I am learning a bit more about tracing Blockchain. What fun stuff, it is amazing what you can find out doing that.
When I had traced that randomly selected ~13,000+ XPY chunk that was being ping ponged around yesterday I did not know what I would find. Also, something was borked yesterday and address tags were not showing, but today they are there and now I see that most of the times where a "small" (5-10,000 XPY) chunk was cleaved off of a larger piece that was being laundered that they end up somewhere called "Cryptsy".
Surprise Surprise, Surprise! LMFAO! In addition to that, I had stopped tracing yesterday at this address on 2015-02-25 21:35:22 :
https://chainz.cryptoid.info/xpy/address.dws?PAjUmTHnNnPFtFUnvEqApHVosnie76TQTW.htm When I continued tracing backwards that went through several in>out sham transactions from new addresses and ended up coming from this address:
https://chainz.cryptoid.info/xpy/address.dws?PDpkRQwQXXmiu24PzLfXLqMtFtAGj27ywH.htm Cue Gomer again:
"Surprise, Surprise, Surprise". Funny how you can actually start to remember these addresses after a while. That address just happens to be the
same "most interesting address" (click here to see post)I traced several of the 125,000 XPY chunks that are traveling around currently to. That wallet has 27 addresses, ALL of which have been cleaned out in the past few days, but have been actively accumulating XPY (we will get to where it all traces back to soon) and sending them to this "Cryptsy" place, usually by bouncing them through several new addresses, many times these addresses belonging to same wallets. Hmmmm. Sounds like some fucking amateur trying to conceal the source of all of this XPY. Even so, you have to look at Cryptsy and see that
there are still substantial Buy Bids in place and that there is a plethora of fucking imbeciles on HT that can not figure this shit out which means this amateur coin laundering is apparently good enough.
Oh, and anyone want to take a guess as to the original source of ALL (minus minor amounts of coins made from staking) of this 1,000,000+ web of XPY connected together by the same addresses ? Yup, it ALL comes straight from here:
https://chainz.cryptoid.info/xpy/tx.dws?1.htm After leaving the Premine, most of this XPY goes to multiple addys , sometimes getting split and then recombined, and mostly ending up here at some point:
https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm and then continuing on through addy after addy and in the end all connecting together by the same accounts, including several cryptsy accounts which are all controlled by the same person with access to all of these coins. I know others, primarily VanceFox have already traced many coins back to the premine, but I think it worthy to note that the massive amounts of XPY currently being juggled about in a shell game are also straight from there. While most of the idiots on HT are focused on the 5,000,000 XPY "security wallet" there are a couple Million
more XPY that were grabbed from various addresses and are now being shuffled around. And this is NOT some outside hack, because there is direct links between what is on the move after these giant amounts were taken out of various accounts during 2/25-2/26 are ALL linked back to the accounts where they started.
Also, I started looking at some of the major outputs (1-10,000 where they go in odd amounts to several addys) from these Cryptsy addys and
EVERY time there is a corresponding pretty red candle on the chart, so you morons can quit blaming everyone else, 90% of the dumping on Cryptsy is from a single source. You know, the one person who has access to the premine and all of these various wallets. Figure it the fuck out already for God's sake! In case you are completely fucking retarded (and I know some on HT apparently are), I will give you a clue who that person is:
Wish I had some more time to flesh out some of this tracing, but everyone who cares should take a look and start following some of this XPY being shuffled around to try to obscure it's origin. ESPECIALLY our friends from HT who have a lot of money riding on the future of XPY. Stop HT circle jerking and do some investigating, morons!
