Quote from: tonyca on October 31, 2014, 04:23:18 AM

by tracing one of my 3BTC payment to bitcointrader. I think I found some of their BTC address ,final balance of today is below.

https://blockchain.info/address/3Bgk1oHeomvu6bo4q6RKA6xoA8X8B342Y7
Total Received    699.49132171 BTC
Final Balance    699.49112171 BTC
6ce1d71c334f2988767ed01687ec0b0d853f610f59aa2e236c6b7eae1fe612eb 2014-10-06 05:13:11 there is no any transaction after Oct 6.2014.

https://blockchain.info/address/1B8LLzGQWrJubjoNNatmY8WedDtnnqPVbd
Total Received    24.90476 BTC
Final Balance    24.90476 BTC
6ce1d71c334f2988767ed01687ec0b0d853f610f59aa2e236c6b7eae1fe612eb 2014-10-06 05:13:11

https://blockchain.info/address/13LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy
this is another one.
No. Transactions    362
Total Received    86,323.63460471 BTC
Final Balance    0 BTC    last transaction date was 37b2be6954efef98aade2f914dea2c1542b8787eef0806dbb323fc1522fcccda 2014-10-08 02:39:48
check the blockchain history, most their transfer out BTC happened those days,

37b2be6954efef98aade2f914dea2c1542b8787eef0806dbb323fc1522fcccda 2014-10-08 02:39:48
13LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy
      1CiKt9w4XkSY4eqXahtWKPiaSEc9FuH45y 1,163.216 BTC
3Q4YQ7f3f8tq7FVLCwfXaXifcgZWzKNALd 0.9839 BTC
41cdbf7e651c3fa2a94245e9e9e7a469336bea905a07979e889191dbfb4b5268 2014-10-08 01:34:24
13LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy
      1KyFJAh8wVgcouL7FfTkMRn8QsaZ12gccS 759.9999 BTC
1MMHKZquoSPEAza7vakz25rc4PVeGHYW8q 40 BTC
eba5a5bff72615f409964bf2e2f0390309c6a2d058171cc6eaef31583cefe297 2014-10-08 01:34:22
13LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy
      15mA6ko5bNEgVYG4wgemLHnMKeqWuzkaHT 12.19 BTC
141E1ZRiDhG77CRNPVKAZJeSCbjmNfHXy3 702.0099 BTC
e4b75017fa02aad2da5438383ac4042b3b305d4192ec2036bbdc722822ca8ae2 2014-10-07 18:54:32
13LhuDLbu45xRNUMfXr8T8rqWko4UV87Xy
      16aQqsq3a7SPPBHVM6bRdcCcz53NBLbkMo 21.7029 BTC
1GgxYbhyfnVtytcW4hRNMpcyhjjPsUBQTE 178.297 BTC

https://blockchain.info/address/1EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU
still have transaction goes here as today's date.
Total Received    41,125.10066003 BTC
Final Balance    236.00011001 BTC
d93c7df9b2081f4983a45d7926b3743cbcc91b1141edcc7c49b99525b9cd3820 2014-10-31 02:10:47

https://blockchain.info/address/13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL
No. Transactions    9740
Total Received    638,787.85183483 BTC
Final Balance    10,389.00000026 BTC
as today's date,some money goes to this address.

If anyone can confirm what is the massive 13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL address - I would be very interested to know, as some of my stolen coins can be found there as well