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Author Topic: So where did all the Mark Karpeles Magic Number 424,242 coins end up?  (Read 513 times)
Bitcoinpro (OP)
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January 19, 2016, 06:50:48 AM
 #1

are they still in centralized wallets or are they moving around out there,

that ended up being a half a billion dollar wallet at market peak which

would have put Karpeles as the most richest person in the world

in terms of real dollar liquidity,

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January 19, 2016, 07:10:36 AM
 #2

https://blockchain.info/tx/3a1b9e330d32fef1ee42f8e86420d2be978bbe0dc5862f17da9027cf9e11f8c4

i followed one chain down the visualization tree and ended up in a 2000 coin address not touched

for about a year

https://blockchain.info/address/15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu

and the most recent deposits where just some kind of dust deposits

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January 19, 2016, 07:16:48 AM
 #3

I haven't done any blockchain analysis of it, but I'm assuming they got moved to other Mt Gox 'cold' wallets where they were gradually siphoned off by whoever stole the rest of them.

If anyone has more info than that, then bitcoin fame awaits! Everyone would love to know what happened to those coins.
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January 19, 2016, 07:19:39 AM
Last edit: January 19, 2016, 07:42:29 AM by Bitcoinpro
 #4

143WtGW1n1BZgkzw3kdP3k6CVqGG5QT36w

its gathers back in this address stil 5 years ago now

ill try to see where it keeps going

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January 19, 2016, 07:27:22 AM
 #5

143WtGW1n1BZgkzw3kdP3k6CVqGG5QT36w

he still has it all in this address,

Blocktrail shows no coins in that address and that they have moved almost right away after getting the coins in the first place.

Mark Karpeles does not have access to those coins, even if he holds the private keys still. Also, it is likely that he will never get access again if all his stuff is seized, which may contain parts of the private key.
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January 19, 2016, 07:35:49 AM
Last edit: January 19, 2016, 08:27:28 AM by Bitcoinpro
 #6

shows he has done a transaction with Theymos late last year

https://blockchain.info/address/1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD

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January 19, 2016, 07:37:32 AM
 #7

that comes from the mtgox address on this page

https://blockchain.info/address/143WtGW1n1BZgkzw3kdP3k6CVqGG5QT36w

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January 19, 2016, 07:52:04 AM
 #8

this mtgox address has 5 million in coin transfers go through it


https://blockchain.info/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q

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January 19, 2016, 08:08:54 AM
 #9

1G5dBnh4qHiMb5e4War4DfmN8kwWJVoE2o
432010.81336878 BTC

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January 19, 2016, 08:14:37 AM
 #10

Getting pretty watered down by this stage


1BnwCNWYMyGqLTmvfgANEmb8U4FqEsb2tf
526.21161057 BTC
0.0.0.0
1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q
526.21161057 BTC

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