muchdogecpumine



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NewbieActivity: 36Merit: 0 Scryptpools money trail January 03, 2014, 10:43:23 PM

Last edit: January 24, 2014, 02:22:31 PM by muchdogecpumine #1



Scryptpools generated coins pay to



Each block's payout is split. The bulk of it (amounts down to the hundreds of thousands) goes to

The remainder (amount below hundred thousands) goes to other addresses like

http://dogechain.info/address/DG3C2iFNMH29DD1gy3i8Yv6kg4cCYGPATo

http://dogechain.info/address/DQ8Jhf3S4kzrhtujUoP1NA3dev4uK9FrLM

http://dogechain.info/address/DFkxutVb79wrxMKWzBMyYCcLGbyMmejjFP

http://dogechain.info/address/DME2WKidghaSDpkRRRF6BSGK9Bei5cg2Up

http://dogechain.info/address/DEuZBABgomwf388RHmjY72iaB4Su5jgvZQ



payments from the bulk address



http://dogechain.info/address/DEJxNoV8Z5XdesBMnxxa4ASwEYxRshvpC6



Some of the doge stays put here. As of 15:27EST on January 3 this address has 70,000,000 doge. If I had to guess, this is Phonetic's main storage address or his exchange account address

Payments from this address are combined with large payments from addresses which appear unrelated to scriptpools.

The last five payments from this address:

1.) 2014-01-03 19:11:29 2,400,000 doge was combined with payments from other sources and paid to

That combined payment was then immediately paid to:

2.) 2014-01-03 08:37:58 3,000,000 doge was combined with payments from other sources and paid to

This combined payment stayed put

3.) 2014-01-02 21:35:22 4,900,000 doge was combined with payments from other sources and paid to h

This combined payment stayed put

4.) 2014-01-02 19:11:14 3,000,000 doge was combined with payments from other sources and paid to

This account frequently pays out large sums to

Does that last address sound familiar? That's the one with over 1 billion doge from the latest transaction

5.) 2014-01-02 18:44:09 3,000,000 doge was combined with payments from other sources and paid to

This is the same address as transaction 3 above and also stayed put





Again, I'm not an expert, but this does not look legitimate. I ran this past a few other people, including an admin at another pool, and they concurred. It looks like nearly all of the doge mined by this pool are being dumped onto an exchange.



It would be a good idea for people to take screenshots of their account page so they can prove their claim before Phonetic pulls the plug.



Phonetic hasn't posted anything here for over a week. I think that miners with larger amounts of Doge outstanding might be able to get their local authorities to compel Phonetic's web host. Another option is for somebody to file a claim in small claims court. This is not expensive and a court order would compel the web host to reveal who pays for the servers that host the pool. The IP address associated with scryptpools.com belongs to digitalocean, which is a US hosting provider. If we can find out where Phonetic is located, his local law enforcement agencies will likely be interested, as his total take is conservatively in the tens of thousands of dollars.



Please keep replies to this post informative. This thread is not the place for you to promote your pool or mock people who lost doge to this scampool I will update the post with any further information you guys dig up.



Edit 1: A helpful stranger sent me the following information. The pool's main email is



If you lost doge in this scam, please post here or PM me. Including your location (country, US state) would be helpful.



Update 2014-1-9

I emailed coinedup and crypsty, explaining the scryptpools scam and asking if any of the scryptpools addresses belonged to one of their customers. Coinedup responded immediately, saying that none of the addresses belonged to a customer. Cryptsy took six days to respond with a form letter:

Quote "Our team will review your request and if deemed plausible we will get back to you.

Please know that we receive a thousand requests daily and only those requests that

appear to be workable will be replied to."

Update 2014-1-13

Many thanks to clueclub https://bitcointalk.org/index.php?action=profile;u=213761. He just traced doge he deposited in Crypsty to the same large account where large amounts of doge generated by Scryptpools ended up http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi]http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi]http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi. It is unclear whether this address belongs to Cryptsy or to somebody who bought the coins through Cryptsy. Perhaps if some of the other victims ask Cryptsy for information they will be more forthcoming.



Update 2014-1-20

It took hours, but I did a much more comprehensive search through the blockchain. This was completed on 2014-01-17:





I used the following abbreviations for the frequently used addresses:

51d =

Scryptpools' generation address

oktr =

c6 =

jvbi =

Cryptsy holding address. 2.2 billion doge balance

mxm =

Likely cryptsy holding address. Possibly a cryptsy customer or investor address. 1.3 billion doge balance





Total moved directly to c6: 119.7 million

Total moved indirectly to c6: .5 million

As of 2014-1/17 2:30EST there are:

1301028 in 51d

45000000 in c6

Total stolen: 191801028 (191 million doge). Please note that Phonetic could have stolen more via other methods before this time, such as keeping generated blocks to himself without adding the block to the pool website. The only way to know for sure would be to examine the server logs.





