Quote from: fakecryptsynagger on April 02, 2022, 01:22:22 PM

Quote from: onehispano on April 02, 2022, 09:26:57 AM

Great news:
https://news.bitcoin.com/540-million-sleeping-bitcoins-2014-move-btc-possibly-linked-to-cryptsy-theft/

Alleged CRYPTSY addresses linked to theft can be viewed in this transaction:
https://www.blockchain.com/btc/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Already link at my post .
Not total address available
666 address record each 16 to 18
4 section link below

https:/[Suspicious link removed]/5tqR8e42gx

A = 15 btc
B= 16
C = 17
D = 18
Spread out 11,325 ( average 17 each address )
Some ppl"s said, scene 689 address

Nice work on that csv file

But the addresses from 118 to 140 have moved their btc again to a final addresses with around 4 btc

I mean the original address: 1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4 which had 1325 btc, the first 23 addresses has already transfer out their coins again

We need to track them down constantly, despite it may be legal movements those addresses seems to be related with the cryptsy theft. They will try to mix them

onehispano

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