 Somewhere in December 2013, a number of traders including myself began noticing suspicious bot behavior on Mt. Gox. Basically, a random number between 10 and 20 bitcoin would be bought every 5-10 minutes, non-stop, for at least a month on end until the end of January. The bot was dubbed “Willy” at some point, which is the name I’ll continue to use here. Since Willy was buying in such a recognizable pattern, I figured it would be easy to find in the Mt. Gox trading logs that were leaked about two months ago (there’s a torrent of the data here). However, the logs only went as far as November 2013; luckily, I was able to detect the buying pattern in the last few days of November. Below is a compiled log of its trades on the last two days of November (from the file “2013-11_mtgox_japan.csv”): 
 
 
 
 29-11-2013 0:07 - UID: 817985 Type: buy Currency: USD BTC: 16.61124644 Fiat: 18709.31 
 
 29-11-2013 0:12 - UID: 817985 Type: buy Currency: USD BTC: 17.49854918 Fiat: 19402.8 
 
 29-11-2013 0:20 - UID: 817985 Type: buy Currency: USD BTC: 12.01301395 Fiat: 13346.46 
 
 29-11-2013 0:30 - UID: 817985 Type: buy Currency: USD BTC: 14.04190796 Fiat: 15172.05 
 
 29-11-2013 0:33 - UID: 817985 Type: buy Currency: USD BTC: 18.03482617 Fiat: 19785.76 
 
 29-11-2013 0:38 - UID: 817985 Type: buy Currency: USD BTC: 10.02069695 Fiat: 11011.54 
 
 29-11-2013 0:47 - UID: 817985 Type: buy Currency: USD BTC: 16.80501168 Fiat: 18256.07 
 
 29-11-2013 0:56 - UID: 817985 Type: buy Currency: USD BTC: 13.46333525 Fiat: 15078.58 
 
 29-11-2013 1:01 - UID: 817985 Type: buy Currency: USD BTC: 14.60390798 Fiat: 16324.46 
 
 29-11-2013 1:10 - UID: 817985 Type: buy Currency: USD BTC: 18.89383201 Fiat: 21909.61 
 
 29-11-2013 1:15 - UID: 817985 Type: buy Currency: USD BTC: 12.63500728 Fiat: 14339.39 
 
 29-11-2013 1:21 - UID: 817985 Type: buy Currency: USD BTC: 15.36861265 Fiat: 17395.3 
 
 29-11-2013 1:30 - UID: 817985 Type: buy Currency: USD BTC: 13.69985504 Fiat: 15469.14 
 
 29-11-2013 1:40 - UID: 817985 Type: buy Currency: USD BTC: 16.24860284 Fiat: 18411.35 
 
 29-11-2013 1:46 - UID: 817985 Type: buy Currency: USD BTC: 13.08811052 Fiat: 14901.38 
 
 29-11-2013 1:53 - UID: 817985 Type: buy Currency: USD BTC: 15.95674773 Fiat: 18116.97 
 
 29-11-2013 2:01 - UID: 817985 Type: buy Currency: USD BTC: 13.37224115 Fiat: 15224.97 
 
 29-11-2013 2:10 - UID: 817985 Type: buy Currency: USD BTC: 19.88618992 Fiat: 22699.37 
 
 29-11-2013 2:16 - UID: 817985 Type: buy Currency: USD BTC: 14.53897264 Fiat: 17228.68 
 
 29-11-2013 2:24 - UID: 817985 Type: buy Currency: USD BTC: 13.06074749 Fiat: 15496.65 
 
 29-11-2013 2:31 - UID: 817985 Type: buy Currency: USD BTC: 17.2701824 Fiat: 20845.52 
 
 29-11-2013 2:40 - UID: 817985 Type: buy Currency: USD BTC: 12.01285719 Fiat: 14394.19 
 
 29-11-2013 2:46 - UID: 817985 Type: buy Currency: USD BTC: 19.62848432 Fiat: 23689.59 
 
 29-11-2013 2:51 - UID: 817985 Type: buy Currency: USD BTC: 13.97077125 Fiat: 16812.95 
 
 29-11-2013 2:59 - UID: 817985 Type: buy Currency: USD BTC: 19.77464431 Fiat: 23685.61 
 
 29-11-2013 3:09 - UID: 817985 Type: buy Currency: USD BTC: 10.17565522 Fiat: 12203.29 
 
 29-11-2013 3:16 - UID: 817985 Type: buy Currency: USD BTC: 11.89824686 Fiat: 14354.39 
 
 29-11-2013 3:22 - UID: 817985 Type: buy Currency: USD BTC: 16.92208158 Fiat: 20475.47 
 
 29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 18.01251461 Fiat: 21922.58 
 
 29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 10.02355348 Fiat: 12202.57 
 
 29-11-2013 3:40 - UID: 817985 Type: buy Currency: USD BTC: 11.82919942 Fiat: 14420.03 
 
 29-11-2013 3:49 - UID: 817985 Type: buy Currency: USD BTC: 16.60023461 Fiat: 20132.04 
 
 29-11-2013 3:55 - UID: 817985 Type: buy Currency: USD BTC: 15.49602936 Fiat: 18765.48 
 
 29-11-2013 4:01 - UID: 817985 Type: buy Currency: USD BTC: 17.65075674 Fiat: 21445.28 
 
 29-11-2013 4:07 - UID: 817985 Type: buy Currency: USD BTC: 18.53672501 Fiat: 22522.71 
 
 29-11-2013 4:16 - UID: 817985 Type: buy Currency: USD BTC: 18.75286685 Fiat: 22811.56 
 
 29-11-2013 4:23 - UID: 817985 Type: buy Currency: USD BTC: 13.63520597 Fiat: 16562.49 
 
 29-11-2013 4:30 - UID: 817985 Type: buy Currency: USD BTC: 15.62419978 Fiat: 18944.87 
 
 29-11-2013 4:36 - UID: 817985 Type: buy Currency: USD BTC: 15.79170067 Fiat: 19199.06 
 
 29-11-2013 4:43 - UID: 817985 Type: buy Currency: USD BTC: 18.89923939 Fiat: 23000.08 
 
 29-11-2013 4:51 - UID: 817985 Type: buy Currency: USD BTC: 16.34994209 Fiat: 19904.39 
 
 29-11-2013 4:57 - UID: 817985 Type: buy Currency: USD BTC: 18.7209293 Fiat: 22795.33 
 
 29-11-2013 5:05 - UID: 817985 Type: buy Currency: USD BTC: 15.50620213 Fiat: 18899.77 
 
 29-11-2013 5:13 - UID: 817985 Type: buy Currency: USD BTC: 15.59664646 Fiat: 19027.91 
 
 29-11-2013 5:23 - UID: 817985 Type: buy Currency: USD BTC: 12.56276157 Fiat: 15388.91 
 
 29-11-2013 5:29 - UID: 817985 Type: buy Currency: USD BTC: 14.04396668 Fiat: 17305.0 
 
 29-11-2013 5:39 - UID: 817985 Type: buy Currency: USD BTC: 13.16447397 Fiat: 16265.39 
 
 29-11-2013 5:45 - UID: 817985 Type: buy Currency: USD BTC: 19.63167392 Fiat: 24360.52 
 
 29-11-2013 5:47 - UID: 817985 Type: buy Currency: USD BTC: 34.85910959 Fiat: 43216.59 
 
 29-11-2013 5:55 - UID: 817985 Type: buy Currency: USD BTC: 19.80220521 Fiat: 24523.92 
 
 29-11-2013 6:04 - UID: 817985 Type: buy Currency: USD BTC: 10.87170032 Fiat: 13331.88 
 
 29-11-2013 6:12 - UID: 817985 Type: buy Currency: USD BTC: 19.25670756 Fiat: 22708.51 
 
 29-11-2013 6:20 - UID: 817985 Type: buy Currency: USD BTC: 15.05498001 Fiat: 17803.11 
 
 29-11-2013 6:29 - UID: 817985 Type: buy Currency: USD BTC: 14.44375047 Fiat: 17089.23 
 
 29-11-2013 6:35 - UID: 817985 Type: buy Currency: USD BTC: 10.52426339 Fiat: 12522.97 
 
 29-11-2013 6:41 - UID: 817985 Type: buy Currency: USD BTC: 18.05786208 Fiat: 21528.44 
 
 29-11-2013 6:46 - UID: 817985 Type: buy Currency: USD BTC: 17.39444127 Fiat: 20934.34 
 
 29-11-2013 6:54 - UID: 817985 Type: buy Currency: USD BTC: 17.20876392 Fiat: 20633.3 
 
 29-11-2013 7:00 - UID: 817985 Type: buy Currency: USD BTC: 16.67368578 Fiat: 19924.75 
 
 29-11-2013 7:06 - UID: 817985 Type: buy Currency: USD BTC: 12.39969573 Fiat: 14689.28 
 
 29-11-2013 7:13 - UID: 817985 Type: buy Currency: USD BTC: 10.91316183 Fiat: 12937.43 
 
 29-11-2013 7:18 - UID: 817985 Type: buy Currency: USD BTC: 15.98972799 Fiat: 18883.83 
 
 29-11-2013 7:27 - UID: 817985 Type: buy Currency: USD BTC: 13.54072839 Fiat: 16071.67 
 
 29-11-2013 7:37 - UID: 817985 Type: buy Currency: USD BTC: 10.45503358 Fiat: 12385.43 
 
 29-11-2013 7:47 - UID: 817985 Type: buy Currency: USD BTC: 18.20603343 Fiat: 20819.23 
 
 29-11-2013 7:53 - UID: 817985 Type: buy Currency: USD BTC: 18.83595128 Fiat: 21904.48 
 
 29-11-2013 8:00 - UID: 817985 Type: buy Currency: USD BTC: 15.0750934 Fiat: 17345.43 
 
 29-11-2013 8:06 - UID: 817985 Type: buy Currency: USD BTC: 10.11011542 Fiat: 11381.06 
 
 29-11-2013 8:15 - UID: 817985 Type: buy Currency: USD BTC: 15.75971237 Fiat: 17921.92 
 
 29-11-2013 8:25 - UID: 817985 Type: buy Currency: USD BTC: 13.48403455 Fiat: 15319.02 
 
 29-11-2013 8:33 - UID: 817985 Type: buy Currency: USD BTC: 11.08880449 Fiat: 12644.99 
 
 29-11-2013 8:41 - UID: 817985 Type: buy Currency: USD BTC: 13.63526727 Fiat: 15787.64 
 
 29-11-2013 8:45 - UID: 817985 Type: buy Currency: USD BTC: 10.82373667 Fiat: 12533.57 
 
 29-11-2013 8:50 - UID: 817985 Type: buy Currency: USD BTC: 19.65325344 Fiat: 22850.54 
 
 29-11-2013 8:57 - UID: 817985 Type: buy Currency: USD BTC: 13.88914372 Fiat: 16105.91 
 
 29-11-2013 9:03 - UID: 817985 Type: buy Currency: USD BTC: 18.74418881 Fiat: 21587.24 
 
 29-11-2013 9:11 - UID: 817985 Type: buy Currency: USD BTC: 19.67738969 Fiat: 22763.05 
 
 29-11-2013 9:12 - UID: 817985 Type: buy Currency: USD BTC: 17.58650996 Fiat: 20347.43 
 
 29-11-2013 9:21 - UID: 817985 Type: buy Currency: USD BTC: 17.59577249 Fiat: 20672.06 
 
 29-11-2013 9:29 - UID: 817985 Type: buy Currency: USD BTC: 14.05455688 Fiat: 16458.37 
 
 29-11-2013 9:35 - UID: 817985 Type: buy Currency: USD BTC: 19.01726088 Fiat: 22303.41 
 
 29-11-2013 9:41 - UID: 817985 Type: buy Currency: USD BTC: 10.06994277 Fiat: 11801.68 
 
 29-11-2013 9:51 - UID: 817985 Type: buy Currency: USD BTC: 10.5774268 Fiat: 12365.35 
 
 29-11-2013 9:57 - UID: 817985 Type: buy Currency: USD BTC: 13.49741432 Fiat: 15736.35 
 
 29-11-2013 10:05 - UID: 817985 Type: buy Currency: USD BTC: 19.63499119 Fiat: 23010.34 
 
 29-11-2013 10:13 - UID: 817985 Type: buy Currency: USD BTC: 12.47632882 Fiat: 14556.72 
 
 29-11-2013 10:20 - UID: 817985 Type: buy Currency: USD BTC: 18.68312623 Fiat: 22006.47 
 
 29-11-2013 10:26 - UID: 817985 Type: buy Currency: USD BTC: 18.37831558 Fiat: 21679.81 
 
 29-11-2013 10:34 - UID: 817985 Type: buy Currency: USD BTC: 12.4888529 Fiat: 14767.55 
 
 29-11-2013 10:40 - UID: 817985 Type: buy Currency: USD BTC: 11.34446761 Fiat: 13438.44 
 
 29-11-2013 10:49 - UID: 817985 Type: buy Currency: USD BTC: 16.49498196 Fiat: 19570.77 
 
 29-11-2013 10:57 - UID: 817985 Type: buy Currency: USD BTC: 15.93523608 Fiat: 18930.22 
 
 29-11-2013 11:06 - UID: 817985 Type: buy Currency: USD BTC: 11.48091307 Fiat: 13604.78 
 
 29-11-2013 11:13 - UID: 817985 Type: buy Currency: USD BTC: 16.71374657 Fiat: 19638.65 
 
 29-11-2013 11:19 - UID: 817985 Type: buy Currency: USD BTC: 13.314331 Fiat: 15712.62 
 
 29-11-2013 11:26 - UID: 817985 Type: buy Currency: USD BTC: 17.94983239 Fiat: 21250.16 
 
 29-11-2013 11:33 - UID: 817985 Type: buy Currency: USD BTC: 19.74713617 Fiat: 23497.15 
 
 29-11-2013 11:42 - UID: 817985 Type: buy Currency: USD BTC: 14.59160401 Fiat: 17352.89 
 
 29-11-2013 11:52 - UID: 817985 Type: buy Currency: USD BTC: 19.64253071 Fiat: 23361.45 
 
 29-11-2013 11:59 - UID: 817985 Type: buy Currency: USD BTC: 19.65993844 Fiat: 23394.73 
 
 29-11-2013 12:09 - UID: 817985 Type: buy Currency: USD BTC: 14.71130843 Fiat: 17388.72 
 
 29-11-2013 12:15 - UID: 817985 Type: buy Currency: USD BTC: 19.76252964 Fiat: 23328.9 
 
 29-11-2013 12:23 - UID: 817985 Type: buy Currency: USD BTC: 12.06726289 Fiat: 14234.84 
 
 29-11-2013 12:30 - UID: 817985 Type: buy Currency: USD BTC: 15.83366576 Fiat: 18557.04 
 
 29-11-2013 12:39 - UID: 817985 Type: buy Currency: USD BTC: 17.98847019 Fiat: 21178.83 
 
 29-11-2013 12:47 - UID: 817985 Type: buy Currency: USD BTC: 18.53392583 Fiat: 21814.23 
 
 29-11-2013 12:55 - UID: 817985 Type: buy Currency: USD BTC: 12.77153051 Fiat: 15008.85 
 
 29-11-2013 13:02 - UID: 817985 Type: buy Currency: USD BTC: 16.90569845 Fiat: 19836.09 
 
 29-11-2013 13:08 - UID: 817985 Type: buy Currency: USD BTC: 18.47123781 Fiat: 21621.66 
 
 29-11-2013 13:14 - UID: 817985 Type: buy Currency: USD BTC: 9.93244627 Fiat: 11568.12 
 
 29-11-2013 13:45 - UID: 825654 Type: buy Currency: USD BTC: 18.79557876 Fiat: 21371.62 
 
 29-11-2013 13:52 - UID: 825654 Type: buy Currency: USD BTC: 12.71162987 Fiat: 14474.32 
 
 29-11-2013 14:00 - UID: 825654 Type: buy Currency: USD BTC: 15.67604897 Fiat: 18208.37 
 
 29-11-2013 14:07 - UID: 825654 Type: buy Currency: USD BTC: 11.61635792 Fiat: 13424.04 
 
 29-11-2013 14:17 - UID: 825654 Type: buy Currency: USD BTC: 10.51481837 Fiat: 12108.78 
 
 29-11-2013 14:23 - UID: 825654 Type: buy Currency: USD BTC: 12.59282301 Fiat: 14543.62 
 
 29-11-2013 14:31 - UID: 825654 Type: buy Currency: USD BTC: 13.7558154 Fiat: 16071.99 
 
 29-11-2013 14:37 - UID: 825654 Type: buy Currency: USD BTC: 18.411939 Fiat: 21398.76 
 
 29-11-2013 14:44 - UID: 825654 Type: buy Currency: USD BTC: 15.73691148 Fiat: 18315.49 
 
 29-11-2013 14:50 - UID: 825654 Type: buy Currency: USD BTC: 11.06990527 Fiat: 12870.29 
 
 29-11-2013 14:55 - UID: 825654 Type: buy Currency: USD BTC: 15.13698029 Fiat: 17571.95 
 
 29-11-2013 15:02 - UID: 825654 Type: buy Currency: USD BTC: 15.96939932 Fiat: 18535.85 
 
 29-11-2013 15:10 - UID: 825654 Type: buy Currency: USD BTC: 13.09843063 Fiat: 15233.26 
 
 29-11-2013 15:19 - UID: 825654 Type: buy Currency: USD BTC: 18.99058619 Fiat: 22124.03 
 
 29-11-2013 15:28 - UID: 825654 Type: buy Currency: USD BTC: 17.15408501 Fiat: 20145.55 
 
 29-11-2013 15:36 - UID: 825654 Type: buy Currency: USD BTC: 17.99074054 Fiat: 21012.48 
 
 29-11-2013 15:42 - UID: 825654 Type: buy Currency: USD BTC: 14.6070079 Fiat: 17031.75 
 
 29-11-2013 15:47 - UID: 825654 Type: buy Currency: USD BTC: 18.30133665 Fiat: 21417.14 
 
 29-11-2013 15:54 - UID: 825654 Type: buy Currency: USD BTC: 17.41321162 Fiat: 20402.45 
 
 29-11-2013 16:01 - UID: 825654 Type: buy Currency: USD BTC: 19.29996588 Fiat: 22601.2 
 
 29-11-2013 16:10 - UID: 825654 Type: buy Currency: USD BTC: 14.91417585 Fiat: 17454.34 
 
 29-11-2013 16:15 - UID: 825654 Type: buy Currency: USD BTC: 10.19876238 Fiat: 11901.96 
 
 29-11-2013 16:24 - UID: 825654 Type: buy Currency: USD BTC: 15.52903092 Fiat: 18089.72 
 
 29-11-2013 16:31 - UID: 825654 Type: buy Currency: USD BTC: 14.62573019 Fiat: 17111.37 
 
 29-11-2013 16:39 - UID: 825654 Type: buy Currency: USD BTC: 10.74214399 Fiat: 12557.42 
 
 29-11-2013 16:48 - UID: 825654 Type: buy Currency: USD BTC: 13.21060309 Fiat: 15459.3 
 
 29-11-2013 16:54 - UID: 825654 Type: buy Currency: USD BTC: 13.41839732 Fiat: 15713.03 
 
 29-11-2013 17:02 - UID: 825654 Type: buy Currency: USD BTC: 17.25843762 Fiat: 20250.16 
 
 29-11-2013 17:09 - UID: 825654 Type: buy Currency: USD BTC: 18.45416964 Fiat: 21683.19 
 
 29-11-2013 17:14 - UID: 825654 Type: buy Currency: USD BTC: 10.74488558 Fiat: 12625.19 
 
