Quote from: allincoin on November 23, 2013, 04:37:05 PM

I withdrew 3.82761346 BTC from MTGOX to BIPS address 1PrCvhnTVqc6C9VcsWibPYTeQHyLrFJGEb on November 6th.

Then Spent .861 BTC sending it to 1CK8gvdupixuWWsPxo2dZLtXqZkVaYkhwA on the same day it was deposited.

My balance when BIPS went down should have been 2.96661346 (might have included the .001 fee)

https://blockchain.info/address/1PrCvhnTVqc6C9VcsWibPYTeQHyLrFJGEb?sort=1

Can you give me a crash course in understanding tracing the transactions?

hard to do. but here goes

NOV 7 this id is the deposit

https://blockchain.info/tx/6991b1997f7175e56f3aa242dd2553d2b56936a204c25fb2800ab6718c806a17

https://blockchain.info/address/1PnhVVr2LgPNkbK3vnFepFzVk84mHSNpt9 this appears to be your 2.966xxx

next move is here

https://blockchain.info/tx/98a83e636a86e375abbfb9eddb42bcd2100bc8cced5b4e41d8cc5b0bbc54d89c

and the money sits in this address

https://blockchain.info/address/1MTzsVSe5D2FDDeM9UjqkpKuJTdu5Snegb notice the .01 fee removed.

that wallet is like a tellers drawer in the bank. next up this move

https://blockchain.info/tx/87615f9363a17cdfd214b79a03510fab0cbc52f49d7180452402fa37af2b65f6

most money is here https://blockchain.info/address/1ANuFn4qjzh1uxVJoRiRGosCyHEueEwnxr this got a little money most likely a fee.

https://blockchain.info/address/1NGS8XBNpKQV7sCfQo1Fifg1WBicAxdkrV

most money is still here https://blockchain.info/address/1ANuFn4qjzh1uxVJoRiRGosCyHEueEwnxr 2.8 btc

next move is this

https://blockchain.info/tx/92c24d58ad65548ba57d9d5ea6dfcf79ee892cd9e5882c013d49960060249f91 this is a merge of the 2.8 plus other to here

https://blockchain.info/address/1CuLB5gVR1uS2C3KTNLBiRMrqiizyycF9q

https://blockchain.info/address/1AEXdHBmtcFSG5Qb7Vb6fgG1vpm2JFhjZU at this point it has been co-mingled in and out of multiple wallets.

you could argue that there is a trail and that 2.8 of the coin is yours but we are only up to NOV 9th.

think that the coins may have entered a bankers cash drawer. you really lost the chance to trace them in most cases.