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1  Economy / Service Discussion / Re: Will BitStamp come back? on: January 09, 2015, 01:41:53 PM
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2  Economy / Service Discussion / Re: Bitstamp will easily recover from this hack on: January 09, 2015, 01:40:58 PM
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3  Economy / Service Discussion / Re: MTGOX 200K to 50 BTC sum in 2k Address on: June 11, 2014, 12:38:01 PM
This doesn't make sense to me. There is no rush to sell the 200k coins now, I expect that to happen in 2015.
i don't say it is selling
i said just moving
4  Economy / Service Discussion / Re: MTGOX 200K to 50 BTC sum in 2k Address on: June 11, 2014, 11:19:58 AM
How did you made sure that this address (1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo) was used to store the coins stolen from Gox? As far as I can see, there is no tag or any other identifying mark.

Not stolen coins
200 k found coins

https://blockchain.info/tr/address/1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo
https://blockchain.info/tr/address/1FuXGnqaL5raENpsN4JE2KZepcR9UTWzez
https://blockchain.info/tr/address/19rfJgQNrvrrMAfHTYS6ohaDhKSVV1vyd
https://blockchain.info/tr/address/1JnnFkKaqThsFsykYLV2JCSztjAM8fqCJU
Fallow back
you will see
https://blockchain.info/tr/address/1KecDYadohxk8MCDqKF8SBEMhCUNveAsCj
......
5  Economy / Service Discussion / Re: MTGOX 200K to 50 BTC sum in 2k Address on: June 11, 2014, 07:47:41 AM
they start moving
https://blockchain.info/tr/address/1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo
6  Economy / Service Discussion / MTGOX Coins has just started to move on: June 11, 2014, 07:43:55 AM
this is an example
https://blockchain.info/tr/address/1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo
7  Economy / Service Discussion / mtgox new update 16042014 on: April 16, 2014, 10:07:50 AM
https://www.mtgox.com/img/pdf/20140416_001_press_release.pdf
8  Economy / Service Discussion / i can't reach bitcoinbuilder on: April 11, 2014, 09:41:13 AM
https://www.bitcoinbuilder.com/
9  Economy / Service Discussion / what is that sombody sells in bitstamp 0.5 and btc-e 0.01 on: April 10, 2014, 11:55:34 AM
what is that sombody sells in bitstamp 0.5 BTC every 12 seccond
in btc-e 0.01
10  Economy / Service Discussion / is MTGOX buying bitcoin or tihs addresses mtgox address ? on: March 31, 2014, 02:44:54 PM
https://blockchain.info/tr/address/1Exgak21zYUn51pHwtDGUsBnEeMsRV7vHE
https://blockchain.info/tr/address/1663qZ2SmxNCThvjk4pzH7EFUYqxCNeY1X
https://blockchain.info/tr/address/1FZAEdmBDxEzToXVk8VN8QexhWLLPZao7x
https://blockchain.info/tr/address/12JV8mUHF4Ex3QYrrmoFMR8yCSVChpoqoS
https://blockchain.info/tr/address/1BDigoBAAj4LLnnJQFv7AT92ri6yqqYbf8
https://blockchain.info/tr/address/17XzryEBnMD1eX4bKNYQw3Ajp8HSo32mGq
https://blockchain.info/tr/address/1KkEabw3kLFFXTA8c83X5gp1UEidLDjtB7
https://blockchain.info/tr/address/18Rd2DMp2qodcqRQZcHRFRny26G4qfQoPX
https://blockchain.info/tr/address/1HrXVbgXCzPH4bXZScMRfrdsP9JPEXCBhv
https://blockchain.info/tr/address/1PAfNrirgGaPCvwkcefFg39oPEa8bNxisx
https://blockchain.info/tr/address/17n2TH1bKbhZ8YmRPEtveJT8SyBeLu7Szg
https://blockchain.info/tr/address/1nMtA4sYEr58d1m5b3vVV7UEQgmwDK5kv


this addresses are related you can see
11  Economy / Service Discussion / Re: Activity on the 200k address on: March 31, 2014, 12:18:24 PM
https://blockchain.info/tr/address/1Exgak21zYUn51pHwtDGUsBnEeMsRV7vHE
https://blockchain.info/tr/address/1663qZ2SmxNCThvjk4pzH7EFUYqxCNeY1X
https://blockchain.info/tr/address/1FZAEdmBDxEzToXVk8VN8QexhWLLPZao7x
https://blockchain.info/tr/address/12JV8mUHF4Ex3QYrrmoFMR8yCSVChpoqoS
https://blockchain.info/tr/address/1BDigoBAAj4LLnnJQFv7AT92ri6yqqYbf8
https://blockchain.info/tr/address/17XzryEBnMD1eX4bKNYQw3Ajp8HSo32mGq
https://blockchain.info/tr/address/1KkEabw3kLFFXTA8c83X5gp1UEidLDjtB7
https://blockchain.info/tr/address/18Rd2DMp2qodcqRQZcHRFRny26G4qfQoPX
https://blockchain.info/tr/address/1HrXVbgXCzPH4bXZScMRfrdsP9JPEXCBhv
https://blockchain.info/tr/address/1PAfNrirgGaPCvwkcefFg39oPEa8bNxisx
https://blockchain.info/tr/address/17n2TH1bKbhZ8YmRPEtveJT8SyBeLu7Szg
https://blockchain.info/tr/address/1nMtA4sYEr58d1m5b3vVV7UEQgmwDK5kv