 29-11-2013 17:23 - UID: 825654 Type: buy Currency: USD BTC: 18.63318053 Fiat: 21892.4 
 
 29-11-2013 17:29 - UID: 825654 Type: buy Currency: USD BTC: 16.31984872 Fiat: 19137.41 
 
 29-11-2013 17:39 - UID: 825654 Type: buy Currency: USD BTC: 12.31901602 Fiat: 14400.89 
 
 29-11-2013 17:47 - UID: 825654 Type: buy Currency: USD BTC: 14.08793188 Fiat: 16230.51 
 
 29-11-2013 17:55 - UID: 825654 Type: buy Currency: USD BTC: 17.3562156 Fiat: 20201.84 
 
 29-11-2013 18:05 - UID: 825654 Type: buy Currency: USD BTC: 10.8083883 Fiat: 12511.08 
 
 29-11-2013 18:10 - UID: 825654 Type: buy Currency: USD BTC: 12.28644964 Fiat: 14166.28 
 
 29-11-2013 18:18 - UID: 825654 Type: buy Currency: USD BTC: 17.82164641 Fiat: 20570.21 
 
 29-11-2013 18:26 - UID: 825654 Type: buy Currency: USD BTC: 13.42829081 Fiat: 15492.73 
 
 29-11-2013 18:35 - UID: 825654 Type: buy Currency: USD BTC: 15.10806752 Fiat: 17399.7 
 
 29-11-2013 18:43 - UID: 825654 Type: buy Currency: USD BTC: 14.54523651 Fiat: 16697.79 
 
 29-11-2013 18:51 - UID: 825654 Type: buy Currency: USD BTC: 15.41182779 Fiat: 17595.54 
 
 29-11-2013 18:59 - UID: 825654 Type: buy Currency: USD BTC: 16.03618553 Fiat: 18385.78 
 
 29-11-2013 19:06 - UID: 825654 Type: buy Currency: USD BTC: 14.06990663 Fiat: 16180.32 
 
 29-11-2013 19:14 - UID: 825654 Type: buy Currency: USD BTC: 10.09242685 Fiat: 11648.74 
 
 29-11-2013 19:24 - UID: 825654 Type: buy Currency: USD BTC: 17.85926717 Fiat: 20661.49 
 
 29-11-2013 19:32 - UID: 825654 Type: buy Currency: USD BTC: 19.39954403 Fiat: 22491.14 
 
 29-11-2013 19:42 - UID: 825654 Type: buy Currency: USD BTC: 18.91915997 Fiat: 21945.8 
 
 29-11-2013 19:48 - UID: 825654 Type: buy Currency: USD BTC: 15.82357209 Fiat: 18336.14 
 
 29-11-2013 19:53 - UID: 825654 Type: buy Currency: USD BTC: 13.16543123 Fiat: 15248.83 
 
 29-11-2013 20:00 - UID: 825654 Type: buy Currency: USD BTC: 17.01049417 Fiat: 19722.09 
 
 29-11-2013 20:08 - UID: 825654 Type: buy Currency: USD BTC: 12.69824613 Fiat: 14716.45 
 
 29-11-2013 20:17 - UID: 825654 Type: buy Currency: USD BTC: 18.94599682 Fiat: 21970.07 
 
 29-11-2013 20:27 - UID: 825654 Type: buy Currency: USD BTC: 10.29679091 Fiat: 11932.65 
 
 29-11-2013 20:36 - UID: 825654 Type: buy Currency: USD BTC: 12.54354728 Fiat: 14492.61 
 
 29-11-2013 20:44 - UID: 825654 Type: buy Currency: USD BTC: 13.40756181 Fiat: 15535.05 
 
 29-11-2013 20:54 - UID: 825654 Type: buy Currency: USD BTC: 18.951162 Fiat: 21964.44 
 
 29-11-2013 21:02 - UID: 825654 Type: buy Currency: USD BTC: 11.1864672 Fiat: 13597.2 
 
 29-11-2013 21:08 - UID: 825654 Type: buy Currency: USD BTC: 16.73324485 Fiat: 20030.13 
 
 29-11-2013 21:09 - UID: 825654 Type: buy Currency: USD BTC: 365.54639958 Fiat: 445076.37 
 
 29-11-2013 21:18 - UID: 825654 Type: buy Currency: USD BTC: 11.40279512 Fiat: 13886.85 
 
 29-11-2013 21:26 - UID: 825654 Type: buy Currency: USD BTC: 16.14187328 Fiat: 19469.8 
 
 29-11-2013 21:32 - UID: 825654 Type: buy Currency: USD BTC: 18.56725558 Fiat: 22417.97 
 
 29-11-2013 21:37 - UID: 825654 Type: buy Currency: USD BTC: 10.34232565 Fiat: 12579.01 
 
 29-11-2013 21:47 - UID: 825654 Type: buy Currency: USD BTC: 12.8406845 Fiat: 15664.67 
 
 29-11-2013 21:54 - UID: 825654 Type: buy Currency: USD BTC: 18.79026603 Fiat: 22923.37 
 
 29-11-2013 22:01 - UID: 825654 Type: buy Currency: USD BTC: 16.36104939 Fiat: 20041.7 
 
 29-11-2013 22:09 - UID: 825654 Type: buy Currency: USD BTC: 16.0655953 Fiat: 19680.35 
 
 29-11-2013 22:16 - UID: 825654 Type: buy Currency: USD BTC: 16.19667341 Fiat: 19843.0 
 
 29-11-2013 22:22 - UID: 825654 Type: buy Currency: USD BTC: 12.41187562 Fiat: 15201.92 
 
 29-11-2013 22:32 - UID: 825654 Type: buy Currency: USD BTC: 15.7453163 Fiat: 19228.8 
 
 29-11-2013 22:39 - UID: 825654 Type: buy Currency: USD BTC: 19.474863 Fiat: 23695.4 
 
 29-11-2013 22:47 - UID: 825654 Type: buy Currency: USD BTC: 13.4360351 Fiat: 16348.34 
 
 29-11-2013 22:54 - UID: 825654 Type: buy Currency: USD BTC: 13.89461882 Fiat: 16904.17 
 
 29-11-2013 23:00 - UID: 825654 Type: buy Currency: USD BTC: 13.37700801 Fiat: 16277.2 
 
 29-11-2013 23:09 - UID: 825654 Type: buy Currency: USD BTC: 18.89935152 Fiat: 23027.75 
 
 29-11-2013 23:17 - UID: 825654 Type: buy Currency: USD BTC: 10.71893961 Fiat: 13023.51 
 
 29-11-2013 23:27 - UID: 825654 Type: buy Currency: USD BTC: 16.28087791 Fiat: 19745.71 
 
 29-11-2013 23:36 - UID: 825654 Type: buy Currency: USD BTC: 10.44124225 Fiat: 12670.78 
 
 29-11-2013 23:42 - UID: 825654 Type: buy Currency: USD BTC: 17.06779399 Fiat: 20719.92 
 
 29-11-2013 23:50 - UID: 825654 Type: buy Currency: USD BTC: 15.67353801 Fiat: 19001.4 
 
 29-11-2013 23:57 - UID: 825654 Type: buy Currency: USD BTC: 18.30551273 Fiat: 22105.57 
 
 30-11-2013 0:05 - UID: 825654 Type: buy Currency: USD BTC: 14.7465593 Fiat: 17842.97 
 
 30-11-2013 0:12 - UID: 825654 Type: buy Currency: USD BTC: 10.91743986 Fiat: 13206.1 
 
 30-11-2013 0:19 - UID: 825654 Type: buy Currency: USD BTC: 18.85139719 Fiat: 22802.64 
 
 30-11-2013 0:30 - UID: 825654 Type: buy Currency: USD BTC: 12.8440375 Fiat: 15548.17 
 
 30-11-2013 0:40 - UID: 825654 Type: buy Currency: USD BTC: 10.82432793 Fiat: 13182.25 
 
 30-11-2013 0:49 - UID: 825654 Type: buy Currency: USD BTC: 16.70982212 Fiat: 20433.33 
 
 30-11-2013 0:55 - UID: 825654 Type: buy Currency: USD BTC: 16.98828944 Fiat: 20832.87 
 
 30-11-2013 1:03 - UID: 825654 Type: buy Currency: USD BTC: 16.38527861 Fiat: 20020.22 
 
 30-11-2013 1:08 - UID: 825654 Type: buy Currency: USD BTC: 19.81787265 Fiat: 24276.0 
 
 30-11-2013 1:18 - UID: 825654 Type: buy Currency: USD BTC: 15.32413455 Fiat: 18815.5 
 
 30-11-2013 1:28 - UID: 825654 Type: buy Currency: USD BTC: 16.58350743 Fiat: 20377.67 
 
 30-11-2013 1:33 - UID: 825654 Type: buy Currency: USD BTC: 10.76191242 Fiat: 13203.6 
 
 30-11-2013 1:39 - UID: 825654 Type: buy Currency: USD BTC: 16.04787045 Fiat: 19674.54 
 
 30-11-2013 1:47 - UID: 825654 Type: buy Currency: USD BTC: 16.59499944 Fiat: 20345.79 
 
 30-11-2013 1:54 - UID: 825654 Type: buy Currency: USD BTC: 19.07600288 Fiat: 23399.97 
 
 30-11-2013 2:02 - UID: 825654 Type: buy Currency: USD BTC: 14.01038715 Fiat: 17196.71 
 
 30-11-2013 2:08 - UID: 825654 Type: buy Currency: USD BTC: 16.02221002 Fiat: 19674.17 
 
 30-11-2013 2:15 - UID: 825654 Type: buy Currency: USD BTC: 17.58390508 Fiat: 21565.73 
 
 30-11-2013 2:21 - UID: 825654 Type: buy Currency: USD BTC: 10.48056046 Fiat: 12857.05 
 
 30-11-2013 2:27 - UID: 825654 Type: buy Currency: USD BTC: 15.91615556 Fiat: 19431.94 
 
 30-11-2013 2:37 - UID: 825654 Type: buy Currency: USD BTC: 13.00761978 Fiat: 15863.71 
 
 30-11-2013 2:45 - UID: 825654 Type: buy Currency: USD BTC: 12.94146576 Fiat: 15785.92 
 
 30-11-2013 2:54 - UID: 825654 Type: buy Currency: USD BTC: 11.93622105 Fiat: 14613.72 
 
 30-11-2013 3:03 - UID: 825654 Type: buy Currency: USD BTC: 18.7293998 Fiat: 22924.24 
 
 30-11-2013 3:08 - UID: 825654 Type: buy Currency: USD BTC: 19.43363777 Fiat: 23816.68 
 
 30-11-2013 3:18 - UID: 825654 Type: buy Currency: USD BTC: 14.0183542 Fiat: 17210.83 
 
 30-11-2013 3:27 - UID: 825654 Type: buy Currency: USD BTC: 11.51698737 Fiat: 14123.47 
 
 30-11-2013 3:36 - UID: 825654 Type: buy Currency: USD BTC: 10.78349225 Fiat: 13219.26 
 
 30-11-2013 3:43 - UID: 825654 Type: buy Currency: USD BTC: 10.90814062 Fiat: 13397.92 
 
 30-11-2013 3:50 - UID: 825654 Type: buy Currency: USD BTC: 10.98939842 Fiat: 13536.06 
 
 30-11-2013 3:55 - UID: 825654 Type: buy Currency: USD BTC: 16.84735825 Fiat: 20738.94 
 
 30-11-2013 3:56 - UID: 825654 Type: buy Currency: USD BTC: 17.98295717 Fiat: 22135.45 
 
 30-11-2013 4:04 - UID: 825654 Type: buy Currency: USD BTC: 11.37111403 Fiat: 13973.25 
 
 30-11-2013 4:10 - UID: 825654 Type: buy Currency: USD BTC: 17.97750513 Fiat: 22063.91 
 
 30-11-2013 4:18 - UID: 825654 Type: buy Currency: USD BTC: 4.47765771 Fiat: 5511.95 
 
 30-11-2013 7:25 - UID: 832432 Type: buy Currency: USD BTC: 32.35926382 Fiat: 38791.01 
 
 30-11-2013 7:30 - UID: 832432 Type: buy Currency: USD BTC: 17.93753939 Fiat: 21461.82 
 
 30-11-2013 7:38 - UID: 832432 Type: buy Currency: USD BTC: 13.82296075 Fiat: 16439.0 
 
 30-11-2013 7:48 - UID: 832432 Type: buy Currency: USD BTC: 19.31966401 Fiat: 23076.17 
 
 30-11-2013 7:57 - UID: 832432 Type: buy Currency: USD BTC: 15.26746834 Fiat: 18438.77 
 
 30-11-2013 8:05 - UID: 832432 Type: buy Currency: USD BTC: 12.72143451 Fiat: 15269.78 
 
 30-11-2013 8:16 - UID: 832432 Type: buy Currency: USD BTC: 14.67972632 Fiat: 17627.82 
 
 30-11-2013 8:21 - UID: 832432 Type: buy Currency: USD BTC: 15.11078279 Fiat: 18219.15 
 
 30-11-2013 8:26 - UID: 832432 Type: buy Currency: USD BTC: 18.33760706 Fiat: 22124.66 
 
 30-11-2013 8:33 - UID: 832432 Type: buy Currency: USD BTC: 15.65679368 Fiat: 18874.16 
 
 30-11-2013 8:42 - UID: 832432 Type: buy Currency: USD BTC: 10.43778336 Fiat: 12513.83 
 
 30-11-2013 8:50 - UID: 832432 Type: buy Currency: USD BTC: 19.80923362 Fiat: 23861.22 
 
 30-11-2013 8:59 - UID: 832432 Type: buy Currency: USD BTC: 17.91868137 Fiat: 21620.78 
 
 30-11-2013 9:05 - UID: 832432 Type: buy Currency: USD BTC: 17.70558866 Fiat: 21369.78 
 
 30-11-2013 9:11 - UID: 832432 Type: buy Currency: USD BTC: 15.54998274 Fiat: 18799.67 
 
 30-11-2013 9:19 - UID: 832432 Type: buy Currency: USD BTC: 12.29697759 Fiat: 14878.67 
 
 30-11-2013 9:27 - UID: 832432 Type: buy Currency: USD BTC: 18.03343411 Fiat: 21838.91 
 
 30-11-2013 9:33 - UID: 832432 Type: buy Currency: USD BTC: 13.21652953 Fiat: 16041.43 
 
 30-11-2013 9:44 - UID: 832432 Type: buy Currency: USD BTC: 17.46274022 Fiat: 21268.82 
 
 30-11-2013 9:51 - UID: 832432 Type: buy Currency: USD BTC: 17.57018627 Fiat: 21330.73 
 
 30-11-2013 10:01 - UID: 832432 Type: buy Currency: USD BTC: 19.90458956 Fiat: 24212.63 
 
 30-11-2013 10:10 - UID: 832432 Type: buy Currency: USD BTC: 14.011528 Fiat: 16893.82 
 
 30-11-2013 10:19 - UID: 832432 Type: buy Currency: USD BTC: 16.18210837 Fiat: 19561.92 
 
 30-11-2013 10:29 - UID: 832432 Type: buy Currency: USD BTC: 18.34173105 Fiat: 22136.74 
 
 30-11-2013 10:35 - UID: 832432 Type: buy Currency: USD BTC: 18.19262893 Fiat: 21885.52 
 
 30-11-2013 10:45 - UID: 832432 Type: buy Currency: USD BTC: 11.24527636 Fiat: 13492.78 
 
 30-11-2013 10:52 - UID: 832432 Type: buy Currency: USD BTC: 14.5141487 Fiat: 17416.93 
 
 30-11-2013 10:58 - UID: 832432 Type: buy Currency: USD BTC: 15.805611 Fiat: 18978.39 
 
 30-11-2013 11:06 - UID: 832432 Type: buy Currency: USD BTC: 14.96578741 Fiat: 18108.31 
 
 30-11-2013 11:13 - UID: 832432 Type: buy Currency: USD BTC: 18.49346572 Fiat: 22412.65 
 
 30-11-2013 11:18 - UID: 832432 Type: buy Currency: USD BTC: 12.77630467 Fiat: 15500.85 
 
 30-11-2013 11:25 - UID: 832432 Type: buy Currency: USD BTC: 13.70319422 Fiat: 16621.72 
 
 30-11-2013 11:35 - UID: 832432 Type: buy Currency: USD BTC: 14.95640049 Fiat: 18120.95 
 
 30-11-2013 11:41 - UID: 832432 Type: buy Currency: USD BTC: 15.29944656 Fiat: 18544.72 
 
 30-11-2013 11:51 - UID: 832432 Type: buy Currency: USD BTC: 14.10583655 Fiat: 17073.18 
 
 30-11-2013 11:58 - UID: 832432 Type: buy Currency: USD BTC: 14.50627441 Fiat: 17560.1 
 
 30-11-2013 12:03 - UID: 832432 Type: buy Currency: USD BTC: 13.07979536 Fiat: 15865.66 
 
 30-11-2013 12:13 - UID: 832432 Type: buy Currency: USD BTC: 11.88053668 Fiat: 14411.04 
 
 30-11-2013 12:20 - UID: 832432 Type: buy Currency: USD BTC: 11.46523059 Fiat: 13913.0 
 
 30-11-2013 12:30 - UID: 832432 Type: buy Currency: USD BTC: 19.89610521 Fiat: 24187.39 
 
 
 
 Some notes on how I obtained this data: first, I removed all exact duplicate entries from the log. As noted in an earlier analysis, trades that involved a user ID “THK” – whose likely role was to facilitate cross-currency trades – were erroneously duplicated in the logs. Second, since the log contains an entry for each individual user-to-user trade, I aggregated every pair of trades involving the same user that occurred within 2 seconds from each other, assuming these belonged to the same market buy/sell (2 seconds to account for trading engine lag, which God knows was sometimes enormous on Mt. Gox). 
 
 You may note that these are actually multiple user IDs (denoted with “UID”); Willy was not a single account, its trading activity was spread over many accounts. Perhaps this is why others had been unable to find him in the database: there were plenty of people who knew of its existence (in fact the OP of this thread allegedly coined the name “Willy”). I noticed here that all of these accounts had one thing in common; the User_Country and User_State field both had “??” as entry. This was unusual. Normally, these fields contained country/state FIPS codes (for verified users?), nothing (unverified users?), or “!!” (users who failed verification or suspicious users?). 
 
