Post
Topic
Board Service Discussion
Re: 436K Lost Mtgox BTC Splited At 2011-12-06
by
eztezt
on 24/03/2014, 10:56:07 UTC
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallet
here is why:

start from here:

https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet

436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9  ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db

76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827

now let's follow 435,960.99837219 BTC

https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)

bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350

then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...
until you get here:

https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6

then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:

https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

with 1K going to the 1933 address and the rest being used for other withdrawals

it's very likely the the 1933 address belongs to mtgox


Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA


this is the big proof
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k
https://blockchain.info/tr/address/1GjdAwmUm5aMSo4v9CJzXnqYJb4bHM4HCS

Follow this addresses they are end up in 1933 address