Author

Topic: What happened to the missing GOX coins? (Read 7161 times)

legendary
Activity: 1022
Merit: 1001
March 23, 2014, 07:29:08 AM
#40

"Today in court we got relief ... specifically to track the 180,000 bitcoins, which we've been monitoring. Hours later, Mt. Gox claimed it 'found' these bitcoins ... it appears Mt. Gox realized we were close and decided to acknowledge that it owned these 180,000-200,000 bitcoins," Steven L. Woodrow, a partner at law firm Edelson, told Reuters in emailed comments.

karpeles couldnt even lie straight in bed these days  Roll Eyes
full member
Activity: 132
Merit: 100
legendary
Activity: 2212
Merit: 1199
March 21, 2014, 04:26:28 AM
#38
Well now revisiting this a few weeks later, those who said we all were full of shit, whatcha think about MtGox just all of a sudden finding 200k bitcoin?  Wink

Progress has been made:
Wake me up when the other 650,000 are found.   Cheesy

hyhy Smiley

Those are here:
<--MiddleEarth Cold Wallet
legendary
Activity: 2114
Merit: 1040
A Great Time to Start Something!
March 20, 2014, 11:05:23 PM
#37
Well now revisiting this a few weeks later, those who said we all were full of shit, whatcha think about MtGox just all of a sudden finding 200k bitcoin?  Wink

Progress has been made:
Wake me up when the other 650,000 are found.   Cheesy
full member
Activity: 129
Merit: 100
March 20, 2014, 10:54:55 PM
#36
Well now revisiting this a few weeks later, those who said we all were full of shit, whatcha think about MtGox just all of a sudden finding 200k bitcoin?  Wink
full member
Activity: 196
Merit: 100
March 07, 2014, 01:32:31 PM
#35
All these BTC moving around, reminds me of an email.....

Quote
Dear Honourable Colin Miner, It has become known to me that you are an expert in bitcoin.

Let me introduce myself. My name is Mark Karpeles and I am CEO of the Mt Gox bitcoin exchange.

I need your help to release the bitcoin locked in a private key encryption. I am permitted by our regulators to share this information with you and ask for your help.

You are invited to view our bitcoin holdings in our blockchain

http://blockchain.info/address/1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV
http://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9

I have been give authority to pay you to release our locked coins as soon as the funds are available.

For every one BTC you send me, I can pay the right people and have been assured by my creditors I can unlock 25 bitcoins, of which I can return your bitcoin and your payment of 5 btc

1NSJjF1xJhW4YgqyUmHa6UR1MJRNbTwpjb

I expect your prompt transaction

sr. member
Activity: 266
Merit: 250
March 07, 2014, 12:01:27 PM
#34
Lets assume its a thief/mark doing that.

We get to watch it all happen. Just fucking priceless.


Meanwhile the lead IT specialist drafted in by they Japanese authority's stares out the window considering what to have for lunch. 

Sushi  Wink
With a frappuchino?
full member
Activity: 196
Merit: 100
March 07, 2014, 11:59:56 AM
#33
Lets assume its a thief/mark doing that.

We get to watch it all happen. Just fucking priceless.


Meanwhile the lead IT specialist drafted in by they Japanese authority's stares out the window considering what to have for lunch. 

Sushi  Wink
sr. member
Activity: 294
Merit: 250
March 07, 2014, 09:50:15 AM
#32
Lets assume its a thief/mark doing that.

We get to watch it all happen. Just fucking priceless.


