moving their money around.

>> No.3880501

>>3880449
or people to buy up. when you see an order book it is only telling you how much it would drop btc on that specific exchange.

>> No.3880504

>>3880486
They're buying all the bitbean under the table

>> No.3880559

>>3880504
kek. im tempted to send the address $5 just to see it on the blockchain

>> No.3880571

>>3880559
Include me in the screencap... i mean blockchain kek

>> No.3880588

>>3880481

You know (((who))).

>> No.3880591
File: 449 KB, 1638x2048, MW4.jpg [View same] [iqdb] [saucenao] [google]
3880591

>>3880486
Yea actually, I wonder how many dark net sellers have become rich over the years just due to BTC.

>> No.3880592

So is it from 2013 or now? Brainlet here

>> No.3880593

>>3879914
It was done in 2013 it is confirmed in the block on 2013 REEEEEEEEEEE.

>> No.3880601

>>3880592
The origin started in 2013, but click a few of the unspent, they all were sent today, with about 30,000 btc I think.

>> No.3880606

>>3880571
kek ok i deposited $5
depositing into epic bread

>> No.3880610

>>3880591
interesting it could be a DN market since they're all being ddosed/exit scammed right now

>> No.3880652

>>3880465
A bit of a strech from 1billon to 2.4million
Nothing has changed guys

>> No.3880663

This clearly is not a cash out, so what is it

>> No.3880681

>>3880663
Maybe its just one lucky mitherfucker that dosent want to have all his eggs on the same basket?

>> No.3880688

this is a little easier to understand.

https://live.blockcypher.com/btc/tx/a289ea76bcc396412e90d63b90eb462ea2adb326aa027d5a1bb8864c7c152012/

you can more easily track all the addresses the initial wallet sent to and what's going on with the coins there.

>> No.3880709

>>3880688
>https://live.blockcypher.com/btc/tx/a289ea76bcc396412e90d63b90eb462ea2adb326aa027d5a1bb8864c7c152012/
Yeah, thers some really weird shit going on there. He will send like 60000 to something, then break it into 10k each and send those off.

>> No.3880711

Can't help but feel jello about these transactions, more so since I found out about bitcoin when it got released.

>> No.3880712

>>3880681
But that's precisely where they're going, would you send 300 million to fucking bittrex all at once to trade?

>> No.3880715

Isn't it weird that this one guy could singlehandedly crash BTC?

>> No.3880722

>>3880326
DELET THIS

>> No.3880747

>>3880715
Exchange wont let you do this.

>> No.3880748

>>3880712
With 300million I could make a couple billions on bittrex

>> No.3880753

>>3880715
oi me not panicking if me's the firstist out the dauhr

>> No.3880754

>>3880709
it shows the exchanges and/or gambling sites/businesses some of the addresses are tied to. looks like it could be a giant whale running different shitty btc scam sites. or some kind of BTC lender/exchange

>> No.3880756

>>3880715

one guy? looks more like a lot of jews doing some weird shit

1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa

this guy send himself 0.00001 BTC today

maybe they are the mtgox ghost?

>> No.3880790

>>3880756
it could explain why some of the transactions are to and from scammy looking sites. lots of that BTC has been blacklisted

>> No.3880828

also our mysteroius 2013 mega whale waked up 4 years later

0f644ee26ff69b96ebf7985e097203da4c8c82ded22ea9323e4b36655eed3668

oh boy im sweating

>> No.3880831

is this a legit thing to worry about or no big deal

>> No.3880844

>>3880831
nothing to worry about. btc originated from an old address and is being shuffled around constantly since

>> No.3880857

>>3880748
Just focus on your first $100 faggot

>> No.3880859

Probably just tumbling some mt GOX treasure lol.

>> No.3880860

>>3880831
No one knows for sure. But I put EVERYTHING in tether (not that that might matter).

But as someone said above, very very odd that mega way with 300 million $ decides to wake up 4 years later

>> No.3880869

>>3880860
the other output addresses have been active ever since.

