Based on the interesting comment below (found in this thread:
https://bitcointalk.org/index.php?topic=88486.0;all)
The following address is managed by GPUMAX.
- 1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV
-pirate
I went did a little blockchain detective work using this little
tool I wrote:
https://bitcointalk.org/index.php?topic=88584.0;allOutcome: the address above can be linked to a cluster
of 1046 other addresses that all provably belong to the
same person, and some of which have non-zero balances:
11.00000000 75f71dd34188a350aba441ae001e289a7c66f627
3285.30000000 76500990ce877a2a99856c149348f53e21cb5080
100.00000000 7b40072b163779193f7ff68bc49141b534e79d64
5000.00000000 945de4015b7a64ea7877ebbf5030acef21229473
6.45096432 9d06959323eae4c28409a75671b40f38733a9b11
2500.00000000 9ec8eb33cc6d419b1473a76983da2c1eee72ae47
1300.00000000 a1ed53cf96bef7ee2e8ccf69b07c262f395a7ebb
13.00000000 d13dadfde2c9f4d2e5a7eea12dc3bd2290db11d9
7000.00000011 d4cd3d4c8403dadcc83dc08b161cd31271e965bc
2900.00000000 d8b0f7ca8576145f3099857f041bf4c479fd8f8a
237.50000000 f62cfd39776b3ba146aae9f2761fe74346c7f024
10000.00000000 f8e18a8088b92842c4f8655ea0383d399620906b
What have we learned ? Not much, except for the fact that pirate
controls non trivial amounts of coins, at the very least BTC 32353.3 ...
That's on the order of USD 200k+ ...
And that's probably only the tip of the iceberg.
Which goes to prove, again, that bitcoins are not anonymous. They lack this one ingredient to truly be like "offline" money.