Re:A Bitcoin Address with 782,000 BTC Moved Through It
by smtddr on Tuesday February 25, 2014 @10:27AM
(#7298057)
Just random people begging for money; trying their luck.
https://blockchain.info/wallet/website-faq
Scroll to the very bottom.
Re:A Bitcoin Address with 782,000 BTC Moved Through It
by matteyes on Tuesday February 25, 2014 @10:35AM
(#7298117)
I'm not really familiar with how all these annotations work, but that is spam, no? There are a few references to casions. One message about a "SR mixer" where BTC owners send an amount to a certain address to have it mixed and returned (which I don't trust a bit). It looks to me--though as I said, I may be misunderstanding it--that this account is engaged in some light BTC phishing?
edit: oh, yup. misunderstanding. Those are transaction to the wallet, presumably because this wallet is so obviously well-heeled.
One of the transactions from this account traces down to this address (https://blockchain.info/address/16cou7Ht6WjTzuFyDBnht9hmvXyt...) that contains 53,000 BTC. Transactions into this account have Public Notes saying things like
- Worth a shot. My sis really is dying man. https://www.facebook.com/MySisterHasCancer. Debts around 310,000.00 now. I dont get it, its nothing to you..
- I am from Russia. Help to buy a house. I need 100 BTC. 1MEmKEuJxXT71UgRCAhDpjDpYWSMSNcgKp I would be grateful :) Would century are numbered ;)
- I am a Chinese college students, I have a loving father, but I can not help him, he needs to do heart bypass surgery, I can not help him, because the cost of 100,000 or so needed, please help me, lifelong You pray Thank you!
Any ideas what that's all about?