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) |
|---|---|---|---|---|---|---|
| 467458 | Canoe | 975.64 | 1265 | 2017-05-21 16:02 | 1.85021747 | 8 723.88782596 |
| 467450 | Canoe | 975.66 | 2443 | 2017-05-21 14:56 | 2.46368217 | 44 415.97333827 |
| 467395 | Canoe | 975.55 | 2231 | 2017-05-21 05:27 | 2.48746872 | 21 262.95205403 |
| 467297 | Canoe | 975.48 | 1753 | 2017-05-20 14:34 | 1.93576529 | 10 893.59801771 |
| 467255 | Canoe | 975.72 | 2394 | 2017-05-20 07:44 | 3.29869631 | 35 077.18592359 |
| 467167 | Canoe | 975.69 | 2423 | 2017-05-19 19:36 | 3.64160543 | 30 424.30896963 |
| 467162 | Canoe | 975.75 | 476 | 2017-05-19 18:42 | 1.63295034 | 1 701.17112154 |
| 467024 | Canoe | 975.57 | 2789 | 2017-05-18 21:38 | 2.58711962 | 8 366.34843623 |
| 466959 | Canoe | 975.6 | 4636 | 2017-05-18 10:50 | 1.57182105 | 6 074.84508958 |
| 466876 | Canoe | 975.66 | 1290 | 2017-05-17 20:23 | 2.46384133 | 10 147.48276538 |
| 466870 | Canoe | 975.69 | 2457 | 2017-05-17 19:49 | 2.07134847 | 13 370.9399104 |
| 466734 | Canoe | 975.69 | 1724 | 2017-05-16 23:12 | 4.57255588 | 23 096.38960345 |
| 466698 | Canoe | 975.52 | 938 | 2017-05-16 17:30 | 3.15794457 | 16 881.68545836 |
| 466677 | Canoe | 975.54 | 2103 | 2017-05-16 11:13 | 1.87549561 | 41 373.84034842 |
| 466603 | Canoe | 975.63 | 1754 | 2017-05-15 23:50 | 2.23505352 | 10 437.13499164 |
| 466457 | Canoe | 975.73 | 2011 | 2017-05-15 02:48 | 1.78425511 | 14 258.55618354 |
| 466369 | Canoe | 975.62 | 3120 | 2017-05-14 14:39 | 1.43598766 | 9 527.46543104 |
| 466360 | Canoe | 975.75 | 2037 | 2017-05-14 13:58 | 1.7787786 | 19 815.81807543 |
| 466315 | Canoe | 975.25 | 1023 | 2017-05-14 06:17 | 1.85493037 | 3 089.48130675 |
| 466212 | Canoe | 975.27 | 2185 | 2017-05-13 15:17 | 1.45783207 | 7 842.12709282 |
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