436K Lost Mtgox BTC Splited At 2011-12-06

March 21, 2014, 02:40:45 PM

I Tried to find where are they but i Couldn't
because all of them split well

Gotgoxed

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March 21, 2014, 05:10:02 PM

I'm wondering what you think about this 111K tree?
Some people claimed it would belong to mt.gox!

https://blockchain.info/it/address/15ihHoGs3onQBNnEH8afDFGvou9nD62Hm7

pblack4

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March 21, 2014, 07:52:13 PM

https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a is most likely a mtgox wallet
here is why:

start from here:

https://blockchain.info/en/address/1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q .. this is a known mtgox wallet

436K moved to https://blockchain.info/en/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9 ..still a mtgox wallet, in fact 279.15294827 BTC is a withdrawal from one of the user in the leaked db

76b04b58-c333-44cd-a322-459fc0956800,647e689d-c56b-407a-a405-58a45b315af9,"2011-12-06 21:44:27",withdraw,-279.15294827

now let's follow 435,960.99837219 BTC

https://blockchain.info/en/address/1KNY4rzu5qDaLeqwBx4Rq9BWiDkNciUzkX ..still mtgox and you see another withdrawal (350BTC)

bb53da20-bc36-4776-894e-2d90b4946b62,d5c357fc-bade-43b7-9887-06cf1ea0daba,"2011-12-06 23:25:23",withdraw,-350

then follow 435,686.26054584 BTC and you will see another withdrawal, and again and again...
until you get here:

https://blockchain.info/eb/address/1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6

then the wallet is split in 2 big wallets, follow the 202K one and then after several other splits you end up here:

https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

with 1K going to the 1933 address and the rest being used for other withdrawals

it's very likely the the 1933 address belongs to mtgox

pblack4

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March 21, 2014, 08:48:16 PM

after further investigations, I have just discovered that that 1K movement was a withdrawal

b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000

and therefore the 1933 wallet is most likely a mtgox customer

Gotgoxed

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Quote from: pblack4 on March 21, 2014, 08:48:16 PM

March 22, 2014, 02:13:30 AM

Fuck, that sucks! Embarrassed

are you sure? Damn it!

pblack4

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March 22, 2014, 08:01:13 AM

99% sure...unless it's MK personal account

here are all withdrawals and they match the 1933 account:

b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45
b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5
b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227
b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629
b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776
b169b66e-023c-462e-8ae4-9cb2db3f2219,168a83ac-a3a8-4051-b687-7b6f3bdb2dcd,"2011-08-02 12:36:03",withdraw,-232.1959
b169b66e-023c-462e-8ae4-9cb2db3f2219,49c6387c-5d2d-4d42-b523-5c8844a16a97,"2011-08-02 22:32:58",withdraw,-933.91
b169b66e-023c-462e-8ae4-9cb2db3f2219,1c361be6-e6eb-4040-b81a-e9386ca91f7e,"2011-08-03 01:23:48",withdraw,-1043.13305585
b169b66e-023c-462e-8ae4-9cb2db3f2219,5ad790f6-0c3c-4cfc-8e63-e57e50342fa7,"2011-08-06 14:52:14",withdraw,-100
b169b66e-023c-462e-8ae4-9cb2db3f2219,04f33017-b0a6-4c2d-b924-96fde5323e5c,"2011-08-06 14:54:49",withdraw,-5419.53237126
b169b66e-023c-462e-8ae4-9cb2db3f2219,26d4c3a8-2211-466f-94d8-eb8dda1e7180,"2011-10-27 12:50:14",withdraw,-15000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef562979-e895-4932-82ee-530274d03b75,"2011-10-28 17:56:37",withdraw,-50
b169b66e-023c-462e-8ae4-9cb2db3f2219,cfe0a762-0ae9-49b1-98ee-9594dcee823a,"2011-10-28 17:59:13",withdraw,-1913.98495583
b169b66e-023c-462e-8ae4-9cb2db3f2219,fb883cef-040c-4ec1-80f3-da50f5c1eedc,"2011-12-04 06:52:58",withdraw,-0.4995
b169b66e-023c-462e-8ae4-9cb2db3f2219,8a4b61f5-bb43-437d-82d4-d231bcec77ae,"2011-12-20 19:01:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,9fab3a11-0df4-45b4-bb56-ccbf25297e70,"2011-12-20 19:02:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,6bfce163-1133-45b7-8c58-8645f204f7a7,"2011-12-20 19:02:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ce39ef5c-3657-4d92-a4d4-b3dbb21d86b3,"2011-12-20 19:02:52",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5562d1b-6932-4384-b5f9-debcfb03e911,"2011-12-20 19:03:14",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,10d69fbb-9f00-43e8-b445-5ccac706a9f1,"2011-12-20 19:03:24",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,61633710-e0be-4743-b8e2-945c2b302983,"2011-12-20 20:07:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,88146b9d-aceb-485c-b97b-d9b92e8a76fb,"2011-12-20 20:08:03",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606
b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703
b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415
b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175
b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241
b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518

account b169b66e-023c-462e-8ae4-9cb2db3f2219 is not in the leaked balance file..so it's likely an old closed account or it's balance at mtgox is now 0btc

eztezt (OP)

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March 24, 2014, 10:42:38 AM

Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

eztezt (OP)

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March 24, 2014, 10:56:07 AM

#10

Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

this is the big proof
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k
https://blockchain.info/tr/address/1GjdAwmUm5aMSo4v9CJzXnqYJb4bHM4HCS

Follow this addresses they are end up in 1933 address

Gotgoxed

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Quote from: eztezt on March 24, 2014, 10:56:07 AM

March 24, 2014, 01:07:57 PM

#11

Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

so you think 1933 belongs to gox?

eztezt (OP)

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Quote from: Gotgoxed on March 24, 2014, 01:07:57 PM

March 24, 2014, 01:24:25 PM

#12

Quote from: eztezt on March 24, 2014, 10:56:07 AM

Yes you are right this address is the proof
https://blockchain.info/address/1Gwi7JFpSZfemLuPWJ8zqBsRNx8GnxVjGA

so you think 1933 belongs to gox?

yes
this is the relation addresses
https://blockchain.info/tr/address/1LceqX2YsnmuhfkUePV6M2hJP9zMoWphn
https://blockchain.info/tr/address/14yX4kRDME61BbM7DMnuv1PKUtk8K65J4y

and follow this address
https://blockchain.info/tr/address/1HdAYY1eV6KtTDmBFefHGtHa4hEuU26G6k

this will end up here
https://blockchain.info/en/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

justanickname

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Quote from: eztezt on March 24, 2014, 01:24:25 PM

March 24, 2014, 01:53:57 PM
Last edit: March 24, 2014, 02:25:15 PM by justanickname

#13

Quote from: Gotgoxed on March 24, 2014, 01:07:57 PM

Quote from: eztezt on March 24, 2014, 10:56:07 AM