Good find, ikeboy. You have uncovered 1 transaction going to a real person , coming from the mixing groups. Well done. How does that change that the other 99.999% of transactions go to either exchanges or accumulator wallets? When you are done tracing all of those, then you can work on an explaination of how these mixing transactions kept occurring the whole time Paybase was locked up and people could not do transactions.
You said that zero transactions went to customers, I disproved that. Many addresses have been in use for months, but don't show up in google searches other than blockchain results. Those probably belong to individuals who didn't post it online. It's not possible to prove one way or another who such an address belongs to, and note that what I said above was that it's possible for it to be matching withdrawals, not that it was definite. They could be skimming off also.
And as for paybase being down, which I didn't test at the time, there could have been a backlog that was approved while it was down. Was it down during the entire range of transactions?
Incorrect, I said that of those that I personally checked I did not find any. Thank you for finding one. That does not change the fact that damn near all of them still go to accumulator addresses, and certainly does nothing to explain why all of these transactions continued even when Paybase was locked up and no one could do transactions. Please, continue.
And thank you for making sure this discussion of GAW / Josh Garza & Co. , continuing to dump massive amounts of Paycoin (XPY) into the markets every day. I am glad you are doing your part to make sure that any search of GAW, Paycoin Scam, XPY Scam, Josh Garza, Homero Garza, H. Josh Garza, scam, scammer, crpto scamme, fraud, etc. will direct here. Please continue!
You said you checked thousands. I checked much less than that and found two, so if you really checked thousands you should have found at least one.
And even many of the ones not tied to accounts were still used for a while. I'm not sure exactly what you mean by accumulator, but if it just means an address that never sent out coins, then it isn't true that most transactions went to one of those for the bunch I looked through.
And I did give an explanation for why there could be withdrawals when paybase was down.