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
this post is a crucial link imo... i'm glad you did not delete this one!!!
~thats alot of BTC kited offI don't delete my posts.
I posted what I did because it appears to be true. I have no financial interest in any of this. I was simply attempting to uncover the truth.
AK's response to this was that he did withdraw a lot from DN to PD, and that also sent a lot in the opposite direction too, since he was using DN as a kind of hot wallet.
Good job getting me to see one of your posts. Now back on 'ignore' with you.
Edit: the 7k BTC shown in http://cryptobettingindex.com/bitcoin-newest-dice-site-dice-ninja-hits-2000000-bets/ is the amount wagered, not the amount on the site.