In mine previous post I gave just rough picture of founded P.Vernon personal BTC wallets.Now I will try to analize Vernon personal BTC wallets one by one in details.


First wallet on the address:

https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8


There are 2 main addresses in this wallet :   1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH



For address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH we know it belongs to P.Vernon himself - he posted it in his profile on Bitcointalk:

https://bitcointalk.org/index.php?action=profile;u=93918


Address  1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH was used until 30.July.2014,then suddenly stopped and all deposits starting to come on address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

Few additional evidences support claim that it is Vernon BTC wallet:

- all deposits were from old hot Cryptsy wallet which was under Vernon sole control and from which regular user could not directly get BTCs.

- address 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm received transaction of 110 BTCs directly from old hot Cryptsy wallet and we know that limit for memebrs per transaction was 100 BTC,so only Vernon could sent bigger than 100 BTC limit transaction - (something we already see when he sent BTCs on BTCC for Bitebi9):


https://www.walletexplorer.com/address/1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm

https://www.walletexplorer.com/txid/d0de81b490aa5682f574e5ca8e79cd5550c992e8908df75c0fb787fe9823f73f







So, this Vernon personal wallet  https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8       received until theft on 29.July.2014 only 45 BTCs.

After theft it received:

- 33.96 BTC from Mintpal

- 1862.3 BTCs from old hot Cryptsy wallet

- 75.41 BTCs from BTER

- 166.33 BTCs from Poloniex

- 220.88 BTCs from Bittrex

----------------------------------------------

Total: 2358.88 BTCs plus additional from other ,not yet recognized addresses


From this Vernon wallet 162.34 BTCs went to Coinbase - on wallet:

https://www.walletexplorer.com/wallet/000001e522b362b7

https://www.walletexplorer.com/wallet/000001e522b362b7/addresses


https://www.walletexplorer.com/txid/b110f673204cfe6ef4698e71514e0dde6e80ca8151e69510a09bc9fcb29591f5

https://www.walletexplorer.com/txid/dee758e4b5069abbf1d72395fb2353d33507f4b38345e3c5855b368b938bf7c9

https://www.walletexplorer.com/txid/7b86419784a0932074e361ff3be39534c86263962ebbf33b828022daa8549c3e

https://www.walletexplorer.com/txid/e4e7c81d1ff02376cec71a174ec3cf91272585ef8fc689238f022a4e5f3d8e95


Deposit address on Coinbase was - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE :











2162.6 BTCs were removed to others Vernon wallets:


1949.1 BTCs to wallet:

 https://www.walletexplorer.com/wallet/08f327da1f81626a


and 213.5 BTCs to wallet

https://www.walletexplorer.com/wallet/011ca39f6eacce61