i followed the highest btc transits on blockchain,
31.9 btc when to 16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa
then they trans 31.9 btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ
16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa sends alot btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ
1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ then sends 100.5btc to "14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi " owned by known scammer here on the forums as  KRUNIAC https://bitcointalk.org/index.php?topic=229612.0
then sends 100btc to 1BCjb4BMqLHPdHh1SbeoELQSUfa8NYcacu last stop
https://blockchain.info/tx/cc5ffebb7741a0f6ba77ceba6c6f8bb5a51107439742e421b64e5e982699719c