 So I went back and gathered all of these “??” users, aggregated their trades, and summed the amount of BTC that each of these accounts bought (they never performed a single sell). They seamlessly connected to each other: when one user became inactive, the next became active usually within a few hours. Their trading activity went back all the way to September 27th. The full record of trades you can see below: 
 
 
 
 27-9-2013 13:41 - UID: 807884 Type: buy Currency: USD BTC: 37.77728716 Fiat: 5183.15 
 
 27-9-2013 13:42 - UID: 807884 Type: buy Currency: USD BTC: 77.11243579 Fiat: 10615.65 
 
 27-9-2013 13:50 - UID: 807884 Type: buy Currency: USD BTC: 124.3094863 Fiat: 17103.01 
 
 27-9-2013 13:58 - UID: 807884 Type: buy Currency: USD BTC: 66.22492678 Fiat: 9138.56 
 
 27-9-2013 14:05 - UID: 807884 Type: buy Currency: USD BTC: 14.4184561 Fiat: 1988.84 
 
 27-9-2013 14:15 - UID: 807884 Type: buy Currency: USD BTC: 56.42944454 Fiat: 7783.81 
 
 27-9-2013 14:27 - UID: 807884 Type: buy Currency: USD BTC: 121.28227578 Fiat: 16724.02 
 
 27-9-2013 14:35 - UID: 807884 Type: buy Currency: USD BTC: 92.07404119 Fiat: 12697.49 
 
 27-9-2013 14:48 - UID: 807884 Type: buy Currency: USD BTC: 48.47025594 Fiat: 6683.61 
 
 27-9-2013 14:56 - UID: 807884 Type: buy Currency: USD BTC: 23.31089719 Fiat: 3203.12 
 
 27-9-2013 15:07 - UID: 807884 Type: buy Currency: USD BTC: 39.54104527 Fiat: 5454.27 
 
 27-9-2013 15:18 - UID: 807884 Type: buy Currency: USD BTC: 21.27506283 Fiat: 2933.12 
 
 27-9-2013 15:32 - UID: 807884 Type: buy Currency: USD BTC: 72.26039654 Fiat: 9966.66 
 
 27-9-2013 15:43 - UID: 807884 Type: buy Currency: USD BTC: 87.01885501 Fiat: 12003.33 
 
 27-9-2013 15:48 - UID: 807884 Type: buy Currency: USD BTC: 144.3968184 Fiat: 19918.03 
 
 27-9-2013 16:01 - UID: 807884 Type: buy Currency: USD BTC: 61.32151277 Fiat: 8461.08 
 
 27-9-2013 16:08 - UID: 807884 Type: buy Currency: USD BTC: 49.70599427 Fiat: 6859.43 
 
 27-9-2013 16:22 - UID: 807884 Type: buy Currency: USD BTC: 30.88567469 Fiat: 4262.15 
 
 27-9-2013 16:30 - UID: 807884 Type: buy Currency: USD BTC: 70.35798255 Fiat: 9709.22 
 
 27-9-2013 16:44 - UID: 807884 Type: buy Currency: USD BTC: 126.19723381 Fiat: 17468.84 
 
 27-9-2013 16:51 - UID: 807884 Type: buy Currency: USD BTC: 104.0923428 Fiat: 14445.13 
 
 27-9-2013 17:01 - UID: 807884 Type: buy Currency: USD BTC: 23.84315295 Fiat: 3311.12 
 
 27-9-2013 17:16 - UID: 807884 Type: buy Currency: USD BTC: 132.37205873 Fiat: 18255.42 
 
 27-9-2013 17:23 - UID: 807884 Type: buy Currency: USD BTC: 93.03975719 Fiat: 12917.07 
 
 27-9-2013 17:30 - UID: 807884 Type: buy Currency: USD BTC: 15.20695986 Fiat: 2103.5 
 
 27-9-2013 17:39 - UID: 807884 Type: buy Currency: USD BTC: 146.25982529 Fiat: 20311.31 
 
 27-9-2013 17:46 - UID: 807884 Type: buy Currency: USD BTC: 77.13823399 Fiat: 10725.16 
 
 27-9-2013 18:01 - UID: 807884 Type: buy Currency: USD BTC: 14.74026119 Fiat: 2048.89 
 
 27-9-2013 18:06 - UID: 807884 Type: buy Currency: USD BTC: 40.48963956 Fiat: 5630.63 
 
 27-9-2013 18:20 - UID: 807884 Type: buy Currency: USD BTC: 120.96538064 Fiat: 16816.61 
 
 27-9-2013 18:34 - UID: 807884 Type: buy Currency: USD BTC: 69.86004874 Fiat: 9707.06 
 
 27-9-2013 18:43 - UID: 807884 Type: buy Currency: USD BTC: 71.338697 Fiat: 9940.24 
 
 27-9-2013 18:53 - UID: 807884 Type: buy Currency: USD BTC: 113.25948524 Fiat: 15801.68 
 
 27-9-2013 19:02 - UID: 807884 Type: buy Currency: USD BTC: 24.65778154 Fiat: 3451.19 
 
 27-9-2013 19:13 - UID: 807884 Type: buy Currency: USD BTC: 20.94935105 Fiat: 2930.1 
 
 27-9-2013 19:21 - UID: 807884 Type: buy Currency: USD BTC: 82.4220598 Fiat: 11536.99 
 
 27-9-2013 19:30 - UID: 807884 Type: buy Currency: USD BTC: 70.69951025 Fiat: 9897.78 
 
 27-9-2013 19:40 - UID: 807884 Type: buy Currency: USD BTC: 35.40511329 Fiat: 4952.04 
 
 27-9-2013 19:53 - UID: 807884 Type: buy Currency: USD BTC: 118.29140949 Fiat: 16524.58 
 
 27-9-2013 20:04 - UID: 807884 Type: buy Currency: USD BTC: 97.11357173 Fiat: 13595.77 
 
 27-9-2013 20:11 - UID: 807884 Type: buy Currency: USD BTC: 22.66379468 Fiat: 3170.66 
 
 27-9-2013 20:23 - UID: 807884 Type: buy Currency: USD BTC: 62.46057396 Fiat: 8719.5 
 
 27-9-2013 20:31 - UID: 807884 Type: buy Currency: USD BTC: 33.25267932 Fiat: 4637.63 
 
 27-9-2013 20:42 - UID: 807884 Type: buy Currency: USD BTC: 71.71150881 Fiat: 10006.11 
 
 27-9-2013 20:49 - UID: 807884 Type: buy Currency: USD BTC: 148.60917561 Fiat: 20751.71 
 
 27-9-2013 20:56 - UID: 807884 Type: buy Currency: USD BTC: 95.4101221 Fiat: 13346.01 
 
 27-9-2013 21:06 - UID: 807884 Type: buy Currency: USD BTC: 133.80048444 Fiat: 18713.9 
 
 27-9-2013 21:11 - UID: 807884 Type: buy Currency: USD BTC: 108.75774541 Fiat: 15226.05 
 
 27-9-2013 21:24 - UID: 807884 Type: buy Currency: USD BTC: 77.42773082 Fiat: 10839.8 
 
 27-9-2013 21:37 - UID: 807884 Type: buy Currency: USD BTC: 69.03149537 Fiat: 9657.94 
 
 27-9-2013 21:47 - UID: 807884 Type: buy Currency: USD BTC: 148.21957085 Fiat: 20754.91 
 
 27-9-2013 21:54 - UID: 807884 Type: buy Currency: USD BTC: 142.18339799 Fiat: 19931.73 
 
 27-9-2013 22:05 - UID: 807884 Type: buy Currency: USD BTC: 137.89758353 Fiat: 19362.88 
 
 27-9-2013 22:11 - UID: 807884 Type: buy Currency: USD BTC: 51.96767759 Fiat: 7290.91 
 
 27-9-2013 22:25 - UID: 807884 Type: buy Currency: USD BTC: 53.97880247 Fiat: 7542.89 
 
 27-9-2013 22:30 - UID: 807884 Type: buy Currency: USD BTC: 19.54236341 Fiat: 2735.54 
 
 27-9-2013 22:38 - UID: 807884 Type: buy Currency: USD BTC: 88.71257664 Fiat: 12418.3 
 
 27-9-2013 22:48 - UID: 807884 Type: buy Currency: USD BTC: 37.57288032 Fiat: 5257.08 
 
 27-9-2013 23:00 - UID: 807884 Type: buy Currency: USD BTC: 113.49959075 Fiat: 15877.23 
 
 27-9-2013 23:07 - UID: 807884 Type: buy Currency: USD BTC: 127.26268771 Fiat: 17845.12 
 
 27-9-2013 23:15 - UID: 807884 Type: buy Currency: USD BTC: 128.6680683 Fiat: 18067.26 
 
 27-9-2013 23:22 - UID: 807884 Type: buy Currency: USD BTC: 22.27527748 Fiat: 3131.65 
 
 27-9-2013 23:35 - UID: 807884 Type: buy Currency: USD BTC: 122.14804675 Fiat: 17134.77 
 
 27-9-2013 23:45 - UID: 807884 Type: buy Currency: USD BTC: 129.22452466 Fiat: 18151.82 
 
 27-9-2013 23:52 - UID: 807884 Type: buy Currency: USD BTC: 33.19677054 Fiat: 4646.21 
 
 28-9-2013 0:02 - UID: 807884 Type: buy Currency: USD BTC: 65.56452675 Fiat: 9131.99 
 
 28-9-2013 0:08 - UID: 807884 Type: buy Currency: USD BTC: 16.97318464 Fiat: 2371.84 
 
 28-9-2013 0:23 - UID: 807884 Type: buy Currency: USD BTC: 32.27147925 Fiat: 4499.22 
 
 28-9-2013 0:38 - UID: 807884 Type: buy Currency: USD BTC: 107.12753698 Fiat: 14992.43 
 
 28-9-2013 0:47 - UID: 807884 Type: buy Currency: USD BTC: 44.21229717 Fiat: 6170.47 
 
 28-9-2013 0:59 - UID: 807884 Type: buy Currency: USD BTC: 90.7866744 Fiat: 12709.23 
 
 28-9-2013 1:04 - UID: 807884 Type: buy Currency: USD BTC: 104.50755763 Fiat: 14630.01 
 
 28-9-2013 1:16 - UID: 807884 Type: buy Currency: USD BTC: 65.90080649 Fiat: 9225.45 
 
 28-9-2013 1:23 - UID: 807884 Type: buy Currency: USD BTC: 98.22585056 Fiat: 13750.64 
 
 28-9-2013 1:35 - UID: 807884 Type: buy Currency: USD BTC: 130.38064467 Fiat: 18282.55 
 
 28-9-2013 1:43 - UID: 807884 Type: buy Currency: USD BTC: 40.8774173 Fiat: 5722.84 
 
 28-9-2013 1:50 - UID: 807884 Type: buy Currency: USD BTC: 77.68201455 Fiat: 10875.48 
 
 28-9-2013 1:59 - UID: 807884 Type: buy Currency: USD BTC: 63.73540331 Fiat: 8953.97 
 
 28-9-2013 2:21 - UID: 807884 Type: buy Currency: USD BTC: 95.32873952 Fiat: 13392.68 
 
 28-9-2013 2:50 - UID: 807884 Type: buy Currency: USD BTC: 40.49204852 Fiat: 5670.91 
 
 28-9-2013 3:15 - UID: 807884 Type: buy Currency: USD BTC: 52.93535149 Fiat: 7432.88 
 
 28-9-2013 3:31 - UID: 807884 Type: buy Currency: USD BTC: 126.54005494 Fiat: 17773.26 
 
 28-9-2013 3:38 - UID: 807884 Type: buy Currency: USD BTC: 109.55482033 Fiat: 15288.54 
 
 28-9-2013 3:56 - UID: 807884 Type: buy Currency: USD BTC: 105.4949537 Fiat: 14781.65 
 
 28-9-2013 4:20 - UID: 807884 Type: buy Currency: USD BTC: 95.80348062 Fiat: 13410.11 
 
 28-9-2013 4:37 - UID: 807884 Type: buy Currency: USD BTC: 74.19132176 Fiat: 10396.07 
 
 28-9-2013 5:01 - UID: 807884 Type: buy Currency: USD BTC: 79.98224633 Fiat: 11225.37 
 
 28-9-2013 5:22 - UID: 807884 Type: buy Currency: USD BTC: 136.25745508 Fiat: 19148.95 
 
 28-9-2013 5:42 - UID: 807884 Type: buy Currency: USD BTC: 90.67152106 Fiat: 12761.25 
 
 28-9-2013 5:47 - UID: 807884 Type: buy Currency: USD BTC: 102.38086697 Fiat: 14426.38 
 
 28-9-2013 5:58 - UID: 807884 Type: buy Currency: USD BTC: 54.95482713 Fiat: 7721.15 
 
 28-9-2013 6:07 - UID: 807884 Type: buy Currency: USD BTC: 92.02397955 Fiat: 12970.59 
 
 28-9-2013 6:15 - UID: 807884 Type: buy Currency: USD BTC: 104.42434958 Fiat: 14718.0 
 
 28-9-2013 6:34 - UID: 807884 Type: buy Currency: USD BTC: 128.90571113 Fiat: 18173.03 
 
 28-9-2013 6:49 - UID: 807884 Type: buy Currency: USD BTC: 11.16764938 Fiat: 1561.75 
 
 28-9-2013 7:02 - UID: 807884 Type: buy Currency: USD BTC: 41.35386137 Fiat: 5819.01 
 
 28-9-2013 7:07 - UID: 807884 Type: buy Currency: USD BTC: 37.9355989 Fiat: 5348.91 
 
 28-9-2013 7:14 - UID: 807884 Type: buy Currency: USD BTC: 21.55556968 Fiat: 3039.33 
 
 28-9-2013 7:25 - UID: 807884 Type: buy Currency: USD BTC: 33.66229542 Fiat: 4746.38 
 
 28-9-2013 7:38 - UID: 807884 Type: buy Currency: USD BTC: 36.52014081 Fiat: 5149.32 
 
 28-9-2013 7:43 - UID: 807884 Type: buy Currency: USD BTC: 30.15531409 Fiat: 4250.85 
 
 28-9-2013 7:51 - UID: 807884 Type: buy Currency: USD BTC: 36.88942309 Fiat: 5200.37 
 
 28-9-2013 8:04 - UID: 807884 Type: buy Currency: USD BTC: 37.4679317 Fiat: 5268.2 
 
 28-9-2013 8:15 - UID: 807884 Type: buy Currency: USD BTC: 48.35589499 Fiat: 6817.25 
 
 28-9-2013 8:24 - UID: 807884 Type: buy Currency: USD BTC: 48.96165682 Fiat: 6903.0 
 
 28-9-2013 8:36 - UID: 807884 Type: buy Currency: USD BTC: 45.61055484 Fiat: 6419.57 
 
 28-9-2013 8:49 - UID: 807884 Type: buy Currency: USD BTC: 26.89584715 Fiat: 3790.7 
 
 28-9-2013 8:54 - UID: 807884 Type: buy Currency: USD BTC: 17.23662232 Fiat: 2429.33 
 
 28-9-2013 9:05 - UID: 807884 Type: buy Currency: USD BTC: 36.96196525 Fiat: 5198.99 
 
 28-9-2013 9:16 - UID: 807884 Type: buy Currency: USD BTC: 22.07592334 Fiat: 3101.64 
 
 28-9-2013 9:22 - UID: 807884 Type: buy Currency: USD BTC: 10.91579335 Fiat: 1533.67 
 
 28-9-2013 9:35 - UID: 807884 Type: buy Currency: USD BTC: 36.07425535 Fiat: 5077.9 
 
 28-9-2013 9:46 - UID: 807884 Type: buy Currency: USD BTC: 19.12211337 Fiat: 2694.17 
 
 28-9-2013 9:58 - UID: 807884 Type: buy Currency: USD BTC: 5.61920858 Fiat: 791.75 
 
 28-9-2013 10:04 - UID: 807884 Type: buy Currency: USD BTC: 18.7900304 Fiat: 2647.52 
 
 28-9-2013 10:10 - UID: 807884 Type: buy Currency: USD BTC: 27.39225627 Fiat: 3860.66 
 
 28-9-2013 10:19 - UID: 807884 Type: buy Currency: USD BTC: 24.44108822 Fiat: 3445.36 
 
 28-9-2013 10:27 - UID: 807884 Type: buy Currency: USD BTC: 41.45249754 Fiat: 5844.53 
 
 28-9-2013 10:39 - UID: 807884 Type: buy Currency: USD BTC: 14.33538781 Fiat: 2021.17 
 
 28-9-2013 10:44 - UID: 807884 Type: buy Currency: USD BTC: 22.99697517 Fiat: 3242.57 
 
 28-9-2013 10:55 - UID: 807884 Type: buy Currency: USD BTC: 25.71872003 Fiat: 3625.65 
 
 28-9-2013 11:06 - UID: 807884 Type: buy Currency: USD BTC: 18.34281835 Fiat: 2586.33 
 
 28-9-2013 11:17 - UID: 807884 Type: buy Currency: USD BTC: 11.05590533 Fiat: 1545.51 
 
 28-9-2013 11:31 - UID: 807884 Type: buy Currency: USD BTC: 31.48651888 Fiat: 4430.24 
 
 28-9-2013 11:37 - UID: 807884 Type: buy Currency: USD BTC: 37.04080611 Fiat: 5190.2 
 
 28-9-2013 11:48 - UID: 807884 Type: buy Currency: USD BTC: 1.86076332 Fiat: 260.51 
 
 28-9-2013 12:01 - UID: 807884 Type: buy Currency: USD BTC: 21.17211336 Fiat: 2964.1 
 
 28-9-2013 12:11 - UID: 807884 Type: buy Currency: USD BTC: 42.39461499 Fiat: 5977.26 
 
 28-9-2013 12:24 - UID: 807884 Type: buy Currency: USD BTC: 25.08242398 Fiat: 3524.08 
 
 28-9-2013 12:30 - UID: 807884 Type: buy Currency: USD BTC: 24.20994672 Fiat: 3405.07 
 
 28-9-2013 12:35 - UID: 807884 Type: buy Currency: USD BTC: 22.61888683 Fiat: 3181.34 
 
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 28-9-2013 13:08 - UID: 807884 Type: buy Currency: USD BTC: 29.87703729 Fiat: 4182.79 
 
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 28-9-2013 13:31 - UID: 807884 Type: buy Currency: USD BTC: 35.96647657 Fiat: 5074.09 
 
 28-9-2013 13:38 - UID: 807884 Type: buy Currency: USD BTC: 23.60803855 Fiat: 3330.94 
 
 28-9-2013 13:45 - UID: 807884 Type: buy Currency: USD BTC: 43.76790502 Fiat: 6169.85 
 
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 28-9-2013 14:50 - UID: 807884 Type: buy Currency: USD BTC: 24.65964317 Fiat: 3478.12 
 
 28-9-2013 14:57 - UID: 807884 Type: buy Currency: USD BTC: 12.43823326 Fiat: 1754.88 
 
 28-9-2013 15:10 - UID: 807884 Type: buy Currency: USD BTC: 32.32588628 Fiat: 4561.0 
 
 28-9-2013 15:15 - UID: 807884 Type: buy Currency: USD BTC: 28.78858754 Fiat: 4063.65 
 
 28-9-2013 15:21 - UID: 807884 Type: buy Currency: USD BTC: 25.1890528 Fiat: 3557.56 
 
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 28-9-2013 15:33 - UID: 807884 Type: buy Currency: USD BTC: 37.04726143 Fiat: 5241.3 
 
 28-9-2013 15:43 - UID: 807884 Type: buy Currency: USD BTC: 10.31658532 Fiat: 1446.39 
 
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 28-9-2013 16:02 - UID: 807884 Type: buy Currency: USD BTC: 35.46711634 Fiat: 5011.49 
 
 28-9-2013 16:15 - UID: 807884 Type: buy Currency: USD BTC: 15.42791893 Fiat: 2182.18 
 
 28-9-2013 16:22 - UID: 807884 Type: buy Currency: USD BTC: 49.36119913 Fiat: 6959.44 
 
 28-9-2013 16:31 - UID: 807884 Type: buy Currency: USD BTC: 18.03643724 Fiat: 2542.96 
 
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 28-9-2013 16:55 - UID: 807884 Type: buy Currency: USD BTC: 12.50876253 Fiat: 1757.48 
 
 28-9-2013 17:07 - UID: 807884 Type: buy Currency: USD BTC: 47.86701789 Fiat: 6730.82 
 
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 28-9-2013 17:30 - UID: 807884 Type: buy Currency: USD BTC: 26.45026052 Fiat: 3720.23 
 
 28-9-2013 17:38 - UID: 807884 Type: buy Currency: USD BTC: 7.55108016 Fiat: 1071.35 
 
 28-9-2013 17:44 - UID: 807884 Type: buy Currency: USD BTC: 44.61658436 Fiat: 6319.09 
 
