Quote from: GoldBit89 on February 28, 2014, 04:11:00 AM

Quote from: alan929 on February 28, 2014, 03:04:45 AM

Address was:

1932Gdf3VfVs44egJQFweyhru2k2LcbdQ7
Sent Feb 7th at PST

Thanks again for the help.

4594769bf7eafb81b90e8dfe2b3e104576956c772e9235d33e84aaa087bd8a1f
1KpMkKwvuScidyWxSNpaXMqsPxKRFpm9NP
1PhE4WqXArZhBXwHJ57ucgJrZCuznJszU1
1932Gdf3VfVs44egJQFweyhru2k2LcbdQ7 0.2 BTC

then sends it to:
0d74893d9bcd518242720f5668fd3111933f9b4500a6a89eb04dcad5fda34db8
1932Gdf3VfVs44egJQFweyhru2k2LcbdQ7
1Pfbw5gdMjU5ZTRqkHkiNJCwKZpFTF3XwJ 0.68473049 BTC
the address 1Pfbw5gdMjU5ZTRqkHkiNJCwKZpFTF3XwJ has alot of btc already in account and quite often sends to this address :
1Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa

still looking into further

this is interesting in the last 24 hours: input output final balance
1Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa 646 81 646 81 5,094 BTC 5,094 BTC 0 BTC ($0 USD)

maybe im missing something here?

***ADDED from that address(FTuSa) many dump offs of 1000 to 1100 btc to addresses who then promptly dump it off and zeros balance and continues this process for a good while.