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Have anyone started analyzing the blockchain for these suspicious 'leaks' out of Gox? This might be one of the addresses: https://blockchain.info/address/1Drt3c
by goxxed 13y ago
Have anyone started analyzing the blockchain for these suspicious 'leaks' out of Gox? This might be one of the addresses: https://blockchain.info/address/1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew https://blockchain.info/address/1Drt3c8pSdrkyjuBiwVcSSixZwQt...
You can see that over the past months there has been tons of large transfers out to addresses (https://blockchain.info/address/1pnHxHzRQ1uE4rH9KtxYKhVDic2SFijno https://blockchain.info/address/1pnHxHzRQ1uE4rH9KtxYKhVDic2S...) that end up splitting up into tons of small addresses, all of which has never spent a dime. From the look of it, it seems that a huge part of the total 782,558 BTC going through the address has ended up in tiny addresses which has never spent any part of it. Are there any other plausible owners of such an account?
- o_nate 13y agoOn the other thread there was some information suggesting this might be an internal account used by another exchange.