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Data Collection 4:

User Type 3: Vendor/Companies

Wallet: Mt. Gox


mon mone t
date description eyIn yOut x
9/11/2016 PAYMENT 0.00 ee172fa53fa121cf8338564362504a0879d46b
12:10 RECEIVED 001 0 04c6e4aaae01be9dbe96eb4685
10/4/2015 PAYMENT 0.00 7ab82b98ceb36424dedf38c2e4de57367a526
22:25 RECEIVED 1 0 9bcd38d535346db48f0dae0b881
1/17/2015 PAYMENT 0.00 afea801d18e39432ac52dfeb4142e4bfc48172
9:40 RECEIVED 01 0 625fff1a62b72b60e18c7daa92
3/8/2014 PAYMENT 0.017 99cc2305a6d5147257d97db7ee304b60f1cecb
5:39 SENT 0 352 47c053a9f840c2397becdbdfbf
3/7/2014 PAYMENT 0.009 fc1a27e391b11fdd37ca88caad45d1ec8e761c
7:23 SENT 0 763 2fda6b233b0087c372080e40de
3/7/2014 PAYMENT 0.031 b943535073d7bea733a5ad60603ae4a797443
6:00 SENT 0 337 f78622594b031c320d2853a28f7
3/7/2014 PAYMENT 4ee89f7cf824a85ad5f11d52604ffdebe9f01302
5:01 SENT 0 50 bcea8ddec0af450f9185ddf1
3/5/2014 PAYMENT 0.00 0e404bc94da2643ac0012063acfcf5d7b564ffa
22:40 RECEIVED 777 0 20ea7a72096284f6c8f298f99
2/6/2014 PAYMENT 0.00 c8754d47403929049e863eb6b5ac9283f70bd
18:15 RECEIVED 777 0 b0b40377fcfd919e578d91fa5ad
12/20/201 PAYMENT 0.00 3967c88b7aa013935cfcfbd797829d83622949
3 18:38 RECEIVED 0111 0 c16a6fafb5d473d394823f3835
12/17/201 PAYMENT 0.00 e3240893b7e20708750349fcc871fcb37a37fa
3 20:30 RECEIVED 01 0 82de67fc7326ca56151ff0e948
12/4/2013 PAYMENT 0.00 dd1225344f9e8f66de2ae998d8574fd094ece5
9:28 RECEIVED 01 0 3c93c3273bac3f77bbec274d96
12/3/2013 PAYMENT 0.00 73026d18b0b3e627c7b1b84bea69496963b91
16:41 RECEIVED 01 0 d7e2ddb1b9efab9622836e6c6c8
12/2/2013 PAYMENT 0.00 48801d2cb899cce03cb6cd0c322ba80d8ad5c6
10:29 RECEIVED 01 0 8c1874d655b9aa6bbc055402f7
12/2/2013 PAYMENT 0.00 78d1d11d965faeff5b4a7963d9819d60b81344
9:18 RECEIVED 0001 0 6354d9eff3f69862e6f8b2fe61
11/26/201 PAYMENT 0.00 6e74bc72a0640a714a9254d80fb3dea6a28c8
3 2:10 RECEIVED 01 0 043036942974e747cdc00571d22
11/25/201 PAYMENT 0.00 0 26101264d31e54abb498b20cd31fad25b5ded
3 12:47 RECEIVED 01 7404b214a708d004baee14e8e36
11/24/201 PAYMENT 0.00 b243c4c444398dfa2923102a2def951dce17ea
3 16:14 RECEIVED 01 0 777d7cc05c059ac1ac1c791e07
10/16/201 PAYMENT 1.00 678ddb2a84e712413ea2a1c9f2f6bc7019d707
3 1:55 RECEIVED E-08 0 5ebd8d56c9abcb6bae3334a26e
10/12/201 PAYMENT 1.00 fd2cf581a3ebfe8002a6ac2f186d732af3c05a5
3 15:46 RECEIVED E-08 0 9d0f9a43bc902d2bd2221f384
8/18/2013 PAYMENT 1.00 0a1d66221a0a19589da54abd4d7e425d7d3f0
