Prosecutors say the scheme used false claims about cryptocurrency mining profits to lure investors.
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 510155 | BTCC | 1.04 | 2121 | 2018-02-21 01:23 | 0.85155877 | 44 726.03684692 |
| 510141 | BTCC | 982.59 | 230 | 2018-02-20 23:19 | 0.03502271 | 221.19836908 |
| 510083 | BTCC | 1023.27 | 2396 | 2018-02-20 16:19 | 0.13738812 | 5 620.64141367 |
| 510074 | BTCC | 1.04 | 2100 | 2018-02-20 14:43 | 0.13781948 | 12 419.94778663 |
| 510044 | BTCC | 1.04 | 1007 | 2018-02-20 07:48 | 0.27718961 | 7 274.65636415 |
| 510040 | BTCC | 1.03 | 2082 | 2018-02-20 07:07 | 0.24597327 | 8 812.95695735 |
| 510038 | BTCC | 1.25 | 1322 | 2018-02-20 06:37 | 0.51678261 | 7 514.32250566 |
| 509950 | BTCC | 1.01 | 755 | 2018-02-19 15:22 | 0.16887689 | 1 307.24341293 |
| 509942 | BTCC | 1.03 | 2117 | 2018-02-19 14:29 | 0.31246139 | 10 159.89072192 |
| 509891 | BTCC | 1017.98 | 1214 | 2018-02-19 06:55 | 0.48731371 | 27 615.75180069 |
| 509872 | BTCC | 1.03 | 2061 | 2018-02-19 04:25 | 0.64755943 | 15 589.67902377 |
| 509833 | BTCC | 1.32 | 817 | 2018-02-18 22:05 | 0.29526061 | 24 303.17497493 |
| 509781 | BTCC | 1017.24 | 1427 | 2018-02-18 14:48 | 0.82173682 | 11 152.53150067 |
| 509771 | BTCC | 1.01 | 877 | 2018-02-18 13:03 | 0.24896452 | 1 965.19778032 |
| 509759 | BTCC | 1017.37 | 1099 | 2018-02-18 10:37 | 0.31056244 | 5 872.84026757 |
| 509725 | BTCC | 1017.43 | 1047 | 2018-02-18 06:24 | 0.26353872 | 28 728.80236484 |
| 509646 | BTCC | 989.54 | 526 | 2018-02-17 16:49 | 0.33011454 | 1 516.96856218 |
| 509644 | BTCC | 1022.71 | 1397 | 2018-02-17 16:34 | 0.52152497 | 33 146.98439406 |
| 509532 | BTCC | 981.32 | 194 | 2018-02-16 23:47 | 0.08292243 | 867.78620119 |
| 509494 | BTCC | 1.04 | 2416 | 2018-02-16 19:21 | 0.68296077 | 15 049.92462721 |
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