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Re: 2013-10-26 forbes.com - fbi-says-its-seized-20-million-in-bitcoins-from-ross-ulb
by
SPC_Bitcoin
on 25/10/2013, 21:33:10 UTC
I have a couple questions re: reading the blockchain....

1. it looks like several hundred wallet addresses / accounts were emptied into the 1fmb account, click on any "from" address at random, look at a few of them, I see anywhere between 4-10 BTC in each account. What is the purpose of this?

2. if they were in fact DPR's coins, why would he put them in so many small accounts, and how could the fedz get that many wallets & passwords?

3. the addresses to the left of a green arrow are "from" and to the right is the "deposit" how do you deposit from multiple addresses? or is this just how they got hashed? (I don't know a better way to ask this question) never saw a "how to read the blockchain" instructions.

thanks. be nice, don't flame.  Smiley