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Author Topic: [PicoStocks] 100TH/s bitcoin mine [100th]  (Read 469875 times)
t309
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December 04, 2015, 07:40:29 PM
 #1761

all time volume 0!!!
but many users do not keep small amounts
https://picostocks.com/users/index/page:1
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Timelord2067
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December 21, 2016, 03:03:02 PM
 #1762

Were we made 100% good on the coins that were stolen?

Phil

It doesn't look like it.


BTW, going back to this post...

looks like some of the residual dividends have come back. i believe there is more btc that needs to be transferred back to the new dividend address.

for example, i think a bunch of dividends were transferred to https://blockchain.info/address/1Ls1VmsjCd2aadf6ZY1qrWoi8Ercva3rBd then moved away again, so those dividends should come back.


basically, we're looking at the missing dividends between: 2013-11-29 16:13:19 and 2013-12-04 08:23:20....so about 4.5 days. the 364 btc payment is probably around 1.5-2 days of divs. so we're looking for abour 2.5-3 days of dividends that still need to be transferred in.


i also see several newly generated blocks that are maturing from new mining.


i'm curious about this transaction: https://blockchain.info/tx/6448226eaa898f5156c6f670eefdca486e871273721327f39cb460f84f495c86.

374 BTC gets transferred from our dividends to 15p19K7psks9PP2faLhFRrn7ooyimGJaun...which is an account on picostocks https://picostocks.com/users/view/1339. However, the account details do not show a 374 BTC transfer out, so this must be a "friend" of picostocks. In fact, 15p19K7psks9PP2faLhFRrn7ooyimGJaun gets a lot of payments from picostocks/100TH (e.g. https://blockchain.info/address/13sS5HN1Uw492UCeKRnQEv93GC4EiHHupy). all this seems a little odd...  dave, is this your address? =P



15p19K7psks9PP2faLhFRrn7ooyimGJaun is where funds (an eye watering BTC 96,000 - $ 78.46M USD end of 2016 value) from the SheepMarketplace https://www.reddit.com/r/SheepMarketplace/comments/1rvlft/i_just_chased_him_through_a_bitcoin_tumbler_and/ theft land for a while. http://archive.is/QNmSM#selection-8097.0-8105.56

From 15p19K7psks9PP2faLhFRrn7ooyimGJaun they go to 18GFMH735gGUQYHqfHtVuroXnqf6q4n9uC then this week (22/12/2016) 1Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT - more than a dozen pages all being confirmed hundreds of BitCoins all coming in then going straight back out again.

2M BitCoins if this https://blockchain.info/address/1Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT?offset=500&filter=6 is to be believed...  http://archive.is/4CVC3

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