DONE - ADDRESS FOUND

[Banch]

-THIRD EDIT-

I  had made four different accounts to silk road and it was on of them. Thanks for your help mates!

So a little story on the beginning. I get in some marketplaces and I send 0.699 BTC to this ADDRESS: 1H5Kz77JHnfjaQpqLhUCqi8YhdqU8agkpz 0.699 BTC

TX ID is: ca91f035602c7fa2a3f0ef4abb5e53b05b936a99d27b4c3fa2b1efc420e6cf82

I myself could not follow the line to the end where it is, someone did that before and was pretty sure its some market around?

I see the money are still there and unused i guess, but what market owns that ADDRESS? I would greatly appreciate if someone could take a look where the path goes?

If I see my money back I'll give 0.1BTC Bounty!

-EDIT-

I hope you can check your sent address list if you find matching address

-SECOND EDIT-

If you find the answer and its for example silk road you can PM it to me so i doesn't go to light that you visit the site too.

Sincererly,
Banch

-THIRD EDIT-

I  had made four different accounts to silk road and it was on of them. Thanks for your help mates!

[1715392721]

1715392721

[Ghris]

First attempt at something like this, but it might have been sent to;

Name: Max Truxa
Country: Germany
Phone: +49.61369177434

But someone should verify me, I am not sure yet.

[Banch]

I can't see that yet helping much. but its a beginning! I tried to google Max Truxo exchanges, markets, black markets but nothing came up.

[TimS]

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?

[jeffersonairplane]

Do you have any additional information about this?

[Banch]

I think the end address belongs to some market as their wallet showed some 36mil dollars worth of BTC and there my BTC sits, but what is the place...

It was 24. of last month about 16.24 GMT+2 time. I transferred the funds myself but I don't just remember where... I've checked some where the funds were not, now I would look some where it is =)

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?

[Parazyd]

I think the end address belongs to some market as their wallet showed some 36mil dollars worth of BTC and there my BTC sits, but what is the place...

It was 24. of last month about 16.24 GMT+2 time. I transferred the funds myself but I don't just remember where... I've checked some where the funds were not, now I would look some where it is =)

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?

How many BTC are there?

[shorena]

-snip-
I transferred the funds myself but I don't just remember where
-snip-

Why? Do you remember how this started? Or did you just think of an address and an amount to send and wooops money gone?

[Banch]

EDIT

There were never at the beginning

[Banch]

I think the end address belongs to some market as their wallet showed some 36mil dollars worth of BTC and there my BTC sits, but what is the place...

It was 24. of last month about 16.24 GMT+2 time. I transferred the funds myself but I don't just remember where... I've checked some where the funds were not, now I would look some where it is =)

What do you know about this address: did you store it in your wallet's address book for some reason? Can you tell when? Did you attach a label at all?

Where might it have come from: what markets, exchanges, stores, etc. have you looked at in the time period where you might have found this address?

How many BTC are there?

Just 0.699 BTC but its some money and I would like to find it.

[Parazyd]

No, no. Total on that address you've found.

[Banch]

I don't remember the exact figure now, but it was some 36.x mil dollars in btc

[Parazyd]

I say Bitstamp.

[Banch]

Thread can be locked for now on. Funds found and everything is all right.

[Banch]

EDIT

There were nothing at the beginning