The BTC1000 tx is the third to last up there ^^^ and is on this paginate:

https://www.walletexplorer.com/wallet/000c9e9219e1faec?page=55

Of the BTC1000

only ~BTC650 left the wallet...I think.  That tx looks weird though if someone could take a closer look.


After that he received 2 more from Pirate (and a bunch of small stuff that doesn't matter) with the last one being for BTC38 on the same day, August 17, that pirate announced it was closing down, and OG posted in his thread that he had request all deposit be returned (and then updated later that pirate defaulted and reserves were paid).

2 days later he sent BTC380 to an address that shortly was moved to silk road.  I don't think this was a payout to an investor due to timing and tx size.

Then on September 1, the day he said reserves were paid out,  he sent 4 transactions of BTC22.95, BTC27.54, BTC4.59, BTC9.92, which is pretty close to my original guess on the value of total reserves.

This is not conclusive proof, it looks like he had control of more of the deposits than he should've in early August.  I'll go through the individual investors deposit/interest-payment/reserve payout history later and it will be more clear.

Might have messed up a number or two somewhere, let me know.