22:49 RECEIVED E-08 0 8866cf2972fb00d9927c2775406
7/18/2013 PAYMENT 0.00 8f32522bd774c391e654b0fe84ee401227b1e7
18:49 RECEIVED 1 0 1e10b9da9237eb2714de9d95a0
4/9/2013 PAYMENT 1.00 b095d9a27bda93d57c09ed9767370a252734e
7:20 RECEIVED E-07 0 eab989818964c969473c89be99b
10/23/201 PAYMENT 0.00 55f48659d94ad503c31d4daa6dc21b1b3273cf
2 3:33 RECEIVED 9763 0 1036572be604f437ad7a240d04
7/15/2012 PAYMENT 0.03 23f32af6da39992bf2853d0c83bb6a69f3167dc
20:26 RECEIVED 1337 0 0023a0d28f9963fe6defbfa9b
11/16/201 PAYMENT 29a3efd3ef04f9153d47a990bd7b048a4b2d2
1 5:59 RECEIVED 50 0 0 13daaa5fb8ed670fb85f13bdbcf
1/26/2017 PAYMENT 0.003 f29498f4a9472cd787fb63a150138ec958bb20
4:31 SENT 0 379 cf80598f63655384b89ac1107a
1/1/2017 PAYMENT 0.00 62daa561d1efe9674989621f39e092fc0f91e3c
19:25 RECEIVED 3379 0 d508853d46b8ff79de7c04455
3/29/2016 PAYMENT 0.903 f9bf3bfb4210d4c5e0335b3052c353098e0fc4f
20:38 SENT 0 57 97eea8152cfb94416314f1589
11/4/2015 PAYMENT 0.00 4c02ef2a16f6d817b46074672532f5ea109fb0b
23:48 RECEIVED 01 0 fb78964a74f3e16503023022a
10/17/201 PAYMENT 0.00 314a576dcab8a758bb93340d1ef1e739dfdf4c
5 23:03 RECEIVED 01 0 d0a1dc27ac1e63bdfdac12dfed
6/7/2015 PAYMENT 0.44 8b2f1fe2a6c45cfb2bdc4861f63adde9431ee48
18:21 RECEIVED 9176 0 0ed18722576da39ec3aba7a8b
6/5/2015 PAYMENT 0.44 c3652a63a36ee749a2d15d932ce4add362cb8
14:47 RECEIVED 52 0 ac5a5bc8870c405f711cb4643d8
12/9/2014 PAYMENT 0.00 2903e442750d63e87fcc806219dc2e81a42f9f
17:51 RECEIVED 8894 0 9c589cd1313e0bc2f9ff283706
11/21/201 PAYMENT 0.00 8a52aa78a4f5fd0e8408c7f6179796b87d6f29b
4 22:22 RECEIVED 01 0 d36144f8ed9a9493cd1b9e2d2
11/26/201 PAYMENT 0.00 5f8d99e1bce9df7a937e73f4f21ba53489c9596
3 17:57 RECEIVED 011 0 cfb07dfa722be3090d3f84d56
11/26/201 PAYMENT 0.000 389467b89607f057c0ccb865666a30641ec08a
3 17:32 SENT 0 11 30965a25fc59b642012762ac18
11/16/201 PAYMENT
1 9:17 SENT 0 500
11/16/201 PAYMENT
1 5:59 RECEIVED 500 0
1/23/2011 PAYMENT
16:59 SENT 0 9
1/11/2011 PAYMENT
14:14 RECEIVED 9 0
11/8/2010 PAYMENT ab090bd80dd0f796c38d8ef673e5bd481426b3
4:25 RECEIVED 42 0 e077fe4d2b547b79efb752125a
11/6/2010 PAYMENT 628c0d4a876f1574d61fed1c485a4dfaddab9bf
11:08 RECEIVED 10 0 00a789819f15174dc503b7386
11/6/2010 PAYMENT fc3378c8059f7d0f8fa9048ddbcc8b65bc64c35
2:01 RECEIVED 5 0 973ae40efe7ed9ade93cda9d3
11/5/2010 PAYMENT 5539a3b8632562eb0769d575688848cca079f
4:16 RECEIVED 3 0 172aa3178f65b7cfb0c43a49d3a
10/31/201 PAYMENT b4a1cf07e552e6ddf6c315cc4ee32018ea6872f
