Author

Topic: MTGOX 200K to 50 BTC sum in 2k Address (Read 6165 times)

vip
Activity: 1428
Merit: 1145
October 07, 2014, 03:46:58 PM
#51


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!
hero member
Activity: 1064
Merit: 500
July 04, 2014, 10:19:59 PM
#50



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.
legendary
Activity: 3766
Merit: 1217
June 11, 2014, 08:02:41 AM
#49
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.
member
Activity: 95
Merit: 10
June 11, 2014, 07:38:01 AM
#48
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
legendary
Activity: 2170
Merit: 1094
June 11, 2014, 06:38:25 AM
#47
This doesn't make sense to me. There is no rush to sell the 200k coins now, I expect that to happen in 2015.
member
Activity: 95
Merit: 10
legendary
Activity: 3766
Merit: 1217
June 11, 2014, 06:08:15 AM
#45
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.
legendary
Activity: 1316
Merit: 1000
June 11, 2014, 05:20:55 AM
#44
they are about to pay us?  Grin
member
Activity: 65
Merit: 10
June 11, 2014, 04:32:46 AM
#43
OMG what the fuck is going on? Shocked
member
Activity: 95
Merit: 10
full member
Activity: 169
Merit: 100
March 21, 2014, 03:36:41 AM
#36


MK  Roll Eyes where are my coins?

Random person: check the wallet

MK:  Roll Eyes lol 200k btc found much amaze
member
Activity: 95
Merit: 10
member
Activity: 65
Merit: 10
member
Activity: 95
Merit: 10
March 19, 2014, 10:17:09 AM
#32
I found New Gox Addresses Smiley
This Address is one of gox  200K Addresses
https://blockchain.info/address/16Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy

And look at this transaction
https://blockchain.info/tr/tx/907728bd9a0911194aa810f76fd577d2d38300ca22773029b7693518a09f6b2e

Destination addresses have lots of coins Smiley
member
Activity: 65
Merit: 10
newbie
Activity: 56
Merit: 0
March 18, 2014, 10:25:13 AM
#29
I am sorry  to say that there is a bug on blockchain because
all addresses is shown double in blockchain

Example
100 BTC input Balance=200

https://blockchain.info/tr/address/1BcqfMrctzpn55CgxYAG2dagJxyvbJAM1s


Yeah, that is an bug in blockchain. It is showing double the balance of the expected balance.
member
Activity: 95
Merit: 10
March 18, 2014, 09:58:48 AM
#28
I am sorry  to say that there is a bug on blockchain because
all addresses is shown double in blockchain

Example
100 BTC input Balance=200

https://blockchain.info/tr/address/1BcqfMrctzpn55CgxYAG2dagJxyvbJAM1s
member
Activity: 65
Merit: 10
March 18, 2014, 09:53:00 AM
#27
Guys we should also investigate on this adress:

https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

Very high probability the 111K is a gox controlled address. At least two gox deposits are confirmed to have been consolidated into this addr.




So many coins.. so in the end thay have lost the keys??

Best regards,
ilpirata79

no somebody has the keys, this adress also was broken down very recently!
sr. member
Activity: 353
Merit: 253
March 18, 2014, 09:51:13 AM
#26
Guys we should also investigate on this adress:

https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

Very high probability the 111K is a gox controlled address. At least two gox deposits are confirmed to have been consolidated into this addr.




So many coins.. so in the end thay have lost the keys??

Best regards,
ilpirata79
member
Activity: 65
Merit: 10
March 18, 2014, 09:50:25 AM
#25
Guys we should also investigate on this adress:

https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a

Very high probability the 111K is a gox controlled address. At least two gox deposits are confirmed to have been consolidated into this addr.


