Quote from: supika on February 20, 2020, 08:43:24 PM

Second round. All addressees are from 2011. A total of aprox 3653 BTC.

Almost all of them are having input transactions of 0.00000888 BTC, 0.00000666 BTC or other similar values.

121PD8dUB7qV3iBti2oh749FB6ewKhrUVd
12Sw5TdWmhNBrp4aatyUbuwvjTWiGBN6Ud
15HFtBRHb1YBya59qqBh4ixERvpghqHPm9
163FHEwPo24J8qJpeGn49bfW1ZFvtveetg
17p9trUz5EEwdBS2w1RH2ZtuHmHFhWVzSh
186XnrNi2PaaaDkmR5Uy1ApJ6XEwjWyAGu
1cyWYR4WxXrXY18Exi6xwAPJaT18nPRfk
1DAq5ddQygy8FYxUv2GcnVG6do8kvxEBZM
1DvjpfhySgayHZbDtRkMLbYLyfHjQJfy6g
1Ehoz6WPFfVPgCJeifiPMirsVUYQ8So9oM
1GTKWmjYzVZbckw7WYkk4obadsTFACAHCp
1H4VEycmCNW3mxUMemYW68BKBM4giBkVLe
1KdypGFpuYc6RSiwon2LZkRasdjTM6TgMH
1QHQMWtQoJMouPrQHfJPHyqx9asvJTMRSP

There are several points that suggest different thoughts.
The first one. These transactions are made automatically. At the same time, the machine has not been controlled for a long time or it has not been controlled.
Where are such conclusions from?
1. The funds havent gone any further.
2. If someone got access (remembered, picked up, restored) to a private wallet. That would have transferred the entire balance, and not the first initial transaction!
3. The altos BCH etc., would be moved!
Two options come out of this.
1. There is some kind of script that runs from time to time and transfers funds from wallets that he knows to new ones, while he remembers new addresses and amounts. In this case, the amounts may be different and time intervals between transfers too.
Option 2. This is someone picking up transaction signatures. Created a large number of transactions with large amounts on the basis of current blockchain data, once upon a time, and a subset of these signature transactions. Again, this is some kind of machine. And no one controls, otherwise the altos would have been translated.