All transactions out of pool generation address (51d) after suspicious activity commenced

http://dogechain.info/tx/4ae9df6acea778681e15ae411cd99ce1c5d8d877dfce7d78495192e3df7a5b2f

20 million to oktr and 326 to a one time address which later went to oktr together with a large transactoin out of 51d

http://dogechain.info/tx/ab1dbddb7c9510f0947a9c3036f1c39acff4486691dfb4307189806f49cdb3dd

1 million to oktr and 952.9 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DS7JS4Z8iSJuqsMPy7gqoA2T6whbz2oJ5H

http://dogechain.info/tx/d0bf0b433b1656d3dbab4a0c60e0e2f79f6dc257a799895eb4f56b1f3956b590

1 million to oktr and 46108 to a one time address which later went to oktr together with a large transactoin out of 51d

http://dogechain.info/tx/61e0efc53542058f377c512a965c0b5533ef6db7ec3b323a9b6410e952e5a0bd

1 million to oktr and 433 to a one time address which later went to oktr together with a large transactoin out of 51d

http://dogechain.info/tx/cbef250546f9abaf4a9ad17d35af98b5d5d42987d9f05957f90cc99ad910d6f2

5.5 million to oktr and 84.8 to a one time address which later went to oktr together with a large transactoin out of 51d

http://dogechain.info/tx/395cb742f042add5484cd54092c9cf75f3c9ee5d2a709dd03b0280472bd6a874

1 million to oktr and 8131.9 to a one time address which later went to oktr together with a large transactoin out of 51d

http://dogechain.info/tx/391fa9af60894c94ddae84a6cc4eebd987b66e3466c7d620b65a538016990ac2

1 million to oktr and 13104.7 to a one time address which later went to oktr

http://dogechain.info/tx/afbc5ddb2c3c4d8c9ba257056b2210c0b84db8aa62fc95453ebded9530a4268d

1 million to oktr and 149.9 to a one time address which later went to oktr

http://dogechain.info/tx/2d50a52daa69362f7f963f19d7763cfca12dad7c96ee9236f8712e9a0471875f

1 million to oktr and 2385.7 to a one time address which later went to oktr

http://dogechain.info/tx/a5c8c525b980af581af09ba4d723818230ecdcc6d5b163ec848422797f061a47

4 million to oktr and 58650.4 to a one time address which later went to oktr

http://dogechain.info/tx/294cdbcc21e0f18216e1e933ee69134cda82fe26363c7c4c73a7c74649678ed0

10 million to oktr (large amounts from 51d plus many of the small transactions listed above)

http://dogechain.info/tx/5f2b9a927c4043a09cd93e47199d6bd4a66f69ac8a087af7490b97837284c4dc

10 million to oktr and 174.6 to a one time address which later went to oktr

http://dogechain.info/tx/33b18b48718b9eaab58fad8397618c6be01168bffbbb913eca098ed58776fb50

1 million to oktr and 85220.9 to a one time address which later went to oktr

http://dogechain.info/tx/a600ad58cbc23f972337a4d969eabeee7b82eada614925098458e9b4c53785e9

7.7 million to oktr and 4183.5 to a one time address which later went to oktr

http://dogechain.info/tx/0b669e67755d95fe49dc1c7abf52c3946381acb456736657237ff9a64e6e6a9b

2 million to oktr and 76802.3 to a one time address which later went to oktr

http://dogechain.info/tx/2825c04ebb308be43d8b62a03c69201b5a8e5bf070b712eb234e844c923d3b05

1 million to oktr and 21344.1 to a one time address which later went to oktr

http://dogechain.info/tx/fc06a652b5467b9a3ae2001e3e584709bb9bc5563f7dd0578a80bcb8876a3f2a

2 million to oktr and 10432.9 to a one time address which later went to oktr

http://dogechain.info/tx/6f904dff0d818ec03716c9ea7e1dff13565103bd3e9a998abee7df03df70601f

1 million to oktr and 36959.9 to a one time address which later went to oktr

http://dogechain.info/tx/cbef250546f9abaf4a9ad17d35af98b5d5d42987d9f05957f90cc99ad910d6f2

