I can't trace these coins to 1BoGw97oS9L2mU8HTQqpm7yxC72H4LCm6i. Can you share h...

rsiqueira · on Feb 28, 2014

You showed that account 1M1ZkWpHfuQthji2AVsGDvpfY2PrcXQar6 had about 430000 BTC and split coins in 2 other accounts and so on. I followed one of the splits and its subsequents:

14qKyR7b86JVHn5mfm6Dm3G756BgxhMqMP received 203002 BTC.

Then it sent 202658 BTC to 13JAudzPvKYyBtY9XpkhNW3YdDqBsi3c7Q.

Then it sent 108570 BTC to 144rbLnQmwH8MbB5iirSqvaPgXB9NMdcdb.

Then it sent 44505 BTC to 18pGH9G1FtpAkBt1zHTDuYXxPFMXqPG8PU.

Then it sent 23525 BTC to 13kfZQxVC6qi5pDSw56Fi3boTU7qMar8Nf.

Then it sent 23525 BTC to 14EKdT8ENWUY33Vyd7PN4TgLg6mnrwUt4T.

Then it sent 9576 BTC to 7jj6RTpzayiHDeFfCR5ihnDFccK997UNT.

Then it sent 5456 BTC to NRZTrVBQEcQ7EWgEdfUrs9xHjuwazdcuf.

Then it sent 2878 BTC to 2kSAA9HY11xwDi2QvmtZN1TYWuRdZb7Gx.

Then it sent 1241 BTC to 1GKUwZEzMoM92BVjVTNAwoSnUxeANhiawc.

Then it sent 509 BTC to 16hpTHQDWRTDkhgHw2T3RDneJM74XJXDoD.

Then it sent 473 BTC to 1KuNerYrrHiNR6bGgQesUiCyQt5u5qVBVQ.

Then it sent 473 BTC to 1Mu3EwLg85J3sV8No3RKLvwZPu2XZqEE63.

Then it sent 473 BTC to 1PgLdynDGFtsfpj6u442gokuLF1kZPCiRa.

Then it sent 376 BTC to 12yUfwW8DmgkZmAcAYsMzGWGw7LCmiQzXa.

Then it sent 375 BTC to 1CZHLDbrswW6ku8eHEDLLHC8Wr3RxowW3x.

Then it sent 354 BTC to 15robQvbP2Q1rZ9kMADnuv9f6tFhwkzz5z.

Then it sent 305 BTC to 1Jsdgh21hrbRuLuKeyvEGdkBauHiYXm7FN.

Then it sent 286 BTC to 1Q64Rx1tVCNeucdUGLkGdo1asiPHhPjoNW.

Then it sent 260 BTC to 1JWjfsk2tUAE83MtBjNEXP85ArxJuWoqg6.

Then it sent 260 BTC to 1JS9EAFzrjeFrLiPaK57mXeAZLwqHdEbPa.

Then it sent 256 BTC to 1421kfM6sbCXYsSZnvL6Dw1StXW2tbq4gZ.

Then it sent 247 BTC to 12eq3PnDcHLT2xpHevZMmFuVHymULjdoaj.

Then it sent 125 BTC to 12ZWoyaSwj53spGWGt9AtGCA28uLq58SCk.

Then it sent 125 BTC to 1Kf6KQd2oQA3yGPQDw8teCZVK7wj6C7ms7.

Then it sent 78 BTC to 1A3AsuYVsgdKNRDm7SGKkkHD9LQeuuipfe.

Then it sent 49 BTC to 1bu6ZBmksM5sRVEZspDKaXb5zTxZRuhrW.

Then it sent 49 BTC to 1J2HFUhF5xSnDXL3Zw3vCiEdv7eJi4EbM5.

Then it sent 156 BTC to 1JT6L2sT9z3QNitk4a2xiDEuwq3dksPYsb.

Then it sent 3730 BTC to 17C6oanWeXbehGZNL5fpUKsEQfMFya1pVD.

Then it sent 1000 BTC to 1MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC9 (this seems important address, received more than 117500 BTC).

Then it sent 998.99995 BTC to 1Ky8YXSXGensz2J8BYUprtLJvjcjNN3xbm.

Then it sent 999.99 BTC to 12wjEVECppk1rPBTQXyZ6m8zn4h91AzzSf.

Then it sent 1000 BTC to 1BoGw97oS9L2mU8HTQqpm7yxC72H4LCm6i, who still has 1000.35 BTC in its final balance.

deweller · on Feb 28, 2014

Wow! Thanks. Did you just find that manually?