10,36M Bitcoin moved on Sunday, 2nd highest value in the last 2 years | Dark Hacker News

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10,36M Bitcoin moved on Sunday, 2nd highest value in the last 2 years | Dark Hacker News

10,36M Bitcoin moved on Sunday, 2nd highest value in the last 2 years(kaiko.com)

3 points by arnauddri 10 years ago | 2 comments

arnauddri 10 years ago |

There are blocks with crazy amount of bitcoins:

1,058,430.67 BTC: https://kaiko.com/block/00000000000000000336b036117c2213088c...

967,602.90 BTC: https://kaiko.com/block/000000000000000004bd5dde9336ca47598c...

861,306.16 BTC: https://kaiko.com/block/0000000000000000073790649b36b76948a6...

750,940.45 BTC: https://kaiko.com/block/000000000000000008d00db157c858100b85...

628,369.85 BTC: https://kaiko.com/block/00000000000000000489773f930dd2b88cd3...

424,490.21 BTC: https://kaiko.com/block/00000000000000000291e557d58efe7a515f...

416,024.05 BTC: https://kaiko.com/block/000000000000000000020c9991e86493ed1c...

368,088.79 BTC: https://kaiko.com/block/0000000000000000025354d7701c82fa5468...

341,236.31 BTC: https://kaiko.com/block/000000000000000001a320201f648d56b6db...

336,096.42 BTC: https://kaiko.com/block/000000000000000002a8c4848877778822b7...

327,865.75 BTC: https://kaiko.com/block/0000000000000000046451a2181c3cd32ef4...

309,098.96 BTC: https://kaiko.com/block/000000000000000007c8475c4da11cf943f7...

238,159.78 BTC: https://kaiko.com/block/000000000000000003f0aa648a13e467cf56...

191,842.60 BTC: https://kaiko.com/block/000000000000000006f356e80d9a51219065...

126,413.93 BTC: https://kaiko.com/block/000000000000000003679d09f3d871d8f3b2...

BenoitP 10 years ago | |

There is a long comb-like chain of transactions like this one:

https://kaiko.com/address/1JW6Vc76MKZU56ya8PKUGAoPetzLksT4Vn

Fat address of 1.3k BTC gets fully spend into a newly created address, also sheds one small amount to a random adress in the process. Frequently recirculated wallet creates artificial volume.

Maybe a strategy to get your transaction noticed by the miners? Maybe a mixer? Who knows?

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EDIT:

Beginning is at: https://kaiko.com/transaction/9da21c708e83661bc8dbbb19c5b614...

with 2k BTC consolidated from lots of 27.61 BTC amounts. Looks more shady now.