5.5 million to oktr and 84.9 to a one time address which later went to oktr

http://dogechain.info/tx/1e8b67f09e234208a32fb1dc339af635d184b768ebf0cfb681fc19c1ffad599e

4.9 million to oktr and 18.3 to a one time address which later went to oktr

http://dogechain.info/tx/8d2deee09c37ea235baa60a87a37f74511d3fe990e11003e7a799fce480630cd

3 million to oktr and 6141.1 to a one time address which later went to oktr

http://dogechain.info/tx/1a8b8e1e65da5fa26af06b9dd874b787b4ed3b1b795d63c62babbcc5ca216976

1.5 million to oktr and 114311.2 to a one time address which later went to oktr

http://dogechain.info/tx/e434003571585b168bf152febcf3526061b45ef8aee1242693107e7328b6e42c

4 million to oktr and 773.6 to a one time address which later went to oktr

http://dogechain.info/tx/24fea37350bdbc3527561c24cefc2a1b9011c4297801accd984b2548f17bbfc4

1.5 million to oktr and 1044.2 to a one time address which later went to oktr

http://dogechain.info/tx/904991f3a439f1254a67d9ed334d2f25eb978e084df1b85d811a45b1b40f94bb

7.5 million to oktr and 994.9 to a one time address which later went to oktr

http://dogechain.info/tx/4d9d27cfee6531ecea5ebe1c5f7780289a510998d610aa2cee3867083b4c32e6

3.8 million to oktr and 9488 to a one time address which later went to oktr

http://dogechain.info/tx/76f6d945c3fbbf3aa79cf4f5e87122d32891df5d3cf262b24b5a4622fd0039f1

3.4 million to oktr and 417.3 to a one time address which later went to oktr

http://dogechain.info/tx/34eaf3323a9e0bd5ab9c60a0110732aa598a9321a930d95b38e73ef704f43485

3.1 million to oktr and 22816.9 to a one time address which later went to oktr

http://dogechain.info/tx/71a754bf587200105d2465e7aa248aa050c8c3d654d1eb41eebdce4d936a3f6c

1 million to oktr 56137 to a one time address which later went to oktr

http://dogechain.info/tx/ed4fd3587aa103a661662f102a981483bf78eff8dfe6fa36d99b73bb4af03649

1 million to oktr and 370683 to a one time address which later went to oktr

http://dogechain.info/tx/1e8b67f09e234208a32fb1dc339af635d184b768ebf0cfb681fc19c1ffad599e

4.9 million to oktr and 18.3 to a one time address which later went to oktr

http://dogechain.info/tx/71739cac4e2749f39923a902eecc3107b40aff4e5ebf67d61c3a4ceaf6f1f915

1.5 million to oktr and 40075 to a one time address which later went to oktr

http://dogechain.info/tx/14ffe8962068e6d3c3457c19e742a923ccb9d0cc9748ac1852b7fee2a6b96c41

2.4 million to oktr and 532.4 to a one time address which later went to oktr

http://dogechain.info/tx/8782aa54f4964065667bc79efbce560c182b9e0cb70962ad1559cbfa3626a8b8

1 million to oktr and 40162.2 to a one time address which later went to oktr

http://dogechain.info/tx/af67f00618256306f28b6eed8434e27f5e7598f2683dc75ab10c6b21dacb9b30

3.2 million to oktr and 19475.1 to a one time address which later went to oktr

http://dogechain.info/tx/38bc965e8ee3da95ef1cf34b5d4475620fbd57f3724c20dccc55272cee5a2dc3

1.1 million to oktr and 6827.1 to a one time address which later went to oktr

http://dogechain.info/tx/b309e063cd43f5fb9a0d866f422e9ddbbc7cc5c1c3dcb7bfb44e721938f96a9f

5.3 million to oktr and 34776.5 to a one time address which later went to oktr

http://dogechain.info/tx/3920c036ebf16aff09549f137f7c02ad1a84aeb592f1709a21069134eb1ea787

13 million to oktr and 32.5 to a one time address which later went to oktr

http://dogechain.info/tx/13af8931dc99fad23b23d513924e817c431c6b11357474594b14411d30a6ae66

4 million to oktr and 5220.8 to a one time address which later went to oktr

http://dogechain.info/tx/50fb2a6701ba17dc11a1db8c62a9382c0e969042df39e5e79efe2d1e91e6c2eb

