Quote from: assortmentofsorts on October 14, 2013, 02:45:07 PM

So, I have been playing around with Neo4j lately and was wanting to experiment using a large dataset. The blockchain struck me as the best dataset for performing analysis. I was always intrigued by this address specifically : 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a which has around 111114.60025818 BTC with nothing spent. From the recent disclosures on Silk Road and about DPR having safely locked up 600000 BTC into an encrypted offline wallet, I was hoping to find some connect between this address and the address he unwittingly leaked out 1LDNLreKJ6GawBHPgB5yfVLBERi8g3SbQS in this post: https://bitcointalk.org/index.php?topic=6460.msg94424#msg94424

Long story short, I think, if my analysis is not wrong, the address 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a belongs to DPR. He used a tumbler to mix his coins but looks like it wasn't good enough to hide the trail. I just used a shortest path algo to find the path that leads to the final destination. So here is the trail:

1LDNLreKJ6GawBHPgB5yfVLBERi8g3SbQS (tx: afeecd8e47d6c3912d6c2e5f7a2ceafdecc9d4ad221480fe90847c23f81c8892) ->
1BG9jDV3pA1MsJUnvRyWuA2b7PfGd4MZaw (tx: acb4608da3e06bb787682c7b2f5c4808b831301617cdf5986fd2693970c8040e) ->
12h6TzwPNBvDnppbsqpyXwW4oo5UUKaKSa (tx: fb059f1acfe0399ca2d5090ff9264dfe88b918230c01f09391eaefa83082f4fb) ->
1EG9HJG9aGqzgGujfNQMiNbyqpKnFxafvE (tx: f3b6040fd5c2f70d4be82e5a97b9fcad67a1ebdfa20af8c7915b82afdd8aa174) ->
1AHki5AbZYiz4fHkGSTVKN3T1Tv5PwZpnh (tx: 758b776dec1851a94a6c4ee1782aaf7210a59ae1e8c184d2b469d8039ff1773c) ->
15TEAwEMxVS3BK718HhwgJg7nxwyJ2ib9y (tx: 70d46f768b73e50440e41977eb13ab25826137a8d34486958c7d55c5931c6081) ->
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

What do you guys think?

Thats really crazy! How uncommon was that, that you found this address.

MopsMattia

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