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Author Topic: Hackers steal data from MtGox server and release it with Mark's reddit account.  (Read 15373 times)
DeathAndTaxes (OP)
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Gerald Davis


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March 11, 2014, 08:40:40 PM
 #141

88,267 accounts now, but at the time of the last Mt Gox dump there were 61,020 accounts. You telling me that only 27,247 new accounts were created over the course of approximately two years, in spite of Mt Gox proclaiming that they've had reached 1M customers back in December, 2013?

The 88,267 is accounts which still have a balance with MtGox.  Someone who created an account, got verified, deposited funds, traded them, and withdrew them from the site would not show up in the list.
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Terminated.


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March 11, 2014, 08:47:03 PM
 #142

88,267 accounts now, but at the time of the last Mt Gox dump there were 61,020 accounts. You telling me that only 27,247 new accounts were created over the course of approximately two years, in spite of Mt Gox proclaiming that they've had reached 1M customers back in December, 2013?

The 88,267 is accounts which still have a balance with MtGox.  Someone who created an account, got verified, deposited funds, traded them, and withdrew them from the site would not show up in the list.
Then this is possibly correct.
We shouldn't believe anything that MtGox proclaimed.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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darkmule
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March 11, 2014, 09:29:41 PM
 #143

Its not legit, this guy is scamming. I sent him bitcoins and did not received anything. Most likely he even DO NOT have any passport scans. Please don´t send him any more bitcoins.

You got what you had coming.
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March 11, 2014, 09:35:51 PM
 #144

I'm trying to do some datamining on the files.  Here are some interesting initial observations:

- There are 88267 accounts with BTC balances; I was under the impression there should be more than that.
- There appear to be wallet ids in the transaction history that aren't in the mtgox_balances file.  This would explain the above.
- Some accounts have negative BTC balances (-85 BTC!).  Oops!

Edit: it looks like 0 balance accounts aren't in mtgox_balances, so you can't xref user ids with wallet ids for those.

Edit2: There are 39905 accounts with only fiat balances, for a total of 128172 unique user accounts in the mtgox_balances file.  The btc_xfer_report has 147079 unique wallet ids that have either deposited or withdrawn bitcoin.  That implies at least 18907 users who have shown BTC deposit/withdrawal activity got all their funds out.  I haven't yet gone through the trade history logs, so this is just a lower bound.

88,267 accounts now, but at the time of the last Mt Gox dump there were 61,020 accounts. You telling me that only 27,247 new accounts were created over the course of approximately two years, in spite of Mt Gox proclaiming that they've had reached 1M customers back in December, 2013?

I see a major Ripple (pun intended) effect in the works here, guys, stemming all the way laterally to the TBF. This saddens me.
The dump only lists accounts with a non-null balance
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