1 million to oktr and 55347.9 to a one time address which later went to oktr

http://dogechain.info/tx/871072287663534beb82f08258a99ae272f165866534bdb511a4c1fd25b44a81

2.8 million to oktr and 32355 to a one time address which later went to oktr





All outputs from oktr after payouts stopped are directly to C6, except the following, which total 25.3 million:

5.5 million is split

2.5 million of it goes to c6 indirectly

All 2.5 million paid out

2 million goes to c6 (this amount is subtracted from the total above, as it went to c6)

.5 million goes to

.5 million is combined with 1.5 million from oktr and goes to c6

3 million goes to

All 3 million paid out

Combined with other payments to a likely cryptsy holding account

2 million goes to jvbi



2 million to

All 2 million paid out

Goes to

2 million combined with unrelated payments to jvbi



13 million split

8 million to

8 million paid out to

Combined with unrelated payments to mxm, another likely cryptsy holding account

5 million to

5 million paid out to

Combined with unrelated payments to



1 million out

to

1 million paid out to

Impossible to say precisely what happened to it from here. If anybody else is interested in following it farther than I did:

There are two unrelated inputs of the same size 5 hours later There are three outputs of the same size, one 6 days later and two 7 days later.

Following the first of the three outputs leads here

Then an immediate payout here

Which goes here

The same amount is immediately paid out



4.3 million out

to

4.3 million combined with other payments into a 10 million doge payment

to

It appears to have stayed here, as all subsequent outputs had a symmetrical input beforehand





For the sake of completeness, here are all transactions from oktr to c6

http://dogechain.info/tx/1da6002524d7212248609301c0bfd40abfcd1d3c0a64ba36754be6ecd7081b21

20 million

http://dogechain.info/tx/2ec7ad4c000c62f9304864fdbd8640dbde955fa1bf2a78997afdc8bd4a84dad5

4 million

http://dogechain.info/tx/80efc5fa818a1a3d8f7b935f3ee755a14a236f6ebe1ddb27e07c5120bc73c3ef

1 million

http://dogechain.info/tx/b3d80cae54fddde5cd424a4028737d54b7c2500bf94eea7a833baab427458f8e

25 million

http://dogechain.info/tx/7dacf62ed8330da9952c0e059a99d1352fb07f7d0ec5a471c907f9487a72cf0a

2 million

http://dogechain.info/tx/e08361b5d9676b93829bc5c1fbd4571577ebb646770be3ff0d17e66939320458

8 million

http://dogechain.info/tx/9a6bdfd16f5bc7850b2d06893eb1d6b51dbbd7436e81ed5d19dac32459d362de

2 million

http://dogechain.info/tx/9a6bdfd16f5bc7850b2d06893eb1d6b51dbbd7436e81ed5d19dac32459d362de

2 million

http://dogechain.info/tx/db0a3298f9b2354a3723502f208c5fda66b64dcfe68d943d5f3e73d726db4175

2 million

http://dogechain.info/tx/691b8feecd653cc5582f533d14ddab57b53c889cc74b8b2d1f2de3e1fbb4d810

3 million

http://dogechain.info/tx/e24f013249d094c605caa53926c9ce486ebf07c822e9b81808478fa748999065

2 million

http://dogechain.info/tx/cfdf3eb44725e158cb716714f41c7bfdf56792e1f0fd803e7e61a1899977ca71

4 million

http://dogechain.info/tx/be9ba0ddd50e1b4033155e5698a066c850203b0b3e80ef8271fd2706189fc254

1.5 million

http://dogechain.info/tx/c61ef0282449b96229c90b8f1ca8c454d3f56ca6b3e763cb56cb25b03f8e41d4

7 million

http://dogechain.info/tx/c96ecddcd034d30b0eb628f6aba49af5f38d7c56edd30e3cd8ee8726c6ee23cf

4.3 million

http://dogechain.info/tx/efc50a20fcd6e703c2d3b6aa555a54498daa8b768a5e78747e2475edd8b08781

3.4 million

http://dogechain.info/tx/add22d341d360ecfc29a90f24fc52e344443e2a108dac71f04948f798fbcf48a

3.1 million

http://dogechain.info/tx/aaa50453465384d221ad21c4db6c245b8f469f9300fa67e6cf945684f8ddedf7

2 million

http://dogechain.info/tx/a483caf5e070d7a355ae00419a91ce119bba1cc258fe16c249ee6f173bb55d38

4.9 million

http://dogechain.info/tx/fe045ea3a0d75772600f1391d0d1b2b503327a602216c564a6bdc0efae2c9cb5

