One of outgoing transactions was from this ip -

http://www.ipaddress-finder.com/?ip=70.189.65.145

Guess FBI got a job to do right now, there is some billion taxes to collect )))

PS: here is another wallet, almost the same pattern... https://blockchain.info/ru/address/1N2f642sbgCMbNtXFajz9XDACDFnFzdXzV