Here's a bit of idle sleuthing:
The 16k6Keq... address is labelled "OP a/c" as it is self-identified in a subsequent post at June 21, 2011, 01:27:54 pm.
The blocks are in date order.
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Block 132307 2011-06-21 13:00:14
From: misc small
From: 1KJN1KGGJCLLpTXeGpv3YLXb14QCPBHrXZ: 211 (??)
to: 16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXb: 228 (OP a/c)
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Block 132313 2011-06-21 13:21:39
From: (mostly) 1CzYyxkCkRd2R5JqHYsYgaxw14Xdqq9mQE: 0.45
to: 16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXb: 0.5 (OP a/c)
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http://forum.bitcoin.org/index.php?topic=20594.0Bitcoin wallet problem. Coins not showing up. Please Help!
June 21, 2011, 01:27:54 pm
ok someone please help. Im kind of freaking out. I just sent almost 230 btc from one wallet to another , there have been 7 confirmations showing on the sender side but the transaction has not even showed up on the receiving end!
what do I do?
http://blockexplorer.com/address/16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXbthats the block explorer address for my receiving wallet
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Block 132345 2011-06-21 17:58:21
From: 16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXb: 228 (OP a/c)
to: 1MQhCaxAkbcFwAxNiL37sJfwk25cJ39F6u: 150 (?)
to: 1PWjXneVnL9T3yqTg5mLr2b7xGWvhLiGD: 78 (see end of post for follow-up transfer)
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Im the one who sent him 35 BTC that he now owes me because he promised me an XFX 6990.
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg694.imageshack.us%2Fimg694%2F6643%2Fcapturexyg.jpg&t=665&c=AHov-XSM37z2Cw)
Uploaded with
ImageShack.usassume legit transaction
Block 132613 2011-06-22 17:54:09
To: 1HnrkZinXsb7BVg6Cid82mkH2iGZ2S46fm: 35 (OP a/c)
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Block 132640 2011-06-22 20:12:33
From: 1HnrkZinXsb7BVg6Cid82mkH2iGZ2S46fm: 35 (OP a/c)
to: 16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXb: 35 (OP a/c)
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So at this point the BTC in question are still in Immune's control as he is still transferring coins to this same 16k6Keq address. Note the transfer out of this address of 228 BTC the previous day.
Immune (OP) posts at 2011-06-23 00:45:26 saying 400 BTC stolen "hours" ago. But there are no transfers out of this address since Block 132640 2011-06-22 20:12:33, when OP sent 35 BTC to this same address.
16 hours later, a transfer is made from this address of 35 BTC:
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Block 132843 2011-06-23 16:44:38
From: 16k6KeqY13MEwXCKa6uMWvsg7Bmqq1TzXb: 35 (OP a/c)
to: 17u8j4Eu2LnsY8pGKaXgayoKrASmfGScFW: 30
to: 16paRtbrHkzetP22NUAJGzPAvjR5Uzijz2: 5
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And a follow-up of the transfer:
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Block 132764
2011-06-23 08:07:15
From: 1PWjXneVnL9T3yqTg5mLr2b7xGWvhLiGD: 78
plus 15 others totalling 750 BTC
to: 167uGc235YogUFFRqLyvoaXoA7GdXozqYi: 750
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Block 132831
2011-06-23 15:30:27
From: 167uGc235YogUFFRqLyvoaXoA7GdXozqYi: 750
to: 1DvJjEapvLLY6fkbECxNsrczrhwvqPFVay: 747
to: 19m847ob4dBwQGpVnetefjKYLWJU7jPtBE: 3
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Any further comments, Immune?