Into some ridiculously huge wallets, must be a tumbler? One that's holding 5000 btc and has processed over 2,500,000 btc in transactions. I'm even looking at some unconfirmed transactions still happening. Looks like they didn't get the whole hydra, or maybe LE pushing their own transactions through tumblers to study the paths or even break it.
I'm just pointing this out, would rather not help LE in their investigation by posting links to them.
edit: Looks like it's a combination of poloniex, bittrex, BTC-e, Haobtc and other unidentified wallets. The final transfer out of a user wallet (now completely empty) was on the 18th and into the previously mentioned wallets and starting today the 26th, all over the place. So the future transactions I'm looking at may have nothing to do with the user.
edit2: Does anybody have more details on how the inner workings of exchange wallets work? Do users have a dedicated wallet they do business from or is that only used for deposits?
Fuck meh I haven't seen your name in a while, good to know you're safe and sound.