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Someone just made a $147,239,214 Bitcoin transfer

blockchain.info

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Re: Someone just made a $147,239,214 Bitcoin transfer

#21
post #16
post #13

As pointed out on Reddit, this wallet has made several large transactions since September: https://blockchain.info/address/1HBa5ABXb5Yx1YcQsppqwKtaAGFP...

I wonder if it is an early miner, or a certain black pirate...

Or just an exchanges cold storage...

Re: Someone just made a $147,239,214 Bitcoin transfer

#25
post #16
post #13

As pointed out on Reddit, this wallet has made several large transactions since September: https://blockchain.info/address/1HBa5ABXb5Yx1YcQsppqwKtaAGFP...

I wonder if it is an early miner, or a certain black pirate...

I'm surprised no one has identified what I think is the most likely situation: bitcoin theft.

Re: Someone just made a $147,239,214 Bitcoin transfer

#26

If the map is correct, the first node that saw the transaction is located roughly in Frankfurt, Germany which is a major financial centre. The transaction was made at 5:38 local time which is right around the time the Frankfurt exchange closes. Might be this transaction was done by a larger financial institution closing up shop for the week.

Remember this is the first node that the Blockchain.info website saw. This relay information is extremely misleading. So that German node could have relayed the transaction from another node before Blockchain.info became aware of it. (Blockchain.info is connected to about 1% of all the active Bitcoin nodes)

Re: Someone just made a $147,239,214 Bitcoin transfer

#28

Is it possible to know the actual amount of money that exchanged hands?

It is possible to know 194,993.50000004 BTC changed between two addresses - these could be owned by the same individual, could be different accounts for the same individual. Anything else, USD, goats, Yuan, securities, etc that may have been traded would not be reported/recorded in the BTC transfer. edit: corrected by josephagoss, ty

Goats aren't tracked by the blockchain?

Re: Someone just made a $147,239,214 Bitcoin transfer

#29
post #23
post #12

Earlier quoted context omitted.

High priority transactions can be made without fees

Transaction priority are based solely on fee amount..no?

| priority = sum(input_value_in_base_units * input_age)/size_in_bytes

See https://en.bitcoin.it/wiki/Transaction_fees

Re: Someone just made a $147,239,214 Bitcoin transfer

#30
post #23
post #12

Earlier quoted context omitted.

High priority transactions can be made without fees

Transaction priority are based solely on fee amount..no?

    priority = sum(input_value_in_base_units * input_age) / size_in_bytes
A recently received single bitcoin can have a transaction fee, while one that has aged may not.
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