0 10:46 RECEIVED 5 0 670e0600887356771341a934e
10/29/201 PAYMENT 97b2ef3ef0588e7c3876dbea78e256b54c62c2
0 21:38 RECEIVED 3.3 0 1a64abb514920bb4836060410d
10/28/201 PAYMENT 3a332c006c789d9042e9609a169421acce8a5
0 13:42 RECEIVED 150 0 84685d14163b4899013433e7db7
10/22/201 PAYMENT 7280153706813312ea4682e8e88979629fb13
0 9:04 RECEIVED 1 0 e9fdaa58a41c3cbcd1501abc340
10/17/201 PAYMENT 71319fd76915f11e51962dba330ec631ece28b
0 18:40 RECEIVED 5 0 14829a7a76ad06525a3ba9f6ca
10/14/201 PAYMENT b5a989b250321662bb9cceb55dfac5db395e5
0 11:50 RECEIVED 20 0 2b0f0599adff2875a172b06f843
10/13/201 PAYMENT 96467faa1aa689fee17d1d362476fb7103743e
0 22:30 RECEIVED 10 0 a910ac1531de8392b975d751ad
10/13/201 PAYMENT fc0dc2d375016a4c450901ec67a028c4c7d8ae
0 20:29 RECEIVED 0.9 0 8178568ed2fe4056963f578ad8
10/13/201 PAYMENT 49.6 33e5663e9551751d04ca0a1761695e8f7c928
0 18:38 RECEIVED 8 0 0ef9d8488498ed829d083c6249e
10/13/201 PAYMENT 56fd51c9bbc107840ab315d904e9c7d065202
0 17:44 RECEIVED 1 0 b6d43eb61ca969e5e7b94926222
10/12/201 PAYMENT 833d4fa659508bc55916a45ca0534d7df877cf
0 21:04 RECEIVED 20 0 3d6d03e23aea80107f11c0b7b6
10/10/201 PAYMENT 8ab0481958fde1db516986126ca3ac213330c
0 19:30 RECEIVED 100 0 8cf25f845be6f2ceae036ac25f6
10/9/2010 PAYMENT 3b2b65031657c46cc711361a55186a85a701c
7:55 RECEIVED 5 0 417958ea75a2f8256a46e85ca83
10/9/2010 PAYMENT 4d4008f410bd820b30add99d06e02af332a191
2:20 RECEIVED 1 0 46a1b0651d5c29e6c6a0620f97
10/8/2010 PAYMENT 4b650a0e1d985f911133445549ed72d6f3cf06
0:26 RECEIVED 15 0 313be24434c78b27fcc878e26c
10/6/2010 PAYMENT 24.3 db8bc220353206a4d961b4d15f2598fb67a520
20:37 RECEIVED 9 0 d49e0a181bf6528d391c733e53
10/6/2010 PAYMENT 0413b126952c2248978207a1c2fb62f1052198
6:22 RECEIVED 10 0 607b537e8180257ed2502afb78
10/3/2010 PAYMENT 0471a0473583358b818f629e5e02003e0de7a
17:03 RECEIVED 50 0 3e355f42bd14aaafc555db95c0a
10/2/2010 PAYMENT 023970aed62099ff64043a918a298888028bb7
6:24 RECEIVED 10 0 055ceb33729556049e443b8457
9/25/2010 PAYMENT d19e0f212676e9818398e6a94723ff3ec1917c
21:48 RECEIVED 0.01 0 32a3acb1bdbfa2c6140c7cdadc
9/24/2010 PAYMENT f759d6ba751b415dfbe05ea7e7340fcfef063e9
11:41 RECEIVED 5 0 e3a40b3482f27a61b4ba98355
9/23/2010 PAYMENT 0f401ab3e368788750e64ef751f377c205c958
14:39 RECEIVED 0.01 0 e014d4079c059a45d13f237500
9/23/2010 PAYMENT 6a38c78977e651d4dff0007ff2921c70b342920
14:39 RECEIVED 0.01 0 eddeda694777802c85b1c0b3f
