The subject here is the 400K address connected to gox’s proven 424K address . Many of the transactions out of bitcoin2cash’s advertised public address (later became localbitcoins) ended up at the 400K address. I suspect it was people who bought bitcoin from bitcoin2cash and then sold on gox. You can see 25K was received by someone then 1 day later sent to a likely gox wallet where it got consolidated into the 400K: https://blockchain.info/address/16GJ6iK1S2R8XV4tjwbRzvThUUQTXYqrhW If the 400K address …