 28-9-2013 17:54 - UID: 807884 Type: buy Currency: USD BTC: 27.58617837 Fiat: 3910.63 
 
 28-9-2013 18:03 - UID: 807884 Type: buy Currency: USD BTC: 4.84336186 Fiat: 685.46 
 
 28-9-2013 18:16 - UID: 807884 Type: buy Currency: USD BTC: 45.54270784 Fiat: 6454.0 
 
 28-9-2013 18:28 - UID: 807884 Type: buy Currency: USD BTC: 20.24123268 Fiat: 2868.08 
 
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 28-9-2013 19:03 - UID: 807884 Type: buy Currency: USD BTC: 10.04273284 Fiat: 1424.86 
 
 28-9-2013 19:15 - UID: 807884 Type: buy Currency: USD BTC: 3.99044969 Fiat: 566.16 
 
 28-9-2013 19:24 - UID: 807884 Type: buy Currency: USD BTC: 18.32222086 Fiat: 2600.64 
 
 28-9-2013 19:33 - UID: 807884 Type: buy Currency: USD BTC: 48.40518832 Fiat: 6871.43 
 
 28-9-2013 19:41 - UID: 807884 Type: buy Currency: USD BTC: 13.72569215 Fiat: 1948.68 
 
 28-9-2013 19:49 - UID: 807884 Type: buy Currency: USD BTC: 4.69130274 Fiat: 665.43 
 
 28-9-2013 20:03 - UID: 807884 Type: buy Currency: USD BTC: 25.32622624 Fiat: 3592.62 
 
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 28-9-2013 20:25 - UID: 807884 Type: buy Currency: USD BTC: 29.32744655 Fiat: 4164.5 
 
 28-9-2013 20:37 - UID: 807884 Type: buy Currency: USD BTC: 46.8972523 Fiat: 6667.16 
 
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 28-9-2013 21:03 - UID: 807884 Type: buy Currency: USD BTC: 7.71910119 Fiat: 1093.03 
 
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 28-9-2013 21:33 - UID: 807884 Type: buy Currency: USD BTC: 25.51228594 Fiat: 3627.79 
 
 28-9-2013 21:43 - UID: 807884 Type: buy Currency: USD BTC: 39.28288238 Fiat: 5546.74 
 
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 28-9-2013 22:10 - UID: 807884 Type: buy Currency: USD BTC: 45.26839435 Fiat: 6404.11 
 
 28-9-2013 22:22 - UID: 807884 Type: buy Currency: USD BTC: 14.47309111 Fiat: 2057.98 
 
 28-9-2013 22:27 - UID: 807884 Type: buy Currency: USD BTC: 23.75037912 Fiat: 3377.3 
 
 28-9-2013 22:35 - UID: 807884 Type: buy Currency: USD BTC: 31.85451045 Fiat: 4534.82 
 
 28-9-2013 22:40 - UID: 807884 Type: buy Currency: USD BTC: 18.05091643 Fiat: 2570.53 
 
 28-9-2013 22:47 - UID: 807884 Type: buy Currency: USD BTC: 7.66239698 Fiat: 1091.89 
 
 28-9-2013 22:55 - UID: 807884 Type: buy Currency: USD BTC: 49.74799356 Fiat: 7088.97 
 
 28-9-2013 23:06 - UID: 807884 Type: buy Currency: USD BTC: 20.26427604 Fiat: 2885.63 
 
 28-9-2013 23:15 - UID: 807884 Type: buy Currency: USD BTC: 10.25238181 Fiat: 1461.84 
 
 28-9-2013 23:21 - UID: 807884 Type: buy Currency: USD BTC: 14.41312584 Fiat: 2057.61 
 
 28-9-2013 23:35 - UID: 807884 Type: buy Currency: USD BTC: 34.1439049 Fiat: 4865.12 
 
 28-9-2013 23:46 - UID: 807884 Type: buy Currency: USD BTC: 29.22221426 Fiat: 4164.17 
 
 28-9-2013 23:59 - UID: 807884 Type: buy Currency: USD BTC: 24.18037372 Fiat: 3445.7 
 
 29-9-2013 0:04 - UID: 807884 Type: buy Currency: USD BTC: 26.31982989 Fiat: 3763.43 
 
 29-9-2013 0:12 - UID: 807884 Type: buy Currency: USD BTC: 41.50339491 Fiat: 5934.57 
 
 29-9-2013 0:22 - UID: 807884 Type: buy Currency: USD BTC: 16.81092454 Fiat: 2406.41 
 
 29-9-2013 0:29 - UID: 807884 Type: buy Currency: USD BTC: 24.85092657 Fiat: 3563.41 
 
 29-9-2013 0:44 - UID: 807884 Type: buy Currency: USD BTC: 4.35021476 Fiat: 622.08 
 
 29-9-2013 0:49 - UID: 807884 Type: buy Currency: USD BTC: 44.06653405 Fiat: 6321.94 
 
 29-9-2013 1:02 - UID: 807884 Type: buy Currency: USD BTC: 48.77591996 Fiat: 6989.2 
 
 29-9-2013 1:11 - UID: 807884 Type: buy Currency: USD BTC: 10.24298492 Fiat: 1465.42 
 
 29-9-2013 1:25 - UID: 807884 Type: buy Currency: USD BTC: 23.93730337 Fiat: 3429.13 
 
 29-9-2013 1:37 - UID: 807884 Type: buy Currency: USD BTC: 25.9542531 Fiat: 3721.6 
 
 29-9-2013 1:44 - UID: 807884 Type: buy Currency: USD BTC: 5.99963447 Fiat: 857.13 
 
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 29-9-2013 2:00 - UID: 807884 Type: buy Currency: USD BTC: 49.95503247 Fiat: 7096.16 
 
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 29-9-2013 2:25 - UID: 807884 Type: buy Currency: USD BTC: 7.13127592 Fiat: 1034.14 
 
 29-9-2013 2:38 - UID: 807884 Type: buy Currency: USD BTC: 19.54282574 Fiat: 2832.76 
 
 29-9-2013 2:47 - UID: 807884 Type: buy Currency: USD BTC: 36.9214423 Fiat: 5351.01 
 
 29-9-2013 3:00 - UID: 807884 Type: buy Currency: USD BTC: 47.04702507 Fiat: 6800.93 
 
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 29-9-2013 3:25 - UID: 807884 Type: buy Currency: USD BTC: 48.92955278 Fiat: 7015.53 
 
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 29-9-2013 4:10 - UID: 807884 Type: buy Currency: USD BTC: 23.28514065 Fiat: 3361.44 
 
 29-9-2013 4:21 - UID: 807884 Type: buy Currency: USD BTC: 7.41428325 Fiat: 1063.82 
 
 29-9-2013 4:34 - UID: 807884 Type: buy Currency: USD BTC: 30.16579753 Fiat: 4333.32 
 
 29-9-2013 4:43 - UID: 807884 Type: buy Currency: USD BTC: 49.05446466 Fiat: 7057.15 
 
 29-9-2013 4:58 - UID: 807884 Type: buy Currency: USD BTC: 4.6656492 Fiat: 667.65 
 
 29-9-2013 5:10 - UID: 807884 Type: buy Currency: USD BTC: 34.61864655 Fiat: 5007.87 
 
 29-9-2013 5:16 - UID: 807884 Type: buy Currency: USD BTC: 32.90642435 Fiat: 4763.42 
 
 29-9-2013 5:31 - UID: 807884 Type: buy Currency: USD BTC: 8.23408327 Fiat: 1185.71 
 
 29-9-2013 5:44 - UID: 807884 Type: buy Currency: USD BTC: 12.16474774 Fiat: 1751.72 
 
 29-9-2013 5:57 - UID: 807884 Type: buy Currency: USD BTC: 19.92054323 Fiat: 2868.56 
 
 29-9-2013 6:07 - UID: 807884 Type: buy Currency: USD BTC: 48.26354046 Fiat: 6950.89 
 
 29-9-2013 6:21 - UID: 807884 Type: buy Currency: USD BTC: 36.79054294 Fiat: 5296.74 
 
 29-9-2013 6:30 - UID: 807884 Type: buy Currency: USD BTC: 46.77589123 Fiat: 6734.25 
 
 29-9-2013 6:42 - UID: 807884 Type: buy Currency: USD BTC: 41.2875386 Fiat: 5944.02 
 
 29-9-2013 6:51 - UID: 807884 Type: buy Currency: USD BTC: 1.83970245 Fiat: 264.86 
 
 29-9-2013 6:58 - UID: 807884 Type: buy Currency: USD BTC: 14.83994396 Fiat: 2136.51 
 
 29-9-2013 7:10 - UID: 807884 Type: buy Currency: USD BTC: 12.15739522 Fiat: 1750.3 
 
 29-9-2013 7:16 - UID: 807884 Type: buy Currency: USD BTC: 11.85809074 Fiat: 1707.21 
 
 29-9-2013 7:28 - UID: 807884 Type: buy Currency: USD BTC: 13.08104101 Fiat: 1883.02 
 
 29-9-2013 7:34 - UID: 807884 Type: buy Currency: USD BTC: 8.63225684 Fiat: 1242.18 
 
 29-9-2013 7:48 - UID: 807884 Type: buy Currency: USD BTC: 31.69794297 Fiat: 4560.06 
 
 29-9-2013 7:58 - UID: 807884 Type: buy Currency: USD BTC: 9.16113143 Fiat: 1317.46 
 
 29-9-2013 8:09 - UID: 807884 Type: buy Currency: USD BTC: 38.25172622 Fiat: 5496.77 
 
 29-9-2013 8:15 - UID: 807884 Type: buy Currency: USD BTC: 32.32297124 Fiat: 4641.58 
 
 29-9-2013 8:28 - UID: 807884 Type: buy Currency: USD BTC: 42.68528349 Fiat: 6143.05 
 
 29-9-2013 8:41 - UID: 807884 Type: buy Currency: USD BTC: 35.28817576 Fiat: 5079.23 
 
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 29-9-2013 9:03 - UID: 807884 Type: buy Currency: USD BTC: 40.62942544 Fiat: 5868.88 
 
 29-9-2013 9:10 - UID: 807884 Type: buy Currency: USD BTC: 25.77207542 Fiat: 3725.97 
 
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 29-9-2013 9:24 - UID: 807884 Type: buy Currency: USD BTC: 49.1254159 Fiat: 7108.33 
 
 29-9-2013 9:37 - UID: 807884 Type: buy Currency: USD BTC: 40.50735171 Fiat: 5857.25 
 
 29-9-2013 9:47 - UID: 807884 Type: buy Currency: USD BTC: 21.77218347 Fiat: 3133.72 
 
 29-9-2013 10:01 - UID: 807884 Type: buy Currency: USD BTC: 34.97902637 Fiat: 5061.58 
 
 29-9-2013 10:09 - UID: 807884 Type: buy Currency: USD BTC: 8.16019539 Fiat: 1181.51 
 
 29-9-2013 10:16 - UID: 807884 Type: buy Currency: USD BTC: 17.07359344 Fiat: 2472.17 
 
 29-9-2013 10:22 - UID: 807884 Type: buy Currency: USD BTC: 24.6765947 Fiat: 3574.72 
 
 29-9-2013 10:35 - UID: 807884 Type: buy Currency: USD BTC: 47.4477989 Fiat: 6873.9 
 
 29-9-2013 10:49 - UID: 807884 Type: buy Currency: USD BTC: 49.43517459 Fiat: 7164.05 
 
 29-9-2013 11:01 - UID: 807884 Type: buy Currency: USD BTC: 1.26288021 Fiat: 182.36 
 
 29-9-2013 11:11 - UID: 807884 Type: buy Currency: USD BTC: 22.64931518 Fiat: 3272.83 
 
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 29-9-2013 12:00 - UID: 807884 Type: buy Currency: USD BTC: 16.50888206 Fiat: 2392.78 
 
 29-9-2013 12:07 - UID: 807884 Type: buy Currency: USD BTC: 6.87182156 Fiat: 996.05 
 
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 29-9-2013 12:40 - UID: 807884 Type: buy Currency: USD BTC: 25.74912716 Fiat: 3732.2 
 
 29-9-2013 12:50 - UID: 807884 Type: buy Currency: USD BTC: 34.39313008 Fiat: 4988.97 
 
 29-9-2013 12:58 - UID: 807884 Type: buy Currency: USD BTC: 19.16282371 Fiat: 2781.57 
 
 29-9-2013 13:04 - UID: 807884 Type: buy Currency: USD BTC: 19.27182223 Fiat: 2807.75 
 
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 29-9-2013 14:00 - UID: 807884 Type: buy Currency: USD BTC: 7.15056414 Fiat: 1037.05 
 
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 29-9-2013 19:09 - UID: 807884 Type: buy Currency: USD BTC: 2.19096733 Fiat: 316.67 
 
 29-9-2013 19:21 - UID: 807884 Type: buy Currency: USD BTC: 31.47391119 Fiat: 4552.16 
 
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 29-9-2013 22:03 - UID: 807884 Type: buy Currency: USD BTC: 46.49176954 Fiat: 6731.08 
 
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 29-9-2013 23:00 - UID: 807884 Type: buy Currency: USD BTC: 3.10399308 Fiat: 450.06 
 
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 29-9-2013 23:45 - UID: 807884 Type: buy Currency: USD BTC: 22.04306144 Fiat: 3199.52 
 
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 30-9-2013 0:01 - UID: 807884 Type: buy Currency: USD BTC: 32.47136648 Fiat: 4715.84 
 
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 30-9-2013 15:00 - UID: 807884 Type: buy Currency: USD BTC: 39.63925777 Fiat: 5667.18 
 
 30-9-2013 15:09 - UID: 807884 Type: buy Currency: USD BTC: 39.09309685 Fiat: 5577.57 
 
 30-9-2013 15:17 - UID: 807884 Type: buy Currency: USD BTC: 1.28657861 Fiat: 182.55 
 
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 30-9-2013 15:43 - UID: 807884 Type: buy Currency: USD BTC: 2.7175025 Fiat: 386.16 
 
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 30-9-2013 16:06 - UID: 807884 Type: buy Currency: USD BTC: 16.22742595 Fiat: 2279.79 
 
 30-9-2013 16:14 - UID: 807884 Type: buy Currency: USD BTC: 25.48568575 Fiat: 3580.74 
 
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 7-11-2013 12:19 - UID: 698234 Type: buy Currency: USD BTC: 72.00228604 Fiat: 22333.99 
 
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 8-11-2013 15:06 - UID: 698236 Type: buy Currency: USD BTC: 37.33906308 Fiat: 13361.74 
 
 8-11-2013 15:15 - UID: 698236 Type: buy Currency: USD BTC: 5.64648561 Fiat: 2004.49 
 
 8-11-2013 16:34 - UID: 698237 Type: buy Currency: USD BTC: 33.24859457 Fiat: 11801.7 
 
 8-11-2013 16:40 - UID: 698237 Type: buy Currency: USD BTC: 59.97973364 Fiat: 21380.26 
 
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 8-11-2013 17:05 - UID: 698237 Type: buy Currency: USD BTC: 27.84475793 Fiat: 9771.39 
 
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 8-11-2013 18:28 - UID: 698237 Type: buy Currency: USD BTC: 25.70045955 Fiat: 8962.74 
 
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 19-11-2013 9:15 - UID: 746069 Type: buy Currency: USD BTC: 43.41709684 Fiat: 33270.21 
 
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 26-11-2013 5:24 - UID: 791191 Type: buy Currency: USD BTC: 14.19068252 Fiat: 12299.25 
 
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 26-11-2013 6:28 - UID: 791191 Type: buy Currency: USD BTC: 13.38859715 Fiat: 11557.65 
 
 26-11-2013 6:32 - UID: 791191 Type: buy Currency: USD BTC: 10.54627471 Fiat: 9038.06 
 
 26-11-2013 6:32 - UID: 791191 Type: buy Currency: USD BTC: 42.43670134 Fiat: 36642.53 
 
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 26-11-2013 6:47 - UID: 791191 Type: buy Currency: USD BTC: 524.66994174 Fiat: 454952.51 
 
 26-11-2013 6:53 - UID: 791191 Type: buy Currency: USD BTC: 1.0E-8 Fiat: 0.0 
 
 26-11-2013 7:10 - UID: 791965 Type: buy Currency: USD BTC: 28.63902888 Fiat: 24762.27 
 
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 27-11-2013 1:28 - UID: 796081 Type: buy Currency: USD BTC: 16.03813888 Fiat: 15301.36 
 
 27-11-2013 1:35 - UID: 796081 Type: buy Currency: USD BTC: 15.69102751 Fiat: 15070.29 
 
 27-11-2013 1:42 - UID: 796081 Type: buy Currency: USD BTC: 14.93574229 Fiat: 14402.14 
 
 27-11-2013 1:52 - UID: 796081 Type: buy Currency: USD BTC: 17.9449085 Fiat: 17200.19 
 
 27-11-2013 2:00 - UID: 796081 Type: buy Currency: USD BTC: 10.63747183 Fiat: 10098.01 
 
 27-11-2013 2:10 - UID: 796081 Type: buy Currency: USD BTC: 14.85247624 Fiat: 13992.01 
 
 27-11-2013 2:17 - UID: 796081 Type: buy Currency: USD BTC: 19.0828265 Fiat: 17979.37 
 
 27-11-2013 2:24 - UID: 796081 Type: buy Currency: USD BTC: 12.77200937 Fiat: 12033.67 
 
 27-11-2013 2:31 - UID: 796081 Type: buy Currency: USD BTC: 17.585057 Fiat: 16526.44 
 
 27-11-2013 2:31 - UID: 796081 Type: buy Currency: USD BTC: 481.04297241 Fiat: 455640.38 
 
 27-11-2013 2:31 - UID: 796081 Type: buy Currency: USD BTC: 5.27715069 Fiat: 5096.59 
 
 27-11-2013 2:34 - UID: 796081 Type: buy Currency: USD BTC: 17.20487244 Fiat: 16430.61 
 
 27-11-2013 2:35 - UID: 796081 Type: buy Currency: USD BTC: 18.34364021 Fiat: 17488.8 
 
 27-11-2013 2:42 - UID: 796081 Type: buy Currency: USD BTC: 11.68222341 Fiat: 11226.68 
 
 27-11-2013 2:49 - UID: 796081 Type: buy Currency: USD BTC: 12.45059276 Fiat: 11790.71 
 
 27-11-2013 2:56 - UID: 796081 Type: buy Currency: USD BTC: 19.08589204 Fiat: 18029.87 
 
 27-11-2013 3:02 - UID: 796081 Type: buy Currency: USD BTC: 15.83981441 Fiat: 14982.66 
 
 27-11-2013 3:11 - UID: 796081 Type: buy Currency: USD BTC: 14.2750235 Fiat: 13775.8 
 
 27-11-2013 3:17 - UID: 796081 Type: buy Currency: USD BTC: 10.85307042 Fiat: 10473.21 
 
 27-11-2013 3:17 - UID: 796081 Type: buy Currency: USD BTC: 16.02804869 Fiat: 15477.77 
 
 27-11-2013 3:23 - UID: 796081 Type: buy Currency: USD BTC: 16.51555501 Fiat: 15937.86 
 
 27-11-2013 3:25 - UID: 796081 Type: buy Currency: USD BTC: 14.17010153 Fiat: 13708.54 
 
 27-11-2013 3:32 - UID: 796081 Type: buy Currency: USD BTC: 13.26914691 Fiat: 12860.91 
 
 27-11-2013 3:39 - UID: 796081 Type: buy Currency: USD BTC: 13.70086793 Fiat: 13266.87 
 
