gwern
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March 09, 2014, 11:16:29 PM Last edit: March 10, 2014, 12:15:02 AM by gwern |
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Stringer Bell
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Activity: 107
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March 10, 2014, 12:07:09 AM |
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Holy shit! 1933ph is on the move!
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Moebius327
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March 10, 2014, 01:12:48 AM |
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Good news everybody. DPR is bailing out Mt.Gox!
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StarfishPrime
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March 10, 2014, 01:22:55 AM |
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Guys, this address is allegedly SR? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage? Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago. The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox.
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| . TorCoin.....
| ¦ ¦ ¦ ¦ | Fully Anonymous TOR-integrated Crypto ¦ Windows ¦ Linux ¦ GitHub ¦ macOS
| ¦ ¦ ¦ ¦ | . ANN THREAD | ¦ ¦ ¦ ¦ |
[/center]
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joesmoe2012
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March 10, 2014, 02:12:21 AM |
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Guys, this address is allegedly SR? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage? Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago. The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox. I thought that it was not being split the same way as the gox coins. In specific they aren't waiting for 6 confirmations on each split...?
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ivroer
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Activity: 89
Merit: 14
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March 10, 2014, 02:21:00 AM |
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Guys, this address is allegedly SR? https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage? Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago. The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox. I thought that it was not being split the same way as the gox coins. In specific they aren't waiting for 6 confirmations on each split...? Indeed, 1 confirmation per split. Also each branch appears to be forming one at a time as if someone is doing it manually (not programmatically), or at least manually supervising the process - I suppose that's warranted with such large transactions!
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nmersulypnem
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March 10, 2014, 02:39:28 AM |
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If you look hard enough you will see a number of connections between Gox / Eligius addresses, and DPR addresses if we look hard enough. Who's controlling the coins now? Well, let's see... which of these three entities is still technically in business?
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joesmoe2012
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March 10, 2014, 02:40:22 AM |
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Once they are all broken into small amounts per address, it going to get hard and hard to follow the flow.
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joesmoe2012
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March 10, 2014, 03:38:43 AM |
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Sucks for him, he's now got a target on his back thanks to gox.
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TippingPoint
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Merit: 1000
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March 10, 2014, 03:46:00 PM |
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1933x is on the move!
Highlighted for emphasis.
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BitcoinBarrel
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Online
Activity: 2008
Merit: 1028
Fill Your Barrel with Bitcoins!
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March 10, 2014, 03:56:31 PM |
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Well whatever the case, this thread certainly motivated someone to cover their tracks.
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bituperio
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TRUSTED CARS ICO
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February 26, 2018, 08:59:32 PM |
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its pretty impressive that you found that. i also didn't know that dpr is thought to be username altoid. I guess in theory he could have just used a random address in the thread but unlikely. now if we could only figure out the private key...
the SR arrest warrent of DPR mentions that altoid is DPR.. and thats how he was caught.. altoids email address was Ross Ulbricht@gmail That was probably a really dumb thing to do from the guy. The analysis itself is really impressive I agree. I would love to do that with the Eth blockchain and see where it leads regarding the DAO theft / fork.
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sick_silk
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August 30, 2018, 06:49:18 PM |
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Bamelin
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September 03, 2018, 04:05:55 AM |
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Holy
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oldtimegin
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September 03, 2018, 01:33:11 PM |
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Will keep an eye on this. Very interesting...
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