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Old 12-08-2017, 12:07 PM  
onwebcam
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Quote:
Originally Posted by crucifissio View Post
for people who have an IQ above a chimpanzee:


https://bitinfocharts.com/top-100-ri...addresses.html
#1 address is apparently bitfinex. I would imagine most of the other larger wallets are similar entities.

What to look at is the smaller accounts. You'll notice many of those are where the real money is at. You'll start to see a trend which links multiple accounts together. As in same amounts moved on the same date and time.. As in one person or group managing multiple addresses.
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