Search content
Sort by
Showing 20 of 82 results by excro
Re: What could these 4000+BTC whale addresses possibly be up to?
Could be an exchange address or a whale obfuscating the trail of their transaction.
Exchange address with multiple reports on bitcoinabuse?Hello all. I have been exploring the Blockchain and I found a few whale addresses containing 1000-6000 BTC that seem to be connected in some way. upon searching theese addresses on bitcoinabuse, some of them seem to have a few reports. I find this very mysterious and I am wondering what these addresses are up to. I also found that all of the addresses are still active. Here's some of the addresses I found:
I didn't search very deep and managed to find all of those addresses that sum-up to 16506.9152708 BTC which equals to 332,548,315$ USD
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Regards, excro
- bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu - 4103.17259053 BTC
- 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr - 6255.97665029 BTC
- bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p - 2988.93455519 BTC
- bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 - 1361.74526852 BTC
- bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz - 1797.08620625 BTC
- more...
I didn't search very deep and managed to find all of those addresses that sum-up to 16506.9152708 BTC which equals to 332,548,315$ USD
Does anyone know what this could possibly be? Is it bots trying to "launder" Bitcoin?
Regards, excro
I don't think you well get a negative for this and I also don't think anyone will give you $100 without you giving any collateral or without requiring any reputed member to vouch for you.
Can you give me examples of possible collateral?
Hello everyone, I am not sure if I meet the requirements or anything, and I have seen other newbies get negative trusted to hell just from posting here so I'd be happy if this didn't happen to me. If im not doing this right, let me know.
I am asking for a 100$ USD loan for 2 weeks and I would give back 110$.
I am asking for a 100$ USD loan for 2 weeks and I would give back 110$.
⭐ Merited by GazetaBitcoin (1)
Not bad, I guess.
Hello everyone, I am writing this post, because yesterday, was the first time I ever used a Bitcoin ATM machine. I will be talking about my experience in this post.
So first off, I was asked a phone number for a verification code and then, I had to scan my Bitcoin address QR code. I then inserted 100$ of liquid money into the machine and recieved a notification on my phone telling me that the transaction went through successfully.
I was very surprised because I didn't think that the proccess would be that fast. To be honest, I will definitly buy from Bitcoin ATM's in the future as I clearly see this as the safest and most anonymous way to buy Bitcoin.
Congratulations Bro So first off, I was asked a phone number for a verification code and then, I had to scan my Bitcoin address QR code. I then inserted 100$ of liquid money into the machine and recieved a notification on my phone telling me that the transaction went through successfully.
I was very surprised because I didn't think that the proccess would be that fast. To be honest, I will definitly buy from Bitcoin ATM's in the future as I clearly see this as the safest and most anonymous way to buy Bitcoin.
I wished to know which ATM you used and in which area/country. Also about the fees, did you received the equivalence of 100$ in exact amount or some fee was deducted? And what about the network fee? Who paid it?
I think i will see btc ATM in my country when a creature from planet Mars kiss a human girl on the moon ground, this is why i ask such dumb questions. Thank you
The brand of the ATM was localcoin and my area is North America. for the fees, I recieved 95$ and obtained a discount code for my next purchase. It truly is very convenient!
Haven't tried buying on ATM myself but does it mean your wallet is somehow linked to your phone number? Which BTC wallet?
I don't think your wallet gets linked to your phone number after such a trade. As for which BTC wallet I don't think I understand what you mean...
So first off, I was asked a phone number for a verification code and then, I had to scan my Bitcoin address QR code. I then inserted 100$ of liquid money into the machine and recieved a notification on my phone telling me that the transaction went through successfully.
Wow, it looks very easy and comfortable. But I am curious why they still need a phone number verification? What is the use of it?
As we all know Bitcoin is decentralized, anyone can send Bitcoin to our address without any requirements?
And for OP, how many estimated minutes did you received your Bitcoin to your wallet?
I have no idea why they required my phone number, and for the transaction time, I don't know too, since I was in a hurry, all I know, is that I recieved a notification on my phone saying transaction was sent a few seconds after the trade.
Hello everyone, I am writing this post, because yesterday, was the first time I ever used a Bitcoin ATM machine. I will be talking about my experience in this post.
So first off, I was asked a phone number for a verification code and then, I had to scan my Bitcoin address QR code. I then inserted 100$ of liquid money into the machine and recieved a notification on my phone telling me that the transaction went through successfully.
I was very surprised because I didn't think that the proccess would be that fast. To be honest, I will definitly buy from Bitcoin ATM's in the future as I clearly see this as the safest and most anonymous way to buy Bitcoin.
Regards, excro
So first off, I was asked a phone number for a verification code and then, I had to scan my Bitcoin address QR code. I then inserted 100$ of liquid money into the machine and recieved a notification on my phone telling me that the transaction went through successfully.
I was very surprised because I didn't think that the proccess would be that fast. To be honest, I will definitly buy from Bitcoin ATM's in the future as I clearly see this as the safest and most anonymous way to buy Bitcoin.
Regards, excro
I use freebitco.in's interest program.
If you deposit 0.0003 Bitcoin minimum, you will earn 4.08% interest yearly, paid daily. So the more Bitcoin you deposit, the more you receive. I would advise you to stay away from their dice feature, which is very risky, you can also use their free bitcoin every hour feature, which pays up to 200$ of Bitcoins to your account every time you claim from the faucet.
Regards, excro
If you deposit 0.0003 Bitcoin minimum, you will earn 4.08% interest yearly, paid daily. So the more Bitcoin you deposit, the more you receive. I would advise you to stay away from their dice feature, which is very risky, you can also use their free bitcoin every hour feature, which pays up to 200$ of Bitcoins to your account every time you claim from the faucet.
Regards, excro