Meanwhile the lead IT specialist drafted in by they Japanese authority's stares out the window considering what to have for lunch. 
newbie
Activity: 42
Merit: 0
March 07, 2014, 09:11:13 AM
#31
FWIW

The wallets mentioned prior in this thread believed to be MtGox....ALL of them just transfered ALL of their bitcoin.

i clicked them for a while... why would you want to divide the money in two again and again? is it a laundry attempt?

this one
https://blockchain.info/address/1Fgwy6cQdErkpBCXvUG7tFhz3XjwH24ceB

ended up here... for now
https://blockchain.info/address/15aXrKKUEfbrXp597VDnhjZCvmtmny4HjK
https://blockchain.info/address/1HvZCdxDxBhh2qpfJreDXmwgXzUpWHTrGV
https://blockchain.info/address/1HFbqHsWAT5QSVzBSp9CipQUcAnnSMCXm4
https://blockchain.info/address/18VbFf4PiLuFEFnbL6aTkE6hFPpqexjYwA
https://blockchain.info/address/1AfP1UTbfNZvDchSk8pT5FZYWj1DszHKBF
https://blockchain.info/address/1CmNbE1oEwuQBs9a2gBEJcd3WdiafcpgGs
https://blockchain.info/address/1DY7AExSNUbY1xRUHk9yoUgKhr9QpouDe5
https://blockchain.info/address/13rmvsgWZZhxM7UpgSmo42BTY96BdBEQxK
https://blockchain.info/address/19Ur4vyB1VuVX4EQSp59LAbzxxY6Qjpqra
https://blockchain.info/address/14qQBEVeU65Ncm3CLfhJ8XuHevqCabfzoG
https://blockchain.info/address/1BczD7RwTa3c1bQDvb4aPyt6EYyvL11F4a
https://blockchain.info/address/1PHcR21z5ubejzR1x3LjDAe7JfYEh5u4i8
https://blockchain.info/address/1AQLfQ7PBhKy5HjCYG5wuAzjYuBpEsUwTQ
https://blockchain.info/address/1N5ws4P1GCCw695FpnhayHmmW288wmN3o
https://blockchain.info/address/1JM4pGoa7LWtfy6vDV3KwEBS2HDkQtV32B
https://blockchain.info/address/1BDBerhweCHuLjAeLXpR5TTia7gWmyTmHE
https://blockchain.info/address/19TyfwXyC41U2rCRdb5LNkkaZgGNyss49t
https://blockchain.info/address/1QDD2ZEnTTwuuryb2mZbABmqiANiKrCACB
https://blockchain.info/address/1EpoN8QiTLZxGwAKLnQ2RysHRZBDydjHqy
https://blockchain.info/address/1GRJycBJMQ41XkCygGKURgkqLd2qkwCQDB
https://blockchain.info/address/1NobuZ86rkMkk66nP3DfEUH7WYh4cHU4PS
https://blockchain.info/address/1Ewk1sqTMYw41aYgtQiWvuoZbGGa99wHyj

and the last one split into:

