All posts made by drakoin in Bitcointalk.org's Wall Observer thread



1. Post 9099975 (copy this link) (by drakoin) (scraped on 2020-04-04_Sat_13.20h):

38,094 btc https://blockchain.info/de/address/1JX5hS3HyVT3VwnEgvoPLVu6ujPFH7BvrY
<-- 40,304 btc https://blockchain.info/de/address/159SCycgn8weAy2XGUEhD6V1RTFni7E3iq
<-- -- 35,327 btc https://blockchain.info/de/address/19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w

And that last address 19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w has been accumulating 900-2000 btc portions between August and October 2012.

Anyone can interprete those quite regular, and similiarly sized transactions (from always 4-6 source addresses) ?


Of course, the relevance of the above to our case ... is conditioned on the conjecture that this is the seller:

Quote from: beetcoin on October 06, 2014, 05:33:30 AM
wallet link to the whale who just cashed out http://bitcoinrichlist.com/address/1JX5hS3HyVT3VwnEgvoPLVu6ujPFH7BvrY?charttype=balance

those "bitcoin days lost" numbers are fudged when a whale moves his coins around often, doesn't it? tracking around all those coin movements would be a pain.




2. Post 9100008 (copy this link) (by drakoin) (scraped on 2020-04-04_Sat_13.20h):

Quote from: drakoin on October 06, 2014, 05:55:47 AM
<-- -- 35,327 btc https://blockchain.info/de/address/19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w
And that last address 19Gt9VKmmyMpMHEv6dkf8ddwmwddoSoJ8w has been accumulating 900-2000 btc portions between August and October 2012.

Back then, the price was ~25 times lower than his 300$

http://bitcoincharts.com/charts/mtgoxUSD#rg2zig2-hourzczsg2012-08-21zeg2012-10-07ztgOzm1g10zm2g25