 27-11-2013 3:48 - UID: 796081 Type: buy Currency: USD BTC: 14.03390941 Fiat: 13589.52 
 
 27-11-2013 3:48 - UID: 796081 Type: buy Currency: USD BTC: 14.50570113 Fiat: 14070.48 
 
 27-11-2013 3:54 - UID: 796081 Type: buy Currency: USD BTC: 16.1827443 Fiat: 15697.17 
 
 27-11-2013 4:05 - UID: 796081 Type: buy Currency: USD BTC: 17.75628981 Fiat: 17218.97 
 
 27-11-2013 4:05 - UID: 796081 Type: buy Currency: USD BTC: 29.97884374 Fiat: 29079.48 
 
 27-11-2013 4:11 - UID: 796081 Type: buy Currency: USD BTC: 11.30396815 Fiat: 10964.82 
 
 27-11-2013 4:13 - UID: 796081 Type: buy Currency: USD BTC: 10.50868546 Fiat: 10193.75 
 
 27-11-2013 4:19 - UID: 796081 Type: buy Currency: USD BTC: 15.57208438 Fiat: 15175.38 
 
 27-11-2013 4:27 - UID: 796081 Type: buy Currency: USD BTC: 10.9040385 Fiat: 10593.77 
 
 27-11-2013 4:35 - UID: 796081 Type: buy Currency: USD BTC: 11.68213214 Fiat: 11361.26 
 
 27-11-2013 4:42 - UID: 796081 Type: buy Currency: USD BTC: 14.96347079 Fiat: 14460.16 
 
 27-11-2013 4:48 - UID: 796081 Type: buy Currency: USD BTC: 10.31711815 Fiat: 10027.23 
 
 27-11-2013 4:53 - UID: 796081 Type: buy Currency: USD BTC: 18.86115787 Fiat: 18295.17 
 
 27-11-2013 5:03 - UID: 796081 Type: buy Currency: USD BTC: 11.4151155 Fiat: 11058.43 
 
 27-11-2013 5:08 - UID: 796081 Type: buy Currency: USD BTC: 10.88678135 Fiat: 10473.08 
 
 27-11-2013 5:10 - UID: 796081 Type: buy Currency: USD BTC: 15.76954832 Fiat: 15170.31 
 
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 27-11-2013 5:28 - UID: 796081 Type: buy Currency: USD BTC: 11.94085907 Fiat: 11558.24 
 
 27-11-2013 5:35 - UID: 796081 Type: buy Currency: USD BTC: 12.45846201 Fiat: 12026.37 
 
 27-11-2013 5:44 - UID: 796081 Type: buy Currency: USD BTC: 12.72498449 Fiat: 12279.36 
 
 27-11-2013 5:53 - UID: 796081 Type: buy Currency: USD BTC: 11.41656461 Fiat: 11016.77 
 
 27-11-2013 6:01 - UID: 796081 Type: buy Currency: USD BTC: 12.26384211 Fiat: 11829.19 
 
 27-11-2013 6:07 - UID: 796081 Type: buy Currency: USD BTC: 11.62118698 Fiat: 11162.96 
 
 27-11-2013 6:15 - UID: 796081 Type: buy Currency: USD BTC: 19.33556595 Fiat: 18719.03 
 
 27-11-2013 6:23 - UID: 796081 Type: buy Currency: USD BTC: 16.9566449 Fiat: 16447.82 
 
 27-11-2013 6:32 - UID: 796081 Type: buy Currency: USD BTC: 10.19493596 Fiat: 9909.48 
 
 27-11-2013 6:38 - UID: 796081 Type: buy Currency: USD BTC: 15.81156069 Fiat: 15384.13 
 
 27-11-2013 6:43 - UID: 796081 Type: buy Currency: USD BTC: 11.99900781 Fiat: 11686.03 
 
 27-11-2013 6:52 - UID: 796081 Type: buy Currency: USD BTC: 10.93483809 Fiat: 10660.47 
 
 27-11-2013 6:58 - UID: 796081 Type: buy Currency: USD BTC: 13.88360491 Fiat: 13536.36 
 
 27-11-2013 7:07 - UID: 796081 Type: buy Currency: USD BTC: 10.76689873 Fiat: 10443.88 
 
 27-11-2013 7:16 - UID: 796081 Type: buy Currency: USD BTC: 11.3557422 Fiat: 11075.69 
 
 27-11-2013 7:25 - UID: 796081 Type: buy Currency: USD BTC: 18.59126467 Fiat: 18163.49 
 
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 27-11-2013 7:31 - UID: 796081 Type: buy Currency: USD BTC: 17.74432483 Fiat: 17323.28 
 
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 27-11-2013 7:41 - UID: 796081 Type: buy Currency: USD BTC: 16.84941975 Fiat: 16459.25 
 
 27-11-2013 7:48 - UID: 796081 Type: buy Currency: USD BTC: 10.74139257 Fiat: 10504.99 
 
 27-11-2013 7:55 - UID: 796081 Type: buy Currency: USD BTC: 10.00689239 Fiat: 9786.45 
 
 27-11-2013 8:01 - UID: 796081 Type: buy Currency: USD BTC: 14.18668389 Fiat: 13864.25 
 
 27-11-2013 8:09 - UID: 796081 Type: buy Currency: USD BTC: 16.86955805 Fiat: 16447.82 
 
 27-11-2013 8:17 - UID: 796081 Type: buy Currency: USD BTC: 10.88246735 Fiat: 10631.89 
 
 27-11-2013 8:25 - UID: 796081 Type: buy Currency: USD BTC: 10.7248322 Fiat: 10488.67 
 
 27-11-2013 8:32 - UID: 796081 Type: buy Currency: USD BTC: 12.05849496 Fiat: 11757.98 
 
 27-11-2013 8:41 - UID: 796081 Type: buy Currency: USD BTC: 11.90622949 Fiat: 11576.59 
 
 27-11-2013 8:50 - UID: 796081 Type: buy Currency: USD BTC: 12.27933422 Fiat: 12006.0 
 
 27-11-2013 8:58 - UID: 796081 Type: buy Currency: USD BTC: 10.08414149 Fiat: 9858.63 
 
 27-11-2013 9:05 - UID: 796081 Type: buy Currency: USD BTC: 14.26797937 Fiat: 13952.74 
 
 27-11-2013 9:13 - UID: 796081 Type: buy Currency: USD BTC: 12.3956397 Fiat: 12127.31 
 
 27-11-2013 9:22 - UID: 796081 Type: buy Currency: USD BTC: 13.85217401 Fiat: 13557.98 
 
 27-11-2013 9:29 - UID: 796081 Type: buy Currency: USD BTC: 12.99511052 Fiat: 12708.68 
 
 27-11-2013 9:37 - UID: 796081 Type: buy Currency: USD BTC: 12.44365716 Fiat: 12134.46 
 
 27-11-2013 9:43 - UID: 796081 Type: buy Currency: USD BTC: 10.26107461 Fiat: 9994.28 
 
 27-11-2013 9:50 - UID: 796081 Type: buy Currency: USD BTC: 14.11591359 Fiat: 13692.44 
 
 27-11-2013 9:57 - UID: 796081 Type: buy Currency: USD BTC: 17.20373037 Fiat: 16640.57 
 
 27-11-2013 10:05 - UID: 796081 Type: buy Currency: USD BTC: 19.82236326 Fiat: 19219.01 
 
 27-11-2013 10:11 - UID: 796081 Type: buy Currency: USD BTC: 19.46937949 Fiat: 18863.15 
 
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 27-11-2013 10:20 - UID: 796081 Type: buy Currency: USD BTC: 11.7514893 Fiat: 11290.7 
 
 27-11-2013 10:26 - UID: 796081 Type: buy Currency: USD BTC: 10.48405764 Fiat: 10095.38 
 
 27-11-2013 10:33 - UID: 796081 Type: buy Currency: USD BTC: 11.53242909 Fiat: 11105.72 
 
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 27-11-2013 10:39 - UID: 796081 Type: buy Currency: USD BTC: 10.81322388 Fiat: 10413.13 
 
 27-11-2013 10:39 - UID: 796081 Type: buy Currency: USD BTC: 169.6676256 Fiat: 163389.92 
 
 27-11-2013 10:40 - UID: 796081 Type: buy Currency: USD BTC: 1.0E-8 Fiat: 0.0 
 
 27-11-2013 10:40 - UID: 796083 Type: buy Currency: USD BTC: 13.10518355 Fiat: 12620.29 
 
 27-11-2013 10:48 - UID: 796083 Type: buy Currency: USD BTC: 15.41093029 Fiat: 14835.6 
 
 27-11-2013 10:55 - UID: 796083 Type: buy Currency: USD BTC: 12.45586824 Fiat: 11993.8 
 
 27-11-2013 11:04 - UID: 796083 Type: buy Currency: USD BTC: 17.90179982 Fiat: 17228.0 
 
 27-11-2013 11:10 - UID: 796083 Type: buy Currency: USD BTC: 16.12688634 Fiat: 15521.03 
 
 27-11-2013 11:16 - UID: 796083 Type: buy Currency: USD BTC: 18.06352815 Fiat: 17366.29 
 
 27-11-2013 11:22 - UID: 796083 Type: buy Currency: USD BTC: 16.95479774 Fiat: 16309.64 
 
 27-11-2013 11:28 - UID: 796083 Type: buy Currency: USD BTC: 13.84271881 Fiat: 13316.56 
 
 27-11-2013 11:37 - UID: 796083 Type: buy Currency: USD BTC: 15.38218641 Fiat: 14802.56 
 
 27-11-2013 11:47 - UID: 796083 Type: buy Currency: USD BTC: 18.74868201 Fiat: 18054.15 
 
 27-11-2013 11:54 - UID: 796083 Type: buy Currency: USD BTC: 15.62605068 Fiat: 15044.13 
 
 27-11-2013 12:02 - UID: 796083 Type: buy Currency: USD BTC: 18.843503 Fiat: 18200.58 
 
 27-11-2013 12:12 - UID: 796083 Type: buy Currency: USD BTC: 18.58164261 Fiat: 17978.48 
 
 27-11-2013 12:17 - UID: 796083 Type: buy Currency: USD BTC: 13.45539915 Fiat: 13016.84 
 
 27-11-2013 12:21 - UID: 796083 Type: buy Currency: USD BTC: 10.00048563 Fiat: 9674.76 
 
 27-11-2013 12:25 - UID: 796083 Type: buy Currency: USD BTC: 15.19542962 Fiat: 14703.49 
 
 27-11-2013 12:33 - UID: 796083 Type: buy Currency: USD BTC: 17.94803427 Fiat: 17372.47 
 
 27-11-2013 12:42 - UID: 796083 Type: buy Currency: USD BTC: 10.3144552 Fiat: 9989.06 
 
 27-11-2013 12:51 - UID: 796083 Type: buy Currency: USD BTC: 29.03710884 Fiat: 28128.62 
 
 27-11-2013 12:58 - UID: 796083 Type: buy Currency: USD BTC: 23.77848471 Fiat: 23030.63 
 
 27-11-2013 13:05 - UID: 796083 Type: buy Currency: USD BTC: 20.4110141 Fiat: 19791.41 
 
 27-11-2013 13:15 - UID: 796083 Type: buy Currency: USD BTC: 21.4196884 Fiat: 20777.1 
 
 27-11-2013 13:20 - UID: 796083 Type: buy Currency: USD BTC: 24.48507909 Fiat: 23747.64 
 
 27-11-2013 13:27 - UID: 796083 Type: buy Currency: USD BTC: 11.25987428 Fiat: 10922.08 
 
 27-11-2013 13:36 - UID: 796083 Type: buy Currency: USD BTC: 29.52844233 Fiat: 28638.1 
 
 27-11-2013 13:44 - UID: 796083 Type: buy Currency: USD BTC: 27.17613494 Fiat: 26609.17 
 
 27-11-2013 13:53 - UID: 796083 Type: buy Currency: USD BTC: 23.10130106 Fiat: 22730.77 
 
 27-11-2013 14:03 - UID: 796083 Type: buy Currency: USD BTC: 12.48646573 Fiat: 12299.17 
 
 27-11-2013 14:10 - UID: 796083 Type: buy Currency: USD BTC: 29.40046326 Fiat: 29106.46 
 
 27-11-2013 14:18 - UID: 796083 Type: buy Currency: USD BTC: 19.44630736 Fiat: 19207.94 
 
 27-11-2013 14:25 - UID: 796083 Type: buy Currency: USD BTC: 16.83624995 Fiat: 16657.06 
 
 27-11-2013 14:32 - UID: 796083 Type: buy Currency: USD BTC: 25.10793075 Fiat: 24982.29 
 
 27-11-2013 14:40 - UID: 796083 Type: buy Currency: USD BTC: 25.90135851 Fiat: 25817.28 
 
 27-11-2013 14:46 - UID: 796083 Type: buy Currency: USD BTC: 22.7636248 Fiat: 22718.06 
 
 27-11-2013 14:52 - UID: 796083 Type: buy Currency: USD BTC: 13.77749539 Fiat: 14060.99 
 
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 27-11-2013 15:05 - UID: 796083 Type: buy Currency: USD BTC: 11.17763256 Fiat: 11457.07 
 
 27-11-2013 15:14 - UID: 796083 Type: buy Currency: USD BTC: 24.42624614 Fiat: 24979.48 
 
 27-11-2013 15:20 - UID: 796083 Type: buy Currency: USD BTC: 16.6947101 Fiat: 17271.48 
 
 27-11-2013 15:29 - UID: 796083 Type: buy Currency: USD BTC: 13.54383564 Fiat: 14074.75 
 
 27-11-2013 15:36 - UID: 796083 Type: buy Currency: USD BTC: 25.44442487 Fiat: 26153.27 
 
 27-11-2013 15:45 - UID: 796083 Type: buy Currency: USD BTC: 22.11740793 Fiat: 22867.3 
 
 27-11-2013 15:54 - UID: 796083 Type: buy Currency: USD BTC: 12.25695194 Fiat: 12583.87 
 
 27-11-2013 16:04 - UID: 796083 Type: buy Currency: USD BTC: 12.49270296 Fiat: 12875.74 
 
 27-11-2013 16:11 - UID: 796083 Type: buy Currency: USD BTC: 19.99918417 Fiat: 20687.75 
 
 27-11-2013 16:19 - UID: 796083 Type: buy Currency: USD BTC: 28.26518507 Fiat: 29291.51 
 
 27-11-2013 16:26 - UID: 796083 Type: buy Currency: USD BTC: 21.96929896 Fiat: 22848.07 
 
 27-11-2013 16:33 - UID: 796083 Type: buy Currency: USD BTC: 13.70986565 Fiat: 14292.89 
 
 27-11-2013 16:39 - UID: 796083 Type: buy Currency: USD BTC: 700.931984 Fiat: 742566.35 
 
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 27-11-2013 16:52 - UID: 796083 Type: buy Currency: USD BTC: 13.44071846 Fiat: 14179.96 
 
 27-11-2013 17:01 - UID: 796083 Type: buy Currency: USD BTC: 38.21821474 Fiat: 40862.3 
 
 27-11-2013 17:08 - UID: 796083 Type: buy Currency: USD BTC: 16.44683287 Fiat: 17622.19 
 
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 27-11-2013 17:25 - UID: 796083 Type: buy Currency: USD BTC: 21.0690638 Fiat: 22572.69 
 
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 27-11-2013 17:45 - UID: 796083 Type: buy Currency: USD BTC: 22.11835971 Fiat: 23511.27 
 
 27-11-2013 17:53 - UID: 796083 Type: buy Currency: USD BTC: 14.17745154 Fiat: 15127.34 
 
 27-11-2013 17:58 - UID: 796083 Type: buy Currency: USD BTC: 19.42400488 Fiat: 20417.0 
 
 27-11-2013 18:04 - UID: 796083 Type: buy Currency: USD BTC: 12.7510507 Fiat: 13439.38 
 
 27-11-2013 18:13 - UID: 796083 Type: buy Currency: USD BTC: 22.97699865 Fiat: 24215.47 
 
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 27-11-2013 18:35 - UID: 796083 Type: buy Currency: USD BTC: 16.02462937 Fiat: 15140.67 
 
 27-11-2013 18:44 - UID: 796083 Type: buy Currency: USD BTC: 28.35632247 Fiat: 28667.19 
 
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 27-11-2013 19:03 - UID: 796083 Type: buy Currency: USD BTC: 23.79478865 Fiat: 24359.7 
 
 27-11-2013 19:09 - UID: 796083 Type: buy Currency: USD BTC: 12.80562892 Fiat: 12741.6 
 
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 28-11-2013 1:05 - UID: 804879 Type: buy Currency: USD BTC: 29.91365278 Fiat: 32364.4 
 
 28-11-2013 1:13 - UID: 804879 Type: buy Currency: USD BTC: 17.46553657 Fiat: 18984.96 
 
 28-11-2013 1:22 - UID: 804879 Type: buy Currency: USD BTC: 18.50203044 Fiat: 20028.2 
 
 28-11-2013 1:32 - UID: 804879 Type: buy Currency: USD BTC: 16.89655974 Fiat: 18362.37 
 
 28-11-2013 1:40 - UID: 804879 Type: buy Currency: USD BTC: 28.75782295 Fiat: 30998.83 
 
 28-11-2013 1:49 - UID: 804879 Type: buy Currency: USD BTC: 21.25844348 Fiat: 22937.86 
 
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 28-11-2013 1:57 - UID: 804879 Type: buy Currency: USD BTC: 13.34432261 Fiat: 14533.75 
 
 28-11-2013 2:05 - UID: 804879 Type: buy Currency: USD BTC: 27.83376639 Fiat: 30072.01 
 
 28-11-2013 2:14 - UID: 804879 Type: buy Currency: USD BTC: 25.28158156 Fiat: 27453.1 
 
 28-11-2013 2:23 - UID: 804879 Type: buy Currency: USD BTC: 24.71163971 Fiat: 26891.1 
 
 28-11-2013 2:26 - UID: 804879 Type: buy Currency: USD BTC: 11.27623342 Fiat: 12257.08 
 
 28-11-2013 2:31 - UID: 804879 Type: buy Currency: USD BTC: 29.32748859 Fiat: 31789.37 
 
 28-11-2013 2:41 - UID: 804879 Type: buy Currency: USD BTC: 1.65942272 Fiat: 1800.47 
 
 28-11-2013 2:41 - UID: 804879 Type: buy Currency: USD BTC: 13.84164245 Fiat: 15053.43 
 
 28-11-2013 2:48 - UID: 804879 Type: buy Currency: USD BTC: 15.27365001 Fiat: 16632.47 
 
 28-11-2013 2:57 - UID: 804879 Type: buy Currency: USD BTC: 12.71984057 Fiat: 13856.65 
 
 28-11-2013 3:02 - UID: 804879 Type: buy Currency: USD BTC: 17.52828848 Fiat: 19018.19 
 
 28-11-2013 3:12 - UID: 804879 Type: buy Currency: USD BTC: 13.02824039 Fiat: 14135.64 
 
 28-11-2013 3:22 - UID: 804879 Type: buy Currency: USD BTC: 24.26479697 Fiat: 26400.67 
 
 28-11-2013 3:29 - UID: 804879 Type: buy Currency: USD BTC: 27.81793178 Fiat: 30319.88 
 
 28-11-2013 3:36 - UID: 804879 Type: buy Currency: USD BTC: 17.04688636 Fiat: 18519.01 
 
 28-11-2013 3:44 - UID: 804879 Type: buy Currency: USD BTC: 29.87513193 Fiat: 31922.04 
 
