Bitcoin Forum

Economy => Service Discussion => Topic started by: johnyj on March 03, 2014, 11:45:15 PM



Title: At least 6000 bitcoins still belong to MTGOX
Post by: johnyj on March 03, 2014, 11:45:15 PM
Someone tried to back-trace the payment from MTGOX to dig out their hot wallet address and find out that at least 6000 coins are in their possession

http://c.blog.sina.com.cn/profile.php?blogid=56bced57890014kd

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google translation:

How to confirm the currency is MT.Gox ( I have found 6000 , we find together )

I did not expect before a microblogging 75,000 times viewed . It seems that everyone interested in this topic , I had begun to write about.

Find all were carried out on blockchain.info.

First, use your own MT payment address ( mine is 1KvHt6zjQVihCYwWc1R4iq1XD5XHFf8DE) query from the MT withdrawal transactions.

It is clear that all of my payment address to fight currency addresses belong MT.

 Naturally, found a lot . Study it individually . One found a clue : 1GTzSqZnriRDQhYCuCogJWBdsLohbiQDjm.

The address of coins from 1H8o8rMeKqTmzAYPzTJ9dsQS74gFhbo9Cb calling. The 1H8 this address , it is very special working mode , periodically collected from one address a lot of money, and then distributed to a number of addresses. Multiple addresses sent to two addresses are the conventional mode ( a receivable , a change- of ) , but an address to multiple addresses , non-conventional mode, normal users certainly do not, this should be a trading center kind of account management. So, I determined that this address is definitely the MT .

So , you will find this address to 1H8 15djbnRFum3JNUdtC2kziifUMbfKxHeVq7 currency hit every 1 or 2 weeks . 15d and the number of coins that address treatment are very large , 1,000 or more. Its behavior is much like using a semi- cold wallet timed transfer mode .

Continue to follow it . This address is often given 1KDaP3YfKPUZQ45dTYeRjaSCyVJYLQQpQQ 15d fight currency. 1KD often fight to 1Gi1jz9FahtMtCPTyUZnmp3Rwc97uVyoBj currency . 1Gi this address which now has 1,200 coins, yearning to play the last paragraph is February 15 , which indicates to February 15 , the address or control in the hands of the MT .

1Gi often fight to 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew currency .

Behavior patterns 1Dr this address and 1H8 very much like , after receiving a large sum of Bitcoin , a decentralized call N addresses. Which is equal to the judgment strengthened 1H8 , which is a method of managing currency MT , which is more determining which two addresses belong MT.

  1EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG often fight to 1Dr currency , the throughput of this address is also very large . 1EF now have 5000 coins, which played out on a currency is February 25 . That description as of February 25, MT have control over it .

These are just fiddling results from a collection of addresses . If we work together to investigate , should be able to find more of the currency of MT .


Title: Re: At least 6000 bitcoins still belong to MTGOX
Post by: roslinpl on March 04, 2014, 12:05:00 AM
thank you very much. Nice to read indeed!

Good translation!

Cheers!


Title: Re: At least 6000 bitcoins still belong to MTGOX
Post by: BITCOIN-PIZZA-DAY on March 04, 2014, 02:03:26 AM
So what's up with them owning all the coins, not releasing any info and making some bogus claims about theft of coins?