A breakdown of the auction results

[Elwar]

(I will ignore fees and round up to make the numbers look nicer)
The 144,341 bitcoins were split into 100,000 and 44,341.

The 44,341 sits at this address: https://www.blocktrail.com/BTC/address/1CaGxqCQv2ofqLf37HCUQoLujzRMaz74LK (presumably set aside for another auction).

The 100,000 was split into several addresses:
52,000
9 x 5000
3000

--------------

The 52,000 was split into 2 addresses:
50,000 sits at this address: https://www.blocktrail.com/BTC/address/12pCPrWvudnefJCtXQUBcm9z2NogtC3Rix (presumably set aside for another auction).
2,000

--------------

The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

--------------

2 of the 5000 were combined:
10,000 sits at this address: https://www.blocktrail.com/BTC/address/39T3BBsiKxeeu7PebckN8ueb7F84iegoZL

--------------

7 of the 5000 were combined:
35,000 sent through this address then split up: https://www.blocktrail.com/BTC/address/1CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs

--------------
3000 sits at this address: https://www.blocktrail.com/BTC/address/1MFz2bnUzPRXUZmi4JaCi9J1Gvgp883mH4


Conclusion:

I would say that one person won 10,000 bitcoins, a consortium won 35,000 bitcoins, one person won 3,000 bitcoins and Tim Draper won 2,000 and split it into 4 addresses.

Of the consortium it looks like they are going into even larger balances so it is very unlikely that any of these bitcoins will be sold on the exchange any time soon.

Update:
So it appears that a Second Market syndicate was the one that got the 9 x 5000 and the one 3000 block.

They won 48000 of the bitcoins and Tim Draper got 2000.
http://www.coindesk.com/secondmarket-syndicate-bidders-real-winners-bitcoin-auction/

[P4rkeR]

Thank you for all the fabulous details!
Even if it's bad news for the value of Bitcoin, which by the way is now falling. A report?

[Fabrizio89]

Really interesting, so there were many buyers this time around, more chances to know the bids of someone. Strange to see Draper winning so few btcs after what he spent for the last auction, someone go explain averaging to that man. (jk)

[abyrnes81]

Thanks , but we will never know the names of the other auction winners, I would like to know it.

[Guido]

thanks Elwar, great post, very interesting

[1Referee]

Thanks for putting everything together.

There were so many fantasy stories online about the FBI, that they would dump it in just one go to crash the price 

[abyrnes81]

Thanks for putting everything together.

There were so many fantasy stories online about the FBI, that they would dump it in just one go to crash the price 

If they will dump  all the bitcoins , I will buy them  ( for sure ) . Come on guys , stay tuned.

[SpanishSoldier]

Let's start vanitygen for the top one... what say ?

[abyrnes81]

Let's start vanitygen for the top one... what say ?

Yay , then good luck  . However news for the other names of the auction winners ?

[Flashman]

Good work, thanks.

The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

 and Tim Draper won 2,000 and split it into 4 addresses.

He announced an intention to distribute 300 coin to each startup he's involved in.... so that might move again soon. Not sure if he has decided to go to 500 each from the way he split there, or that's just how he handles his coins.

[abyrnes81]

Good work, thanks.

The 2,000 was split into 4 addresses:
500 sits at this address: https://www.blocktrail.com/BTC/address/1CqxH3QFXyfZP8MzqGFVXckvKKHyYXCg2y
500 sits at this address: https://www.blocktrail.com/BTC/address/1Kj5DkLFM63GK2XzxwCndmkHotAGJWtbMG
500 sits at this address: https://www.blocktrail.com/BTC/address/1Pwnsg7a3c3ofFUeVRRmCj2ppfvMhpHGTD
500 sits at this address: https://www.blocktrail.com/BTC/address/12grzLvLPZrVCspZxZWKneH3ATFHMJMXRX

 and Tim Draper won 2,000 and split it into 4 addresses.

He announced an intention to distribute 300 coin to each startup he's involved in.... so that might move again soon. Not sure if he has decided to go to 500 each from the way he split there, or that's just how he handles his coins.

Have you a link for this news ? I didn't read this thing.

[Febo]

Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

[abyrnes81]

Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

Yes I know how the blockchain works, but as you told if they will not say : " I've bought this bitcoin in the fbi auction" we will never know their names.

[turvarya]

Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

Yes I know how the blockchain works, but as you told if they will not say : " I've bought this bitcoin in the fbi auction" we will never know their names.

This bitcoin will most likely end up in a big project eventually and than we can make an educated guess, who put them there. The question is, how long will that take to happen.

[abyrnes81]

Thanks , but we will never know the names of the other auction winners, I would like to know it.

Bitcoin transaction are transparent so eventually if you are really interested you will know the names. just follow this addresses that was posted here.

Yes I know how the blockchain works, but as you told if they will not say : " I've bought this bitcoin in the fbi auction" we will never know their names.

This bitcoin will most likely end up in a big project eventually and than we can make an educated guess, who put them there. The question is, how long will that take to happen.

Maybe you're right , but I think they will use it only for speculate again.

[bobabouey2]

7 of the 5000 were combined:
35,000 sent through this address then split up: https://www.blocktrail.com/BTC/address/1CvBmeNZY7wgg5fyxfNd6vJzHN6EyhrHPs

It seems like most of the coin from this address were sent to this address:  https://blockchain.info/address/3LzDzKkatQRXuQ6UxTcWQLuwuhH5nt7TJc

3LZ received a total of 26,850 XBT on 12-08 from 1CV.  It has a total of 47,089 as of posting, meaning it already had 20,239.

Also, the 1CV account had alot of activity predating 12-08, dating back to an initial 3,000 XBT transaction in May 5 2013.

The current balance of 1CV would seem to make it the 21st largest single address according to this site:  http://bitcoinrichlist.com/top500

So it seems to me like a large chunk of the coin were purchased by a single whale / fund / company.

[cryptworld]

nice analysis but,we won't be able to know who is behind that bitcoins unless they publicly announce it

[picolo]

Let's start vanitygen for the top one... what say ?

Yay , then good luck  . However news for the other names of the auction winners ?

We don't know yet!

Any link showing the auction page?

[newIndia]

Let's start vanitygen for the top one... what say ?

Yay , then good luck  . However news for the other names of the auction winners ?

We don't know yet!

Any link showing the auction page?

Not available yet...

[Sindelar1938]

This is interesting to track over time, thanks for sharing