this addresses are related you can see
12  Economy / Service Discussion / Re: I found New gox Addresses on: March 27, 2014, 03:26:47 PM
https://blockchain.info/tr/tx/3bda4918180fd55775a24580652f4c26d898d5840c7e71313491a05ef0b743d8

this tx 150k and 250k and 150k still accesable and 250k goes to 432K
13  Economy / Service Discussion / Re: I found New gox Addresses on: March 27, 2014, 03:04:53 PM
if you search this address
https://blockchain.info/tr/address/1LYJHSep7gAtvePMPVdsXvnKeNM7ifHkEK
 you can see this
https://blockchain.info/tr/address/1LfddcwiNnJ7Hk3KpBv5AfcTMD1fCahLqY
14  Economy / Service Discussion / I found New gox Addresses on: March 27, 2014, 02:37:03 PM
https://blockchain.info/tr/address/16ERHXWwUbvvjXbAbiWhf5gYUpVz8AR8ME
https://blockchain.info/tr/address/1PMcSRYVAyKj3uGQCe68yP44UBeYPgg523
https://blockchain.info/tr/address/1Pm6KBshhQLw5U9gnNSu5Rr9MS239UGqJg
https://blockchain.info/tr/address/1MTfpmBEPpZtUFy1QQySr5oCaatJfeTD3g
15  Local / Türkçe (Turkish) / Re: Kayıp Olan 670.000 BTC Daha Bulundu (MT Gox) on: March 26, 2014, 09:17:33 AM
haber doğruysa yükselir
çünkü bitcoine güven gelir
16  Economy / Service Discussion / Re: 436K Lost Mtgox BTC Splited At 2011-12-06 on: March 24, 2014, 01:24:25 PM
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallet
here is why:

start from here:

https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet

436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9  ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db

76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827

now let's follow 435,960.99837219 BTC

https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)

bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350

then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...
until you get here:

https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6

then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:

https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

with 1K going to the 1933 address and the rest being used for other withdrawals

it's very likely the the 1933 address belongs to mtgox


Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA


this is the big proof
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k
https://blockchain.info/tr/address/1GjdAwmUm5aMSo4v9CJzXnqYJb4bHM4HCS

Follow this addresses they are end up in 1933 address


so you think 1933 belongs to gox?
yes
this is the relation addresses
https://blockchain.info/tr/address/1LceqX2YsnmuhfkUePV6M2hJP9zMoWphn
https://blockchain.info/tr/address/14yX4kRDME61BbM7DMnuv1PKUtk8K65J4y

and follow this address
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k

this will end up here
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a


 
17  Economy / Service Discussion / MTGOX addresses they are end up in 1933 address on: March 24, 2014, 12:15:11 PM
This Addresses are MTGOX Addresses if you go back you can see

https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k
https://blockchain.info/tr/address/1GjdAwmUm5aMSo4v9CJzXnqYJb4bHM4HCS

Follow this addresses they are end up in 1933 address

https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
18  Economy / Service Discussion / Re: MTGOX 200K to 50 BTC sum in 2k Address on: March 24, 2014, 12:12:08 PM
http://www.reddit.com/r/Bitcoin/comments/2119pp/mtgox_200k_coins_analysis/
19  Economy / Service Discussion / Re: 436K Lost Mtgox BTC Splited At 2011-12-06 on: March 24, 2014, 10:56:07 AM
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallet
here is why:

start from here:

https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet

436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9  ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db

76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827

now let's follow 435,960.99837219 BTC

https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)

bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350

then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...
until you get here:

https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6

then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:

https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

with 1K going to the 1933 address and the rest being used for other withdrawals

it's very likely the the 1933 address belongs to mtgox


Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA


this is the big proof
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k
https://blockchain.info/tr/address/1GjdAwmUm5aMSo4v9CJzXnqYJb4bHM4HCS

Follow this addresses they are end up in 1933 address
20  Economy / Service Discussion / Re: 436K Lost Mtgox BTC Splited At 2011-12-06 on: March 24, 2014, 10:42:38 AM
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallet
here is why:

start from here:

https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet

436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9  ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db

76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827

now let's follow 435,960.99837219 BTC

https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)

bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350

then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...
until you get here:

https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6

then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:

https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

with 1K going to the 1933 address and the rest being used for other withdrawals

it's very likely the the 1933 address belongs to mtgox


Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA
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