X11 transactions destination
https://chainz.cryptoid.info/xc/tx.dws?198609.htm -
tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271
ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
https://chainz.cryptoid.info/xc/tx.dws?380729.htmf6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id
5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1
https://chainz.cryptoid.info/xc/tx.dws?198608.htmtx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9
50000 X11 :
20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d
30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d
https://chainz.cryptoid.info/xc/tx.dws?198611.htmtx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c
50000 X11:
10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d
10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95
19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9
13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf
https://chainz.cryptoid.info/xc/tx.dws?198610.htmtx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654
114000 X11:
10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8
21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f
20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417
10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e
8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222
5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496
36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE
tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146
Complete overview of all transactions for Bittrex address where hacker sent all X11 :
https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htmAfter a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address:
XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T
35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55
Ive a insight on how big ass vern and horus - mullick cocksuckers could be tracked down and locked into the cell.
U know it wasnt easy to geo locate ulbricht's ass, it took over a year and a half for feds to connect the dots and find suckers post over at shroomery where ross had posted once in 2013 under a handle alltoid. feds then looked up the only place on the net where ross could possibly have looked for the underlings, went on to bitcointalk and searched for alltoid and apparently found out that someone under the exact handle did indeed post on the service announcement section in the same period of time back in 2013, looking for security engineer for the hidden marketplace. alltoid's post on bitcointalk dated 2013 contained his gmail addy. feds then sent a subpoena to google asking to dump suckers ip logs. after getting the ips they googled and geo located ross who silently lived in his us apartments, raided over to his addy and - surprisingly ross was right there.
what Im suggesting. trex is a US located llc registered under fincen license as much as poloniex so theyre obliged when given court order or subpoena, to cooperate with law enforcement and would easily provide their customer infos making it easy for feds to pull exchange databases and examine them for presence of the linked ips obtained from verns twitter account after sending subpoena to twitter that is ought to cooperate and provide infos on users suspected in committing financial crimes and seizing it in the course of legal action. looking through these logs, feds might figure if its vern.