Tranquilidad, el patrón de división en cuentas mas pequeñas parece coincidir con una rutina del código fuente de gox;
http://pastebin.com/W8B3CGiNConcretamente la rutina splitBigOutputs()
public static function splitBigOutputs() {
$transaction = \DB::i()->transaction();
$lock = \DB::i()->lock('Money_Bitcoin_Available_Output');
$bean = \DB::DAO('Money_Bitcoin_Available_Output')->searchOne(array('Available' => 'Y', new \DB\Expr('`Value` > 1000000000')));
if (!$bean) return;
$input = array();
$amount = 0;
$key = \DB::DAO('Money_Bitcoin_Permanent_Address')->searchOne(array('Money_Bitcoin_Permanent_Address__' => $bean->Money_Bitcoin_Permanent_Address__));
if (!$key) throw new \Exception('Unusable output');
$tmp = array(
'privkey' => \Internal\Crypt::decrypt($key->Private_Key),
'tx' => $bean->Hash,
'N' => $bean->N,
'hash' => $bean->Money_Bitcoin_Permanent_Address__,
'amount' => $bean->Value,
'input_source' => $bean->Money_Bitcoin_Available_Output__,
);
$input[] = $tmp;
$amount += $bean->Value;
$bean->Available = 'N';
$bean->commit();
$output1 = \Util\Bitcoin::decode(\Money\Bitcoin::getNullAddr());
$output2 = \Util\Bitcoin::decode(\Money\Bitcoin::getNullAddr());
$tx = \Util\Bitcoin::makeNormalTx($input, round(mt_rand($amount*0.4, $amount*0.6)), $output1, $output2);
self::publishTransaction($tx);
return $transaction->commit();
}
Se esta dividiendo cada 6 confirmaciones por lo que es muy probable que se este utilizando el software de gox.