after very long time it also got split up recently!!!  Shocked

member
Activity: 95
Merit: 10
March 18, 2014, 09:45:38 AM
#24
Can you check addresses where i wrote before if all of them has 4K then we can say they have more then 200K 83*4K=332K
Smiley
I checked first 38 addresses all of them has 4K Smiley
I checked first 57 addresses all of them has 4K Smiley
Yes All Of them has 4K:) So Now They Have At least 332K Smiley
member
Activity: 95
Merit: 10
March 18, 2014, 09:43:41 AM
#23
Can you check addresses where i wrote before if all of them has 4K then we can say they have more then 200K 83*4K=332K
Smiley
I checked first 38 addresses all of them has 4K Smiley
I checked first 57 addresses all of them has 4K Smiley
member
Activity: 95
Merit: 10
March 18, 2014, 09:41:56 AM
#22
Can you check addresses where i wrote before if all of them has 4K then we can say they have more then 200K 83*4K=332K
Smiley
I checked first 38 addresses all of them has 4K Smiley
member
Activity: 95
Merit: 10
March 18, 2014, 09:35:52 AM
#21
Can you check addresses where i wrote before if all of them has 4K then we can say they have more then 200K 83*4K=332K
Smiley
member
Activity: 95
Merit: 10
member
Activity: 80
Merit: 10
March 18, 2014, 06:04:51 AM
#19
i did... my balance is the same that i had before the crash..
it seems a good news, what do you think about?
member
Activity: 65
Merit: 10
March 18, 2014, 01:46:43 AM
#18
 Grin
hey guys!!! Grin

already visited mt.gox today? Shocked Grin Shocked Grin
legendary
Activity: 1358
Merit: 1000
March 18, 2014, 12:47:54 AM
#17
has blockchain.info now done a runner with funds ?

a message from chief scammer in charge

https://blog.blockchain.com/2014/03/17/current-service-outage/
newbie
Activity: 9
Merit: 0
March 17, 2014, 07:10:00 PM
#16
Gotoxed, hard to tell who's just blabbin and who's being real. At least give us a transaction showing your transfer to Mt.Gox.
member
Activity: 65
Merit: 10
March 17, 2014, 07:04:24 PM
#15
my miners continued to mine to Mt.Gox for some time after they went down!
surprisingly these coins somehow did not go through!!!!!???
does anyone have an explanation for this?
is mt.gox able to block incoming btc transactions? if yes, why would they do this?
by the way some coins are still stuck on the mining pool!!!  Cry
I opened a support ticket but no response yet!
member
Activity: 65
Merit: 10
March 17, 2014, 06:23:40 PM
#14
I can confirm that all the above 2k adresses are 100% by Mt.Gox owned!
I followed my coins that I mined to my gox account and all coins were splitted up and finally distributed to these 2k adresses mentioned above!
 Shocked

Is there still hope? Huh

Can you please post proof so we can independently verify this?

It's a big breakthrough if these are gox coins. I suspected they were other's people.

what exactly would be proof to you?
full member
Activity: 146
Merit: 100
March 17, 2014, 04:05:05 PM
#13
blockchain.info down...  Angry
newbie
Activity: 37
Merit: 0
March 17, 2014, 02:59:36 PM
#12
I would also like to see that proof, please...
legendary
Activity: 1064
Merit: 1001
March 17, 2014, 02:43:01 PM
#11
I can confirm that all the above 2k adresses are 100% by Mt.Gox owned!
I followed my coins that I mined to my gox account and all coins were splitted up and finally distributed to these 2k adresses mentioned above!
 Shocked

Is there still hope? Huh

Can you please post proof so we can independently verify this?

It's a big breakthrough if these are gox coins. I suspected they were other's people.
member
Activity: 65
Merit: 10
March 17, 2014, 12:06:41 PM
#10
I can confirm that all the above 2k adresses are 100% by Mt.Gox owned!
I followed my coins that I mined to my gox account and all coins were splitted up and finally distributed to these 2k adresses mentioned above!
 Shocked

