https://www.reddit.com/r/Bitcoin/comments/4hx3q9/according_to_the_mtgox_leaks_from_early_2014_our/submitted 8 hours ago * by apoefjmqdsfls
As /u/winlifeat posted here, Craig was user 'e62d5e53-0dbc-44be-9591-725cd55ca9dd' at the Mtgox exchange. With this identifier, it's possible to look up his trades in the 2014 leak. I posted the raw data in this pastebin, you can import it into spreadsheet software like Excel to play with it yourself.
He started trading at 22/04/2013, this is just after the crash of the April 2013 bubble (or the 'Cyprus bubble'). He lost interest pretty quickly, because activity stopped 27/04, only to come back 25/11 around the peak of the last bitcoin bubble. His average price is actually $120 and he bought around 50 bitcoins, but his last buy was 17 bitcoins at around $1200. He ends up with a balance of just under 15 bitcoins when mtgox shuts down, so he probably lost another few bitcoins with trading. (The trade data in the leak stops at November 2013)
This I can't understand. Why would he buy Bitcoins at $1200 if he had like around a million of them? If he was selling that's OK, but why he was buying them?
http://pastebin.com/g3ME3Grcf3f476e6-aeee-4588-b4c9-7806799d1396,9ab89b61-b62a-4c6e-9ae6-af0c162b18db,"2013-04-24 03:27:04",withdraw,-1.8
f3f476e6-aeee-4588-b4c9-7806799d1396,732006b1-ee55-425f-9482-1ef41ed2ae88,"2013-04-24 03:32:32",withdraw,-1.8
f3f476e6-aeee-4588-b4c9-7806799d1396,3f7cb5be-f852-4660-9993-ce7bce950f91,"2013-04-24 04:21:02",deposit,0.57
f3f476e6-aeee-4588-b4c9-7806799d1396,7abd5d12-d8a8-42b6-9716-aa8b16d84ae1,"2013-05-03 04:30:23",withdraw,-43.8857
f3f476e6-aeee-4588-b4c9-7806799d1396,fee6e20c-f488-44ae-9309-201cbdab7836,"2013-11-24 22:58:00",deposit,23.461
f3f476e6-aeee-4588-b4c9-7806799d1396,726e2a91-5d5c-431d-a629-ffbf04b8102e,"2014-01-22 08:46:26",withdraw,-3
https://blockchain.info/address/1FedX5gRu5UZbJCZs7J2GEWA5N3BcTAsdFTime for us to do some forensics of our own on the world's topmost forensics dude.
HAHAHACSW: Looks like Mt Gox is not to be trusted, ergo time for another deposit to prove them monumental asshole trolls wrong:
https://www.walletexplorer.com/txid/f40754ef64b9c977e08f5f63afcd8ec4ad6a4ec241363b275a7879f67d01f836