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Author Topic: Mtgox trustee monitor  (Read 269 times)
coindata
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March 10, 2018, 09:44:19 PM
Merited by OgNasty (1), eternalgloom (1), Lucius (1), paxmao (1)
 #1

Hi guys,

check my tool > http://coindata.info/mtgox.php

good or not?

thanks Wink
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March 12, 2018, 03:09:16 PM
 #2

For now it's very useful for my analysis to do tracking and monitoring. Just one thing I want to ask if coindata.info will work if one of their address do sales or purchase transaction?

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March 12, 2018, 03:50:44 PM
 #3

Definitely hitting my bookmarks folks
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March 12, 2018, 05:33:21 PM
 #4

thanks guys!

alert is active when more than 5% go outside monitored wallet - every hour checked.
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March 12, 2018, 07:00:14 PM
 #5

Interesting.For someone like me who has little to no idea about what the project actually does,do you mind giving a brief introduction ? Are these the addresses associated with Mt-Gox which are being monitored to see if stolen coins are circulated around ? What is the objective of this project anyway ? 

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March 12, 2018, 10:11:22 PM
 #6

Interesting.For someone like me who has little to no idea about what the project actually does,do you mind giving a brief introduction ? Are these the addresses associated with Mt-Gox which are being monitored to see if stolen coins are circulated around ? What is the objective of this project anyway ? 

I think yes, they are associated with mtgox and number of coins here is +- same as trustee have "private" to cold wallets. So, every hour is monitoring on these addresses. When from this wallets are BTCs send to another wallet (exchange for ex.), so app make alert for that.
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March 13, 2018, 11:52:38 AM
 #7

haha I few days ago I was looking for similar website, thank you for it! Anyway I hope your alert will never trigger again, it will be better for all of us Smiley
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March 14, 2018, 08:16:33 PM
 #8

haha I few days ago I was looking for similar website, thank you for it! Anyway I hope your alert will never trigger again, it will be better for all of us Smiley
) thanks &  hodl
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March 14, 2018, 09:21:13 PM
 #9

Interesting.For someone like me who has little to no idea about what the project actually does,do you mind giving a brief introduction ? Are these the addresses associated with Mt-Gox which are being monitored to see if stolen coins are circulated around ? What is the objective of this project anyway ? 

I think yes, they are associated with mtgox and number of coins here is +- same as trustee have "private" to cold wallets. So, every hour is monitoring on these addresses. When from this wallets are BTCs send to another wallet (exchange for ex.), so app make alert for that.

But isn't it that there is a news that the lawyer or the trustee can't moves the funds unless there is a court order? And the next date is around Sept so I'm assuming that there should be no movement from those addresses.

However, it good to see someone like so that we will know if indeed he is not moving the funds around in violation of the court order. Let's see how it goes for now.

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March 14, 2018, 11:16:49 PM
 #10

This is very useful. Anyone know if there is an official response from the Japanese government or the trustee regarding the future of these tokens. I heard that the court now has to decide what to do with the remaining funds. Is this a long process? Do they have a hearing scheduled on the books? Any good resources to learn more?
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March 15, 2018, 03:36:13 AM
 #11

Great, you did really created a tracker for the addresses that is associated with that Mt. Gox so if there's a movement it can be the sign.
But isn't it that there is a news that the lawyer or the trustee can't moves the funds unless there is a court order? And the next date is around Sept so I'm assuming that there should be no movement from those addresses.
This? http://uk.businessinsider.com/bitcoin-price-speculation-mt-gox-bitcoin-wont-be-sold-until-september-2018-3

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March 15, 2018, 04:53:08 AM
 #12

You have created a program that tracked movement from a particular wallet to an outside which is operating fine but I have just two questions though.

1. The 5% movement needed to create the alert, is the 5% cumulative or at once. For example let's say 5% of whatever in the wallet is 10btc will the alert happen when 10.1btc is being sent, or when the cumulative amount is more that 10btc like someone sending it bits of 2btc every time?

2. To what end is this all about? A project needs to have an objective in this case I am yet to see it. If the alert is created, what would then happen? Do I report to exchange owners, or I stop the transaction from going through, or I divert the transaction to my own wallet or what exactly?

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March 15, 2018, 05:16:17 PM
 #13

You have created a program that tracked movement from a particular wallet to an outside which is operating fine but I have just two questions though.

1. The 5% movement needed to create the alert, is the 5% cumulative or at once. For example let's say 5% of whatever in the wallet is 10btc will the alert happen when 10.1btc is being sent, or when the cumulative amount is more that 10btc like someone sending it bits of 2btc every time?

2. To what end is this all about? A project needs to have an objective in this case I am yet to see it. If the alert is created, what would then happen? Do I report to exchange owners, or I stop the transaction from going through, or I divert the transaction to my own wallet or what exactly?
Would like to know such thing too on where that 5% is on cumulative or just focusing on single transaction.If it can be cumulative then this app wont really be useful at all but somehow we can able to see movements of coins into that particular wallet.If there would some movement for sure we wont able to know on the possible things that we should done either to make some reports or just let it be.


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March 15, 2018, 07:57:12 PM
 #14

Nice ! Bookmark
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March 15, 2018, 09:51:21 PM
 #15

Thanks a lot for this work.
I mean I've no Idea if you did this yourself or if you just share something you found interesting, but thanks you anyway.
It could be nice to connect it to telegram to have some sounds connected with movements...
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March 15, 2018, 10:33:04 PM
 #16

Thanks for posting OP.
A other one i found recently https://www.cryptoground.com/mtgox-cold-wallet-monitor/

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March 16, 2018, 08:03:04 PM
 #17

thanks guys. your welcome.

I monitor every single wallet in my list and with transaction higher than for ex 0.001 BTC, star alert. My example: If i see alert, I go temporary with 1/3 portfolio to fiat, with 1/3 to short if moves are bigger.

@klaaas: i see +- same as mine. But with donations unlike me..  Undecided
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March 16, 2018, 09:31:51 PM
 #18

Great idea actually, I'm considering giving a donation for e-mail alerts actually. Is there a minimum donation for that? (Not going to give the minimum, just want to know)
It would even be better if you had an android app, I tend to check my phone more than my e-mail.


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-doubleU-
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Bitcore (BTX) - Airdrops every Monday


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March 16, 2018, 09:41:15 PM
 #19

Thank You for this early warning system Cool

Bitcore BTX - The Future Is Now | free BTX claiming for BTC holders + weekly airdrops + GPU mining
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March 16, 2018, 09:59:42 PM
 #20

Great idea actually, I'm considering giving a donation for e-mail alerts actually. Is there a minimum donation for that? (Not going to give the minimum, just want to know)
It would even be better if you had an android app, I tend to check my phone more than my e-mail.

thank you!!  no minimum (for ex 1 usd etc no, please - u know what i mean)  Smiley

If I look at some interesting donations, I have no problem with programming a upgrading this tool - for ex. whatsapp notifier, special channel for telegram notify, etc etc. If I make that, sure I send mail to all donators about new tool/upgrade with free access sure.
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