Who Owns the World's Biggest Bitcoin Wallet? The FBI

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10th Largest Bitcoin Wallet in Existence Moves 60,000 BTC Worth $641,000,000

submitted by cryptoanalyticatech to Bitcoin [link] [comments]

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked submitted by areddituser46 to CryptoMarkets [link] [comments]

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked submitted by areddituser46 to CryptoCurrencies [link] [comments]

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked submitted by areddituser46 to btc [link] [comments]

10th Largest Bitcoin Wallet in Existence Moves 60,000 BTC Worth $641,000,000 (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked (x-post from /r/cryptocurrency)

One Of The Largest Bitcoin Wallets Moved 60,000 Bitcoin As Markets Tanked (x-post from /cryptocurrency) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

4th Largest Bitcoin Wallet - Emptied

4th Largest Bitcoin Wallet - Emptied submitted by Quebeth to ethtrader [link] [comments]

4th largest Bitcoin wallet - emptied

4th largest Bitcoin wallet - emptied submitted by martinkarolev to CryptoCurrency [link] [comments]

Does the united states government still have the largest bitcoin wallet? Who does according to the blockchain?

I remember years ago that when the silk road got shut down all of the bitcoins were seized and the government held onto them. Is there any way to find who has the most bitcoins on the blockchain? Just curious.
submitted by fraqaq to Bitcoin [link] [comments]

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash - AMBCrypto

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash - AMBCrypto submitted by ulros to fbitcoin [link] [comments]

4th Largest Bitcoin Wallet - Emptied

4th Largest Bitcoin Wallet - Emptied submitted by DCC_Official to ethinvestor [link] [comments]

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash submitted by leftok to atbitcoin [link] [comments]

4th largest Bitcoin wallet - emptied

4th largest Bitcoin wallet - emptied submitted by scgco to GGCrypto [link] [comments]

Owner of fourth largest Bitcoin wallet completed the liquidation by moving last 60,000 BTC

The “whale”, whose incoming transactions amount to 113,000 BTC ($ 440 million) since 2014, could complete the crypto liquidation process by moving 60,000 BTC ($230 million) at the end of last month and which means he emptied the fourth largest BTC wallet, reported Trustnodes .
The address in question was used to accumulate BTC for most of 2017, but moved to the withdrawal of assets last year and recently completed this process.
Regarding the last 60,000 BTC, there are two scenarios that most likely have happened. Either "whale" decided to divide his assets in order to avoid undue attention to himself, or he actually sold BTC worth $230 million in non-exchange markets.
The history of this address begins on October 24, 2014, when it received 0.001 BTC. This was followed by a yearly accumulation of assets with occasional withdrawings, ending in many liquidations of the balance after BTC reached its historical peak.
Also interesting part is how the process of withdrawing 60,000 BTC was carried out. Some transactions were executed at the same time, but had different destination addresses, which allows to conclude about the use of certain software with predefined parameters.
Not the entire amount of 60,000 BTC was withdrawn at the same time, but all transactions were carried out from 08:00 to 16:00 UTC on February 28, and the most frequent transaction size was 1,000 BTC.
On the basis of these signs, it is possible to make the assumption that there was a deal on the over-the-counter market. Whether it was a purchase at a low price, which will result in an increase in supply on the stock exchanges, or whether the disappointed hodler transferred his assets to more convinced investors, or whether the wallet owner simply decided to hide his savings from prying eyes, is unknown. It is known, however, that 60,000 BTC were moved, and not to the exchanges, but to multiple wallets, mainly 1,000 BTC per transaction.
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submitted by Bitseven_trading to u/Bitseven_trading [link] [comments]

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash

Bitcoin: Over 178,000 BTC amassed by largest Bitcoin wallets during recent bear crash submitted by ThrillerPodcast to thrillerpodcast [link] [comments]

CEO of the world's largest Bitcoin wallet, Blockchain.info is now publicly supporting Bitcoin Classic:

CEO of the world's largest Bitcoin wallet, Blockchain.info is now publicly supporting Bitcoin Classic: submitted by MemoryDealers to btc [link] [comments]

Largest Bitcoin wallet after Coinbase said on 31st of January 2017 that they're ready for SegWit, but still refuse to implement it anyway.

