Topic: Silk Road: Trail of 11,329.89BTC (Read 34986 times)
Who is controlling the money now? Once all of them are broken up into a small number for each address, it will be difficult and difficult to trace the flow. Anyway, this theme definitely pushed someone to cover up their songs.
Thanks for your effort mate, good job.
I am watching this like I am watching horror movies.
I am watching this like I am watching horror movies.
Will keep an eye on this. Very interesting...
Holy
Guys, this wallet's funds are on the move again: https://www.reddit.com/r/Bitcoin/comments/9bfnff/near_1b_are_currently_on_the_move_from_a_silkroad/
Worth tracking it.
Worth tracking it.
its pretty impressive that you found that. i also didn't know that dpr is thought to be username altoid. I guess in theory he could have just used a random address in the thread but unlikely. now if we could only figure out the private key...
the SR arrest warrent of DPR mentions that altoid is DPR.. and thats how he was caught.. altoids email address was Ross Ulbricht@gmail
That was probably a really dumb thing to do from the guy. The analysis itself is really impressive I agree. I would love to do that with the Eth blockchain and see where it leads regarding the DAO theft / fork.
This address appear here : https://www.scribd.com/document/372445139/Exhibit-4 ||
"(b) The vendor agrees that the paper wallet with address 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a held
in
escrow will be released
to
the purchaser."
https://www.reddit.com/r/Bitcoin/comments/80e2l9/10_billion_lawsuit_filed_against_craig_wright/
"(b) The vendor agrees that the paper wallet with address 1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a held
in
escrow will be released
to
the purchaser."
https://www.reddit.com/r/Bitcoin/comments/80e2l9/10_billion_lawsuit_filed_against_craig_wright/
Well whatever the case, this thread certainly motivated someone to cover their tracks.
1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a which has around 111114.60025818 BTC with nothing spent.
Money just moved from that address.
https://blockchain.info/address/15ihHoGs3onQBNnEH8afDFGvou9nD62Hm7
This address has been linked to a customer appearing in the leaked MtGox transaction history, see this:
https://bitcointalksearch.org/topic/m.5614972
https://bitcointalksearch.org/topic/m.5614972
Sucks for him, he's now got a target on his back thanks to gox.
This address has been linked to a customer appearing in the leaked MtGox transaction history, see this:
https://bitcointalksearch.org/topic/m.5614972
https://bitcointalksearch.org/topic/m.5614972
Once they are all broken into small amounts per address, it going to get hard and hard to follow the flow.
If you look hard enough you will see a number of connections between Gox / Eligius addresses, and DPR addresses if we look hard enough. Who's controlling the coins now? Well, let's see... which of these three entities is still technically in business?
Guys, this address is allegedly SR?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago.
The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox.
I thought that it was not being split the same way as the gox coins.
In specific they aren't waiting for 6 confirmations on each split...?
Indeed, 1 confirmation per split. Also each branch appears to be forming one at a time as if someone is doing it manually (not programmatically), or at least manually supervising the process - I suppose that's warranted with such large transactions!
Guys, this address is allegedly SR?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago.
The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox.
I thought that it was not being split the same way as the gox coins.
In specific they aren't waiting for 6 confirmations on each split...?
Guys, this address is allegedly SR?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a
I can tell you that it is 1-hop from my Mt. Gox deposit address from 2011. Basically I deposited to Gox, and within few hours, deposit has been moved to this address and everything is still there. Could it be Mt Gox cold storage?
Looks increasingly likely that this was MtGox cold storage all along. It's being processed in a similar way as the 200k coins a few days ago.
The linkage with DPR may also be explained by a DPR deposit/withdrawal to MtGox? That could also explain why these funds were "unavailable" if there was some sort of SR-related investigation going on over at MtGox.
Good news everybody. DPR is bailing out Mt.Gox! 
Nice diagram.
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