Ok so everyones trying to find out the giant wallet? mayby this is it?

hey first post here, i've been following DNM drama for a while but i dont actually use them, however i do enjoy watching bitcoin charts a few days ago i watched huge sums of money enter this wallet mayby it has some relevance? i personally thought 4470 was a low amount of BTC for SR with like 13k listings was it? https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T

following the chain of wallets it seems like some sort of laundering? https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ wallets such as this one showing up which are still moving coins around


Comments


[2 Points] None:

it's like infinite looping wallets trying to follow that


[2 Points] usernamefailz:

dont forget to throw some change in his face!!!


[1 Points] BTVA:

That1Facone came up again and again last night. but I followed withdrawals AND deposits to THIS

https://blockchain.info/address/1KpximqrHmxasdn4HEYNBxqDoyMxENEGnW 6:30PM UK time-exactly when it happened. Its gone now, but its easy to follow after the first wallet. I sort of assumed everyone else would get involved and follow the red arrows through the 1KG wallet to the right.

EDIT: AHA! See where that 2,367 moves to? the wallet I found! so that's confirmation. Check that 0.0000666 BTC payment-that's when it was found. And they actually bothered to withdraw 0.000666 BTC! Its like they WANT to be tracked! Are you sure, owner of that wallet?

I think there may be a 1Ah 666 in the FAC wallet from a few montghs ago, when they lost the escrow so I found it for them.


[1 Points] BTVA:

Aittle bit further along, it gathers more wallets into 8,566BTC

https://blockchain.info/address/15WtLXz24WitRWtfdEzWPWZJYYDEBjjhUf

When did the bitcoin pass through? Check the graph:-

https://blockchain.info/charts/received-per-day?timespan=60days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=15WtLXz24WitRWtfdEzWPWZJYYDEBjjhUf

Someone else take it on.

Please


[1 Points] BTVA:

FOUND IT!

It gets tumbled (not through bitcoin fog - its a much simpler tumbler), then 5,695 BTC pile up here:-

https://blockchain.info/address/1GRFNTyLwoyQnk7S3MFFAz5qPkdWp7YSoY

I separately confirm the 1FAC wallet (I found the neighbouring one yesterday from my own wallets on the site).

They have been stealing for MORE THAN A WEEK

https://blockchain.info/charts/received-per-day?timespan=60days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1GRFNTyLwoyQnk7S3MFFAz5qPkdWp7YSoY

I started to think nobody was going to bother finding it, so I prepared for a couple of days of work. 10 minutes later, there's the money.

You can work backwards to the 1FAC wallet. 3000BTC have gone elsewhere - probably to the admins. I'm definitely not going to track it down - somebody else do it.