Is there still hope? Huh
legendary
Activity: 2170
Merit: 1094
March 17, 2014, 10:16:58 AM
#8
IMO preparing to sell on other exchanges. Limited withdraws may be allowed after the bottom of the bear market,
in the meantime Gox will be able to buy back the missing coins, a couple of months from now, at about 1 / 3 of current price.
legendary
Activity: 812
Merit: 1000
March 17, 2014, 08:51:30 AM
#7
must be preparing it for withdraws?
member
Activity: 95
Merit: 10
March 17, 2014, 06:46:29 AM
#1
https://blockchain.info/tr/address/1wKLozrCCiQX9LAtjghy9Aj9b164oqsPX
https://blockchain.info/tr/address/196va1MHd9kmVmCtStVuXsGQvWuGpwE2Ym
https://blockchain.info/tr/address/1BPdcWVAmrEDuZw1LUoNJyxPFvrWc9EK2K
https://blockchain.info/tr/address/1Duv6NLt37YjxunBBfrz944zEKUbdtpzMG
https://blockchain.info/tr/address/13qQPQW5rpDe7Y2SEZK1LdpLWJzxX9NPAT
https://blockchain.info/tr/address/16ZvPb21H6e8BhrWNuPyZj4RUcfygn8enj
https://blockchain.info/tr/address/1L5PpUtAZYyW9RSVigawUBTBHFsdp7yFAu
https://blockchain.info/tr/address/15THRRAk4QrqhGHvgd4yWN5dkLicxH1F7C
https://blockchain.info/tr/address/1B6iED861UPsbfCMTFahm5uuqwLo4s7Ymu
https://blockchain.info/tr/address/1egofZrY1Nx8PLW6XjBxytGHVKtuRdfA2
https://blockchain.info/tr/address/1MGcaDAhXp9Q2zDEEjdXkL6EsZEZcRKYWX
https://blockchain.info/tr/address/1Q9fXPanhH6BSCprUPZABLwmjBaDEkAPWQ
https://blockchain.info/tr/address/1AsQogoKaJBWox8dVNVSUAEKjpnvcZSJuz
https://blockchain.info/tr/address/1JsrRV7XpJ7EComGxEQF6TK5tPzeiKUCSU
https://blockchain.info/tr/address/1Mi6XtS7USxafnQ22CnszsUgd8Vya8ZK18
https://blockchain.info/tr/address/1237TZFnvH8oPe4upG3fuUVcxPh9uym4oD
https://blockchain.info/tr/address/1BCLtTJhFTVjhsE88m77HPeqpR7xudgs2r
https://blockchain.info/tr/address/1HdVFS7fEhuxqPjALaoJxC6P8ryScYKMLS
https://blockchain.info/tr/address/1D2MRRk5kT7zCzCTFsXfHvZymty3SvaiEA
https://blockchain.info/tr/address/1BzthXwUQhY46dLQq8TNukEAfDYtVmKS6z
https://blockchain.info/tr/address/114dSXVySv29bLc9cX6hX8xqRxwq4nUMo6
https://blockchain.info/tr/address/1BYkS7eEpaEatDfFTMkUgi8Avkczp5weoh
https://blockchain.info/tr/address/1BbjzwUUyu3e5of3QQirktG1XcCXKcedSA
https://blockchain.info/tr/address/16xfP6XtmV7spDUaA7E5hXszd5DXZg58gm
https://blockchain.info/tr/address/1J4NhZFdBsuMLxVbYGa1qrdJ1aRgTX1NqD
https://blockchain.info/tr/address/12pa7SGMDtRtDUaZ6aUoTGiHJZKyngTjyL
https://blockchain.info/tr/address/1NqWDAtBewZnHPX6n2KgfhLzP5VVfWx4VN
https://blockchain.info/tr/address/18YPwY65u8fyHYuwqqVtWY4NZCbQKsN5zw
https://blockchain.info/tr/address/1GmvqRxzfKbjrshxuciuS4DDmFwh8WMLEo
https://blockchain.info/tr/address/1H7c79zeqiVCT57UGnu2JYd3ZJrNC6YhuS
https://blockchain.info/tr/address/16NK7eMinGcB7N8A1VDfKsM4ASr4Dbo3K8
https://blockchain.info/tr/address/15VzaQzn46HdTre4BnTBuBPN4621ZfTJm9
https://blockchain.info/tr/address/16fsSeGisREiY1i29GFrS64MdBB6s8Wi3Q
https://blockchain.info/tr/address/1MM7wg9KdqeY2RPsPd7m3c9jJYsebv4YNx
https://blockchain.info/tr/address/1LLwo23YfX5Tfz7B9XUp8e9tP6qKhXa9ij
https://blockchain.info/tr/address/1Cs86YafFQYYE3zXggaCrMM6aZq2C1NXdA
https://blockchain.info/tr/address/1L9PzyD1qGh7JRMcPYG3cRNGs4ndNdRnMH
https://blockchain.info/tr/address/1PRmNhgidzGqCnkEaa2qf9qAyBPnnnk71k

They split 200 K to 50 BTC and
Now They sum in 2k  Address

I found 37 of them we can find all 100 addresses 100*2K= 200 K

We should start from here
https://blockchain.info/tr/address/1KecDYadohxk8MCDqKF8SBEMhCUNveAsCj

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