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) |
|---|---|---|---|---|---|---|
| 387806 | BitMinter | 732.41 | 1266 | 2015-12-11 04:08 | 0.1725946 | 30 112.1263244 |
| 387446 | BitMinter | 966.03 | 1576 | 2015-12-09 06:32 | 0.22583641 | 34 262.58448382 |
| 387317 | BitMinter | 882.79 | 1240 | 2015-12-08 13:49 | 0.11528989 | 19 965.65281626 |
| 387221 | BitMinter | 891.52 | 2071 | 2015-12-07 23:49 | 0.34604187 | 13 447.18077398 |
| 387055 | BitMinter | 966.05 | 1897 | 2015-12-06 21:42 | 0.32634825 | 4 305.3042173 |
| 386845 | BitMinter | 966.03 | 2341 | 2015-12-05 15:16 | 0.48367689 | 128 777.27499907 |
| 386705 | BitMinter | 966.04 | 1732 | 2015-12-04 19:08 | 0.28410239 | 6 019.95028235 |
| 386336 | BitMinter | 614.9 | 760 | 2015-12-02 07:01 | 0.12868829 | 9 424.93968882 |
| 386280 | BitMinter | 618.19 | 705 | 2015-12-01 22:02 | 0.13396148 | 4 429.79191635 |
| 386171 | BitMinter | 275.07 | 402 | 2015-12-01 05:54 | 0.06705412 | 3 921.88234187 |
| 385966 | BitMinter | 966.05 | 809 | 2015-11-30 01:39 | 0.15766323 | 4 988.31940444 |
| 385570 | BitMinter | 799.04 | 1790 | 2015-11-27 08:19 | 0.27635022 | 27 641.43863563 |
| 385404 | BitMinter | 390.35 | 678 | 2015-11-26 08:51 | 0.109984 | 7 283.36808645 |
| 385230 | BitMinter | 232.78 | 524 | 2015-11-25 05:00 | 0.08848669 | 10 159.31960184 |
| 384780 | BitMinter | 337.07 | 749 | 2015-11-22 09:24 | 0.10811068 | 8 564.32502697 |
| 384743 | BitMinter | 50.12 | 136 | 2015-11-22 03:59 | 0.01548562 | 336.93064711 |
| 384708 | BitMinter | 195.27 | 474 | 2015-11-22 00:15 | 0.07487566 | 2 553.89665032 |
| 384668 | BitMinter | 847.14 | 1757 | 2015-11-21 18:35 | 0.32710276 | 7 737.01314632 |
| 384641 | BitMinter | 432.92 | 746 | 2015-11-21 15:39 | 0.13853134 | 9 778.12423657 |
| 384516 | BitMinter | 285.6 | 687 | 2015-11-20 21:44 | 0.10808151 | 6 139.87407508 |
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