Post
Topic
Board Service Discussion
Re: Help us to identify Mark Karpeles fraudulent past activity on MtGox.
by
Loozik
on 12/03/2014, 21:08:31 UTC
Please post trades of the best trader with 581k profit.

You can click through to them on his site


No, I can't. This specific Gox's client data is disabled: http://mark-karpeles.com/m.php?page=trades&user_id=115248 This is the only account that I am interested to investigate.


Need help to:
  • Plot Mark Karpeles trading history on a graph showing the price related to his trades
  • Can we plot large volume traders usernames/userid on a graph of the bitcoin price?

Only tradingview has technology to do so. Someone should contact them. Not sure if they would do it for free. It could be a great advertising for them though.


  • Figure out if Mark Karpeles was losing 220k btc by making bad trades (please note that trading logs from 2011-04 to 2013-11 only were released, we don't have all data)
  • Identify Mark Karpeles involvement in major crashes and rallies.
  • Study dates with major market movement, can we identify other insiders by looking at the trading history?
   

I could do some of these if I get all the data in excel. Bear in mind that although some of the data were confirmed by Gox's client as true and exact, the database may contain errors.

One insider is this: https://bitcointalk.org/index.php?topic=492776.msg5613018#msg5613018