Quote from: Amph on March 17, 2016, 07:47:03 AM

all this can be true, only if i'm not simply moving my coins around, otherwise there is no way you can tell what of those addresses are mine

You have this address on your profile: 1ARz5VBamv9oCoS2qTDgJXDE46JzWkBaYm

From that I can see all 181 of your wallet addresses: http://fpaste.org/341501/82103931/raw/

I can also see your regular receipts from YoBit.net, Bit-x.com, and Purse.io. I can also see your Kraken withdrawals in October / November last year. A small receipt from FaucetBox last year May. A withdrawal from PrimeDice in February last year, as well as three withdrawals from Bittrex at the same time. Some more Bittrex withdrawals in January, quite a few in fact. Cryptsy withdrawal in January. 2014 seems to entirely be Bittrex withdrawals, with the occasional Poloniex / C-Cex / AllCrypt.com / Mintpal withdrawal. Cryptorush.in payment in February 2014, also a Bitfinex withdrawal. And then Cryptsy withdrawals in December 2013. First wallet activity was a Cryptsy withdrawal on 2013-12-13.

Your payments are pretty mundane. Mostly Purse.io spends, deposits to Kraken and Bittrex. A bit of betting on CloudBet in June 2015. Two BitPay payments in January 2015, on the 1st and the 10th. Also two in December 2014. Most of 2014 is Kraken and Bittrex deposits, a few Poloniex deposits in March and April. A bunch of Cryptsy deposits in February 2014.

Quote from: lrdeoliveira on March 17, 2016, 09:46:56 AM

correct if you know one of my address it is not obvious that you know or will know all my wallets

Your turn! You have this address on your profile: 1K96vkMrpbRLTFZX3ydGLc8X7EAzxJGZAV

Your addresses: http://fpaste.org/341510/45821126/raw/

Receipts are mostly SatoshiMines, YoBit, LuckyBit. Payments are Cryptopay.me, SatoshiMines, LuckyBit. No wallet activity before 2016-02-05.

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