znort987

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Early bitcoin minerVIPMemberActivity: 71Merit: 10 z July 09, 2012, 04:17:31 PM

Last edit: April 22, 2013, 07:54:53 PM by znort987 #1 z

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nimda



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Hero MemberActivity: 784Merit: 10000xFB0D8D1534241423 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 04:35:08 PM #5

millions of dollars in one string of numbers geezus, that one at the top is scary... 500K? That's like what pirate manages, but all in one addressmillions of dollars in one string of numbers I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.

sadpandatech



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Hero MemberActivity: 504Merit: 500 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 04:36:15 PM #6 Would it be possible to add a 'date of last transaction' to each address? If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA

It is being worked on by smart people. -DamienBlack

teste



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Sr. MemberActivity: 314Merit: 250 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 04:51:54 PM #10 Show the 100 address with more time inactive sorted by date

Show in front of each address:

Total of coins (not list address with 0 coins)



I think this list is good to have an idea of lost coins.

Obs: I know long inactivity doesn't mean the coins are lost

sadpandatech



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Hero MemberActivity: 504Merit: 500 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 04:52:27 PM #11 Quote from: rjk on July 09, 2012, 04:48:37 PM The big address is likely MtGox, they often transfer funds through a key that holds around 500K BTC.

maybe. that addy is strange though. I followed a ~4k out of it and and hits a few addies and then comes back into the orginal addy again with 15k~ about 20 days later. maybe. that addy is strange though. I followed a ~4k out of it and and hits a few addies and then comes back into the orginal addy again with 15k~ about 20 days later. If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA

It is being worked on by smart people. -DamienBlack

nimda



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Hero MemberActivity: 784Merit: 10000xFB0D8D1534241423 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 04:56:49 PM #12 It would be interesting to see if any of these addresses are provably owned by the same person (through input-combining) I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.

sadpandatech



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Hero MemberActivity: 504Merit: 500 Re: Bitcoin 500 richest addresses, updated often. July 09, 2012, 06:57:27 PM #15 Quote from: flatfly on July 09, 2012, 06:30:11 PM Some people believe this address is SR...



hmm, if what this guy is saying is true, maybe;

Quote from: Arkanos on May 22, 2012, 09:26:09 AM 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* hmm, if what this guy is saying is true, maybe;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* If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA

It is being worked on by smart people. -DamienBlack