9/16/2010 PAYMENT d98ce08115c72b1e686b1756a5cdd1971a4fc4
4:43 RECEIVED 1.7 0 f508db93e9f73e6ae895475d37
9/15/2010 PAYMENT 432d3a78deb3686375cb24b917875118d8ca5
4:03 RECEIVED 50 0 f90c7ba3e108a54ab95280d8ffe
9/14/2010 PAYMENT e6b0ef3ff5107c76d0c242a3792a971ddaaa63
8:10 RECEIVED 3 0 b7279c9e4a468e74242e52249d
9/5/2010 PAYMENT fbea3c08130e9dbecdf9eec2e560bf86349a77a
21:56 RECEIVED 0.01 0 f3078c5e2121972dad770edcc
9/4/2010 PAYMENT 86e44a0b51f13a92157f8d3cfd003cec8ac03fd
18:12 RECEIVED 3.9 0 d0d7eceabbf69657bd957e4a6
9/3/2010 PAYMENT 9241222c781f9a53df3b78c8442aeb5a922bcf
17:02 RECEIVED 35 0 d032033c409a2147419779cf94
9/2/2010 PAYMENT 28641a44a53e2298606fab5090e756e5ab1a2
11:31 RECEIVED 5 0 589b63828bdd56770051cdc121e
8/31/2010 PAYMENT 23cbe83dc16138de6366ea6c1a570fa1b25520
12:18 SENT 0 7.5 a96231a580ccfe4ebdd3369505
8/31/2010 PAYMENT 0cad47408487d374904c752947d3f6ccc3fa4b
12:05 RECEIVED 30 0 b5c2a54791e322ece5f5b8bad2
8/29/2010 PAYMENT 2a721c9831614fb0a5329b33ce7474166ec81
11:06 RECEIVED 2.4 0 0f5875facec4f4672178a8de44b
8/29/2010 PAYMENT fec49b5933bdbaa45d957571201e464ebd661
1:21 RECEIVED 0.05 0 cde56cc72fda94401c238148ad1
8/26/2010 PAYMENT e652970c0ed6b952a41cb47580647cfceaeaa1
20:16 RECEIVED 30 0 fcff1be2c3100557573d5ce14c
8/26/2010 PAYMENT 21.7 d68eda072944cdac31399b8f5f40342054990d
12:20 RECEIVED 1 0 bb2ee8740565f838fa415e7160
8/26/2010 PAYMENT aca53af89920007e77c7c55c66d7d26888abca
0:38 RECEIVED 14 0 e03d703795ceb7dd26b725c8b2
8/25/2010 PAYMENT 5f2ec93fb0f3d778c9637bf0fc5563f19a90fdc0
1:58 RECEIVED 0.05 0 948dadcc0e9a2698ff98164d
8/24/2010 PAYMENT 61f1b67ee47c37665468f0393e5da5b947a67e
22:48 RECEIVED 15 0 9e51099b594d7601763e6df9b4
8/21/2010 PAYMENT e88b92f2893367a68011256e1a1488fd25c053
14:30 RECEIVED 5 0 86c79d284221a4156e5de21db8
8/21/2010 PAYMENT 2c80f3d608b8ee7856eb2cfd3834a6567f7843
11:57 RECEIVED 2.69 0 9f836bcd70f1ddd7d7efa23792
8/17/2010 PAYMENT 609cc20341bcea5ae6b1d873f7ada11b1ea349
19:58 RECEIVED 20 0 97f7c129a95bb6ac68ba7da588
9/4/2011 PAYMENT 360.3 8e8856efda1f3058979614eb083c2c0a079541
19:01 SENT 0 7 8f9ef23155b5d061d605197a13
8/13/2010 PAYMENT f4782ac23357be76db0b89ad848c5ff08a12e4
23:26 RECEIVED 1 0 c832cb90d7db64df1c6d028f90
8/12/2010 PAYMENT 9480222a1520d780e9d93de3563f484b5286d
4:02 RECEIVED 4 0 b3576e029efd9061ffd962277b5
8/11/2010 PAYMENT b3a8e4ab227ded70ae73ee3d3cd1d4151089e
22:07 RECEIVED 20 0 014899ac8ab2f7dc5fbc315c4a0