 28-11-2013 3:53 - UID: 804879 Type: buy Currency: USD BTC: 29.3050051 Fiat: 31321.26 
 
 28-11-2013 4:02 - UID: 804879 Type: buy Currency: USD BTC: 22.61036181 Fiat: 24113.64 
 
 28-11-2013 4:08 - UID: 804879 Type: buy Currency: USD BTC: 13.11364196 Fiat: 13973.27 
 
 28-11-2013 4:17 - UID: 804879 Type: buy Currency: USD BTC: 29.25549506 Fiat: 31652.06 
 
 28-11-2013 4:24 - UID: 804879 Type: buy Currency: USD BTC: 17.47327224 Fiat: 19006.85 
 
 28-11-2013 4:30 - UID: 804879 Type: buy Currency: USD BTC: 25.36850205 Fiat: 27435.33 
 
 28-11-2013 4:39 - UID: 804879 Type: buy Currency: USD BTC: 19.6830673 Fiat: 21314.59 
 
 28-11-2013 4:47 - UID: 804879 Type: buy Currency: USD BTC: 3.39305764 Fiat: 3663.18 
 
 28-11-2013 8:10 - UID: 809401 Type: buy Currency: USD BTC: 11.987407 Fiat: 12823.25 
 
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 28-11-2013 8:56 - UID: 809401 Type: buy Currency: USD BTC: 21.16490448 Fiat: 22944.24 
 
 28-11-2013 9:02 - UID: 809401 Type: buy Currency: USD BTC: 15.23394781 Fiat: 16552.73 
 
 28-11-2013 9:11 - UID: 809401 Type: buy Currency: USD BTC: 15.38735771 Fiat: 16738.72 
 
 28-11-2013 9:20 - UID: 809401 Type: buy Currency: USD BTC: 14.32653676 Fiat: 15401.03 
 
 28-11-2013 9:30 - UID: 809401 Type: buy Currency: USD BTC: 27.83805297 Fiat: 30144.52 
 
 28-11-2013 9:38 - UID: 809401 Type: buy Currency: USD BTC: 14.87773101 Fiat: 16199.14 
 
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 28-11-2013 11:02 - UID: 809401 Type: buy Currency: USD BTC: 11.76749679 Fiat: 13112.95 
 
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 28-11-2013 11:22 - UID: 809401 Type: buy Currency: USD BTC: 17.62870503 Fiat: 19917.86 
 
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 28-11-2013 12:04 - UID: 809401 Type: buy Currency: USD BTC: 21.47200956 Fiat: 24960.62 
 
 28-11-2013 12:10 - UID: 809401 Type: buy Currency: USD BTC: 23.68437548 Fiat: 27652.97 
 
 28-11-2013 12:16 - UID: 809401 Type: buy Currency: USD BTC: 24.34597946 Fiat: 28432.16 
 
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 28-11-2013 12:41 - UID: 809401 Type: buy Currency: USD BTC: 17.23942232 Fiat: 19938.15 
 
 28-11-2013 12:49 - UID: 809401 Type: buy Currency: USD BTC: 21.05171379 Fiat: 24427.67 
 
 28-11-2013 12:55 - UID: 809401 Type: buy Currency: USD BTC: 20.18489572 Fiat: 23518.18 
 
 28-11-2013 13:04 - UID: 809401 Type: buy Currency: USD BTC: 28.98908115 Fiat: 33311.75 
 
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 28-11-2013 15:52 - UID: 809401 Type: buy Currency: USD BTC: 20.02136879 Fiat: 24425.85 
 
 28-11-2013 16:00 - UID: 809401 Type: buy Currency: USD BTC: 12.77497496 Fiat: 15457.59 
 
 28-11-2013 16:07 - UID: 809401 Type: buy Currency: USD BTC: 21.01978115 Fiat: 25433.91 
 
 28-11-2013 16:13 - UID: 809401 Type: buy Currency: USD BTC: 29.60418065 Fiat: 35814.6 
 
 28-11-2013 16:18 - UID: 809401 Type: buy Currency: USD BTC: 19.60547366 Fiat: 23585.32 
 
 28-11-2013 16:19 - UID: 809401 Type: buy Currency: USD BTC: 19.10829091 Fiat: 22987.27 
 
 28-11-2013 16:28 - UID: 809401 Type: buy Currency: USD BTC: 18.15061778 Fiat: 21661.67 
 
 28-11-2013 16:34 - UID: 809401 Type: buy Currency: USD BTC: 22.98280469 Fiat: 27292.58 
 
 28-11-2013 16:43 - UID: 809401 Type: buy Currency: USD BTC: 20.71954064 Fiat: 24331.44 
 
 28-11-2013 16:51 - UID: 809401 Type: buy Currency: USD BTC: 19.35821361 Fiat: 23148.86 
 
 28-11-2013 17:00 - UID: 809401 Type: buy Currency: USD BTC: 10.11678318 Fiat: 12190.22 
 
 28-11-2013 17:05 - UID: 809401 Type: buy Currency: USD BTC: 27.89793214 Fiat: 33418.65 
 
 28-11-2013 17:13 - UID: 809401 Type: buy Currency: USD BTC: 22.99395687 Fiat: 27489.14 
 
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 28-11-2013 17:27 - UID: 809401 Type: buy Currency: USD BTC: 16.2823318 Fiat: 19695.02 
 
 28-11-2013 17:33 - UID: 809401 Type: buy Currency: USD BTC: 17.4083808 Fiat: 20977.1 
 
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 28-11-2013 17:50 - UID: 809401 Type: buy Currency: USD BTC: 9.83265226 Fiat: 11784.17 
 
 28-11-2013 20:36 - UID: 817985 Type: buy Currency: USD BTC: 27.36674397 Fiat: 31970.3 
 
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 28-11-2013 21:48 - UID: 817985 Type: buy Currency: USD BTC: 10.20502659 Fiat: 11948.32 
 
 28-11-2013 21:55 - UID: 817985 Type: buy Currency: USD BTC: 15.68953763 Fiat: 18436.92 
 
 28-11-2013 22:05 - UID: 817985 Type: buy Currency: USD BTC: 12.20651992 Fiat: 14343.78 
 
 28-11-2013 22:14 - UID: 817985 Type: buy Currency: USD BTC: 17.04221606 Fiat: 20088.69 
 
 28-11-2013 22:22 - UID: 817985 Type: buy Currency: USD BTC: 14.97791616 Fiat: 17661.09 
 
 28-11-2013 22:31 - UID: 817985 Type: buy Currency: USD BTC: 19.282553 Fiat: 22775.2 
 
 28-11-2013 22:38 - UID: 817985 Type: buy Currency: USD BTC: 16.88437914 Fiat: 19923.55 
 
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 29-11-2013 7:06 - UID: 817985 Type: buy Currency: USD BTC: 12.39969573 Fiat: 14689.28 
 
 29-11-2013 7:13 - UID: 817985 Type: buy Currency: USD BTC: 10.91316183 Fiat: 12937.43 
 
 29-11-2013 7:18 - UID: 817985 Type: buy Currency: USD BTC: 15.98972799 Fiat: 18883.83 
 
 29-11-2013 7:27 - UID: 817985 Type: buy Currency: USD BTC: 13.54072839 Fiat: 16071.67 
 
 29-11-2013 7:37 - UID: 817985 Type: buy Currency: USD BTC: 10.45503358 Fiat: 12385.43 
 
 29-11-2013 7:47 - UID: 817985 Type: buy Currency: USD BTC: 18.20603343 Fiat: 20819.23 
 
 29-11-2013 7:53 - UID: 817985 Type: buy Currency: USD BTC: 18.83595128 Fiat: 21904.48 
 
 29-11-2013 8:00 - UID: 817985 Type: buy Currency: USD BTC: 15.0750934 Fiat: 17345.43 
 
 29-11-2013 8:06 - UID: 817985 Type: buy Currency: USD BTC: 10.11011542 Fiat: 11381.06 
 
 29-11-2013 8:15 - UID: 817985 Type: buy Currency: USD BTC: 15.75971237 Fiat: 17921.92 
 
 29-11-2013 8:25 - UID: 817985 Type: buy Currency: USD BTC: 13.48403455 Fiat: 15319.02 
 
 29-11-2013 8:33 - UID: 817985 Type: buy Currency: USD BTC: 11.08880449 Fiat: 12644.99 
 
 29-11-2013 8:41 - UID: 817985 Type: buy Currency: USD BTC: 13.63526727 Fiat: 15787.64 
 
 29-11-2013 8:45 - UID: 817985 Type: buy Currency: USD BTC: 10.82373667 Fiat: 12533.57 
 
 29-11-2013 8:50 - UID: 817985 Type: buy Currency: USD BTC: 19.65325344 Fiat: 22850.54 
 
 29-11-2013 8:57 - UID: 817985 Type: buy Currency: USD BTC: 13.88914372 Fiat: 16105.91 
 
 29-11-2013 9:03 - UID: 817985 Type: buy Currency: USD BTC: 18.74418881 Fiat: 21587.24 
 
 29-11-2013 9:11 - UID: 817985 Type: buy Currency: USD BTC: 19.67738969 Fiat: 22763.05 
 
 29-11-2013 9:12 - UID: 817985 Type: buy Currency: USD BTC: 17.58650996 Fiat: 20347.43 
 
 29-11-2013 9:21 - UID: 817985 Type: buy Currency: USD BTC: 17.59577249 Fiat: 20672.06 
 
 29-11-2013 9:29 - UID: 817985 Type: buy Currency: USD BTC: 14.05455688 Fiat: 16458.37 
 
 29-11-2013 9:35 - UID: 817985 Type: buy Currency: USD BTC: 19.01726088 Fiat: 22303.41 
 
 29-11-2013 9:41 - UID: 817985 Type: buy Currency: USD BTC: 10.06994277 Fiat: 11801.68 
 
 29-11-2013 9:51 - UID: 817985 Type: buy Currency: USD BTC: 10.5774268 Fiat: 12365.35 
 
 29-11-2013 9:57 - UID: 817985 Type: buy Currency: USD BTC: 13.49741432 Fiat: 15736.35 
 
 29-11-2013 10:05 - UID: 817985 Type: buy Currency: USD BTC: 19.63499119 Fiat: 23010.34 
 
 29-11-2013 10:13 - UID: 817985 Type: buy Currency: USD BTC: 12.47632882 Fiat: 14556.72 
 
 29-11-2013 10:20 - UID: 817985 Type: buy Currency: USD BTC: 18.68312623 Fiat: 22006.47 
 
 29-11-2013 10:26 - UID: 817985 Type: buy Currency: USD BTC: 18.37831558 Fiat: 21679.81 
 
 29-11-2013 10:34 - UID: 817985 Type: buy Currency: USD BTC: 12.4888529 Fiat: 14767.55 
 
 29-11-2013 10:40 - UID: 817985 Type: buy Currency: USD BTC: 11.34446761 Fiat: 13438.44 
 
 29-11-2013 10:49 - UID: 817985 Type: buy Currency: USD BTC: 16.49498196 Fiat: 19570.77 
 
 29-11-2013 10:57 - UID: 817985 Type: buy Currency: USD BTC: 15.93523608 Fiat: 18930.22 
 
 29-11-2013 11:06 - UID: 817985 Type: buy Currency: USD BTC: 11.48091307 Fiat: 13604.78 
 
 29-11-2013 11:13 - UID: 817985 Type: buy Currency: USD BTC: 16.71374657 Fiat: 19638.65 
 
 29-11-2013 11:19 - UID: 817985 Type: buy Currency: USD BTC: 13.314331 Fiat: 15712.62 
 
 29-11-2013 11:26 - UID: 817985 Type: buy Currency: USD BTC: 17.94983239 Fiat: 21250.16 
 
 29-11-2013 11:33 - UID: 817985 Type: buy Currency: USD BTC: 19.74713617 Fiat: 23497.15 
 
 29-11-2013 11:42 - UID: 817985 Type: buy Currency: USD BTC: 14.59160401 Fiat: 17352.89 
 
 29-11-2013 11:52 - UID: 817985 Type: buy Currency: USD BTC: 19.64253071 Fiat: 23361.45 
 
 29-11-2013 11:59 - UID: 817985 Type: buy Currency: USD BTC: 19.65993844 Fiat: 23394.73 
 
 29-11-2013 12:09 - UID: 817985 Type: buy Currency: USD BTC: 14.71130843 Fiat: 17388.72 
 
 29-11-2013 12:15 - UID: 817985 Type: buy Currency: USD BTC: 19.76252964 Fiat: 23328.9 
 
 29-11-2013 12:23 - UID: 817985 Type: buy Currency: USD BTC: 12.06726289 Fiat: 14234.84 
 
 29-11-2013 12:30 - UID: 817985 Type: buy Currency: USD BTC: 15.83366576 Fiat: 18557.04 
 
 29-11-2013 12:39 - UID: 817985 Type: buy Currency: USD BTC: 17.98847019 Fiat: 21178.83 
 
 29-11-2013 12:47 - UID: 817985 Type: buy Currency: USD BTC: 18.53392583 Fiat: 21814.23 
 
 29-11-2013 12:55 - UID: 817985 Type: buy Currency: USD BTC: 12.77153051 Fiat: 15008.85 
 
 29-11-2013 13:02 - UID: 817985 Type: buy Currency: USD BTC: 16.90569845 Fiat: 19836.09 
 
 29-11-2013 13:08 - UID: 817985 Type: buy Currency: USD BTC: 18.47123781 Fiat: 21621.66 
 
 29-11-2013 13:14 - UID: 817985 Type: buy Currency: USD BTC: 9.93244627 Fiat: 11568.12 
 
 29-11-2013 13:45 - UID: 825654 Type: buy Currency: USD BTC: 18.79557876 Fiat: 21371.62 
 
 29-11-2013 13:52 - UID: 825654 Type: buy Currency: USD BTC: 12.71162987 Fiat: 14474.32 
 
 29-11-2013 14:00 - UID: 825654 Type: buy Currency: USD BTC: 15.67604897 Fiat: 18208.37 
 
 29-11-2013 14:07 - UID: 825654 Type: buy Currency: USD BTC: 11.61635792 Fiat: 13424.04 
 
 29-11-2013 14:17 - UID: 825654 Type: buy Currency: USD BTC: 10.51481837 Fiat: 12108.78 
 
 29-11-2013 14:23 - UID: 825654 Type: buy Currency: USD BTC: 12.59282301 Fiat: 14543.62 
 
 29-11-2013 14:31 - UID: 825654 Type: buy Currency: USD BTC: 13.7558154 Fiat: 16071.99 
 
 29-11-2013 14:37 - UID: 825654 Type: buy Currency: USD BTC: 18.411939 Fiat: 21398.76 
 
 29-11-2013 14:44 - UID: 825654 Type: buy Currency: USD BTC: 15.73691148 Fiat: 18315.49 
 
 29-11-2013 14:50 - UID: 825654 Type: buy Currency: USD BTC: 11.06990527 Fiat: 12870.29 
 
 29-11-2013 14:55 - UID: 825654 Type: buy Currency: USD BTC: 15.13698029 Fiat: 17571.95 
 
 29-11-2013 15:02 - UID: 825654 Type: buy Currency: USD BTC: 15.96939932 Fiat: 18535.85 
 
 29-11-2013 15:10 - UID: 825654 Type: buy Currency: USD BTC: 13.09843063 Fiat: 15233.26 
 
 29-11-2013 15:19 - UID: 825654 Type: buy Currency: USD BTC: 18.99058619 Fiat: 22124.03 
 
 29-11-2013 15:28 - UID: 825654 Type: buy Currency: USD BTC: 17.15408501 Fiat: 20145.55 
 
 29-11-2013 15:36 - UID: 825654 Type: buy Currency: USD BTC: 17.99074054 Fiat: 21012.48 
 
 29-11-2013 15:42 - UID: 825654 Type: buy Currency: USD BTC: 14.6070079 Fiat: 17031.75 
 
 29-11-2013 15:47 - UID: 825654 Type: buy Currency: USD BTC: 18.30133665 Fiat: 21417.14 
 
 29-11-2013 15:54 - UID: 825654 Type: buy Currency: USD BTC: 17.41321162 Fiat: 20402.45 
 
 29-11-2013 16:01 - UID: 825654 Type: buy Currency: USD BTC: 19.29996588 Fiat: 22601.2 
 
 29-11-2013 16:10 - UID: 825654 Type: buy Currency: USD BTC: 14.91417585 Fiat: 17454.34 
 
 29-11-2013 16:15 - UID: 825654 Type: buy Currency: USD BTC: 10.19876238 Fiat: 11901.96 
 
 29-11-2013 16:24 - UID: 825654 Type: buy Currency: USD BTC: 15.52903092 Fiat: 18089.72 
 
 29-11-2013 16:31 - UID: 825654 Type: buy Currency: USD BTC: 14.62573019 Fiat: 17111.37 
 
 29-11-2013 16:39 - UID: 825654 Type: buy Currency: USD BTC: 10.74214399 Fiat: 12557.42 
 
 29-11-2013 16:48 - UID: 825654 Type: buy Currency: USD BTC: 13.21060309 Fiat: 15459.3 
 
 29-11-2013 16:54 - UID: 825654 Type: buy Currency: USD BTC: 13.41839732 Fiat: 15713.03 
 
 29-11-2013 17:02 - UID: 825654 Type: buy Currency: USD BTC: 17.25843762 Fiat: 20250.16 
 
 29-11-2013 17:09 - UID: 825654 Type: buy Currency: USD BTC: 18.45416964 Fiat: 21683.19 
 
 29-11-2013 17:14 - UID: 825654 Type: buy Currency: USD BTC: 10.74488558 Fiat: 12625.19 
 
 29-11-2013 17:23 - UID: 825654 Type: buy Currency: USD BTC: 18.63318053 Fiat: 21892.4 
 
 29-11-2013 17:29 - UID: 825654 Type: buy Currency: USD BTC: 16.31984872 Fiat: 19137.41 
 
 29-11-2013 17:39 - UID: 825654 Type: buy Currency: USD BTC: 12.31901602 Fiat: 14400.89 
 
 29-11-2013 17:47 - UID: 825654 Type: buy Currency: USD BTC: 14.08793188 Fiat: 16230.51 
 
 29-11-2013 17:55 - UID: 825654 Type: buy Currency: USD BTC: 17.3562156 Fiat: 20201.84 
 
 29-11-2013 18:05 - UID: 825654 Type: buy Currency: USD BTC: 10.8083883 Fiat: 12511.08 
 
 29-11-2013 18:10 - UID: 825654 Type: buy Currency: USD BTC: 12.28644964 Fiat: 14166.28 
 
 29-11-2013 18:18 - UID: 825654 Type: buy Currency: USD BTC: 17.82164641 Fiat: 20570.21 
 
 29-11-2013 18:26 - UID: 825654 Type: buy Currency: USD BTC: 13.42829081 Fiat: 15492.73 
 
 29-11-2013 18:35 - UID: 825654 Type: buy Currency: USD BTC: 15.10806752 Fiat: 17399.7 
 
 29-11-2013 18:43 - UID: 825654 Type: buy Currency: USD BTC: 14.54523651 Fiat: 16697.79 
 
 29-11-2013 18:51 - UID: 825654 Type: buy Currency: USD BTC: 15.41182779 Fiat: 17595.54 
 
 29-11-2013 18:59 - UID: 825654 Type: buy Currency: USD BTC: 16.03618553 Fiat: 18385.78 
 
 29-11-2013 19:06 - UID: 825654 Type: buy Currency: USD BTC: 14.06990663 Fiat: 16180.32 
 
 29-11-2013 19:14 - UID: 825654 Type: buy Currency: USD BTC: 10.09242685 Fiat: 11648.74 
 
