Pretty bad article, but I couldn&#x27;t find any better. Looks like a solid chunk of the money traces pretty cleanly back to tradeBTC.<p>I&#x27;d really like to find a good tool for exploring the graph of transactions. Most of the funding of the account that lost all the money have a similar pattern where a couple BTC is peeled off at each step and the majority goes forward in the chain till it all pools at 1QgTYzMYqStzZBQx8gguYaJQMjFRbagbh and gets spent. I wonder if thats just what TradeBTC transactions look like.