https://blockchain.info/address/1Zq3rJPzNMi9vJ1KqT9SKfAcfHx8NYVds

Just looking for clues...

Why 2.00 + 2.00 + 25.20793 to get them out instead of one transaction?

Then they moved 52 out of their wallet and we get to see a lot of the addresses in their wallet.

Then they moved 101 out of the same wallet and we get to see a lot more of the addresses in their wallet.

So it appears we have a lot to go on here...

47 of the 101 ended up here:  

https://blockchain.info/address/1AYTN944QaxUJiy2kkeyMoue1DNXBtvFTy

56 of the 101 ended up here:  

https://blockchain.info/address/12HXeLmimYVQUz2kojkPcMHHPQYPMaAond

Some of the coins went through this interesting address:  

https://blockchain.info/address/1LBCfs6JUWCgZWzHddHuiZsSMZ7E64YmcP

Does anyone recognize this mixing method?