 29-11-2013 19:24 - UID: 825654 Type: buy Currency: USD BTC: 17.85926717 Fiat: 20661.49 
 
 29-11-2013 19:32 - UID: 825654 Type: buy Currency: USD BTC: 19.39954403 Fiat: 22491.14 
 
 29-11-2013 19:42 - UID: 825654 Type: buy Currency: USD BTC: 18.91915997 Fiat: 21945.8 
 
 29-11-2013 19:48 - UID: 825654 Type: buy Currency: USD BTC: 15.82357209 Fiat: 18336.14 
 
 29-11-2013 19:53 - UID: 825654 Type: buy Currency: USD BTC: 13.16543123 Fiat: 15248.83 
 
 29-11-2013 20:00 - UID: 825654 Type: buy Currency: USD BTC: 17.01049417 Fiat: 19722.09 
 
 29-11-2013 20:08 - UID: 825654 Type: buy Currency: USD BTC: 12.69824613 Fiat: 14716.45 
 
 29-11-2013 20:17 - UID: 825654 Type: buy Currency: USD BTC: 18.94599682 Fiat: 21970.07 
 
 29-11-2013 20:27 - UID: 825654 Type: buy Currency: USD BTC: 10.29679091 Fiat: 11932.65 
 
 29-11-2013 20:36 - UID: 825654 Type: buy Currency: USD BTC: 12.54354728 Fiat: 14492.61 
 
 29-11-2013 20:44 - UID: 825654 Type: buy Currency: USD BTC: 13.40756181 Fiat: 15535.05 
 
 29-11-2013 20:54 - UID: 825654 Type: buy Currency: USD BTC: 18.951162 Fiat: 21964.44 
 
 29-11-2013 21:02 - UID: 825654 Type: buy Currency: USD BTC: 11.1864672 Fiat: 13597.2 
 
 29-11-2013 21:08 - UID: 825654 Type: buy Currency: USD BTC: 16.73324485 Fiat: 20030.13 
 
 29-11-2013 21:09 - UID: 825654 Type: buy Currency: USD BTC: 365.54639958 Fiat: 445076.37 
 
 29-11-2013 21:18 - UID: 825654 Type: buy Currency: USD BTC: 11.40279512 Fiat: 13886.85 
 
 29-11-2013 21:26 - UID: 825654 Type: buy Currency: USD BTC: 16.14187328 Fiat: 19469.8 
 
 29-11-2013 21:32 - UID: 825654 Type: buy Currency: USD BTC: 18.56725558 Fiat: 22417.97 
 
 29-11-2013 21:37 - UID: 825654 Type: buy Currency: USD BTC: 10.34232565 Fiat: 12579.01 
 
 29-11-2013 21:47 - UID: 825654 Type: buy Currency: USD BTC: 12.8406845 Fiat: 15664.67 
 
 29-11-2013 21:54 - UID: 825654 Type: buy Currency: USD BTC: 18.79026603 Fiat: 22923.37 
 
 29-11-2013 22:01 - UID: 825654 Type: buy Currency: USD BTC: 16.36104939 Fiat: 20041.7 
 
 29-11-2013 22:09 - UID: 825654 Type: buy Currency: USD BTC: 16.0655953 Fiat: 19680.35 
 
 29-11-2013 22:16 - UID: 825654 Type: buy Currency: USD BTC: 16.19667341 Fiat: 19843.0 
 
 29-11-2013 22:22 - UID: 825654 Type: buy Currency: USD BTC: 12.41187562 Fiat: 15201.92 
 
 29-11-2013 22:32 - UID: 825654 Type: buy Currency: USD BTC: 15.7453163 Fiat: 19228.8 
 
 29-11-2013 22:39 - UID: 825654 Type: buy Currency: USD BTC: 19.474863 Fiat: 23695.4 
 
 29-11-2013 22:47 - UID: 825654 Type: buy Currency: USD BTC: 13.4360351 Fiat: 16348.34 
 
 29-11-2013 22:54 - UID: 825654 Type: buy Currency: USD BTC: 13.89461882 Fiat: 16904.17 
 
 29-11-2013 23:00 - UID: 825654 Type: buy Currency: USD BTC: 13.37700801 Fiat: 16277.2 
 
 29-11-2013 23:09 - UID: 825654 Type: buy Currency: USD BTC: 18.89935152 Fiat: 23027.75 
 
 29-11-2013 23:17 - UID: 825654 Type: buy Currency: USD BTC: 10.71893961 Fiat: 13023.51 
 
 29-11-2013 23:27 - UID: 825654 Type: buy Currency: USD BTC: 16.28087791 Fiat: 19745.71 
 
 29-11-2013 23:36 - UID: 825654 Type: buy Currency: USD BTC: 10.44124225 Fiat: 12670.78 
 
 29-11-2013 23:42 - UID: 825654 Type: buy Currency: USD BTC: 17.06779399 Fiat: 20719.92 
 
 29-11-2013 23:50 - UID: 825654 Type: buy Currency: USD BTC: 15.67353801 Fiat: 19001.4 
 
 29-11-2013 23:57 - UID: 825654 Type: buy Currency: USD BTC: 18.30551273 Fiat: 22105.57 
 
 30-11-2013 0:05 - UID: 825654 Type: buy Currency: USD BTC: 14.7465593 Fiat: 17842.97 
 
 30-11-2013 0:12 - UID: 825654 Type: buy Currency: USD BTC: 10.91743986 Fiat: 13206.1 
 
 30-11-2013 0:19 - UID: 825654 Type: buy Currency: USD BTC: 18.85139719 Fiat: 22802.64 
 
 30-11-2013 0:30 - UID: 825654 Type: buy Currency: USD BTC: 12.8440375 Fiat: 15548.17 
 
 30-11-2013 0:40 - UID: 825654 Type: buy Currency: USD BTC: 10.82432793 Fiat: 13182.25 
 
 30-11-2013 0:49 - UID: 825654 Type: buy Currency: USD BTC: 16.70982212 Fiat: 20433.33 
 
 30-11-2013 0:55 - UID: 825654 Type: buy Currency: USD BTC: 16.98828944 Fiat: 20832.87 
 
 30-11-2013 1:03 - UID: 825654 Type: buy Currency: USD BTC: 16.38527861 Fiat: 20020.22 
 
 30-11-2013 1:08 - UID: 825654 Type: buy Currency: USD BTC: 19.81787265 Fiat: 24276.0 
 
 30-11-2013 1:18 - UID: 825654 Type: buy Currency: USD BTC: 15.32413455 Fiat: 18815.5 
 
 30-11-2013 1:28 - UID: 825654 Type: buy Currency: USD BTC: 16.58350743 Fiat: 20377.67 
 
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 30-11-2013 1:47 - UID: 825654 Type: buy Currency: USD BTC: 16.59499944 Fiat: 20345.79 
 
 30-11-2013 1:54 - UID: 825654 Type: buy Currency: USD BTC: 19.07600288 Fiat: 23399.97 
 
 30-11-2013 2:02 - UID: 825654 Type: buy Currency: USD BTC: 14.01038715 Fiat: 17196.71 
 
 30-11-2013 2:08 - UID: 825654 Type: buy Currency: USD BTC: 16.02221002 Fiat: 19674.17 
 
 30-11-2013 2:15 - UID: 825654 Type: buy Currency: USD BTC: 17.58390508 Fiat: 21565.73 
 
 30-11-2013 2:21 - UID: 825654 Type: buy Currency: USD BTC: 10.48056046 Fiat: 12857.05 
 
 30-11-2013 2:27 - UID: 825654 Type: buy Currency: USD BTC: 15.91615556 Fiat: 19431.94 
 
 30-11-2013 2:37 - UID: 825654 Type: buy Currency: USD BTC: 13.00761978 Fiat: 15863.71 
 
 30-11-2013 2:45 - UID: 825654 Type: buy Currency: USD BTC: 12.94146576 Fiat: 15785.92 
 
 30-11-2013 2:54 - UID: 825654 Type: buy Currency: USD BTC: 11.93622105 Fiat: 14613.72 
 
 30-11-2013 3:03 - UID: 825654 Type: buy Currency: USD BTC: 18.7293998 Fiat: 22924.24 
 
 30-11-2013 3:08 - UID: 825654 Type: buy Currency: USD BTC: 19.43363777 Fiat: 23816.68 
 
 30-11-2013 3:18 - UID: 825654 Type: buy Currency: USD BTC: 14.0183542 Fiat: 17210.83 
 
 30-11-2013 3:27 - UID: 825654 Type: buy Currency: USD BTC: 11.51698737 Fiat: 14123.47 
 
 30-11-2013 3:36 - UID: 825654 Type: buy Currency: USD BTC: 10.78349225 Fiat: 13219.26 
 
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 30-11-2013 3:50 - UID: 825654 Type: buy Currency: USD BTC: 10.98939842 Fiat: 13536.06 
 
 30-11-2013 3:55 - UID: 825654 Type: buy Currency: USD BTC: 16.84735825 Fiat: 20738.94 
 
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 30-11-2013 4:04 - UID: 825654 Type: buy Currency: USD BTC: 11.37111403 Fiat: 13973.25 
 
 30-11-2013 4:10 - UID: 825654 Type: buy Currency: USD BTC: 17.97750513 Fiat: 22063.91 
 
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 30-11-2013 10:01 - UID: 832432 Type: buy Currency: USD BTC: 19.90458956 Fiat: 24212.63 
 
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 30-11-2013 10:35 - UID: 832432 Type: buy Currency: USD BTC: 18.19262893 Fiat: 21885.52 
 
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 30-11-2013 11:13 - UID: 832432 Type: buy Currency: USD BTC: 18.49346572 Fiat: 22412.65 
 
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 30-11-2013 11:58 - UID: 832432 Type: buy Currency: USD BTC: 14.50627441 Fiat: 17560.1 
 
 30-11-2013 12:03 - UID: 832432 Type: buy Currency: USD BTC: 13.07979536 Fiat: 15865.66 
 
 30-11-2013 12:13 - UID: 832432 Type: buy Currency: USD BTC: 11.88053668 Fiat: 14411.04 
 
 30-11-2013 12:20 - UID: 832432 Type: buy Currency: USD BTC: 11.46523059 Fiat: 13913.0 
 
 30-11-2013 12:30 - UID: 832432 Type: buy Currency: USD BTC: 19.89610521 Fiat: 24187.39 
 
 
 
 And a compilation of when each account was active, how much BTC they bought, and how much USD they spent, with some totals at the bottom: 
 
 
 
