I am not an expert but :
coins moving from 1D2hSwYYiEmEim2ot8Ga3vhxY46Hd8Z5gc
To
19jZC7k4apchzkYYzb2GSvDH5E5ipTjFY6 (150BTC) -
BRANCH ONE 143Qs82VgAt9HaSxtJnk9Cp5QzPDw88hFn (100BTC)
BRANCH TWOTx in 2016
The address 143Qs82VgAt9HaSxtJnk9Cp5QzPDw88hFn was first funded in 2012 (by this address : 1K86BDReVStPcWqHFYB9avPnvAgswBukjS), there wasn't that many people in the forum, can we parse the forum to see if someone is connected to this ?
The address 1K86BDReVStPcWqHFYB9avPnvAgswBukjS has multiple connection with Satoshide 48% and satoshidice hot wallet, can look into this ?
I read one that the founder of satoshidice was a prominent member of the forum.
The address 19jZC7k4apchzkYYzb2GSvDH5E5ipTjFY6 sent the coins to those 2 addresses (2016-07-05 10:25:58) :
16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh (100BTC)
1Gozcijs8FbuBkkeABTAp1JZ1JwzS8k6nT (50BTC)
The address 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh was first funded in 2012 FRom this address : 1LvBnppCSiCGqhebkWGQCcHAs1yBHXNLBX
And 1LvBnppCSiCGqhebkWGQCcHAs1yBHXNLBX has received multiple incoming transactions from paraipan see this transaction
dc615c4aab41248893fbdf05a541f37420f2761ac625706921c4b550b11e2b40So the address 16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh who has 100 BTC from the forum moved those coins
yesterday to 13af4myTyjBzgNafCN5pbHpPbkUm7UbPr3
Then they moved to
3KePkKJojaVgaSSGYSmboqX2hSaNd97Ay8 (45BTC)
and
back to
16bzFLrJpw3BMJWxJiivEwbPaPXQuQjVGh ( 51BTC) !!! (the one that got the coins in the first place in 2016 and that was for the first ime funded in 2012)
Anyway,
There are probably people with a much bigger brain than mine, with much better blockchain skill than mine and that might be able to find the coins.
The coins are on the move, let's find them !!