FUCK ME! I PUSHED THE WRONG BUTTON. THIS POST AIN'T COMPLETE. Once complete, I'll remove this line, repost it, then delete this post. As one can see, I'm putting a lot work into this research, even reformatting, while Horus is pretending to purchase stuff animals to donate to some charity for Easter presents perhaps.
Okay, the formatting is complete, now nobody steal my thunder while I complete the rest of this post which may take another hour.Source:
https://www.walletexplorer.com/address/17oUqLHwuavYceexZg5XTJW3SWsMTJXuVBefore I go into further detail about the four txs highlighted in the center of the pic above, I'm going take the time to depict something I've found interesting with this address, in which I'll refer to it as Cryptsy's Staging Wallet - not really hot nor cold, where some golden hair gal may opine, "It's just about right!"
Timestamp (GMT) +/- Ending Balance2014-09-13 15:53:03 -14. 0.
2014-09-12 21:47:33 +14. 14.
2014-08-30 02:07:55 -8. 0.
2014-08-29 21:27:22 +8. 8.
2014-08-21 11:27:36 -7.16067724 0.
2014-08-21 10:25:25 +3.05306618 7.16067724
2014-08-21 10:25:25 +4.10761106 4.10761106
2014-08-13 16:47:45 -2.17175017 0.
2014-08-13 13:40:12 +2.17175017 2.17175017
2014-08-12 11:36:29 -10. 0.
2014-08-12 08:49:06 +10. 10.
2014-08-11 20:38:09 -0.1491 0.
2014-08-11 19:55:25 +0.1491 0.1491
2014-08-05 00:48:30 -21.7 0.
2014-08-04 22:32:26 +21.7 21.7
2014-07-29 13:17:36 -1.9998 0.
2014-07-29 12:42:30 +1.9998 1.9998
2014-07-29 08:54:46 -29.98 0.
2014-07-29 08:54:46 -60. 29.98
2014-07-28 21:47:45 +29.98 89.98
2014-07-27 00:47:28 +60. 60.
2014-07-21 16:07:07 -14. 0.
2014-07-21 13:35:23 +14. 14.
2014-07-20 21:52:14 -10. 0.
2014-07-20 15:27:20 +10. 10.
2014-07-18 16:09:20 -10. 0.
2014-07-17 15:49:43 +10. 10.
2014-07-15 17:08:08 -20. 0.
2014-07-15 07:50:44 +20. 20.
2014-07-06 21:36:11 -2.4999 0.
2014-07-06 19:48:18 +2.4999 2.4999
2014-06-29 17:38:00 -40. 0.
2014-06-29 16:15:22 +40. 40.
2014-06-27 20:42:27 -7.9998 0.
2014-06-27 19:00:23 +7.9998 7.9998
2014-06-11 15:17:37 -51. 0.
2014-06-11 13:54:49 -15.8993 51.
2014-06-11 13:20:36 +51. 66.8993
2014-06-11 12:45:35 +15.8993 15.8993
2014-06-10 23:47:22 -0.08 0.
2014-06-10 22:37:25 +0.08 0.08
2014-06-02 21:09:13 -99. 0.
2014-06-02 19:13:45 +99. 99.
2014-06-02 14:41:18 -28.5 0.
2014-06-02 13:28:37 +28.5 28.5
2014-05-30 22:08:47 -28.78761889 0.
2014-05-30 17:08:27 +28.78761889 28.78761889
2014-05-26 01:49:52 -30.69897351 0.
2014-05-25 09:43:59 +30.69897351 30.69897351
2014-05-23 17:11:27 -20. 0.
2014-05-23 12:32:50 +20. 20.
2014-05-22 20:32:03 -10. 0.
2014-05-22 07:52:14 +10. 10.
2014-05-21 14:14:56 -14.386 0.
2014-05-21 11:44:58 +14.386 14.386
2014-02-12 07:24:12 -5. 0.
2014-02-11 21:46:11 -4.5 5.
2014-02-08 11:00:08 +5. 9.5
2014-02-07 07:41:25 +4.5 4.5
Fact: This wallet address was compromised on July 29, 2014, at 08:54:46 GMT.
Fact: Paul Vernon didn't know what happened or by whom(s) by several of his accounts of the
event.
Fact: Paul Vernon opted to continue funding this address at 12:42:30, a mere 3:47:44 after the
event NOT knowing if this wallet address had been compromised, proof below:
https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504cFact: The last transaction from
17oUqLHwuavYceexZg5XTJW3SWsMTJXuV was exactly 14 BTC to
1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 on 2014-09-13 15:53:03 GMT.
Fact:
1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 was created on 2014-07-29 19:24:10 GMT, exactly 6:41:40 after the
event.
Address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 was formed ~ 6 hours after main hack.It belongs to Cryptsy new hot wallet,which is created after hack - completely new BTC wallet.
If you carefully look both Cryptsy BTC wallets after 29.July, you will see that was standard procedure to transfer BTCs from old to new hot wallet,so sending that 14 BTC from 17oUqLHwuavYceexZg5XTJW3SWsMTJXuV(old hot wallet) to 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5(new hot wallet) was common practice after 29.July. - reason was that newly formed hot wallet had much less deposits than old one ,so it needed to be refilled oftenly.