Bitcoin address:
Bitcoin address:
Has my transaction been hacked? reward offered
https://bitcointalk.org/index.php?topic=2617681.0
Has my transaction been hacked? reward offered
TX Spam
https://twitter.com/Badbitcoinorg/status/951568078013333505
This address appears to be todays hub for the current high value TX spam.
Incredible numbers - Anybody know who this might be?
Binance wallet
https://twitter.com/binance_2017/status/961666467325358081
BTC ON THE MOVE WATCH YOUR WALLETS : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7kgrh3/btc_on_the_move_watch_your_wallets/
BTC is moving again hope some it hits my hacked account https://blockchain.info/tx/b012602a4ee34dcbeef351172cba139d765b8f5ea7aa5ba4e028b28f309da712
/biz/ - Business & Finance
https://warosu.org/biz/thread/3911940
Fuuka Imageboard Archiver at warosu.org
Still havent recieved my BTC deposit?! - HitBTC official forum
https://forum.hitbtc.com/discussion/7014/still-havent-recieved-my-btc-deposit
Dear HitBTC, Can you please help me out with the deposit of BTC to my account on HitBTC.
NiceHash hack transactions visualization / AFTER : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7ii523/nicehash_hack_transactions_visualization_after/
reddit: the front page of the internet
Stolen Funds transferred to Exchanges : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7l08ft/stolen_funds_transferred_to_exchanges/
Why has there been no update on the hacks. If exchanges are receiving the stolen funds and it can be tracked down and known to arrive at that...
Wallet accounting changes that need to be place before I will do any purchase of hash from you in the future. : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7kmgne/wallet_accounting_changes_that_need_to_be_place/
Yes you do have a messed up ledger system and a lot of Btc left there. Access to past contracts would help decipher this mess. 1. All contracts...
I was not robbed! : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7kj94r/i_was_not_robbed/
Return money to those who have not been stolen. Why can not the bitcoins be returned to those people who have not been abducted? I was not robbed,...
Hey Hackers! I got a proposal. : NiceHashHack
https://www.reddit.com/r/NiceHashHack/comments/7kjlxe/hey_hackers_i_got_a_proposal/
1Jgoxze7Ad9JzgchZ2LSK9ooB6YUBagaGn Send me some Bitcoin, then I'll mix it away in multiple directions and countries! lol
Hack de mes bitcoins ? Help pls :) | CryptoFR
https://cryptofr.com/topic/7262/hack-de-mes-bitcoins-help-pls
Bonjour à tous ! J’ai un souci que j’aimerais vous soumettre afin de recueillir vos avis et conseils. J’ai réalisé il y a quelques jours mes premières transactions en crypto sur les conseils d’un ami. J’ai donc acheté des bitcoins/ether et litcoin sur coi...
Bitcoins vom Ledger wallet nano s gestohlen - Seite 2 - Fragen von Einsteigern - CoinForum.de
https://coinforum.de/topic/11765-bitcoins-vom-ledger-wallet-nano-s-gestohlen/?page=2
Warum? Das ist der Nano ... woran erkennst du einen Fake?
Cryptopia - Forum
https://www.cryptopia.co.nz/Forum/Thread/4671
Crypto-Currency Trading, Forum and Marketplace platform.
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Anyone know why 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is moving 30k Bitcoin out through 56+ addresses in a chain. : BitcoinMarkets
https://www.reddit.com/r/BitcoinMarkets/comments/7xhwni/anyone_know_why/
They are wasting a lot just to produce the transaction whiplash. tx:e5b282a85d9b74cdca48d0323011492c3ef4deba7791e44edeefe96090a7d990 ...
reddit: the front page of the internet
https://www.reddit.com/r/Bitcoin/comments/7zmgxx/this_address_is_consolidating_tons_of_utxos/
r/Bitcoin: A community dedicated to Bitcoin, *the currency of the Internet*. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
Can anyone explain what is going on here? : Bitcoin
https://www.reddit.com/r/Bitcoin/comments/7op5ds/can_anyone_explain_what_is_going_on_here/
https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Lots of transactions. Is this a middle man between exchanges?
The anti-bitfinex campaign and all you need to know about it. : btc
https://www.reddit.com/r/btc/comments/848pdc/the_antibitfinex_campaign_and_all_you_need_to/
Anti-bitfinex campaign going on, this is something that people should be concerned about. *But before we begin I need to say that this is my own...
