I would like to ask Maged to help in dividing the 40 BTC reward. 40 BTC will be given out for sure, but I do not have the technological understanding to know who helped the most and who should get what share.
Thank you all!
Sure thing.
casascius:
I think it should be possible to find numerous other addresses that belong to the same wallet...
for example, all of these other addresses must be in the same wallet because they combined funds from that address within a transaction.
...
Here are a bunch more addresses that might be part of that same wallet - but only if some assumptions I have made about which is the "change" and which isn't are correct. This payer seems to habitually pay amounts just 0.005 BTC shy of a full bitcoin. (It could be a service that charges a 0.005 transaction fee on withdrawals)
...
That might be worth 5-10%, as it helped point out how the e-wallet worked. Someone in the know could have used this to determine that it was GLBSE
Maged:
Identified it as an e-wallet. Again, someone who knew more about GLBSE would have identified them immediately after reading this post, as I show in the next quote:
How about GLBSE?
I found a reference to a 0.005 BTC withdrawal fee in
this post.
Also
Xenland uses GLBSE.
Goat, perhaps you sent the 400 BTC to your GLBSE deposit address?
Verified.
Will there still be the .01 btc withdrawl fee, or are you lowering it to .0005? Is the minimum withdrawl size still in effect?
Withdrawl fee will be 0.001, min withdrawl being 0.5btc, thats reasonable right?
Fees match the pattern.
Verified through how the fees used to work that it was, indeed, GLBSE. I may be biased, but I'd say that this was worth maybe 10%.
twobitcoins:
As casascius pointed out, the person (or wallet) you sent the money to tends to make payments that are 0.005 BTC less than a round number. Looking at the addresses that those payments went to, some of them appear to be addresses that were posted in this thread:
Break My Website | Cheaper in Bitcoins.
For example:
Therefore, I would suggest that your 1.96 BTC and 400 BTC were sent to Xenland, or at least to a wallet service that he was using at the time. I would suggest contacting him to see if he has them, or if he can tell you which service does.
How about GLBSE?
I found a reference to a 0.005 BTC withdrawal fee in
this post.
Also
Xenland uses GLBSE.
Goat, perhaps you sent the 400 BTC to your GLBSE deposit address?
twobitcoins stole the show. He identified a user that would help locate the funds, and then came up with the correct guess of GLBSE. He should get whatever is left.
Every post after we identified GLBSE shouldn't be worth anything, since we had both a guess and a confirmation that it was GLBSE at this point.