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) |
|---|---|---|---|---|---|---|
| 592148 | Bitfury | 1.17 | 2315 | 2019-08-28 17:28 | 0.27874578 | 4 032.42709305 |
| 592082 | Bitfury | 810.56 | 2108 | 2019-08-28 05:28 | 0.13795741 | 2 841.7916989 |
| 592059 | Bitfury | 26.43 | 89 | 2019-08-28 02:49 | 0.00400419 | 236.1086949 |
| 592047 | Bitfury | 733.93 | 2206 | 2019-08-28 01:10 | 0.11932953 | 3 274.12715562 |
| 592036 | Bitfury | 391.73 | 1256 | 2019-08-27 22:58 | 0.05934727 | 6 282.64534804 |
| 592017 | Bitfury | 1.01 | 1096 | 2019-08-27 19:46 | 0.03651163 | 2 276.17637348 |
| 592005 | Bitfury | 1.04 | 2950 | 2019-08-27 18:22 | 0.15446748 | 1 988.68261926 |
| 591952 | Bitfury | 1.2 | 2798 | 2019-08-27 08:47 | 0.47249904 | 11 112.68221241 |
| 591945 | Bitfury | 1.12 | 3025 | 2019-08-27 07:26 | 0.56218095 | 5 931.81979287 |
| 591921 | Bitfury | 607.16 | 1731 | 2019-08-27 02:46 | 0.09835808 | 945.24793935 |
| 591907 | Bitfury | 844.21 | 2370 | 2019-08-27 00:10 | 0.11367153 | 2 207.59963288 |
| 591869 | Bitfury | 1.63 | 1205 | 2019-08-26 18:07 | 0.13374579 | 4 807.2943515 |
| 591861 | Bitfury | 1.26 | 3368 | 2019-08-26 17:18 | 0.41717851 | 17 537.33790827 |
| 591855 | Bitfury | 1.24 | 3293 | 2019-08-26 16:24 | 0.48232304 | 23 682.91139872 |
| 591811 | Bitfury | 459.92 | 1173 | 2019-08-26 07:31 | 0.1075416 | 1 446.84391156 |
| 591754 | Bitfury | 354.66 | 484 | 2019-08-25 22:02 | 0.06522894 | 827.58236588 |
| 591665 | Bitfury | 1.15 | 2903 | 2019-08-25 08:46 | 0.14874581 | 2 610.33439506 |
| 591605 | Bitfury | 191.38 | 591 | 2019-08-24 23:26 | 0.03582397 | 227.35602874 |
| 591601 | Bitfury | 579.48 | 1566 | 2019-08-24 23:09 | 0.00810312 | 399.83888883 |
| 591558 | Bitfury | 1.25 | 2994 | 2019-08-24 15:38 | 0.42180761 | 6 876.38602971 |
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