I found that in the thread
https://bitcointalksearch.org/topic/bitfunder-moving-forwardresolution-process-348468 there were posted a lot of addresses though its not really the topic there. Because of that i will collect all deposit addresses in this thread and collect it in this first post once posted by the users. Some users sent me a pm with the address too because they want to stay anonymous. Maybe we find out what happened with the coins that "are gone".
Everyone feel free to investigate in the hope something interesting is found!User JoseRolles created another tool to collect the addresses. They can be posted there anonymously too:
So I put together a quick site where we can collect all the addresses in one place...
http://www.jspmedia.net/weexadd/You can add your address anonymously and quickly. Anyone can go there and view the addresses collected so far. It updates autonomously using Firebase.
List of weexchange user
deposit addresses:
1P7tdTzWhpYoV87L4v4gZwhd6mAnT7fiD4
1JvJBF59uxkfMqqBxv5RoNCGS92wAnGewL
1LjXuWRfgY7G3akEspgZxVE5toAKcGMaPj
15GhbQJJJCgrWNz4XjPyBrDbHMgHxPcKi3
19UQiHUjy26ZDZfQr6S8fTNJzirbGb8nk4
1EPuWB8BbeLG4m8cSbqug3oRqb2GVXT19X
16UYZoVwVC4jHszXGGVsRx4Nsni5khx3Mz
1JvPAarhmVyfoWYDYuZ6NCp7YL3GPiB11n
18rTzHGa9iuGqkv6tcXTFVASZppiMWfsWz
1Kv2KNrDD77ZEjiXkYZ6EqCGkHmXWH7yG
1LN99wLNnNdqEh2ADyEvWVYViTtcrfHBvC
15EbbDJ2Po1RxXCx9oa2n1h1fXnKx5mM1y
Additional info to certain deposit addresses:
* 1P7tdTzWhpYoV87L4v4gZwhd6mAnT7fiD4
The address is empty now.
Even though i see letsdice.com appear there... i never used that website. I believe what happened is that this website is sending one satoshi to used addresses because blockchain.info is posting the name of the website then which means advertising for the domain name. So its pretty sure neither iam nor ukyo used the domain in connection with my deposit address.
Ok, when i see what happened with my last deposited bitcoins, around 158
BTC, then they were sent to 1KMmWYbWHQjBZY14hXENGXeb5aMyoQynvg and a small part to 1BDtP3xdCQ1Zj1wJDxLPu8mf1uvuspQ3BU
I believe what happened was that ukyo paid out a withdraw request from a weexchange user. The small transaction was a withdraw to a user wallet and the big transactions target is a change address in the weexchange wallet.
Weexchange change addresses then are for example: The big
BTC-part was sent then from 1KMmWYbWHQjBZY14hXENGXeb5aMyoQynvg is sent to 1BYrnppD62tj2cn1HD32iD6Bv2t9sTESYH, then to 12Nz2KmzVfnsrCK7HVYzw4LLYp4iQtqU4P, then to 115vYRHjw9uCnXoecs6VzigubMUhmMfcfE, then to 17pgZ4mCRsTwW6D5kHEg92eQM2V9JAUHBS, then to 1GtPbfmp75HvJ2N6r4uRtBozZa3bjJofvw, to 12VTYbiXoRiVKXNyNvrqtAgkAFZewFPAw1, to 1EZmoUo4YorRnNnnyDewHsdBREr6YnMnvm, to 17hPi868CsyvjWHtXjY7NnNbS6QTaDz4FN, to 1Q5JYuxQK5ZmjyAP1CJEJUPU8wUHXByvK3, to 1JxME3VtA9Q4quZHqQFwA6qKdSP1rtVviQ, to 1D2MKZtPs5xZC9cY4fch8msP838KnVgXK9
and and and...
Till there only 6 hours were gone. Every transactions was done like sending the big part to an address and a smaller part. A weexchange change address and a weexchange users address. The last transaction where i can say that its most probably my coin that was sent to a change address of weexchange is here:
https://blockchain.info/de/address/1PfERfzUJEr4kxzBxtx49GcF4dM2vfGc52 from octobre the 27th. After that i cant say if it went to a weex user or a weex change address.
So the coins from my deposit were paid out to weexchange users most probably completely.
At least it does not look like the coins were sent to a single address that might be controlled by government. At least not till octobre 27th, 2013.
I hope we can find some interesting things from other users addresses.Maybe someone has later deposits where ukyo didnt have the time to use the funds to pay withdraws from weexchange users with. So that it is in the timeframe of "manual withdraws" and the "incident".
Lets see if we find something!
We should investigate this.
List of weexchange portal addresses the 6.1% were paid out from:
1L5eKEybeeFq9nZYvvokoKrCVGmudY5iwG
General Info:
Well - the only interesting thing I found with my 3.175% payout was that tracing it back it came from pool mining.
The 386 BTC payouts were done over and over again to a new address so it takes a while to follow it back but it was easy to see and follow.
I take it you weren't able to discern which pool it was? Speculation here; maybe it came from Graeme?
Yes, but I can't remember 100% which it was - I think it was BTCGuild
But it wasn't Ozcoin.