1.5 million

http://dogechain.info/tx/f3fd0ca98279503abd2e5df186891effa6e47ea079f3d76ed0e2411af9407e4e

2.4 million

http://dogechain.info/tx/0e8db9919ca01f506d61336f6b2c1ee212ab078982507247b8b62303a125f5ad

1 million

http://dogechain.info/tx/e5271952df329fa1412ca835ee9c0dc70769d3df1dfc5228a3e585681e0aa209

3.2 million

http://dogechain.info/tx/4a272aa46516a00f32be7db3dc0acbd067544c52d744e6eac55e4517c14a903d

6.4 million

http://dogechain.info/tx/054ef439e90a16bd9cb4fea77e72d9ea4493b656331f0dbe54408fbf647fa8b3

4 million

http://dogechain.info/tx/223d3938e4dd561d0531bbed5a9567b2466c0f6bcc09c6feebff285bba8a467e

4 million

There have been lots of posts from people who can't withdraw their money from scryptpools.com. I recently spent some time doing some amateur sleuthing, and it doesn't look good:Scryptpools generated coins pay to http://dogechain.info/address/DBosmYAzYJ22rFoVETozJ7nXYQLeN7r51d Each block's payout is split. The bulk of it (amounts down to the hundreds of thousands) goes to http://dogechain.info/address/D79AecQuo7Zaar19qtAMu6BBe3p5J6oktr The remainder (amount below hundred thousands) goes to other addresses likepayments from the bulk address http://dogechain.info/address/D79AecQuo7Zaar19qtAMu6BBe3p5J6oktr are immediately sent toSome of the doge stays put here. As of 15:27EST on January 3 this address has 70,000,000 doge. If I had to guess, this is Phonetic's main storage address or his exchange account addressPayments from this address are combined with large payments from addresses which appear unrelated to scriptpools.The last five payments from this address:1.) 2014-01-03 19:11:29 2,400,000 doge was combined with payments from other sources and paid to http://dogechain.info/address/DRSRMuaaYTDCS9FCNVFty3CKtZRsUtTcXL That combined payment was then immediately paid to: http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi This address has over 1 billion doge.2.) 2014-01-03 08:37:58 3,000,000 doge was combined with payments from other sources and paid to http://dogechain.info/address/DBDLHzTUt3bpAXnaHpzBkDnPkmuhbktFH5 This combined payment stayed put3.) 2014-01-02 21:35:22 4,900,000 doge was combined with payments from other sources and paid to h ttp://dogechain.info/address/D6dBWcNfTApUtHkiP7mGd7st2KK9N2pAmH This combined payment stayed put4.) 2014-01-02 19:11:14 3,000,000 doge was combined with payments from other sources and paid to http://dogechain.info/address/D67cBDy6r6vMW6d5wDbazUb7AYg5PCZGjD This account frequently pays out large sums to http://dogechain.info/address/DLtM4o5LwjK5RathKZLNHsc6fd9nkRudKj which immediately pays all receieved funds to http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi Does that last address sound familiar? That's the one with over 1 billion doge from the latest transaction5.) 2014-01-02 18:44:09 3,000,000 doge was combined with payments from other sources and paid to http://dogechain.info/address/D6dBWcNfTApUtHkiP7mGd7st2KK9N2pAmH This is the same address as transaction 3 above and also stayed putAgain, I'm not an expert, but this does not look legitimate. I ran this past a few other people, including an admin at another pool, and they concurred. It looks like nearly all of the doge mined by this pool are being dumped onto an exchange.It would be a good idea for people to take screenshots of their account page so they can prove their claim before Phonetic pulls the plug.Phonetic hasn't posted anything here for over a week. I think that miners with larger amounts of Doge outstanding might be able to get their local authorities to compel Phonetic's web host. Another option is for somebody to file a claim in small claims court. This is not expensive and a court order would compel the web host to reveal who pays for the servers that host the pool. The IP address associated with scryptpools.com belongs to digitalocean, which is a US hosting provider. If we can find