Post
Topic
Board Service Discussion
Re: 200k btc,big move,2014-03-07
by
dontek
on 07/03/2014, 14:04:05 UTC
FWIW

The wallets mentioned prior in this thread believed to be MtGox....ALL of them just transfered ALL of their bitcoin.

i clicked them for a while... why would you want to divide the money in two again and again? is it a laundry attempt?

this one
https://blockchain.info/address/1Fgwy6cQdErkpBCXvUG7tFhz3XjwH24ceB

ended up here... for now
https://blockchain.info/address/15aXrKKUEfbrXp597VDnhjZCvmtmny4HjK
https://blockchain.info/address/1HvZCdxDxBhh2qpfJreDXmwgXzUpWHTrGV
https://blockchain.info/address/1HFbqHsWAT5QSVzBSp9CipQUcAnnSMCXm4
https://blockchain.info/address/18VbFf4PiLuFEFnbL6aTkE6hFPpqexjYwA
https://blockchain.info/address/1AfP1UTbfNZvDchSk8pT5FZYWj1DszHKBF
https://blockchain.info/address/1CmNbE1oEwuQBs9a2gBEJcd3WdiafcpgGs
https://blockchain.info/address/1DY7AExSNUbY1xRUHk9yoUgKhr9QpouDe5
https://blockchain.info/address/13rmvsgWZZhxM7UpgSmo42BTY96BdBEQxK
https://blockchain.info/address/19Ur4vyB1VuVX4EQSp59LAbzxxY6Qjpqra
https://blockchain.info/address/14qQBEVeU65Ncm3CLfhJ8XuHevqCabfzoG
https://blockchain.info/address/1BczD7RwTa3c1bQDvb4aPyt6EYyvL11F4a
https://blockchain.info/address/1PHcR21z5ubejzR1x3LjDAe7JfYEh5u4i8
https://blockchain.info/address/1AQLfQ7PBhKy5HjCYG5wuAzjYuBpEsUwTQ
https://blockchain.info/address/1N5ws4P1GCCw695FpnhayHmmW288wmN3o
https://blockchain.info/address/1JM4pGoa7LWtfy6vDV3KwEBS2HDkQtV32B
https://blockchain.info/address/1BDBerhweCHuLjAeLXpR5TTia7gWmyTmHE
https://blockchain.info/address/19TyfwXyC41U2rCRdb5LNkkaZgGNyss49t
https://blockchain.info/address/1QDD2ZEnTTwuuryb2mZbABmqiANiKrCACB
https://blockchain.info/address/1EpoN8QiTLZxGwAKLnQ2RysHRZBDydjHqy
https://blockchain.info/address/1GRJycBJMQ41XkCygGKURgkqLd2qkwCQDB
https://blockchain.info/address/1NobuZ86rkMkk66nP3DfEUH7WYh4cHU4PS
https://blockchain.info/address/1Ewk1sqTMYw41aYgtQiWvuoZbGGa99wHyj