Re: klee's hacked 1170 btc, Part II

Klee, any explanation on why 36 days if the btc has been already laundered and are in hacker's hands?

I don't know if they are laundered or not!

According to bitmixer.io they're already are:

https://bitcointalk.org/index.php?topic=686275.msg7816359#msg7816359

How do we know it was the whole amount?

I am not sure someone could mix that easily a big amount like that.
Probably he would need smaller chunks.

As stated before: https://bitcointalk.org/index.php?topic=686275.msg7789438#msg7789438

As it is happening: https://bitcointalk.org/index.php?topic=686275.msg7816359#msg7816359

Quote from: klee on July 13, 2014, 04:41:28 PM

First chunk sent: https://blockchain.info/address/16NCirZABu9i56hKzfUjEvP44SdNeLRSN3

~~But still unconfirmed.~~

i/p amounts are mostly in 50 BTC.

Why the thief is spooked after mixing ?

Most probably, he has used his receiving address from mixer before which is attached to his real world identity.

Why we can do now ?

Trace back from the i/p of this Tx to find hackers identity.

https://blockchain.info/tx/98ca4040dc65dbab362645ab3241889780ee2ae839b29a6e099c98431f624f6c

p.s. As the bounty is no more... I dont know how far that would be achieved !!! But, we were close to the hacker, because of the bounty.