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If anyone is interested, I wrote a python script to track where transactions from this address lead. It constructs a tree with this address being the base node, and addresses it has sent bitcoin to being the leaves.


It didn't really lead anywhere substantial, but it was interesting to see how many addresses got involved after the depth of the tree exceeded 4.

As another commenter pointed out, some of these addresses have obscene amounts of money going through them. Really makes you think about the scale of these tumblers. 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is an example, with about $108,081,555,724 having gone through it, and a current balance of $51,644,803

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