Post
Topic
Board Announcements (Altcoins)
Re: [PRE-ANN] WAVES. Ultimate crypto-tokens blockchain platform.
by
jpawesome78
on 14/04/2016, 01:46:58 UTC
1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!


Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

See the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later):

date                   description        moneyIn Out   transaction number
4/13/16 2:42   PAYMENT RECEIVED   14   0   cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7               
4/13/16 2:00   PAYMENT RECEIVED   28   0   832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d               
4/13/16 1:51   PAYMENT RECEIVED   2   0   da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e               
4/13/16 1:33   PAYMENT RECEIVED   46   0   540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5               
4/13/16 1:22   PAYMENT RECEIVED   40   0   e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557               
4/13/16 1:14   PAYMENT RECEIVED   68   0   b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e               
4/13/16 0:45   PAYMENT RECEIVED   21   0   975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360               
4/13/16 0:20   PAYMENT RECEIVED   33   0   4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d               
4/13/16 0:02   PAYMENT RECEIVED   19   0   efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2               
4/12/16 23:50   PAYMENT RECEIVED   80   0   6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f               
4/12/16 23:40   PAYMENT RECEIVED   1   0   3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67               
4/12/16 23:40   PAYMENT RECEIVED   1   0   ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86               
4/12/16 23:40   PAYMENT RECEIVED   1   0   2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7               
4/12/16 23:40   PAYMENT RECEIVED   1   0   6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847               
4/12/16 23:40   PAYMENT RECEIVED   1   0   b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a               
4/12/16 23:26   PAYMENT RECEIVED   300   0   556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12               
4/12/16 23:26   PAYMENT RECEIVED   759   0   a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e               
4/12/16 23:26   PAYMENT RECEIVED   300   0   ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d               
4/12/16 23:26   PAYMENT RECEIVED   500   0   e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23               
4/12/16 23:26   PAYMENT RECEIVED   500   0   cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6   
            
4/12/16 22:54   PAYMENT RECEIVED   1   0   4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f               
4/12/16 22:54   PAYMENT RECEIVED   10   0   3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051               
4/12/16 22:37   PAYMENT RECEIVED   100   0   d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9               
4/12/16 22:01   PAYMENT RECEIVED   1   0   b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048               
4/12/16 21:14   PAYMENT RECEIVED   0.001   0   983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db               


I envy your investigative skills Smiley
The transactions in red is me transferring BTC to coinbase  multisig wallet from the ICO server hot wallet
That was a relief, Thanks sasha.