http://blog.cryptsy.com/
https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
https://blockchain.info/tx/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c
https://blockchain.info/tx/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df
https://blockchain.info/tx/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad
https://blockchain.info/tx/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44
Time for me to look into #3 on the list, namely this bitcoin wallet address: 159m8sYcDJwPfJaVpLeKJitkQTiPKevnY4 pertaining to this tx: https://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df (image below)
First, let's look at Cryptsy's proclaimed COLD WALLET 18TfUhH5pN6pj7QEpLQBJThMxpydi2Gc4N (highlighted above), highlighting transactions on or near the date of the event.
The 10 BTC aside, note the 0.0001 BTC stemming from https://www.walletexplorer.com/txid/474e6c04aa9bf4e8627833d2215e7e736a1be25343831ed8b654e3d7b182e183 and being withdrawn approximately an hour and an half later here: https://www.walletexplorer.com/txid/8db95a057e10c029c06d7ca3353a4832b0fca201509c95653a591cae80d2be65
Somebody had to have had access to that COLD WALLET during a late Monday evening (July 28, 2014, EDT) to transfer that 0.0001 BTC, wouldn't they? And where did that scant coinage end up after being added to et al. via myriad Cryptsy controlled bitcoin wallet addresses?
Here: https://www.walletexplorer.com/address/1EzK7T326C3eU3pi4MWFDzUptg143vV4K5?page=35
"Here" being the 37 BTC (highlighted above) on the newly created Cryptsy bitcoin wallet address very shortly after the final event of the event: https://www.walletexplorer.com/txid/5a0046e495e68af04848e0acd373d239a2e36d66e78ecb370f8bc19a9e3df304