out where Phonetic is located, his local law enforcement agencies will likely be interested, as his total take is conservatively in the tens of thousands of dollars.I will update the post with any further information you guys dig up.Edit 1: A helpful stranger sent me the following information. The pool's main email is scryptpools@gmail.com . The secondary email associated with that account is t**** 8@gmail.com The helpful stranger believes that the asterisks are 1 for 1 replacements for the actual characters in the address. That's not much to go on, but maybe somebody has noticed an email address that fits this pattern associated with Phonetic or scryptpools somewhere.Update 2014-1-9I emailed coinedup and crypsty, explaining the scryptpools scam and asking if any of the scryptpools addresses belonged to one of their customers. Coinedup responded immediately, saying that none of the addresses belonged to a customer. Cryptsy took six days to respond with a form letter:It took hours, but I did a much more comprehensive search through the blockchain. This was completed on 2014-01-17:I used the following abbreviations for the frequently used addresses:51d = http://dogechain.info/address/DBosmYAzYJ22rFoVETozJ7nXYQLeN7r51d Scryptpools' generation addressoktr = http://dogechain.info/address/D79AecQuo7Zaar19qtAMu6BBe3p5J6oktr c6 = http://dogechain.info/address/DEJxNoV8Z5XdesBMnxxa4ASwEYxRshvpC6 jvbi = http://dogechain.info/address/DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi Cryptsy holding address. 2.2 billion doge balancemxm = http://dogechain.info/address/DSYLEu6N3fjD9tGmJzq3ZBDV1or9cbNMxM Likely cryptsy holding address. Possibly a cryptsy customer or investor address. 1.3 billion doge balanceTotal moved directly to c6: 119.7 millionTotal moved indirectly to c6: .5 millionAs of 2014-1/17 2:30EST there are:1301028 in 51d45000000 in c6Please note that Phonetic could have stolen more via other methods before this time, such as keeping generated blocks to himself without adding the block to the pool website. The only way to know for sure would be to examine the server logs.20 million to oktr and 326 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/D8DvzPHG4bjWwdD6tspb3ig5J3GLCzvTKV 1 million to oktr and 952.9 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DS7JS4Z8iSJuqsMPy7gqoA2T6whbz2oJ5H1 million to oktr and 46108 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DSMkAqtgLAqwSpm3B53zSCQkZ6zKawnykz 1 million to oktr and 433 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DGrq6kkntJqfzrvTA8rpterTeDamh5w8Qb 5.5 million to oktr and 84.8 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DA83YPTeWViR9ic9Ks3TSX7hFprnwBnqAF 1 million to oktr and 8131.9 to a one time address which later went to oktr together with a large transactoin out of 51d http://dogechain.info/address/DHpNfCDhpLk28sLjsahc78VR6hPaMqGChk 1 million to oktr and 13104.7 to a one time address which later went to oktr http://dogechain.info/address/DAbhS8CNvvq4Uj8xncWEGXrJmv4ukc3jev 1 million to oktr and 149.9 to a one time address which later went to oktr http://dogechain.info/address/DBpu9NJn3ik25vMQCGMeNiox9DEx7WwaPt 1 million to oktr and 2385.7 to a one time address which later went to oktr http://dogechain.info/address/DQp9vxVjhCbSdZfbnyiiXZPJW1ukpNbYQM 4 million to oktr and 58650.4 to a one time address which later went to oktr http://dogechain.info/address/DFwtocaMmaxnPwVJEfTo8LDM7UvtD5SFPo 10 million to oktr (large amounts from 51d plus many of the small transactions listed above)10 million to oktr and 174.6 to a one time address which later went to oktr http://dogechain.info/address/DEoPptNXDU7tzknx4mhpbQ8WP8geQJ4xsq 1 million to oktr and 85220.9 to a one time address which later went to oktr http://dogechain.info/address/DDc226EQm5RzP3V9G1Yxth6rW9siMCw7rJ 7.7 million to oktr and 4183.5 to a one time address which later went to oktr