Topic: So what are all the Bitcoin addresses of Mtgox (Read 1792 times)

I guess it really is time to CHOO CHOO MOFO!!! xD

Lawyers website named mofo, that's like quintessence of irony xD
I actually wonder if they even know what bitcoin is and that there is certain difference between financial law and law related to meta-currency.

Beyond this I think people should post what they know about Mt. Gox's transaction system.  Ie: limits, rolling funds from hot to cold wallets, withdrawal wallet sizes, etc.

For example my account, which was verified, was limited to 100 btc withdrawal, however upon contacting Gox support, they raised the limit to 300 btc.   I only attempted one withdrawal exceeding 100 btc and that was in January, the transaction never posted to the blockchain and I was "refunded" the btc to my account following the halt of btc withdrawals.  So I don't even know if > 100 btc worked.

Another example is that they have used various sized withdrawal processing wallets, these wallets always exhibit a pattern of transferring all funds to the withdrawer and to a new processing wallet.  Now the problem with this is that some clients exhibit the same behavior.   Additionally I've seen these purported withdrawal wallets just stop their pattern with sizable balances (500+ btc).

I find it hard to believe transaction malleability caused 744k in losses, the numbers just don't add up as many have stated.   However if there were a bug in the software that lost withdrawal wallets, this could present an answer.

I'm partially done developing a program to do forensics on the blockchain to determine where possible losses occurred so any algorithmic info would be of help.

I traced one of my Gox deposits to this address

https://blockchain.info/address/1Nznb9Szo3Vx9njDUU5eVgqEe8YqiV5Uwx

Interesting pattern of activity - deposits of ~10-50BTC in round number amounts, lots of withdrawals of various small amounts.  Perhaps coincidentally, activity stops on Feb 7 when Gox froze withdrawals.  I'm guessing this could be one of their hot wallet address.

P.S. Is there some way to get blockchain.info to just show freakin' BTC and not mBTC?  It's driving me nuts!

1Gg9GGQWmRk1pp4vNkMqLaEiPVNdiNvz7E - 10k balance
18LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK - 10k balance
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK - 10k balance
1MeCzxxB8eDd17DaocFLQaQtH8seVjNM67 - 10k balance
19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt - 10k balance
15jdxjFhXUsp2xuycmKnjw8yk1WsVon69c - 10k balance

another hot wallet - 1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP with more 10k roll offs

I think the way gox's wallet system worked was they had a main hot wallet, rolled off X amount (< 10k and > 1k) and then spun 200 btc wallets off of that that performed withdrawals sending the remaining values to subsequent wallets until it was depleted.

When the hot wallet had a value of > 10k they would roll it into 10k "cold" wallets.

Edit: they would also fulfill withdrawals from 2k wallets evidenced from second hot wallet

Priceless domain name.

The Shoguns of Harlem: http://youtu.be/ylCvCwn9OG8

If you have lost coin please post your official Mtgox address in here so we can trace the coin,

if your dealing with a very  large amount of money it could be in your best interest if you pm'd me and we take the discussion off this forum.

question is will they'll be able to clear all that mess they are in..? I'm sure its not that easy and it will me impossible to recover all the lost coins/info but they must find some solution or otherwise go underground or they'll surely find themselves in some serious legal trouble.!

anyone like to provide some official Mtgox addresses linked to Accounts that have to this point evaporated ?

I have more Mtgox addresses but I'm not going to use them since they are not holding any of my debt, I'll only use them if I can get some legitimate addresses that are connected to accounts that have lost funds.

I'm starting to feel a bit more confident for anyone that has any lost coin  

site to be back up and running in a few days if Mark and Co has any BRAINS

some reading for those with lost coin

http://www.mofo.com/

Morrison | Foerster

Imagine lawyers who are as interested in what you do as you are. Who understand the value of your new technology or new product or new transaction. Who are prepared to work with you to create it, protect it and maximize your opportunity to derive value from it. Who'll help you to bring it to fruition, or finance it, or bring it to market, or sell it. And, who are prepared to zealously defend it – in or out of court. Imagine lawyers with imagination.

We are Morrison & Foerster — a global firm of exceptional credentials. With more than 1,000 lawyers in 17 offices in key technology and financial centers in the United States, Europe and Asia, our clients include some of the largest financial institutions, investment banks, and Fortune 100, technology and life science companies. We’ve been included on The American Lawyer’s A-List for 10 straight years, and Chambers Global named MoFo its 2013 USA Law Firm of the Year. Our lawyers are committed to achieving innovative and business-minded results for our clients, while preserving the differences that make us stronger.

http://www.mofo.com/files/Uploads/Images/120831-PLC-Japan.pdf

well he is not totally broke 

https://blockchain.info/address/1CJBqJ3MwUVVNsqXpJx8Aecc3PWxSWPmUc

quicker you spit them out the quicker we can track these funds

official Mtgox address  

1H7yXdoQWhAKxF1ttQbZXVGvaSRHmsjWcy

https://blockchain.info/address/1H7yXdoQWhAKxF1ttQbZXVGvaSRHmsjWcy

you should also be able to look up the addresses by date if you can remember the amount that was transferred

post your mtgox addresses what are they ?

Its seems to me like the easiest thing in the world to work out where the coin is, even I have addresses that can lead back to Mtgox funds, but they don't owe me a Satoshi.