Quote from: stompysteve on September 19, 2014, 02:21:49 PM

Quote from: lophie on September 19, 2014, 01:30:06 PM

Quote from: stompysteve on September 19, 2014, 01:12:52 PM

https://blockchain.info/address/3MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8

I'm still pretty sure this is the address to look out for it has been receiving 300-1000btc per day for at least two weeks back from other AM addresses

Today it received 6000btc so far

wow[...]

im definitely not saying this is the div payout address...just a wallet most likely owned by AM that has alot of BTC flowing thru it daily

Quote from: jjdub7 on September 16, 2014, 07:25:37 AM

New post to highlight significance. Funds moved out of original (old solo) mining address to https://blockchain.info/address/1ERszMSERwHNR9Xty73KZXpsg1jjBXWcHh.

This address in turn links to many of the other addresses mentioned through a ~500 BTC transaction to https://blockchain.info/address/16V3hoVfbQmpQQpCSkAirjVHGfSFoDFSbW (to sign these tx's, FC would have to hold the private keys to all inputs), including, most notably:

https://blockchain.info/address/19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV
https://blockchain.info/address/3MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8
https://blockchain.info/address/13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL
https://blockchain.info/address/1KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL5

In addition, these link through 13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL via https://blockchain.info/tx/8c958ec1993b9b64442db8e591746a5f93ed0787921df6627ba86474e9576bfa
https://blockchain.info/tx/e3fd553c14699ec480c588c963c22515d869fed59a8cc2aaecb30e84ab4be30e
https://blockchain.info/tx/3426ad6a3be780b008b0d8f392d4d62fe098271f1f23de38b483655ef7086273
!!

https://blockchain.info/address/12WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v
https://blockchain.info/address/1B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu

The transactions

I'd seen these addresses a number of times before and have mentioned them in this forum, but the tx that definitively links them is when the funds were sent from 1HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i (AM's old solomining address which has been receiving the BTCGuild output) to 1ERszMSERwHNR9Xty73KZXpsg1jjBXWcHh earlier this morning.

Also, in case anyone's looking (I'm out of BTC after buying AM shares earlier in the night after the aforementioned tx) - there's an arb opp to sell MINE/SELL pairs back to twentyseventy for BDD at the 0.01051/0.0055 level.

So either those are AM wallets or friedcat transferred a bulk share of AM's books to an exchange to temporarily crash the BTC-USD price and allow potential buyers to buy tubes/shares before using the fiat to buy back in at a BTC profit (which, granted, would be pretty far-fetched, extremely risky, and would make shareholders very uncomfortable)