Re: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM

Right, just click through, following the biggest transactions. It was only about 10-20 hops iirc.

I quit after 60 hops. Maybe I took a wrong turn at the beginning though.

Seriously, more than a few hops pretty much means nothing. At least not until you run it through some taint analysis, or do fancy networking graphs.

Ente

Likewise. I'd love to see the actual click through the led from point (a) to point (b).

Here: https://bitcointalk.org/index.php?topic=310600

Just FYI, if he decided to go and spend those Bitcoins on something, its very likely that he would have sent them all to one address & its similarly likely that they would remain unspent for extended periods of time. So, DPR likely does have something to do with the address, but saying its his address seems like a bit of a stretch.

Why would he send large quantities of bitcoins to someone elses address? Heck he did not even keep his close family members/friends in the loop. I think DPR trusted no one but himself. But he made his share of stupid mistakes.

What if he just wanted to, you know, buy something? Or just sell the coins for fiat? What do you think, he just let all the money sit there?