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Author Topic: What could be the first end-results of Gox BTC splitting code in action  (Read 974 times)
T.Stuart (OP)
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March 07, 2014, 09:10:15 PM
Last edit: March 07, 2014, 11:00:09 PM by T.Stuart
 #1

Just to keep people up to date, here are three addresses that should – if the theory about MTGox loading its hot wallet is correct – show the beginning of the end of the BTC transfers we have been watching all day.

https://blockchain.info/address/13egBJo1iB1MnaHwCBbjuKwTZ9yvrNrp5y
https://blockchain.info/address/1FggRUWBNMPrJPfq7Q6ANJGKA2cEQaqs1m
https://blockchain.info/address/1PiC3SghKeo1SgPF98HeBTRQjLrgHkJrXs

(Source: https://blockchain.info/tree/114688199)

According to the leaked source code believed to be from Mt Gox, the BTC at these addresses should no longer be split up (the split function should not apply to any address holding less than 10BTC). No longer, that is, until a new process (withdrawals, transfers to tumblers, etc.) is initiated.

Please update here if you see changes at these addresses. Also please add similar end-of-process addresses here as and when you see them appear.

EDIT: another - https://blockchain.info/address/1EtYH8diaYoUqiZkSNK1NTEJsSmixAtcPX

EDIT 2: more - https://blockchain.info/address/14sDXvfZSXj3h9thXycvZDod8TkpSxaHEf
                     https://blockchain.info/address/1DRTq7sb8jHcw7d2NFokENmUsFZFojXB6J
                    https://blockchain.info/address/1JqVYGUaf9MWktTAFL9WMLQD6JSoaMipxm
                    https://blockchain.info/address/1K4gPQpp7DmMTiqPjnDq2bTUoHs4d5vdDX
                    https://blockchain.info/address/1MMHuFxVyX3szrWTvZXpA4FY4YkfvcfGFf
                    https://blockchain.info/address/1ERcjHZoQVnTKWMuPkRRGNz4dvEdw54FK7
                    https://blockchain.info/address/1Acjg6mreWtaUnjgYUToqPNsE92d696Cw3
                    https://blockchain.info/address/1CpzJeR4M7qea6ZYZrYC5UM9Q9uQzWi6bq
                    https://blockchain.info/address/1GYG31q8Zm278v3cD64L4gQVMzVAD8KGd9
                    https://blockchain.info/address/1PCTA5d81fs8fGwRhcaA6UN3Eh6c2QLt3A
                   

                                                                               
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.◆ ◆ ◆ ONE TOKEN TO MOVE ANYTHING ANYWHERE ◆ ◆ ◆.
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T.Stuart (OP)
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March 07, 2014, 11:06:42 PM
 #2

Please keep an eye on these people.

I'm off to bed!

                                                                               
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.◆ ◆ ◆ ONE TOKEN TO MOVE ANYTHING ANYWHERE ◆ ◆ ◆.
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March 08, 2014, 05:22:03 AM
 #3

good job.
T.Stuart (OP)
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March 09, 2014, 11:24:11 AM
 #4

Bump.

Has anyone been watching these sub-10 BTC addresses and got any more to add to the OP list?

                                                                               
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.◆ ◆ ◆ ONE TOKEN TO MOVE ANYTHING ANYWHERE ◆ ◆ ◆.
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V4Vendettas
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March 09, 2014, 06:52:56 PM
 #5


EDIT 2: more - https://blockchain.info/address/14sDXvfZSXj3h9thXycvZDod8TkpSxaHEf
                     https://blockchain.info/address/1DRTq7sb8jHcw7d2NFokENmUsFZFojXB6J
                    https://blockchain.info/address/1JqVYGUaf9MWktTAFL9WMLQD6JSoaMipxm
                    https://blockchain.info/address/1K4gPQpp7DmMTiqPjnDq2bTUoHs4d5vdDX
                    https://blockchain.info/address/1MMHuFxVyX3szrWTvZXpA4FY4YkfvcfGFf
                    https://blockchain.info/address/1ERcjHZoQVnTKWMuPkRRGNz4dvEdw54FK7
                    https://blockchain.info/address/1Acjg6mreWtaUnjgYUToqPNsE92d696Cw3
                    https://blockchain.info/address/1CpzJeR4M7qea6ZYZrYC5UM9Q9uQzWi6bq
                    https://blockchain.info/address/1GYG31q8Zm278v3cD64L4gQVMzVAD8KGd9
                    https://blockchain.info/address/1PCTA5d81fs8fGwRhcaA6UN3Eh6c2QLt3A
                   

Not moved

shunt1
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March 09, 2014, 07:21:34 PM
 #6

Since MtGox has a history of releasing statements on Monday, tomorrow may be interesting.

All we can do is wait and hope for the best.
T.Stuart (OP)
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March 10, 2014, 06:55:26 AM
 #7

Some of these funds are now on the move again dammit.

I have to go to work but would someone please take a look at these and get a post up on reddit to get the blockchain detectives in action!

Thanks.

                                                                               
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.◆ ◆ ◆ ONE TOKEN TO MOVE ANYTHING ANYWHERE ◆ ◆ ◆.
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V4Vendettas
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March 10, 2014, 07:55:52 AM
 #8

https://blockchain.info/address/14sDXvfZSXj3h9thXycvZDod8TkpSxaHEf
https://blockchain.info/address/1DRTq7sb8jHcw7d2NFokENmUsFZFojXB6J Moved while writing this.
https://blockchain.info/address/1JqVYGUaf9MWktTAFL9WMLQD6JSoaMipxm Moved
https://blockchain.info/address/1K4gPQpp7DmMTiqPjnDq2bTUoHs4d5vdDX
https://blockchain.info/address/1MMHuFxVyX3szrWTvZXpA4FY4YkfvcfGFf Moved
https://blockchain.info/address/1ERcjHZoQVnTKWMuPkRRGNz4dvEdw54FK7  Moved
https://blockchain.info/address/1Acjg6mreWtaUnjgYUToqPNsE92d696Cw3 Moved
https://blockchain.info/address/1CpzJeR4M7qea6ZYZrYC5UM9Q9uQzWi6bq Moved
https://blockchain.info/address/1GYG31q8Zm278v3cD64L4gQVMzVAD8KGd9 Moved
https://blockchain.info/address/1PCTA5d81fs8fGwRhcaA6UN3Eh6c2QLt3A Moved


All Transactions that moved split and then stop one jump away.

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