Silver Watchdog on Twitter: "1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA (Tether rich list)
12uhUkxpwkD2LGzKHUywoknoJ3fC9vev1x (Tether rich list)
Enter those Binance addresses at https://t.co/m6H2bXmEIr and check the balance."
https://twitter.com/silver_watchdog/status/961671317111029760
Zaginął przelew z Binance na Liqui - pomocy, proszę !!! - Polskie Forum Bitcoin
https://forum.bitcoin.pl/viewtopic.php?f=21&t=29197&p=494191
Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.
fatihhamurcu on Twitter: "Populer borsalarin cuzdan adresleri;
Bitfinex
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
Binance
0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
Bittrex
0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98
Huobi
3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
Bitstamp
3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v"
https://twitter.com/coinciyiz/status/996351547654238208
fatihhamurcu on Twitter: "Binance adina kayitli diger cuzdanlar;
16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 99,947 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 52,004 BTC"
https://twitter.com/coinciyiz/status/996354604521672705
MaxLeverage on Twitter: "Wtf is going on with this address 🤔 https://t.co/nLO4LMeeIv… "
https://twitter.com/MaxLeverage200/status/1010027614747021312
Bitcoin Abuse Database: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Investigating the $1B Bitcoins on the move from a SilkRoad related wallet : Bitcoin
https://www.reddit.com/r/Bitcoin/comments/9bwsaf/investigating_the_1b_bitcoins_on_the_move_from_a/
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
时隔4年,这个持有11.1万BTC的钱包突然开始转币,网友脑洞大开_比特怪
https://www.bitguai.com/bitcoin/news/17659.html
Сатоши Накамото вернулся !!! - Обсуждение криптовалют - Stake Community
https://forum.stake.com/topic/12543-%D1%81%D0%B0%D1%82%D0%BE%D1%88%D0%B8-%D0%BD%D0%B0%D0%BA%D0%B0%D0%BC%D0%BE%D1%82%D0%BE-%D0%B2%D0%B5%D1%80%D0%BD%D1%83%D0%BB%D1%81%D1%8F/
Вчера прочитал новость что ожил кошелек Сатоши Накамото на котором лежит 111.114 битков и с него было переведено на одну биржу 11,000 битков на 80 лямов баксов в адрес кошелька Bitfinex (1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g) и на вторую не 32 миллиона баксов это еще 4421 биток Binance (1NDyJtNTjmwk...
Silver Watchdog on Twitter: "This is another Binance address #ref 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe"
https://twitter.com/silver_watchdog/status/962248486203699200
Crypto Tumbles As Mysterious $720 Million Bitcoin Wallet Wakes Up And Starts Dumping Coins | Zero Hedge
https://www.zerohedge.com/news/2018-09-17/mysterious-720-million-bitcoin-wallet-has-woken-and-now-dumping-coins
A crypto wallet containing $720 million worth of Bitcoin and an unknown owner have woken up after four years of hibernation...
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Биток или биточки? Неожиданное расследование китовой подноготной. : taxfree
https://taxfree.livejournal.com/1729052.html
Что лучше? Биток на кошеле, на каком-то сайте, или биточки, горячие, вкусные, свинные, у тебя дома и в тарелке? Давайте разби[r]аться (с) Дима Карпиловский Биточки из свинины. Рецепт: http://povar.ru/recipes/bitochki_iz_svininy-5222.html Предисловие. Сразу скажу, что изначально задумывал статью про…
Why cryptocurrency market is running a fever and whose fault is that?
https://medium.com/letknownews/why-cryptocurrency-market-is-running-a-fever-and-whose-fault-is-that-a772cad522c8
Warning: this article contains strong language (which may be unsuitable for children), unusual humor (which may be unsuitable for adults) and advanced mathematics (which may be unsuitable for…
Online PHP Script Decoder | Quttera
https://malwaredecoder.com/result/b2c21e55af569664fbf93e94030fd141
PHP decoder. Use to decode encrypted malware code.
Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
https://medium.com/coinmonks/tracing-an-offshore-bank-and-a-dark-web-service-using-the-blockchain-an-osint-investigation-a1000251c3ec
This case study is not to identify whether these are scam sites or not. It is to identify the relationship between them, to show that they are owned by the same person, and trace their fingerprints.
Badbitcoin.org MyBrainHz on Twitter: "It looks like #Bitcoin may be entering a fresh phase of spam TX's and assault from Bitmain, Ver and the #Bcash disciples.
This address that was used last time around is now very busy again.
Not a segwit address, so large tx data.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Thoughts? 🤔"
https://twitter.com/Badbitcoinorg/status/1049941462509649920
bitcoinhush/bitcoin-whales.csv at master · bitcoinhush/bitcoinhush · GitHub
https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv
Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.
History of payments
http://Bitcointimes.net/history.html
GitHub - hunterlong/btcexporter: Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want!
https://github.com/hunterlong/btcexporter
Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want! - hunterlong/btcexporter
Bitcoin Abuse Database: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
https://www.bitcoinabuse.com/reports/1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
CryptoDadLife on Twitter: "@cz_binance curious why moving bitcoin from large btc old addresses that haven't ever sent out btc out and splitting them into 8,000 btc address? but sending some to binance address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Or am I not following correctly? that is binance own address?… https://t.co/VrSCwriqOd"
https://twitter.com/CryptoDadLife/status/1070097209834831872
all my bitcoin has been stolen from my trezor wallet : Bitcoin
https://www.reddit.com/r/Bitcoin/comments/9z6j90/all_my_bitcoin_has_been_stolen_from_my_trezor/
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
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RAH on Twitter: "What the ...
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - Bitcoin Core (BTC) Block Explorer https://t.co/GXhLgMuG17"
https://twitter.com/EntangleIT/status/1108784298574766080
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