Ninjastic
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Board Bitcoin Discussion
Re: [Emergency ANN] Bitcoinica site is taken offline for security investigation
by
organofcorti
on 12/05/2012, 03:29:05 UTC
Quote from: homer on May 12, 2012, 03:13:32 AM
They are on the move again.

http://blockchain.info/tx-index/5484758/c141115ff13ad9331e0d46776d850f06083a60fab88b15a2a2df35f2fdf565da

Seven 2600 btc transactions, and that one for 347.66367623 BTC goes to
http://blockchain.info/address/1EMLwAwseowTkDtKnEHRKrwQvzi4HShxSX  which then has splits into a bunch of smaller transactions. WTF? how do you follow this many splits?

dbdump.py helps:

https://github.com/gavinandresen/bitcointools

Or you can write a html scraper that reloads a http://blockexplorer.com/address/ page, follows the address trail automatically and saves to a dataframe. Good luck making a visualisation though.