https://blockchain.info/address/1K7FANJAEc7PFTBXTCVAHYc5m7q8AucNUK
https://blockchain.info/address/1LNYLxQQs7VsTqWcJYT47zMZAQ4av8ZUiW
https://blockchain.info/address/1MpXBj46gUa1HtVSaEMjWrQb4eK73gXDgS
https://blockchain.info/address/1Fpy7bZLCNqu13eESBKxCkM63Ni7AbqaN
https://blockchain.info/address/12KrzTMmdeb88nBbwxwfpMzKRB3dmxQSsa
https://blockchain.info/address/15aja6BcfxdApBEJDRfe8kZyfYJcMwcCtN
https://blockchain.info/address/1HtRMDzWdtr5WVkiic8hXmtmP1cQ1Ea6kv
https://blockchain.info/address/13GPcLfP32MH619fvxkWSpe8JCPx6AwUWZ
https://blockchain.info/address/1MiCboMnN1DNeK8DCdzVZiPdZnZpWL2Sfb
https://blockchain.info/address/141nzrFeVdecRfqSSsojqp7jJmKCYZSRe6
https://blockchain.info/address/1HzNBwxwNMsXV2rcpgvnN1zTv9G4Cq2yFu
https://blockchain.info/address/1Q2s2wzXdvmCjtoMVGDywViAgQ1NZawBP6
https://blockchain.info/address/16k8BRQM9ZeqdCntvgcnBRDXaXLa7c9758
https://blockchain.info/address/1KXfqvtG7QjeCobLvAVknFKiRFvEg7fYLw
https://blockchain.info/address/1N4R7qENifSyf8wX86qJaprBEdRiWiGN8R
https://blockchain.info/address/1Hkb5F2K7xsAqDakycEUvWYXmsXPZsQPZ3
https://blockchain.info/address/18HLv4CRvoAxKeVtU92snakNJqnDBBjMNA
https://blockchain.info/address/14xidNKxFi7XfLpxbAsqbsjL2XfyyrGmwU
https://blockchain.info/address/16zg2sAdX2FWfEHZW5U7CN973QfP4N484m
https://blockchain.info/address/1EpxTLMeYRqar5pgYDzYK8MFs3aGkNJSEi
https://blockchain.info/address/1H6HsqFQYofqH3FFrR3DLY5QFvTUZj3XKJ
https://blockchain.info/address/1F2of9JYHxgmoMsVC4to7EAok4Luiwn91A
https://blockchain.info/address/1NCKpjzaNoTEwcPRNbM2Wn1PGYHJ2QwLTd
https://blockchain.info/address/14hig81QxGx3nCgixTRUTDryHL2QrYUVSy
https://blockchain.info/address/19mJkm5SJkeCipkvpKQdpgFntAYZBrGV5V
https://blockchain.info/address/1GCPwJgWcn2T7Ys3TivrKo8SrTc6gRAycK
https://blockchain.info/address/15CfvZkS7QXnwLE311ELxZQhkaHrsY3z6U
https://blockchain.info/address/1FM1V4JQyXHE45LfSFAwFyWsobyq49JABz
https://blockchain.info/address/1Nr1LXUftrCQFnRm1Q9s7PjiZW4q4xTLAL
https://blockchain.info/address/1MY3iZ47d5CErfJRskpseHqRkxeY7dmr1t
https://blockchain.info/address/145DrShrEUasCZNpzaiW59ey2k7Xshvmx8
https://blockchain.info/address/1Fgwy6cQdErkpBCXvUG7tFhz3XjwH24ceB
newbie
Activity: 42
Merit: 0
March 07, 2014, 09:06:12 AM
#30
if they keep splitting up like that it just might end up in my wallet Cheesy
but by then it will probably be 1 satoshi only...
full member
Activity: 129
Merit: 100
March 07, 2014, 09:03:17 AM
#29
No no that's not laundry that's Gox allocating fund to our accounts ready for a swift return  Undecided

Edit: fml I refuse to back into the hope stage of grief.  Angry

Would be nice wouldn't it? And I didn't even have any money or bitcoin on GOX, but with the way they have handled things, the community, whether vested in gox or not, need to be on top of this and find out WTF is going on right now.
sr. member
Activity: 294
Merit: 250
March 07, 2014, 09:00:48 AM
#28
No no that's not laundry that's Gox allocating fund to our accounts ready for a swift return  Undecided

Edit: fml I refuse to go back into the hope stage of grief.  Angry
full member
Activity: 129
Merit: 100
March 07, 2014, 08:59:37 AM
#27
Some people have said "maybe it's the thief". That makes no sense. What thief would have had access to these coins and not moved them the moment they had access? Sit around, wait for GOX to fail then one sunny March morning decide "hey, better move these now". Don't buy it. IMHO, someone at GOX or associated with GOX is moving these coins around, and very quickly at that.
sr. member
Activity: 266
Merit: 250
March 07, 2014, 08:56:34 AM
#26
Aaannd.. gone.

They were split up again multiple times. Huh
newbie
Activity: 42
Merit: 0
March 07, 2014, 08:54:28 AM
#25
FWIW

The wallets mentioned prior in this thread believed to be MtGox....ALL of them just transfered ALL of their bitcoin.

i clicked them for a while... why would you want to divide the money in two again and again? is it a laundry attempt?

