The company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 392851 | BitMinter | 965.91 | 2090 | 2016-01-11 16:46 | 0.50613703 | 17 153.3687034 |
| 392374 | BitMinter | 146.75 | 337 | 2016-01-08 19:30 | 0.05594909 | 1 696.2138505 |
| 392363 | BitMinter | 814.09 | 1525 | 2016-01-08 18:21 | 0.23324918 | 12 169.46661402 |
| 392113 | BitMinter | 966 | 2776 | 2016-01-07 04:06 | 0.44632625 | 34 699.52927865 |
| 392090 | BitMinter | 966.04 | 1260 | 2016-01-07 00:48 | 0.38522889 | 17 793.57424666 |
| 391989 | BitMinter | 966.06 | 2386 | 2016-01-06 09:58 | 0.38521382 | 16 303.08860952 |
| 391789 | BitMinter | 34.75 | 97 | 2016-01-05 00:02 | 0.01344577 | 2 467.93665208 |
| 391751 | BitMinter | 966.04 | 586 | 2016-01-04 19:29 | 0.1763474 | 5 693.4418041 |
| 391671 | BitMinter | 516.21 | 1080 | 2016-01-04 08:31 | 0.1519381 | 9 466.9425054 |
| 390359 | BitMinter | 778.52 | 2030 | 2015-12-26 23:57 | 0.33111259 | 10 940.51956661 |
| 390232 | BitMinter | 358.08 | 689 | 2015-12-26 06:18 | 0.10462908 | 15 958.7982721 |
| 390065 | BitMinter | 379.65 | 959 | 2015-12-25 05:57 | 0.14073465 | 17 405.12789761 |
| 389654 | BitMinter | 965.93 | 1107 | 2015-12-22 12:41 | 0.19729061 | 29 179.72165215 |
| 389535 | BitMinter | 965.94 | 1330 | 2015-12-21 15:53 | 0.46948782 | 24 941.52664143 |
| 388400 | BitMinter | 597.71 | 1179 | 2015-12-14 19:36 | 0.18203087 | 5 508.04415576 |
| 388395 | BitMinter | 965.97 | 1947 | 2015-12-14 19:06 | 0.33983287 | 12 197.83734755 |
| 388379 | BitMinter | 966.05 | 1171 | 2015-12-14 17:16 | 0.18199232 | 6 282.28637662 |
| 388312 | BitMinter | 802.97 | 1335 | 2015-12-14 07:24 | 0.23168942 | 47 280.40981943 |
| 388076 | BitMinter | 965.97 | 1311 | 2015-12-12 19:56 | 0.22534802 | 9 841.59253541 |
| 387958 | BitMinter | 809.75 | 1465 | 2015-12-12 02:11 | 0.15196833 | 9 959.20804706 |
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