Topic: 436K Lost Mtgox BTC Splited At 2011-12-06 (Read 1537 times)

So how many coins do you think mtgox have (or maybe lost keys for) altogether?
Do the 436K you refer to includes the known 200k?

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


 

so you think 1933 belongs to gox?

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

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

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

Fuck, that sucks! are you sure? Damn it!

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

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

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

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

100
https://blockchain.info/tr/address/14kPBoyojLSvGt2spioVqXLARtoXp9byj8

Start Address
https://blockchain.info/tr/address/1Cj5kAeGK5CQSubY1Bk6HbGdweq15eJtH9

https://blockchain.info/tr/tree/2438422

this tree has 436 K mtgox coins and all of them splited

example
https://blockchain.info/tr/address/1Q9wxb8ye3GBwS52k63wP8MvPT5No4Fd9N
https://blockchain.info/tr/address/1Acc16Uh3djDzGZiUHMmLYpeRE65Zb6LJF
320 BTC gox addresses i found them from this tree
1000 BTC from this tree
https://blockchain.info/tr/address/14piG5xxNfzwfBPxDQxamQkBR3F4RUXYv6
500
https://blockchain.info/tr/address/1F2vG5WeCRze9fkrfTwb3ZCPk2r8NHeU5q
1200
https://blockchain.info/tr/address/1FUUWKC86ygAybuWZtASqQ25wGRQqMoH1u
100
https://blockchain.info/tr/address/11aX3zFq5s6XTtPrAwX8Mq8exKjanxXmi
20
https://blockchain.info/tr/address/1A61qTGKwqpkJciSdukZtvWFHL8dQW44tA
100
https://blockchain.info/tr/address/14i8pJsHtw1rxjyccdJ5gNXPYo14x86xEy