Report for Bitcoin address
12sENwECeRSmTeDwyLNqwh47JistZqFmW8

2016-06-01 23:16:12 - www.BITSTAMP.net Bitcoin exchange site for USD/BTC http://bitcointalk.org/index.php?topic=38711.900
Author: t309

2016-06-01 23:16:12 - 217,517.63438199 BTC transfer? What is this? https://bitcointalk.org/index.php?topic=882265
Author: hyphymikey

2016-06-01 23:16:12 - $80,000,000 dollar transaction just hit blockchain! https://bitcointalk.org/index.php?topic=882071.20
Author: hyphymikey

2016-06-01 23:16:12 - [HELP!] Bitcoind balance address https://bitcointalk.org/index.php?topic=793723
Author: ShopemNL

2016-06-01 23:16:12 - Wall Observer BTC/USD - Bitcoin price movement tracking & discussion http://bitcointalk.org/index.php?topic=178336.207220
Author: esse83

2016-06-01 23:16:12 - Putting TerraHash Debacle To Rest, Finally. http://bitcointalk.org/index.php?topic=437525.20
Author: Phinnaeus Gage

2016-06-01 23:16:12 - what do you consider to be a shit-ton of bitcoin? https://bitcointalk.org/index.php?topic=345051
Author: niothor

2016-06-01 23:16:12 - Someone moving a lot of bitcoins ( about 200.000 ) ?!? https://bitcointalk.org/index.php?topic=343998
Author: bythesea

2016-06-01 23:16:12 - One address of Silk Road 2.0 stolen coins found, +/- 40,000 coins! https://bitcointalk.org/index.php?topic=465398
Author: keewee

2016-06-01 23:16:12 - 50 bin tl lik yatırım düşünüyorum https://bitcointalk.org/index.php?topic=343068
Author: ballot

2016-06-01 23:16:12 - Fattest 250 bitcoin addresses https://bitcointalk.org/index.php?topic=295302.40
Author: znort987

2016-06-01 23:16:12 - Putting TerraHash Debacle To Rest, Finally. https://bitcointalk.org/index.php?topic=437525.20
Author: Phinnaeus Gage

2016-06-01 23:16:12 - Using bitcoinrichlist to see when the big players prepare for selling https://bitcointalk.org/index.php?topic=353123.20
Author: Sheldor333

2016-06-01 23:16:12 - It still amazes me that $2.5 Million can just be sent in a totally transparent fashion for $0.04 and no one can do anything to stop it. https://www.reddit.com/r/Bitcoin/comments/4116g3/it_still_amazes_me_that_25_million_can_just_be/cyyzwmw
Author: crypto_bot

2016-06-01 23:16:12 - u"I've been working on a bot for crypto subs like /r/bitcoin for a few days now. Say hello to crypto_bot!" https://www.reddit.com/r/Bitcoin/comments/3an2c4/ive_been_working_on_a_bot_for_crypto_subs_like/csemgkv
Author: crypto_bot