Largest Bitcoin wallet after Coinbase said on 31st of January 2017 that they're ready for SegWit, but still refuse to implement it anyway. submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Largest Bitcoin wallet after Coinbase said on 31st of January 2017 they were ready for SegWit, but still refuse to… https://t.co/6eOlTiQWxA - Crypto Insider Info - Whales's

Posted at: October 26, 2018 at 02:46AM
By:
Largest Bitcoin wallet after Coinbase said on 31st of January 2017 they were ready for SegWit, but still refuse to… https://t.co/6eOlTiQWxA
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submitted by cryptotradingbot to cryptobots [link] [comments]

Who holds the largest Bitcoin Wallet?

According to this list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html), the top Bitcoin wallet holds 150,448 BTC ($2,381,982,588 USD) and has been sending and receiving very actively since the address was created in January.
It's very likely that this is a consortium of banks and/or government(s).
Bigger question: Who is this, and what does it mean for Bitcoin? Is it concerning that 1/3 of the top 20 Bitcoin addresses were created in 2017?
submitted by glidingmatter to Bitcoin [link] [comments]

FBI is global stakeholder in cryptocurrency, currently owns largest bitcoin wallet

FBI is global stakeholder in cryptocurrency, currently owns largest bitcoin wallet submitted by CryptoJunky to CryptoCurrency [link] [comments]

Who holds the largest Bitcoin Wallet? /r/Bitcoin

Who holds the largest Bitcoin Wallet? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

FBI has largest Bitcoin Wallet? Can someone shed some light?

I am very new to cryptocurrencies, and was reading about the Silk Road seizure of bitcoin wallets. What I don't understand is how they can access those wallets without the "private key"? Without both the public and private key, aren't the coins basically gone forever?
submitted by TheWeetodd to Bitcoin [link] [comments]

Largest Private Bitcoin Mine in USA  Behind The Scenes WATCH OUT!!! BITCOIN CRASHES OVER 50%!!! THE BIGGEST BTC DUMP EVER!!! 5 BEST Bitcoin Hardware Wallets in 2018 #1 $11,800 Target!  MASSIVE Falling Wedge In Bitcoin  Proof Of Keys  Hashrate Up VIEW ADS AND EARN BTC! Claim Every 4 Seconds! - YouTube

Top Bitcoin Whale Wallet Owners: Biggest BTC Addresses from the Blockchain World in 2019. ... Jihan Wu is one of the richest persons in China, having co-founded the largest bitcoin mining firm ... Source: wikimedia.org. The FBI once boasted the second-largest Bitcoin wallet in the world after shutting down the online drug marketplace known as the Silk Road. The vast majority of the criminally-obtained Bitcoin belonged to Ross Ulbricht, the operator of the Silk Road who also went by the name “Dread Pirate Roberts”.. The original amount of Bitcoin confiscated from Ulbricht was ... Who owns the single largest Bitcoin wallet on the internet? The U.S. government. In September, the FBI shut down the Silk Road online drug marketplace, and it started seizing bitcoins belonging to ... BitInfoCharts shows that the sending wallet, which was created in August 2019, began receiving and sending huge sums of Bitcoin in February 2020 en route to becoming the 10th largest BTC wallet prior to the most recent transfer. Now, the wallet sits as the 12th richest BTC wallet on record. The largest Bitcoin wallet that belongs to an unknown entity or individual recently moved 101,857 BTC, worth just over $933 million. The transfer was first noticed by automated crypto tracking service Bitcoin Block Bot on June 27. And for this whopping transaction, the mysterious owner of the wallet paid just $0.48 in fees.

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Largest Private Bitcoin Mine in USA Behind The Scenes

When you ask how to buy Bitcoin do you ever ask how to buy $1BILLION DOLLARS of Bitcoin? When you think to yourself what is the largest Bitcoin wallet, did you ever think an entity or person would ... Hardware wallets may be specially useful if you are a large investments into Bitcoin. We Show You Top 5 Best Bitcoin Hardware Wallets in 2018. Links & prices to all Bitcoin Wallets Shown in this ... In today's video I show you guys the top 5 safest crypto wallets to store your crypto in. Make sure not to use exchanges to store your crypto! Not your keys,... Scash App. Paano kumita ng libreng bitcoins kada 4 seconds? Make money online and earn free bitcoins from viewing ads every 4 seconds! How to earn Coinbase a... Touring the largest Bitcoin Mines in North America and showing you what goes into building these giant power hungry crypto currency farms with electricity & cooling. This video was originally ...

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