Below are the 3 withdraws he did before I deactivated his account.
Coin Amount Address Updated Date Created Date
'BTC', '0.93881124', '1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU', '2014-05-29 23:21:18', '2014-05-29 23:20:54'
'BTC', '0.54625722', '1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU', '2014-05-29 23:19:45', '2014-05-29 23:19:32'
'BTC', '0.00254541', '1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU', '2014-05-29 23:08:44', '2014-05-29 23:08:04'
Below are the 2 deposits. TXID, Amount, Blockhash, Address, Updated Date, Created Date
'cf7cda3ef81706009b092926d33b13640da91a09a5a81c00f9c52992b44d3afb', '10000.00000000', '00000000008ebf6f3bc5cf35b377ab488cd9ffe4a7c866c0d8f77f9dfebd672c', 'LdUUpdr8XqzjVcHPSwf367Q25Vx81xrVgR', '2014-05-29 22:21:32', '2014-05-29 22:19:52'
'e8f9b17f12410e565161532564542d76797e90fb88fb1a3d35a8da0a5134b27b', '240000.00000000','0000000000720a652eabc567566d046dd0ed5f3e04ce8889c2ba54fae6ffdf6d', 'LdUUpdr8XqzjVcHPSwf367Q25Vx81xrVgR', '2014-05-29 23:15:02', '2014-05-29 23:09:35'
I could sell all, but I left 60k