Someone tried to back-trace the payment from MTGOX to dig out their hot wallet address and find out that at least 6000 coins are in their possession
http://c.blog.sina.com.cn/profile.php?blogid=56bced57890014kd-----------------------------------------------------------------------
google translation:
How to confirm the currency is MT.Gox ( I have found 6000 , we find together )
I did not expect before a microblogging 75,000 times viewed . It seems that everyone interested in this topic , I had begun to write about.
Find all were carried out on blockchain.info.
First, use your own MT payment address ( mine is 1KvHt6zjQVihCYwWc1R4iq1XD5XHFf8DE) query from the MT withdrawal transactions.
It is clear that all of my payment address to fight currency addresses belong MT.
Naturally, found a lot . Study it individually . One found a clue : 1GTzSqZnriRDQhYCuCogJWBdsLohbiQDjm.
The address of coins from 1H8o8rMeKqTmzAYPzTJ9dsQS74gFhbo9Cb calling. The 1H8 this address , it is very special working mode , periodically collected from one address a lot of money, and then distributed to a number of addresses. Multiple addresses sent to two addresses are the conventional mode ( a receivable , a change- of ) , but an address to multiple addresses , non-conventional mode, normal users certainly do not, this should be a trading center kind of account management. So, I determined that this address is definitely the MT .
So , you will find this address to 1H8 15djbnRFum3JNUdtC2kziifUMbfKxHeVq7 currency hit every 1 or 2 weeks . 15d and the number of coins that address treatment are very large , 1,000 or more. Its behavior is much like using a semi- cold wallet timed transfer mode .
Continue to follow it . This address is often given 1KDaP3YfKPUZQ45dTYeRjaSCyVJYLQQpQQ 15d fight currency. 1KD often fight to 1Gi1jz9FahtMtCPTyUZnmp3Rwc97uVyoBj currency . 1Gi this address which now has 1,200 coins, yearning to play the last paragraph is February 15 , which indicates to February 15 , the address or control in the hands of the MT .
1Gi often fight to 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew currency .
Behavior patterns 1Dr this address and 1H8 very much like , after receiving a large sum of Bitcoin , a decentralized call N addresses. Which is equal to the judgment strengthened 1H8 , which is a method of managing currency MT , which is more determining which two addresses belong MT.
1EFFTDrZYZy6s7qP2gCfeEWbnb9ViqdaxG often fight to 1Dr currency , the throughput of this address is also very large . 1EF now have 5000 coins, which played out on a currency is February 25 . That description as of February 25, MT have control over it .
These are just fiddling results from a collection of addresses . If we work together to investigate , should be able to find more of the currency of MT .