http://dogechain.info/address/DRsZxWZ7aQpKP837eKpXmibuRD388o1gDZ 2 million to oktr and 76802.3 to a one time address which later went to oktr http://dogechain.info/address/DD48sRRicfWaMLxYfFySpXFvM6wamfXggx 1 million to oktr and 21344.1 to a one time address which later went to oktr http://dogechain.info/address/D5adW8mWNLrWJiw2HyeT9DKgfCK7q5rLzq 2 million to oktr and 10432.9 to a one time address which later went to oktr http://dogechain.info/address/DLkQriLSk4gPEZxskUJ5bdY5uRqUDCUV68 1 million to oktr and 36959.9 to a one time address which later went to oktr http://dogechain.info/address/DBQzBMC9b1MKDTZaWETkJ3RtYHPxhbNRWx 5.5 million to oktr and 84.9 to a one time address which later went to oktr http://dogechain.info/address/DA83YPTeWViR9ic9Ks3TSX7hFprnwBnqAF 4.9 million to oktr and 18.3 to a one time address which later went to oktr http://dogechain.info/address/DEuZBABgomwf388RHmjY72iaB4Su5jgvZQ 3 million to oktr and 6141.1 to a one time address which later went to oktr http://dogechain.info/address/DJvweraMzQTBxq6aFG2841jrBPp5nGTMZg 1.5 million to oktr and 114311.2 to a one time address which later went to oktr http://dogechain.info/address/DExcMaTao4bDKasn1YbNVeVuytmP1FLrpb 4 million to oktr and 773.6 to a one time address which later went to oktr http://dogechain.info/address/DSutvMyLxx5p6RAsUQqDH9Pi7niSBcSEpH 1.5 million to oktr and 1044.2 to a one time address which later went to oktr http://dogechain.info/address/D7Fhv3po5SeACCohwFyhaduhdLDFSFR9tp 7.5 million to oktr and 994.9 to a one time address which later went to oktr http://dogechain.info/address/DE4JnZmttj2JthCLUxoq8HbK9bAseB854r 3.8 million to oktr and 9488 to a one time address which later went to oktr http://dogechain.info/address/DBpzAyN9iBKeWg2kr69R1K3nu32xhVWc8B 3.4 million to oktr and 417.3 to a one time address which later went to oktr http://dogechain.info/address/DBSvCx7rpo2QwmNNvpC3FQiExwwAHoJmmH 3.1 million to oktr and 22816.9 to a one time address which later went to oktr http://dogechain.info/address/DH2GEgRzF9GXH2RuA1UWiVJhNRUcyyn6Wv 1 million to oktr 56137 to a one time address which later went to oktr http://dogechain.info/address/DTzvdsDo2iRqianMiHwLmd7FqCoLdsf1pZ 1 million to oktr and 370683 to a one time address which later went to oktr http://dogechain.info/address/DAeJSnLqWeHdcEYpUvRxxnxCMjm1RWTxPu 4.9 million to oktr and 18.3 to a one time address which later went to oktr http://dogechain.info/address/DEuZBABgomwf388RHmjY72iaB4Su5jgvZQ 1.5 million to oktr and 40075 to a one time address which later went to oktr http://dogechain.info/address/DME2WKidghaSDpkRRRF6BSGK9Bei5cg2Up 2.4 million to oktr and 532.4 to a one time address which later went to oktr http://dogechain.info/address/DFkxutVb79wrxMKWzBMyYCcLGbyMmejjFP 1 million to oktr and 40162.2 to a one time address which later went to oktr http://dogechain.info/address/DQ8Jhf3S4kzrhtujUoP1NA3dev4uK9FrLM 3.2 million to oktr and 19475.1 to a one time address which later went to oktr http://dogechain.info/address/DG3C2iFNMH29DD1gy3i8Yv6kg4cCYGPATo 1.1 million to oktr and 6827.1 to a one time address which later went to oktr http://dogechain.info/address/DJTsQSVz5eFb3Lrmo7wwM6LDxiuhKN4Hc7 5.3 million to oktr and 34776.5 to a one time address which later went to oktr http://dogechain.info/address/DQ5N2gTWd9csueFV26rGfXEKuNBBrNnqBe 13 million to oktr and 32.5 to a one time address which later went to oktr http://dogechain.info/address/DPTTTndNieDfC7x4Q1z11aPnbJN7YBaSFV 4 million to oktr and 5220.8 to a one time address which later went to oktr http://dogechain.info/address/DBjD8L8c9fCfkiqeo5iYycFx81nuo7aKhA 1 million to oktr and 55347.9 to a one time address which later went to oktr http://dogechain.info/address/DBF9HvCGWTKWAsrC6x5yz4uz58ZUve3D5y 2.8 million to oktr and 32355 to a one time address which later went to oktr http://dogechain.info/address/DDPjiJT8F1z46t1oqks56hSzMachmHmkMv 5.5 million