>> No.3880872

>>3880289
>https://blockchain.info/en/tx/a289ea76bcc396412e90d63b90eb462ea2adb326aa027d5a1bb8864c7c152012
this
stfu now
/thread

>> No.3880873
File: 267 KB, 800x600, ecf.png [View same] [iqdb] [saucenao] [google]
3880873

>>3880828
>0f644ee26ff69b96ebf7985e097203da4c8c82ded22ea9323e4b36655eed3668


>mega whale
>0.00008 BTC

>> No.3880882

>>3879892
No its not real, the large transaction is from 2013 and the amounts have been filtered out over time to other addresses. The transaction was confirmed in the block in 2013. This just FUD to drop the price. Probably some fucking greedy kike.

>> No.3880975

so is he dumping btc into fiat or alts is the million dollar (no pun intended) question

>> No.3880998

>>3880857
Didnt need to focus too much for the first 100$, faggot

>> No.3881006

>>3880975
i just traced the transaction and it went into a series of scattered purchases across all exchanges of...
digibyte??? what the fuck?

>> No.3881009

>>3880975
is it going to bittrex? can only be alts there if anything

>> No.3881013

>>3881006
WE

>> No.3881022
File: 309 KB, 780x1508, dgb.jpg [View same] [iqdb] [saucenao] [google]
3881022

>>3881006

>> No.3881032

Guys, I just looked DEEPER into it. The guy was dormant for some years and now is using some kind of tumbler to move his btc since july. He keeps sending a huge amount (over 60k btc) to a single address meanwhile dropping from 20 to 100 btc to several different wallets. He's moving money around some huge network

>> No.3881045

>>3881032
What is Satoshi's goal?

>> No.3881056

>>3881045
Killing banks I hope, if big banks are deep into this and he crashes it, i'd be okay with it
Wpildnt it just pump again thoug?
Can it really be killed without killing the mines?

>> No.3881067

>>3881045
Honestly, it's either Satoshi or the FBI moving around the funds they got from Silk Road. Who else could this be?

>> No.3881087

>>3881009
he could be dumping into tether lol or worse ethereum

>> No.3881114

>>3881087
Still doesn't really add up, ETH very vaguely, tether not at all

>> No.3881137

>>3881045

We cannot know right now but i hope he dont crash btc to 2012 prices because he (or they) can do that with three or four orders

>> No.3881173

>>3881137
it would be hard to sell all that btc without being flagged immediately by the fbi or something. this is why it's being tumbled

>> No.3881190

all the address he sent to have over 66k btc in them

>> No.3881201
File: 8 KB, 430x165, it's time.png [View same] [iqdb] [saucenao] [google]
3881201

>> No.3881202

>>3881137
>i hope he dont crash btc to 2012 proces
Fucking let him, this babby needs coin.

>> No.3881211

>>3881190
x3 unspent... about 200k btc. kek

>> No.3881220

>>3881173

It's the SIBOS banks, all going into CHAINLINK

>> No.3881231

>>3881211
spooky https://www.coindesk.com/mt-gox-confirms-200000-btc-finding-revises-lost-bitcoin-figures/

>> No.3881233

>>3880709
those are just change addresses you fucking retard
it automatically does that

>> No.3881244

>>3881220
this was my first thought. how nuts would that be.

>> No.3881252
File: 8 KB, 603x310, now.png [View same] [iqdb] [saucenao] [google]
3881252

hope you faggots are ready for this

>> No.3881275

>>3881252
yes pls buy my bags

>> No.3881326

>>3880790
hilarious how people think they have a decentralized currency when the govt. can just force nodes to blacklist addresses they don't like.. lol.

>>3881067
the fbi already auctioned their SR loot off for $40 million years ago

>> No.3881357

>>3881326
full node runners and miners are blacklisting those addresses

>> No.3881399

>>3879954
how do you know he's not investing in alts?

>> No.3881412
File: 56 KB, 629x472, 459478.jpg [View same] [iqdb] [saucenao] [google]
3881412

I got an insider info he's buying BITBEAN. Quickly get in!

>> No.3881418

>>3881399
Have what it takes to accumulate that much money.
Then do something that dumb.
Uh uh. Try again.

>> No.3881448

>>3879892
Thanks I just sold 100k

>> No.3881508

bine ai revenit, Mircea!