Re: dice.ninja - Now with Plinko!

Quote from: dooglus on October 15, 2014, 06:21:45 AM

Quote from: imp0ster on October 15, 2014, 05:07:18 AM

1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv was the dice.ninja cold wallet, every transaction from 6 oct until it went bust ends up in the 17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q AK PD deposit address, the return addresses send the remaining funds to AK PD address and so on. Those are incidentally also the last transactions from the 1Ninja address.

I just checked out the blockchain, looking at the transactions that emptied the 1ninja cold wallet. I see a total 970 BTC being sent to AK's PD deposit address from dice.ninja's cold wallet in just 2 nights, as follows:

https://blockchain.info/tx/e2ace1184711b0f992d5f78091dd04af2e4700888dde044abd3cdbc86fadb652
30 2014-10-06 23:58:43
30 2014-10-07 00:45:52
30 2014-10-07 01:01:24
10 2014-10-07 01:37:29

https://blockchain.info/tx/340253a3532748cda3aa81d50b91213d0356b6792605abb8809fe40e0e096eab
25 2014-10-07 02:29:37
25 2014-10-07 02:35:00
25 2014-10-07 02:35:09
25 2014-10-07 02:44:26

https://blockchain.info/tx/e60378a3d5da56552dfef1d7244317d57850e0fe58f2e7f37104d61f29456ddd
25 2014-10-07 03:00:19
25 2014-10-07 03:03:57
25 2014-10-07 03:06:35
25 2014-10-07 03:41:59

https://blockchain.info/tx/c87f63d2c2d587d9186d39468e8becaaba1d8d562421ea674f222ca59f60449f
25 2014-10-07 03:54:27
35 2014-10-07 04:07:53
25 2014-10-07 04:21:08
15 2014-10-07 04:57:17

https://blockchain.info/tx/a6b8b0309eb926489e8501c6debab1b0f79c26ec1745b15ff5da9d8589d7768d
50 2014-10-07 04:59:56
50 2014-10-07 05:11:02

https://blockchain.info/tx/a662c8e47ef360928e384fe7bf8b64799aa5c7371c0823a7a257a0844d014861
75 2014-10-07 06:21:00
75 2014-10-07 06:33:22
20 2014-10-07 07:14:23

https://blockchain.info/tx/e4fc8caf4a8c2bfac57d30baf1fd611fc160d0e2ed88faa4b25f032c5e874132
20 2014-10-08 03:39:06
20 2014-10-08 03:39:10
25 2014-10-08 04:00:39
10 2014-10-08 04:13:54
20 2014-10-08 04:16:14

https://blockchain.info/tx/7b15e2c424d7c7df63875f529705429709f2beb3a260b1d0ae8cd3940245028a
50 2014-10-08 04:47:47
20 2014-10-08 05:03:19
100 2014-10-08 05:07:55
20 2014-10-08 05:45:19
15 2014-10-08 07:17:31

uhm...i'm not sure if I get this. 970btc were sent from the diceninja coldwallet to AK's primedice account? as far as I can remember he was never up that much on diceninja. he was up around 270BTC in the end, after losing around 500BTC (he was also down a few BTC with other accounts), so these numbers don't seem to match up, unless i miss something important...