pblack4



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NewbieActivity: 26Merit: 0 Re: 436K Lost Mtgox BTC Splited At 2011-12-06 March 21, 2014, 07:52:13 PM #5

here is why:



start from here:



.. this is a known mtgox wallet



436K moved to



76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827



now let's follow 435,960.99837219 BTC



..still mtgox and you see another withdrawal (350BTC)



bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350



then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...

until you get here:



https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6



then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:



https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA



with 1K going to the 1933 address and the rest being used for other withdrawals



it's very likely the the 1933 address belongs to mtgox

https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallethere is why:start from here: https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9 ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827now let's follow 435,960.99837219 BTC https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...until you get here:then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:with 1K going to the 1933 address and the rest being used for other withdrawalsit's very likely the the 1933 address belongs to mtgox