this one
https://blockchain.info/address/1Fgwy6cQdErkpBCXvUG7tFhz3XjwH24ceB

ended up here... for now
https://blockchain.info/address/15aXrKKUEfbrXp597VDnhjZCvmtmny4HjK
https://blockchain.info/address/1HvZCdxDxBhh2qpfJreDXmwgXzUpWHTrGV
https://blockchain.info/address/1HFbqHsWAT5QSVzBSp9CipQUcAnnSMCXm4
https://blockchain.info/address/18VbFf4PiLuFEFnbL6aTkE6hFPpqexjYwA
https://blockchain.info/address/1AfP1UTbfNZvDchSk8pT5FZYWj1DszHKBF
https://blockchain.info/address/1CmNbE1oEwuQBs9a2gBEJcd3WdiafcpgGs
https://blockchain.info/address/1DY7AExSNUbY1xRUHk9yoUgKhr9QpouDe5
https://blockchain.info/address/13rmvsgWZZhxM7UpgSmo42BTY96BdBEQxK
https://blockchain.info/address/19Ur4vyB1VuVX4EQSp59LAbzxxY6Qjpqra
https://blockchain.info/address/14qQBEVeU65Ncm3CLfhJ8XuHevqCabfzoG
https://blockchain.info/address/1BczD7RwTa3c1bQDvb4aPyt6EYyvL11F4a
https://blockchain.info/address/1PHcR21z5ubejzR1x3LjDAe7JfYEh5u4i8
https://blockchain.info/address/1AQLfQ7PBhKy5HjCYG5wuAzjYuBpEsUwTQ
https://blockchain.info/address/1N5ws4P1GCCw695FpnhayHmmW288wmN3o
https://blockchain.info/address/1JM4pGoa7LWtfy6vDV3KwEBS2HDkQtV32B
https://blockchain.info/address/1BDBerhweCHuLjAeLXpR5TTia7gWmyTmHE
https://blockchain.info/address/19TyfwXyC41U2rCRdb5LNkkaZgGNyss49t
https://blockchain.info/address/1QDD2ZEnTTwuuryb2mZbABmqiANiKrCACB
https://blockchain.info/address/1EpoN8QiTLZxGwAKLnQ2RysHRZBDydjHqy
https://blockchain.info/address/1GRJycBJMQ41XkCygGKURgkqLd2qkwCQDB
https://blockchain.info/address/1NobuZ86rkMkk66nP3DfEUH7WYh4cHU4PS
https://blockchain.info/address/1Ewk1sqTMYw41aYgtQiWvuoZbGGa99wHyj
sr. member
Activity: 294
Merit: 250
March 07, 2014, 08:42:58 AM
#24
You know what would be real nice. If they would just post up on Mt.gox.com  "yea that was us" then we would know for sure we had lost them for ever Grin
full member
Activity: 129
Merit: 100
March 07, 2014, 07:42:54 AM
#23
FWIW

The wallets mentioned prior in this thread believed to be MtGox....ALL of them just transfered ALL of their bitcoin.
full member
Activity: 129
Merit: 100
March 01, 2014, 04:57:58 PM
#22
this is meaningless, this hige transaction was made @ 2011...

Smiley so I checked only first from the list and it has nothing to do with this case Smiley

Wrong, it has all the meaning in the world.. The point is that it was made in 2011 when it was known to be Mt.Gox money. Hasn't moved, much.





This.

The link above to letstalkbitcoin shows that GOX was control of those wallets then (2011) and made those deposits. The deposits haven't moved since.
legendary
Activity: 1036
Merit: 1001
/dev/null
March 01, 2014, 04:56:17 PM
#21
they were goxxed.
full member
Activity: 130
Merit: 100
March 01, 2014, 04:43:34 PM
#20
this is meaningless, this hige transaction was made @ 2011...

Smiley so I checked only first from the list and it has nothing to do with this case Smiley

Wrong, it has all the meaning in the world.. The point is that it was made in 2011 when it was known to be Mt.Gox money. Hasn't moved, much.



legendary
Activity: 2212
Merit: 1199
March 01, 2014, 04:41:06 PM
#19
full member
Activity: 130
Merit: 100
March 01, 2014, 04:14:01 PM
#18
Gox lost the private keys.