8/11/2010 PAYMENT 15b284ed061a8acbfb43512156f6d6d25d2993
22:07 RECEIVED 10 0 def7745f4b020a542eb529fdf1
8/9/2010 PAYMENT 3d7a1d4c85f068cef77ed1cda757ad5b0fd9f79
23:27 RECEIVED 10 0 036f74d937e6bf8ef53d9e8f3
8/9/2010 PAYMENT 1829b9d175099d5c53a5285181b492cddc0f4f
21:44 RECEIVED 1 0 b64b9c00282ee7a15fb3755656
8/7/2010 PAYMENT e6fe5c8fd7b1aa7b2d65118d44154ad47b16cc
6:33 RECEIVED 2 0 7094e952ce092a64896ba86bd7
8/6/2010 PAYMENT f70aa0caacaa93c6db1a9ff217ca27b47c0e4dd
7:37 RECEIVED 2 0 53d3b73d81c5e8a8075b40d70
8/6/2010 PAYMENT e614a1968f42e5f90b462b01bf1dde74a11534
5:30 RECEIVED 2 0 effc078376135e5e7f1aa2efa9
8/5/2010 PAYMENT 17ba6aa8631bc8952a02312e4afc8e3d70262
20:53 RECEIVED 0.36 0 4baa0595b2d4a348b74c0cfca1a
8/4/2010 PAYMENT fba13a458e62d6eefe0770290162a0021d7f11
18:43 RECEIVED 10 0 ca28795957d48b0897f739440e
8/4/2010 PAYMENT a117b92a732bed2f458d33a44305d28c2056e
1:14 RECEIVED 2 0 57344f54ff6f02a897669854085
8/3/2010 PAYMENT 861ec3f650c243ec0f7d063c5e7a089cf2b3452
20:59 RECEIVED 10 0 c1e2b72358f9b4297b539cd2d
8/2/2010 PAYMENT 25.0 a45d189e427237f944671d7b0702a23525f86
19:43 RECEIVED 1 0 66da2e8fbde7cfa8cd3bda6884b
8/1/2010 PAYMENT 5dea9622f8da3ffeac783370fdd2e9016a5f615
13:31 RECEIVED 7 0 927194debcd5958b3e77cea7d
8/1/2010 PAYMENT b1d7bb4d6147588e29f6f0c12707a846795e19
9:54 RECEIVED 3 0 6d2263922e61eaf710689a2fcf
7/30/2010 PAYMENT 8af503cc473a3d7c5ca81fe4ca1de8c2d6a71b
22:32 RECEIVED 100 0 5f808920a8c2eef082ea0bdf17
7/30/2010 PAYMENT e38413f41d9025d2d4170758e69fdd6044f5f5
18:01 RECEIVED 100 0 cff9b07352a78b31af728b8c56
7/29/2010 PAYMENT 76b7123c8c57763c5ec5acd192cacfce7b9b76
23:27 RECEIVED 5 0 dc63e636797fd50810642f0d2f
7/29/2010 PAYMENT baf6483e71a96abf50b2e9383156ac60f98c17
17:19 RECEIVED 5 0 cd749eb865ff14d79c2a5138c3
7/27/2010 PAYMENT 529f9a83a4af7f5bd510882cea13ab303ade18
4:33 RECEIVED 10 0 d38807ebb28ec36a3f97cabeaf
7/26/2010 PAYMENT 4d31cd2bacfc89dd1cdd94c180064fd9925092
19:49 RECEIVED 7 0 b4e03ab8e2217a58340e5ab698
7/26/2010 PAYMENT 73eb653d66d6942bf4d35eceeb82030f5e1d9a
10:56 RECEIVED 25 0 1817308be37ba184669d21c2c7
7/26/2010 PAYMENT 33a381b576fdf4432dc0adf40a449b37a139b4
10:26 SENT 0 1 bd2667561da6a03a209eb0c61d
7/26/2010 PAYMENT 857502b1ef38e08fed8f9cd5da5848ed9a6cbc
10:18 RECEIVED 1 0 d0e0f92ce9341b42ee404ac84f

Conclusions
Mt. Gox had most of its transactions in a short time period away from its previous transactions.

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