is split http://dogechain.info/tx/e8277aaa8e01a05b11bc537587fab61ee3d00a80ff1f5262c4314550c0a8c31c 2.5 million of it goes to c6 indirectly http://dogechain.info/address/DMNaLEc5st8VP8gsoYEMN7c2JNzcF9p182 All 2.5 million paid out http://dogechain.info/tx/b129fb285ee4501d84873bd4cd663eae59a1f47a9bbb5eabf5d7cbcd985fdd95 2 million goes to c6 (this amount is subtracted from the total above, as it went to c6).5 million goes to http://dogechain.info/address/D61rZX9cdK3XB4PX9L1vb5xTwpzi6B3QAP .5 million is combined with 1.5 million from oktr and goes to c6 http://dogechain.info/tx/cfdf3eb44725e158cb716714f41c7bfdf56792e1f0fd803e7e61a1899977ca71 3 million goes to http://dogechain.info/address/D6oHQjjX54UYVp6GX8crmP7xb299p8tehn All 3 million paid out http://dogechain.info/tx/ef61d332c10f54bbedc11dc837c837d1311d4920a918fe2c366be2f8a933797b Combined with other payments to a likely cryptsy holding account http://dogechain.info/address/DAe5o3aQUYCNNnDbsWZZttnpKxp7dgXGju 2 million goes to jvbi http://dogechain.info/tx/a483caf5e070d7a355ae00419a91ce119bba1cc258fe16c249ee6f173bb55d38 2 million to http://dogechain.info/address/DGn178puyXcHNpTRvc7zZpjXzWmokZkaWc All 2 million paid out http://dogechain.info/tx/4ca0d67e01fe88858335a894617ca5cd9148a577710c0fa88c286cafd4097e24 Goes to http://dogechain.info/address/DNJkcuh7QsqiQz21Hf55tRUGfsvmim3Jq5 2 million combined with unrelated payments to jvbi http://dogechain.info/tx/ae66c2be3d169cb3c8926b98a792294b9d9551ae9d7f31cc53b60cb0cbd0a28c 13 million split http://dogechain.info/tx/95959ed0d997ce285724ca9d5e27228fb4e68fb5bf66224f42a29f4dcb68f9be 8 million to http://dogechain.info/address/DKpV9FyW2Mx8Xbi23zVaiUa2Mtry8bqW9q 8 million paid out to http://dogechain.info/address/DRsLWQ6DbihdFzyVWrrfAH6JvZdhoypRMk Combined with unrelated payments to mxm, another likely cryptsy holding account http://dogechain.info/address/DSYLEu6N3fjD9tGmJzq3ZBDV1or9cbNMxM 5 million to http://dogechain.info/address/DRsLWQ6DbihdFzyVWrrfAH6JvZdhoypRMk 5 million paid out to http://dogechain.info/address/DPStBDbFaV3FCYJXSwcCCocSHkDrNeWDr5 Combined with unrelated payments to http://dogechain.info/address/D8azfm2NXTYHCcdGTQ832ew65RgoT4Zdup 1 million out http://dogechain.info/tx/61e4e968032496f8d4b7ec7f9fe43a53587999a02c774c228cc167053554974c to http://dogechain.info/address/DRsLWQ6DbihdFzyVWrrfAH6JvZdhoypRMk 1 million paid out to http://dogechain.info/address/D5XEgbUwgWPNDZshXJYz4f9umTBuiY2N1s Impossible to say precisely what happened to it from here. If anybody else is interested in following it farther than I did:There are two unrelated inputs of the same size 5 hours later There are three outputs of the same size, one 6 days later and two 7 days later.Following the first of the three outputs leads here http://dogechain.info/address/DQe7PqDzoTvqsS5a2eG9q8QafKKKGq9hQW Then an immediate payout here http://dogechain.info/tx/e41bf50798c8e6a2dbfbab8874d0fdb1ec916ed45cf3ffcb0d48de64bd8773b0 Which goes here http://dogechain.info/address/D85e4gvBkbkJTF6VpKub89BMMUW7mB1kVp The same amount is immediately paid out http://dogechain.info/tx/aa530d07f671919c88bfe3bcda0ecf14c983433c354e9ed9919049ae37b5f3e1 4.3 million out http://dogechain.info/tx/5de754967eea838cb8082843b4cebf9eb1eaae69e7887df077b10d2a37fde799 to http://dogechain.info/address/DCoMHLE123wW5geJEV66DkSSMCbEFdWC51 4.3 million combined with other payments into a 10 million doge payment http://dogechain.info/tx/a450c9c35643202607f20a34f200ae70c25ef6285a84057c234f05d295b333ea to http://dogechain.info/address/DQLpgpStx1HSRfdeVy1KqGfJGZfJvrxqLS It appears to have stayed here, as all subsequent outputs had a symmetrical input beforehand20 million4 million1 million25 million2 million8 million2 million2 million2 million3 million2 million4 million1.5 million7 million4.3 million3.4 million3.1 million2 million4.9 million1.5 million2.4 million1 million3.2 million6.4 million4 million4 million