Not really, if there's any truth to what Mark Karpeles has said earlier about how they handle private keys.
sr. member
Activity: 271
Merit: 250
March 01, 2014, 04:11:25 PM
#17
Gox lost the private keys.
full member
Activity: 130
Merit: 100
full member
Activity: 129
Merit: 100
March 01, 2014, 03:16:53 PM
#15
It APPEARS ( Huh) that 90,000 of the bitcoin (~$49million USD) are sitting in these 2 wallets untouched:

https://blockchain.info/address/1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV

https://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9

do we know gox own these?

See here:
http://letstalkbitcoin.com/the-ghost-in-the-machine-at-mtgox/#.UxI-KuNdUhN

Pretty compelling.

If you add up all the wallets that are mentioned in this thread, it's ~270,000 bitcoin ($154.5million).
legendary
Activity: 1316
Merit: 1000
March 01, 2014, 03:11:43 PM
#14
It APPEARS ( Huh) that 90,000 of the bitcoin (~$49million USD) are sitting in these 2 wallets untouched:

https://blockchain.info/address/1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV

https://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9

do we know gox own these?
sr. member
Activity: 378
Merit: 250
March 01, 2014, 03:10:52 PM
#13
how do you know that it s still in mtgox s control?
full member
Activity: 129
Merit: 100
March 01, 2014, 02:58:49 PM
#12
So then if can be confirmed, just the wallets listed here in this thread currently hold ~270,000 bitcoin (~$154,562,812 USD)Huh

full member
Activity: 130
Merit: 100
March 01, 2014, 02:56:26 PM
#11
Where did you find those 3 wallets? Any source that they are GOX owned?

https://blockchain.info/tx/3a1b9e330d32fef1ee42f8e86420d2be978bbe0dc5862f17da9027cf9e11f8c4

This is a transfer Mark Karpeles has done back in 2011 to prove he had the funds under his control. Those wallets are found following this chain, in my view those would still be Gox's cold storage wallets.
member
Activity: 98
Merit: 10
March 01, 2014, 02:21:24 PM
#10

We need partner with these folks and their current database to build on to trace the money.

https://bitcointalksearch.org/topic/gox-tracing-the-money-494761
full member
Activity: 129
Merit: 100
March 01, 2014, 02:16:24 PM
#9
So with those 3 added to the 2 above, 210,000 bitcoins or approx $120,134,740 million?

Where did you find those 3 wallets? Any source that they are GOX owned?
legendary
Activity: 1284
Merit: 1001
member
Activity: 96
Merit: 10
March 01, 2014, 01:47:28 PM
#6
Someone external to Mt. Gox has to audit what happened there, until then all we have is pure and useless speculation.
full member
Activity: 129
Merit: 100
March 01, 2014, 01:32:50 PM
#5
To me, their claims of assets simply don't add up:
https://bitcointalksearch.org/topic/how-does-mtgox-only-claim-37-million-in-assets-doesnt-add-up-494710

Without having access to their records, there is no 110% provability that those two wallets are in fact owned by GOX, however, if this were a civil matter, with the information provided at http://letstalkbitcoin.com/the-ghost-in-the-machine-at-mtgox/#.UxImAuNdUhM, there's pretty good probability that they are.
full member
Activity: 132
Merit: 100
March 01, 2014, 01:28:40 PM
#4
I thought gox said they only had 1000 btc left?
full member
Activity: 129
Merit: 100
March 01, 2014, 01:25:35 PM
#3
It APPEARS ( Huh) that 90,000 of the bitcoin (~$49million USD) are sitting in these 2 wallets untouched:

https://blockchain.info/address/1cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV

https://blockchain.info/address/1P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE9
legendary
Activity: 1512
Merit: 1012
March 01, 2014, 01:07:38 PM
#2
They are VIRTUAL
full member
Activity: 132
Merit: 100
March 01, 2014, 01:03:06 PM
#1
Does anyone know what happened?

Where the coins stolen or voided?

Did they go to customer accounts over past weeks?

Does gox pay withdraws to more then one address per transaction?

If you where overpaid by GOX withdraws would you really let people know?
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