I'm trying to do some datamining on the files. Here are some interesting initial observations:
- There are 88267 accounts with BTC balances; I was under the impression there should be more than that.
- There appear to be wallet ids in the transaction history that aren't in the mtgox_balances file. This would explain the above.
- Some accounts have negative BTC balances (-85 BTC!). Oops!
Edit: it looks like 0 balance accounts aren't in mtgox_balances, so you can't xref user ids with wallet ids for those.
Edit2: There are 39905 accounts with only fiat balances, for a total of 128172 unique user accounts in the mtgox_balances file. The btc_xfer_report has 147079 unique wallet ids that have either deposited or withdrawn bitcoin. That implies at least 18907 users who have shown BTC deposit/withdrawal activity got all their funds out. I haven't yet gone through the trade history logs, so this is just a lower bound.