If you were sitting on fiat on the day this list was created, your account would probably not show up, I think.

One method of assessing the quality of this list would be to have a list of trades of the most profitable account at Gox (which is disabled from viewing ) and then find the corresponding losing account(s). The finding of the losing account(s) is fairly easy (a 5 minute analysis work). If such losing account(s) cannot be identified, then this list is partially a fake.

What is thought to be Karpeles' account might be in fact Miss Whale's losing account. Could Karpeles' job in this whole operation be to perform losing trades? - I don't know. We need a complete list of accounts and trades executed for the last year.

If we have such a complete list, the culprit of Gox's collapse can be identified fairly easy and quick, and the findings handed out to prosecutors.