(it took 1 day and a half to get through).
Because I am a nice guy, I would like to speed up your detective work. Have a look at this transaction:
https://blockchain.info/tx/a7687022d9171141dd54482994f5bf187803ef78fb23d7fcb35ad5a51f73a6a3If this transaction were the part of Digitcoin system and the theft masterminded by me, you would notice after a several clicks that an ''amount is sent MINUS 200 Digitcoins'', an ''amount is sent MINUS 200 Digitcoins'', etc.
You would also notice (after you clicked for a quarter of an hour) that Miss Whale's operational employee would test the scheme first with sending one Digitcoin. You would later discover many such unrelated in time transactions / chains of transactions (1 Digitcoin sent and then amount is sent MINUS another amount, amount is sent MINUS another amount).
You will start to see the pattern and you will finally discover a transaction where the scheme is tested by sending 1 Digitcoin and then withdrawing 1 Digitcoin. That's when Miss Whale's operational employee would be testing the software to be later used to blurr the image.
After you would spend an hour or so, you might conclude that you discovered yet another system (different than you discovered today). You still wouldn't know though wheteher it is because:
- Miss Whale are many persons (therefore many systems of blurring the image after transferring the stolen coins out of MtCocks)
- stolen coins use different systems because the beneficiaries are different or
- stolen coins use different systems because they would need to be laundered differently.
By investigating the transaction to which link I posted you might discover whether Miss Whale would launder the stolen coins at coinkaida or at a dark pool of another exchange (this is where and when Miss Whale's one employee buys coins from Miss Whale's another employee).
