Addresses Agora controlled addresses sent large amounts of bitcoins to

Full addresses can be found here

--- Addresses Agora controlled addresses sent large amount of bitcoins to ---

  1. 18vss Balance: 1525.00001001 BTC Owner: A
  2. 17Dhz Balance: 1000.00002 BTC Owner: B
  3. 1GE26 Balance: 2393.10036 BTC Owner: B
  4. 1AtPM Balance: 1730.00001 BTC Owner: B
  5. 152p1 Balance: 2350 BTC Owner: C
  6. 18p3V Balance: 1950 BTC Owner: D

    Total:   10,948.1004 BTC
    

Notes:

I: Balances as of 3 DEC 2014 - 00:00 CET

II: These addresses receive BTC from addresses that are owned by Agora and are identified by looking at multiple input transactions(same entity). This doesn't conclusively prove that these addresses belong to Agora as well, however, I can't find any other explanations for sending so much money away so it's a reasonable assumption to make that these addresses belong to Agora(unless one of those transactions is the deposit for a hit on one of their crewmembers;))

III: 2, 3 and 4 are definitely owned by the same entity, proof: txid 23dca4caa485b671f9e13c831e05c0377823e053fa50b9a4b44eec12ced5acf9. That transaction leaves 536.8366235 BTC in 1923qx, most likely a change address for the tx.

IV: Some of the above addresses look like they receive money from deposit addresses, which poses questions about the internal tumbler. If these are Agora private storage/profit addresses then this means the commission they make is not in effect taking a cut out of every transaction, instead they just take the full amount of a certain percentage of deposit addresses, this means that about 95% of the deposits and withdrawals never touch their main storage/profit wallets.

@1mp0ster


Comments


[5 Points] None:

ISIS is behind Agora, and that is how they are funding their terrorism. Or North Korea. Yea, one of those two.


[7 Points] anyoneellselaughing:

anyone else missing the point of this thread?


[3 Points] ApricockApecot:

Aaaaannnnnddddd do you want to tell us in layman's terms what the point of all that is...?


[3 Points] None:

How can you say for certain those are Agora's funds? Bitinstant was in cahoots with SR. Those could be a legitimate business(s) laundering money for Agora. You still have to turn the BTC in to money at some point.


[1 Points] None:

Dat title wtf lol


[0 Points] impost_r:

Inb4 /r/titlegore