Quote from: Micon on August 27, 2012, 06:16:10 PM

Quote from: Yuhfhrh on August 27, 2012, 06:09:22 PM

Quote from: thallium205 on August 27, 2012, 06:02:13 PM

Hey guys - I developed a tool that lets you more easily track money flow between both addresses and owners (which are provably grouped addresses belonging to the same entity). I plugged in the address and expanded some of the more interesting transfers - check it out for yourself! http://blockviewer.com/#/owns/1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Click on the nodes to expand them - they are a little tough to click on (I'm working on that).

It's kind of a mess because I expanded too many nodes, granted, but you can download the data files from the API and import them into https://gephi.org/ if you want to do some real analysis. Check out the link above, or join the discussion thread about this tool here: https://bitcointalk.org/index.php?topic=103609.0

I just launched it today, so there are bound to be lots of bugs. Let me know!

NOTE: The data is about a day old right now - I'm working with my host to get more storage as this database has consumed my limit of 50GB at the moment. Please check back soon - it will be as updated as blockchain.info as soon as this is resolved.

Holy crap that's epic!

+1, can w use this to see if the last 100k coins from his wallet ended up in a headshot Gox wallet somewhere?

also 1 confirmation

:popcorn

Yes. Absolutely. I just got more space so its about to begin building the updated data. All you would do is take that transaction hash, put it in the search bar and select "Transaction. From there, traverse up the relationships (through received -> redeemed -> owned -> owner). From there, use this high-level abstraction to determine where the money went. (This is one way). You can also traverse the low-level block chain, get to the address that redeemed it, then see if that address has been linked to others. Sorry, I hope this makes sense.