MTGOX 200K to 50 BTC sum in 2k Address

Gleb Gamow

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Activity: 1428

Merit: 1145

Quote from: Opnsrc on July 04, 2014, 11:19:59 PM

Quote from: Gotgoxed on March 24, 2014, 12:52:01 PM

what do you think off this addresses?
https://blockchain.info/tr/address/16ZbpCEyVVdqu8VycWR8thUL2Rd9JnjzHt?offset=50&filter=0
https://blockchain.info/tr/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
https://blockchain.info/tr/address/194DnvmLR2HULRvxUsVag8mn2fm7dA3U2B

https://blockchain.info/tr/address/1M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ
https://blockchain.info/tr/address/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR
https://blockchain.info/tr/address/1G1AndHMczVQYLGfYJzqkDjXrFifpMsTaZ

https://blockchain.info/tr/address/1PB4xXUFyy4kSNqroCBVaQuCuw9VcN3be4?offset=50&filter=0

Interesting,
A few things led me to this thread. I was reading through some Bitcoin related Articles across a few websites, basically Headline Link Hopping for a few hours. And I found this Article.
http://www.dailydot.com/lifestyle/800-bitcoin-recovered-mt-gox/

It is about a man who accidentally sent 800 BTC to his old abandon MtGox deposit address about a month ago He (He made a Reddit post about this when it happened). Than just recently was able to get those coins returned to him after Contacting a Lawyer & Someone(??) at Gox. A unrelated person made a new Reddit post pointing out that the 800 BTC has left the address that they were sent to. So checked out the btc address for my self on Blockchain.info, That address is 113MmkyjjH6zS9VMvbwrhBNoMe6upzdvNC. I could see the 800 being deposited, and a previous 300 deposited in the past, And that the 800 had been split up and sent out in blocks of 200. I decided to follow the btc and see were this massive chuck of money may end up. 3 Clicks later I found the 800 btc has landed in this MAMMOTH address currently holding 22,125.4 btc Equal to $13,990,000. That address is 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR. A quick Google search of that address has led me to this form. It is one of the address mentioned by the OP.

Dont know what it is, or what it means. Just showing the connection.

https://blockchain.info/address/113MmkyjjH6zS9VMvbwrhBNoMe6upzdvNC (Original address)
https://blockchain.info/address/1L5GAkFZiATZoBeEyWgDYpPReKWeCdzzeT
https://blockchain.info/address/1NRRqvaDvzFK7Pp6KWzmacMzgFHFD2yeCM
https://blockchain.info/address/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR (Current address)

I, too, found this thread by happenstance after discovering that the https://blockchain.info/address/1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR BWA was indirectly funded via BFL's https://blockchain.info/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs BWA once pretending it was HashTrade's BWA when they supposedly paid the $1M USD via BTC down payment for Monarch miners using BitPay as the payment provider. ALL A LIE!

Opnsrc

hero member

Activity: 1064

Merit: 500

Interesting,
A few things led me to this thread. I was reading through some Bitcoin related Articles across a few websites, basically Headline Link Hopping for a few hours. And I found this Article.
http://www.dailydot.com/lifestyle/800-bitcoin-recovered-mt-gox/

It is about a man who accidentally sent 800 BTC to his old abandon MtGox deposit address about a month ago He (He made a Reddit post about this when it happened). Than just recently was able to get those coins returned to him after Contacting a Lawyer & Someone(??) at Gox. A unrelated person made a new Reddit post pointing out that the 800 BTC has left the address that they were sent to.

bryant.coleman

legendary

Activity: 3654

Merit: 1217

Quote from: Tzupy on June 11, 2014, 07:38:25 AM

This doesn't make sense to me. There is no rush to sell the 200k coins now, I expect that to happen in 2015.

Probably the Japanese authorities confiscated the coins from Mt Gox, to comply with the bankruptcy proceedings. The sale is going to happen only in February 2015, as per the information released by them.

eztezt

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Activity: 95

Merit: 10

Quote from: Tzupy on June 11, 2014, 07:38:25 AM

This doesn't make sense to me. There is no rush to sell the 200k coins now, I expect that to happen in 2015.

i don't say it is selling
i said just moving

Tzupy

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This doesn't make sense to me. There is no rush to sell the 200k coins now, I expect that to happen in 2015.

eztezt

member

Activity: 95

Merit: 10

Quote from: bryant.coleman on June 11, 2014, 07:08:15 AM

How did you made sure that this address (1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo) was used to store the coins stolen from Gox? As far as I can see, there is no tag or any other identifying mark.

Not stolen coins
200 k found coins

https://blockchain.info/tr/address/1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo
https://blockchain.info/tr/address/1FuXGnqaL5raENpsN4JE2KZepcR9UTWzez
https://blockchain.info/tr/address/19rfJgQNrvrrMAfHTYS6ohaDhKSVV1vyd
https://blockchain.info/tr/address/1JnnFkKaqThsFsykYLV2JCSztjAM8fqCJU
Fallow back
you will see
https://blockchain.info/tr/address/1KecDYadohxk8MCDqKF8SBEMhCUNveAsCj
......

bryant.coleman

legendary

Activity: 3654

Merit: 1217

How did you made sure that this address (1AGotm2Z14mNn69SqepvkbtHENsrbM7aXo) was used to store the coins stolen from Gox? As far as I can see, there is no tag or any other identifying mark.

BitCoinNutJob

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Merit: 1000