Hey ya! did sum research... but kinda, untracea..
After 100' clicks.. ^,^
https://blockchain.info/address/1MtgambXM37zPKQbVWeVRPvp4XhJo9wvgv111th click
13t1RWJqMEHWVoExBjYkeUkxKVp8kwMN4w
114th (.1)
https://blockchain.info/address/17hJeL7WyDHVs4116a2exHvWEjKvx3cR5b115th
https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquKdown the 115th
https://blockchain.info/address/1K7BYV8JQzkd5MchZnHfYZVL6vzaJ7y6Ni115th
https://blockchain.info/address/17VxKcpoGNC2SbKXkTv3DNVYPzCGbWEC3DDown this, transfered .01 BTC = 1AzHXCXcK8pAgeT83xpos6CLMiYemwJJs9
https://blockchain.info/address/1LNMxJSxhsp6SvzSvxsfFNWayEhWwcaS5hafter 20 clicks, led me here
https://blockchain.info/address/1241yz6ipuVWR2inb4NJMpK8orNB8xmMtC Transfered 1btc = 17ASobUuUcJhmCXCz9ihJqnJwXMu2FpiKh
Continue,. ...
https://blockchain.info/address/1HZZXywiGT5kWCMeX9geLpT4MNJDwk39fETransfered few here
https://blockchain.info/address/17tkK4WSMcCLMLztLKbY9f5jnWxbaPGLFM (Final balance =4.7 BTC) Transfered eventually 92 BTC..
=
https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK(Lead to a final Balance of 6,955 BTC.
No. of transactions : 56,616
Im almost there... stumbling on 3.8btc, 1btc was moved here
17ASobUuUcJhmCXCz9ihJqnJwXMu2FpiKh
then 19 btc moved from it, 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Therfor having 2,780 Final Bal.
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P going back... 3.24 BTC Left
https://blockchain.info/address/1BWeaKg3THLpYoNDUeEfmVvBdCRcSg2tzLafter ...187ATf3UPeZnBQQKhNt6navw2D7BW6sNJB which sent 1.4 again to 1Ghev
sent 1.4= 1EsvQnfDkWTpeuvBeq9q4ixoyumsb4t8f3
.4 = 1AW7Q6nTmvVhFsinsg8irvCedR1sqqPkq9
sent .005 .1D4NmrjeEvJduU76iWe58Q9Lp3uL4X131D
https://blockchain.info/address/18WY8McCSwfBeihCX6NSWKxduHzZAzDqa7 (,005
https://blockchain.info/address/1CxuPqTn1novW6ZZqdFMNSUVvWorNoTpa1 = Below this guy, there was .5 sent here
https://blockchain.info/address/1ExW3Q6TyE9ssASMXuVta7EfaUMqwcj7JS , Which leads me to 82 confirmations.
a final bal. of .5
https://blockchain.info/address/1G5cgEXUHhRie4BuiqFUZhP5FMtkvqoKozgoing back to our 3 btc, which became 1,
led us here..
https://blockchain.info/address/1APWuL2sbL4YMYNFCciWCktii8tbD8ZvjL , theres sum confirmations as u can see..
And a another 59.btc was sent, 1N52wHoVR79PMDishab2XmRHsbekCdGquK
& 39 in here
https://blockchain.info/address/1JNdu9zhuk5o9PkpHbrPaiU9TcS1wBXJt2I rest ur re-case.