I'm putting more shit out there for others to confirm, I think some focus must be put on this:
Transaction before that on Oct 8 goes from 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD to 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk which goes to 1Ninja afterwards, so 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk is also D.N controlled, which means 188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg is the return address, but why is the same amount of 30 BTC being sent in this transaction with his own 1JvBc address as the return address? Anyway this tells us that 1JvBc owns 188oB and sends together with 1DMz3S in this transaction to BITDICE.ME COLDWALLET DIRECTLY, 1 day before the heist. Smiley
Also on 9 sept, the day of dicebitco.in fraud accusations(<-not sure if relevant), 1CQLpLQmaqi7PHSTFRqhLDPK2Ebw9CW9sg which is dicebitco.in hotwallet, sends 307 btc to 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD <- again 1JvBc on the day of a fraud.
On june 26, 1GsGDnBQ335gNJXNbnWdHS5rkXTuYmoKbP received btc from 14dXN2c4R1neEdBAMpbdQSTdrwfCM91cAv
1ACFvf7UdMEc2vCoNYq7qQUYjZsqPojs5w also received btc in this transaction
On august 25, 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk (D.N) sends 2.99 btc to 17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q (AK PD deposit address)
On august 25, 1GsGDnBQ335gNJXNbnWdHS5rkXTuYmoKbP sends 13.8 btc to 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk (D.N)
on sept 15, 1ACFvf7UdMEc2vCoNYq7qQUYjZsqPojs5w received 100.001 btc from JvBc, the btc is still there.
https://blockchain.info/nl/tx/44239a0515e7a792c74ddaedb4cac94170cf24b9499b9504befbc024ccf3c278shows 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD sending money to 19V6c with 188oB as the return address. So either 1JvB owns the N.D hotwallet or the
bitdice.me coldwallet, or both..