Evolution money moving?

Correct me if i be wrong, but reading after looking on walletexplorer at the Evolution wallet, i can see lots of btc moving today. Not that anything can be done, but is i right? 2015-03-18 18:10:33 - -100btc was withdrawn. Follow that address & you will end up with coins that are moving right now! (One has 6 confirmations today). Again not sure if reading right


Comments


[8 Points] DNMVR:

I don't see any evo stuff moving...however I do see Agora withdrew 119 btc on April 08th o_0


[5 Points] None:

/u/Vendor_BBMC you should chime in


[1 Points] None:

[removed]


[1 Points] BlueNoFear:

Follow the address: 1Bmm ................ PKRKti22y then 1NNkd1bCn .........BWUny6ryuzKYa


[1 Points] Vendor_BBMC:

Yes, you are right.

The Evo bitcoin were stolen via a few wallets, you're probably talking about this one

https://blockchain.info/address/1BmmNgWu7c9wuSLY3ZEiumZxLPKRKti22y

which had the last 500 btc of about 2000 btc stolen

It was stored in 100 btc chunks, and you are right, one of them just started moving

https://blockchain.info/address/1NNkd1bCnUjCPKLEM9wteBWUny6ryuzKYa had its 100btc move on 15 April, in 2 chunks, tyhe latrgest of whuich moved again yesterday (today if you are in the US).

79 btc of it is sitting here https://blockchain.info/address/1F6UWLWhNHFbGGDkzixTBpfGN5D2jfZHeG

Pasting that address into walletexplorer brings up an error - its too new to be recognized (walletexplorer isn't live, its up to a day behind.

https://www.walletexplorer.com/?q=1F6UWLWhNHFbGGDkzixTBpfGN5D2jfZHeG

but the way it moved by splitting into 2 uneven chunks makes me think its in a tumbler of some kind, possibly the coin-swap part of one, where somebody else's 100 btc from last week is being tumbled for the thief as we speak, and this will sit there for ages and end up in the wallets of many other dudes who DIDN'T rob evo.

Well-spotted! It could be in the first stage of bitcoinfog, and 100 btc already on deposit is being tumbled, which is uncrackable. However, if you put 59,000 btc through bitcoinfog in one go, it doesn't have that much bitcoin already on deposit to tumble instead, which is why sheepmarket's own bitcoin went straight to the tumbling stage where it was sliced and diced, then reassembled, which CAN be beaten. You follow the biggest chunk each time until its just a few cents, then the chunks start adding together again and getting bugger, then pop out in one big snowball again. Think of it as 60,000 football fans going from Manchester City's stadium to Wembley. Some take the bus, some the train. Some a later train, going by every possible road but eventually ending up together again/

That's a tumbler.

The tricky part is if 60,000 Manchester United fans are sent instead of City fans - because bitcoin are all the same.

If you just put a few bitcoin through bitcoinfog, its almost impossible to see it coming out. You can guess that it will be 6 hours later, and within 3% of what went in, but its just a guess and you can specify several output wallets.

Most of the stolen Evo bitcoin was stolen again in january, in a much larger bitcoin theft. The only one around the right time was the rogue exchange "Cryptsy".


[1 Points] DNMVR:

/u/Vendor_BBMC automod caught that reply... Also what about the Agora market - they withdrew coins recently too. Any idea?


[0 Points] BahWhatever666:

It says 2015 dude. It's 2016 now, lol.