 User_ID: 807884 
 
 User: a6e1c702-e6b2-4585-bdaf-d1f00e6e7db2 
 
 Start: 27-9-2013 13:41 
 
 End: 1-10-2013 0:30 
 
 BTC bought: 17650.499699839987 
 
 USD spent: 2500000.0 User_ID: 658152 
 
 User: c1ac7aeb-ac34-49cd-8363-c4bcb36a2b9f 
 
 Start: 10-10-2013 0:49 
 
 End: 15-10-2013 1:53 
 
 BTC bought: 17348.26542219 
 
 USD spent: 2500000.0 User_ID: 659582 
 
 User: b337d02a-ccd5-4323-933d-35e59d228825 
 
 Start: 16-10-2013 1:45 
 
 End: 18-10-2013 11:14 
 
 BTC bought: 15695.016063759997 
 
 USD spent: 2500000.0 User_ID: 661608 
 
 User: 8bb6ff26-6075-42d3-86d5-57479005393f 
 
 Start: 18-10-2013 11:19 
 
 End: 22-10-2013 9:06 
 
 BTC bought: 14137.102515370016 
 
 USD spent: 2500000.0 User_ID: 665654 
 
 User: cd028348-2fab-4d27-918e-7bdb1b5c0f87 
 
 Start: 22-10-2013 22:41 
 
 End: 24-10-2013 14:24 
 
 BTC bought: 11785.470819779992 
 
 USD spent: 2500000.0 User_ID: 683148 
 
 User: ec41774a-40f3-4137-ad10-485f5a908713 
 
 Start: 31-10-2013 14:44 
 
 End: 3-11-2013 19:18 
 
 BTC bought: 2338.136038199999 
 
 USD spent: 500000.0 User_ID: 689932 
 
 User: 5b9a963d-5464-4e51-8cc9-5111a720438e 
 
 Start: 3-11-2013 21:47 
 
 End: 5-11-2013 7:48 
 
 BTC bought: 4295.211475280002 
 
 USD spent: 1000000.0 User_ID: 693122 
 
 User: 9684c216-e22b-43cf-b459-a6f0e2612ecc 
 
 Start: 5-11-2013 10:53 
 
 End: 5-11-2013 19:23 
 
 BTC bought: 8004.7593425999985 
 
 USD spent: 2000000.0 User_ID: 694306 
 
 User: 183cb226-805a-424c-ac47-6f75da0c29d0 
 
 Start: 5-11-2013 21:10 
 
 End: 6-11-2013 5:44 
 
 BTC bought: 7758.135409959999 
 
 USD spent: 2000000.0 User_ID: 695340 
 
 User: 19fa7832-f8ec-4469-abf1-110b357427ba 
 
 Start: 6-11-2013 8:55 
 
 End: 7-11-2013 1:43 
 
 BTC bought: 7484.876661749997 
 
 USD spent: 2000000.0 User_ID: 697722 
 
 User: 2d57a99f-440f-4f8e-b057-3feb9730570e 
 
 Start: 7-11-2013 2:44 
 
 End: 7-11-2013 7:50 
 
 BTC bought: 7208.510708029999 
 
 USD spent: 2000000.0 User_ID: 698233 
 
 User: c51e5582-6c1c-4604-9c7c-115238790585 
 
 Start: 7-11-2013 7:51 
 
 End: 7-11-2013 8:53 
 
 BTC bought: 6680.48314664 
 
 USD spent: 2000000.0 User_ID: 698232 
 
 User: c7dc8e2f-6df4-4e4e-8ace-f462149e6e07 
 
 Start: 7-11-2013 8:54 
 
 End: 7-11-2013 12:09 
 
 BTC bought: 6493.8715531100015 
 
 USD spent: 2000000.0 User_ID: 698234 
 
 User: d51a14e2-394b-4c41-9f5e-085e3b98325f 
 
 Start: 7-11-2013 12:19 
 
 End: 7-11-2013 18:13 
 
 BTC bought: 6399.817139579998 
 
 USD spent: 2000000.0 User_ID: 698235 
 
 User: fa9c07f5-735e-4a87-97e6-6fd3cfdca17d 
 
 Start: 7-11-2013 20:51 
 
 End: 8-11-2013 5:39 
 
 BTC bought: 6304.176509520001 
 
 USD spent: 2000000.0 User_ID: 698236 
 
 User: 5ed399c7-c11c-4c6e-abcd-364d6414cb02 
 
 Start: 8-11-2013 5:40 
 
 End: 8-11-2013 15:15 
 
 BTC bought: 5953.879400680001 
 
 USD spent: 2000000.0 User_ID: 698237 
 
 User: b0b7265f-6931-4b30-a930-de973b9b9510 
 
 Start: 8-11-2013 16:34 
 
 End: 9-11-2013 4:37 
 
 BTC bought: 5607.055404489999 
 
 USD spent: 2000000.0 User_ID: 698238 
 
 User: 4ed5f33a-a13b-4db3-a659-3fcad1ca5d53 
 
 Start: 9-11-2013 4:39 
 
 End: 9-11-2013 16:51 
 
 BTC bought: 5285.208888800002 
 
 USD spent: 2000000.0 User_ID: 711137 
 
 User: ecb9c65c-f113-4b94-b63d-41d88e706ebd 
 
 Start: 11-11-2013 14:04 
 
 End: 12-11-2013 16:18 
 
 BTC bought: 6660.420008660001 
 
 USD spent: 2500000.0 User_ID: 714565 
 
 User: a3399aa1-cdd3-4d50-a2a4-229feb2259bb 
 
 Start: 12-11-2013 22:02 
 
 End: 13-11-2013 12:44 
 
 BTC bought: 6387.8331302 
 
 USD spent: 2500000.0 User_ID: 716004 
 
 User: 0bfca7b2-9de0-4d50-9d1d-f4fe667556ee 
 
 Start: 13-11-2013 12:45 
 
 End: 14-11-2013 6:51 
 
 BTC bought: 5794.91672502 
 
 USD spent: 2500000.0 User_ID: 718998 
 
 User: 5b3652de-aa0a-47c8-9954-9e53a1cc1c6d 
 
 Start: 14-11-2013 7:46 
 
 End: 15-11-2013 6:55 
 
 BTC bought: 5758.582959810001 
 
 USD spent: 2500000.0 User_ID: 722068 
 
 User: cfda00e4-503e-43fa-8a86-c414279a81de 
 
 Start: 15-11-2013 7:44 
 
 End: 16-11-2013 1:24 
 
 BTC bought: 5630.80601376 
 
 USD spent: 2500000.0 User_ID: 724340 
 
 User: c5df9deb-4171-4bf0-bf7f-3647f8e57e5a 
 
 Start: 16-11-2013 1:46 
 
 End: 16-11-2013 13:31 
 
 BTC bought: 5495.414424899998 
 
 USD spent: 2500000.0 User_ID: 726910 
 
 User: b2430707-6866-4c46-98f4-2fea152a6e85 
 
 Start: 17-11-2013 2:57 
 
 End: 18-11-2013 3:42 
 
 BTC bought: 4972.295616120003 
 
 USD spent: 2500000.0 User_ID: 730861 
 
 User: ce86c3bf-7d64-40de-90fd-4ba11e3fa7f2 
 
 Start: 18-11-2013 4:57 
 
 End: 18-11-2013 15:56 
 
 BTC bought: 4111.587976729998 
 
 USD spent: 2500000.0 User_ID: 734205 
 
 User: f8f453b0-d032-4379-9e26-bd2556aa7efb 
 
 Start: 18-11-2013 15:56 
 
 End: 18-11-2013 23:22 
 
 BTC bought: 3503.938536650001 
 
 USD spent: 2500000.0 User_ID: 739116 
 
 User: b12011c2-79db-45a1-a37e-273dc7bd09d9 
 
 Start: 18-11-2013 23:23 
 
 End: 19-11-2013 2:30 
 
 BTC bought: 3450.1067858300007 
 
 USD spent: 2500000.0 User_ID: 742432 
 
 User: f85c6426-f882-437c-bc6e-4e5e5a2f716f 
 
 Start: 19-11-2013 3:26 
 
 End: 19-11-2013 9:06 
 
 BTC bought: 3180.9330143899992 
 
 USD spent: 2500000.0 User_ID: 746069 
 
 User: 7319d419-8a5a-4f0f-84c5-f9f2fe4cd334 
 
 Start: 19-11-2013 9:15 
 
 End: 19-11-2013 21:38 
 
 BTC bought: 3624.4145492300004 
 
 USD spent: 2500000.0 User_ID: 757154 
 
 User: e3a0084f-b2ef-4b66-ae8f-a3e3c82d4b09 
 
 Start: 20-11-2013 4:19 
 
 End: 20-11-2013 23:41 
 
 BTC bought: 4507.60437216 
 
 USD spent: 2500000.0 User_ID: 764692 
 
 User: 41bfd1b3-6c10-428b-9122-30f623ca46b7 
 
 Start: 20-11-2013 23:42 
 
 End: 21-11-2013 15:52 
 
 BTC bought: 3791.486392119999 
 
 USD spent: 2500000.0 User_ID: 769205 
 
 User: 6acc3f4b-82a1-4e41-bb26-ac084bee1491 
 
 Start: 21-11-2013 16:35 
 
 End: 21-11-2013 18:53 
 
 BTC bought: 3357.55845373 
 
 USD spent: 2500000.0 User_ID: 770436 
 
 User: 41864210-2c5e-4a91-b1d3-1cfeb6ac9e2d 
 
 Start: 21-11-2013 20:43 
 
 End: 22-11-2013 11:10 
 
 BTC bought: 3360.3710220200014 
 
 USD spent: 2500000.0 User_ID: 774567 
 
 User: 8268a4ee-ad4a-49e4-8bc5-909daa30df27 
 
 Start: 22-11-2013 14:33 
 
 End: 23-11-2013 8:35 
 
 BTC bought: 3106.99891918 
 
 USD spent: 2500000.0 User_ID: 783273 
 
 User: 32cb0944-8807-4bf0-9422-3d0913cad00c 
 
 Start: 24-11-2013 9:16 
 
 End: 25-11-2013 4:24 
 
 BTC bought: 3058.3804177300003 
 
 USD spent: 2500000.0 User_ID: 787018 
 
 User: dfbd3ce4-6d32-48dc-91a3-c413f8bbc087 
 
 Start: 25-11-2013 4:59 
 
 End: 25-11-2013 20:31 
 
 BTC bought: 3056.96788548 
 
 USD spent: 2500000.0 User_ID: 790503 
 
 User: ad8b0f62-022a-451b-b2f9-b80381a2d2b2 
 
 Start: 25-11-2013 22:05 
 
 End: 25-11-2013 22:36 
 
 BTC bought: 3053.1381127199984 
 
 USD spent: 2500000.0 User_ID: 790667 
 
 User: afce8a0e-b66c-45c9-9eb0-a45bf0054352 
 
 Start: 25-11-2013 22:51 
 
 End: 26-11-2013 2:07 
 
 BTC bought: 2976.009713619999 
 
 USD spent: 2500000.0 User_ID: 791191 
 
 User: be3e0f8a-a39e-4aa8-b7bf-2341fa662a4a 
 
 Start: 26-11-2013 2:08 
 
 End: 26-11-2013 6:53 
 
 BTC bought: 2925.709154479999 
 
 USD spent: 2500000.0 User_ID: 791965 
 
 User: f9b4e76f-d2e5-45f3-ab62-46a1b0331345 
 
 Start: 26-11-2013 7:10 
 
 End: 26-11-2013 15:59 
 
 BTC bought: 2843.624909139999 
 
 USD spent: 2500000.0 User_ID: 793833 
 
 User: d3026007-47e9-4cf0-a9a0-3bebe2ee2334 
 
 Start: 26-11-2013 15:59 
 
 End: 27-11-2013 0:17 
 
 BTC bought: 2704.3971208099997 
 
 USD spent: 2500000.0 User_ID: 796081 
 
 User: 14dd541d-e49f-40a2-985c-7b38c0b5a6f5 
 
 Start: 27-11-2013 0:18 
 
 End: 27-11-2013 10:40 
 
 BTC bought: 2590.3705495299996 
 
 USD spent: 2500000.0 User_ID: 796083 
 
 User: 29f6f453-d4a3-455a-8035-c1328dfff77c 
 
 Start: 27-11-2013 10:40 
 
 End: 27-11-2013 21:53 
 
 BTC bought: 2434.2529702099996 
 
 USD spent: 2500000.0 User_ID: 804879 
 
 User: 7a234a13-eefc-4e2c-800d-8da30a3ed3a5 
 
 Start: 27-11-2013 22:11 
 
 End: 28-11-2013 4:47 
 
 BTC bought: 2341.3748725799996 
 
 USD spent: 2500000.0 User_ID: 809401 
 
 User: 9861d7db-8cc1-416e-ba4b-b7dc3a1f0744 
 
 Start: 28-11-2013 8:10 
 
 End: 28-11-2013 17:50 
 
 BTC bought: 2170.4942889600006 
 
 USD spent: 2500000.0 User_ID: 817985 
 
 User: 4f6c597c-5f16-4bd9-8026-129f90fa9990 
 
 Start: 28-11-2013 20:36 
 
 End: 29-11-2013 13:14 
 
 BTC bought: 2123.133977639999 
 
 USD spent: 2500000.0 User_ID: 825654 
 
 User: f9fc16dd-3010-4104-8c71-077596189e38 
 
 Start: 29-11-2013 13:45 
 
 End: 30-11-2013 4:18 
 
 BTC bought: 2090.5948831200003 
 
 USD spent: 2500000.0 User_ID: 832432 
 
 User: 26d62882-06c0-4e0e-a79d-3ea8592f490b 
 
 Start: 30-11-2013 7:25 
 
 End: 30-11-2013 12:30 
 
 BTC bought: 638.5403779799999 
 
 USD spent: 770744.48 Total BTC bought: 268132.73433409 
 
 Total USD spent: $111,770,744.48 
 
 
 
 So basically, each time, (1) an account was created, (2) the account spent some very exact amount of USD to market-buy coins ($2,500,000 was most common), (3) a new account was created very shortly after. Repeat. In total, a staggering ~$112 million was spent to buy close to 270,000 BTC – the bulk of which was bought in November. So if you were wondering how Bitcoin suddenly appreciated in value by a factor of 10 within the span of one month, well, this may be why. Not Chinese investors, not the Silkroad bust – these events may have contributed, but they may not have been main reason. But more on that later. 
 
 At this point, I noticed that the first Willy account (created on September 27th) unlike all the others had some crazy high user ID: 807884, even though regular accounts at that point only went up to 650000 or so. So I went looking for other unusually high user IDs within that month, and lo and behold, there was another time-traveller account with an ID of 698630 – and this account, after being active for close to 8 months, became completely inactive just 7 hours before the first Willy account became active! So it is a reasonable assumption that these accounts were controlled by the same entity. Account 698630 actually had a registered country and state: “JP”, “40” – the FIPS code for Tokyo, Japan. So I went and compiled all trades for this account. For convenience, I will dub this user “Markus”. Its trades are as follows: 
 
 
 
 14-2-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000006 Fiat: 6600.01 
 
 14-2-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000003 Fiat: 258373.84 
 
 14-2-2013 3:39 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 187.76 
 
 14-2-2013 3:42 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 16.06 
 
 14-2-2013 3:53 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 2279.47 
 
 14-2-2013 3:54 - UID: 698630 Type: buy Currency: USD BTC: 499.99999999 Fiat: 400.44 
 
 14-2-2013 3:56 - UID: 698630 Type: buy Currency: USD BTC: 499.99999999 Fiat: 2.04 
 
 14-2-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 500.00000001 Fiat: 192.08 
 
 14-2-2013 3:58 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000004 Fiat: 1012.72 
 
 14-2-2013 4:15 - UID: 698630 Type: buy Currency: USD BTC: 499.99999997 Fiat: 1565.39 
 
 14-2-2013 4:16 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 19961.94 
 
 14-2-2013 4:18 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 104.08 
 
 14-2-2013 4:23 - UID: 698630 Type: buy Currency: USD BTC: 2000.00000035 Fiat: 2133.29 
 
 14-2-2013 4:25 - UID: 698630 Type: buy Currency: USD BTC: 2499.99999998 Fiat: 35675.81 
 
 14-2-2013 4:37 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000005 Fiat: 29962.32 
 
 14-2-2013 4:40 - UID: 698630 Type: buy Currency: USD BTC: 768.51248974 Fiat: 504.59 
 
 19-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 331.36211505 Fiat: 11577.17 
 
 19-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 2168.63788501 Fiat: 21526.3 
 
 19-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 310.9500576 Fiat: 1379.31 
 
 19-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 189.0499424 Fiat: 591.13 
 
 19-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 2500.0 Fiat: 4913.47 
 
 19-2-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 24.32 
 
 19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 5.01193752 Fiat: 218.3 
 
 19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 571.52572685 Fiat: 654.89 
 
 19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 5.81376627 Fiat: 163.72 
 
 19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 27.29 
 
 19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 523.36857939 Fiat: 109.15 
 
 19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 1148.00862765 Fiat: 2483.12 
 
 19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 86.30039647 Fiat: 218.3 
 
 19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 159.87096584 Fiat: 382.02 
 
 19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 383.23248855 Fiat: 5.44 
 
 19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 726.722951 Fiat: 11.42 
 
 19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 1390.04456042 Fiat: 17.4 
 
 19-2-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000015 Fiat: 11.72 
 
 19-2-2013 2:31 - UID: 698630 Type: buy Currency: USD BTC: 2500.0000001 Fiat: 29374.92 
 
 19-2-2013 2:44 - UID: 698630 Type: buy Currency: USD BTC: 1111.23066741 Fiat: 2220.61 
 
 19-2-2013 2:44 - UID: 698630 Type: buy Currency: USD BTC: 1084.25422316 Fiat: 3664.0 
 
 20-2-2013 5:31 - UID: 698630 Type: sell Currency: JPY BTC: 999.99999998 Fiat: 2741321.85 
 
 28-2-2013 0:10 - UID: 698630 Type: buy Currency: USD BTC: 889.03695855 Fiat: 33773.55 
 
 28-2-2013 0:11 - UID: 698630 Type: buy Currency: USD BTC: 1828.01218213 Fiat: 97213.06 
 
 28-2-2013 0:11 - UID: 698630 Type: buy Currency: USD BTC: 5036.52942322 Fiat: 93105.47 
 
 28-2-2013 0:12 - UID: 698630 Type: buy Currency: USD BTC: 146.42143609 Fiat: 5476.79 
 
 28-2-2013 0:45 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000004 Fiat: 0.86 
 
 28-2-2013 0:45 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 4748.25 
 
 28-2-2013 0:46 - UID: 698630 Type: buy Currency: USD BTC: 500.00000001 Fiat: 3.51 
 
 28-2-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 161.26 
 
 28-2-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 27895.71 
 
 28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 83.47547032 Fiat: 23205.4 
 
 28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 128.72 
 
 28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.24563 Fiat: 257.45 
 
 28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.47290247 Fiat: 128.72 
 
 28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 1.01236869 Fiat: 167.03 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 6.07225365 Fiat: 2323.55 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 34.0 Fiat: 331.94 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 0.12862219 Fiat: 165.97 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 824.64 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 1.34727159 Fiat: 1649.27 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 11.5 Fiat: 1649.27 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 0.672432 Fiat: 824.64 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 12.06787392 Fiat: 824.64 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 96.06821205 Fiat: 16571.43 
 
 28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 10.4488 Fiat: 708.0 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 151.24727159 Fiat: 1472.94 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 12.79727159 Fiat: 832.99 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 2.57291306 Fiat: 83.1 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 0.40880486 Fiat: 420.21 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 167.2915464 Fiat: 1260.62 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 5.40864342 Fiat: 420.21 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 22.85 Fiat: 840.42 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 46.94013772 Fiat: 3361.66 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 9.98765128 Fiat: 1260.62 
 
 28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 142.0517878 Fiat: 1680.83 
 
 28-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 0.464699 Fiat: 184.76 
 
 28-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 8.0 Fiat: 1.14 
 
 28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 0.672436 Fiat: 83.11 
 
 28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 354.96 
 
 28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 8.0 Fiat: 354.96 
 
 28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 5.0090504 Fiat: 354.96 
 
 28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 5.17 
 
 28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 173.9397807 Fiat: 31.48 
 
 28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 15.17557252 Fiat: 31.48 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 12.06 Fiat: 62.96 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 7.172438 Fiat: 62.96 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 41.43163 Fiat: 694.62 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 64.54 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 3.05343511 Fiat: 32.8 
 
 28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 6.034 Fiat: 83.29 
 
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 12-4-2013 8:00 - UID: 698630 Type: buy Currency: USD BTC: 0.0303 Fiat: 1.2 
 
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 12-4-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 145.239599 Fiat: 465.18 
 
 17-4-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 3490.86391707 Fiat: 74462.65 
 
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 17-4-2013 2:00 - UID: 698630 Type: buy Currency: USD BTC: 3.46575176 Fiat: 8.5 
 
 21-4-2013 22:44 - UID: 698630 Type: sell Currency: JPY BTC: 0.01037827 Fiat: 123.14 
 
 21-4-2013 22:45 - UID: 698630 Type: sell Currency: JPY BTC: 0.01037827 Fiat: 123.14 
 
 21-4-2013 22:46 - UID: 698630 Type: sell Currency: JPY BTC: 0.01017071 Fiat: 120.68 
 
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 3-5-2013 13:40 - UID: 698630 Type: buy Currency: USD BTC: 1696.82736323 Fiat: 2991.3 
 
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 2-6-2013 8:56 - UID: 698630 Type: sell Currency: USD BTC: 40.0 Fiat: 4776.0 
 
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 2-6-2013 8:59 - UID: 698630 Type: buy Currency: USD BTC: 1.491 Fiat: 106.2 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 235.92861373 Fiat: 25040.5 
 
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 28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 35.2134112 Fiat: 9.63 
 
 28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 3.51961896 Fiat: 19.26 
 
 28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 4.17057216 Fiat: 82.11 
 
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 28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32 
 
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 28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 2001.86170108 Fiat: 18757.38 
 
 28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 65.76167708 Fiat: 2290.59 
 
 28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 381.08896632 Fiat: 295.85 
 
 28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 14.6923582 Fiat: 6871.78 
 
 28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 60.628728 Fiat: 4581.19 
 
 28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 0.238728 Fiat: 2290.59 
 
 28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 31.0 Fiat: 19190.0 
 
 28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 70.0 Fiat: 19190.0 
 
 28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0 
 
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 28-7-2013 15:45 - UID: 698630 Type: buy Currency: USD BTC: 60.8309489 Fiat: 18208.14 
 
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 19-8-2013 7:10 - UID: 698630 Type: buy Currency: USD BTC: 86.32439268 Fiat: 3000.0 
 
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 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 118.0 Fiat: 104.6 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 2.36318563 Fiat: 1.3 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 1.37411389 Fiat: 59.51 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 59.51 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 59.51 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 12.40248881 Fiat: 119.01 
 
 19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 0.99 Fiat: 59.51 
 
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 19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 12.03 
 
 19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 11.223 Fiat: 24.06 
 
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 19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 9.56067792 Fiat: 1.2 
 
 19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 40.994 Fiat: 2.41 
 
 19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 5.4 Fiat: 1.2 
 
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 19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 1.4403 Fiat: 1187.8 
 
 19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1137.73 
 
 19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 0.09402858 Fiat: 406.33 
 
 19-8-2013 7:25 - UID: 698630 Type: buy Currency: USD BTC: 0.05171806 Fiat: 5.74 
 
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 19-8-2013 7:26 - UID: 698630 Type: buy Currency: USD BTC: 10.48 Fiat: 15.88 
 
 19-8-2013 7:27 - UID: 698630 Type: buy Currency: USD BTC: 42.79881 Fiat: 2.58 
 
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 19-8-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 69.17732802 Fiat: 1.26 
 
 19-8-2013 7:30 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 31.09 
 
 19-8-2013 7:30 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 31.09 
 
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 19-8-2013 7:47 - UID: 698630 Type: buy Currency: USD BTC: 4.1567 Fiat: 1.2 
 
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 19-8-2013 7:50 - UID: 698630 Type: buy Currency: USD BTC: 1250.00000005 Fiat: 73917.15 
 
 19-8-2013 8:12 - UID: 698630 Type: buy Currency: USD BTC: 38.29608187 Fiat: 7795.2 
 
 19-8-2013 8:13 - UID: 698630 Type: buy Currency: USD BTC: 11.64221439 Fiat: 2086.25 
 
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 19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 975.37 
 
 19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 7.725 Fiat: 1258.81 
 
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 19-8-2013 8:21 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 424.02 
 
 19-8-2013 8:21 - UID: 698630 Type: buy Currency: USD BTC: 63.4355165 Fiat: 424.02 
 
 19-8-2013 9:11 - UID: 698630 Type: buy Currency: USD BTC: 13.01070449 Fiat: 281.94 
 
 19-8-2013 9:12 - UID: 698630 Type: buy Currency: USD BTC: 400.0 Fiat: 1.24 
 
 19-8-2013 9:12 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 1.24 
 
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 19-8-2013 9:57 - UID: 698630 Type: buy Currency: USD BTC: 5.4999053 Fiat: 4141.31 
 
 19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 14.86532713 Fiat: 55.72 
 
 19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 11.99286962 Fiat: 2.4 
 
 19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 114.6723241 Fiat: 20.13 
 
 19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 17.0 Fiat: 20.13 
 
 19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 22.0 Fiat: 19.43 
 
 19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 19.43 
 
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 19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 49.69 Fiat: 19.42 
 
 19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 88.53398823 Fiat: 19.42 
 
 19-8-2013 11:00 - UID: 698630 Type: buy Currency: USD BTC: 3.35540195 Fiat: 38.67 
 
 19-8-2013 11:04 - UID: 698630 Type: buy Currency: USD BTC: 265.581631 Fiat: 1.19 
 
 19-8-2013 11:04 - UID: 698630 Type: buy Currency: USD BTC: 2.357744 Fiat: 1.19 
 
 19-8-2013 11:05 - UID: 698630 Type: buy Currency: USD BTC: 0.18970545 Fiat: 1.19 
 
 19-8-2013 11:07 - UID: 698630 Type: buy Currency: USD BTC: 0.98877693 Fiat: 1.33 
 
 19-8-2013 13:05 - UID: 698630 Type: buy Currency: USD BTC: 24.74622309 Fiat: 604.6 
 
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 19-8-2013 13:15 - UID: 698630 Type: buy Currency: USD BTC: 69.0 Fiat: 121.45 
 
 19-8-2013 13:15 - UID: 698630 Type: buy Currency: USD BTC: 2.00116625 Fiat: 116.5 
 
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 19-8-2013 13:17 - UID: 698630 Type: buy Currency: USD BTC: 9.30438676 Fiat: 4.03 
 
 21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 35.58630651 Fiat: 4.96 
 
 21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 0.70435932 Fiat: 3.31 
 
 21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 128.99 
 
 21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 0.01068412 Fiat: 10.98 
 
 21-8-2013 14:39 - UID: 698630 Type: buy Currency: USD BTC: 999.99999998 Fiat: 13086.89 
 
 21-8-2013 16:06 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 153034.09 
 
 21-8-2013 16:07 - UID: 698630 Type: buy Currency: USD BTC: 2403.99999998 Fiat: 137469.36 
 
 21-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 7.52515647 Fiat: 61.93 
 
 21-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 0.010462 Fiat: 30.97 
 
 21-8-2013 16:13 - UID: 698630 Type: buy Currency: USD BTC: 4.00803467 Fiat: 617.18 
 
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 21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63 
 
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 21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63 
 
 21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63 
 
 21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 33.63 
 
 21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63 
 
 21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 33.63 
 
 21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 1.24 
 
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 21-8-2013 16:18 - UID: 698630 Type: buy Currency: USD BTC: 0.2322148 Fiat: 7.3 
 
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 21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82 
 
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 13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 1.99982925 Fiat: 5.14 
 
 13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14 
 
 13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.03603272 Fiat: 5.14 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.03605974 Fiat: 1.64 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1.64 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1.64 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.506615 Fiat: 1.64 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 212.74 
 
 13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 224.71 
 
 13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 267.13 
 
 13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 222.16 
 
 13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 89.0 Fiat: 222.16 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 7.25 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 453.05 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 100.05 Fiat: 915.88 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 1.10252393 Fiat: 457.94 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 18.08726083 Fiat: 1373.81 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 1.5 Fiat: 457.94 
 
 13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 457.94 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 185.3909514 Fiat: 915.88 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 457.94 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 1.8 Fiat: 457.94 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 26.30238038 Fiat: 60.9 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 99.67453826 Fiat: 1.45 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 22.64295631 Fiat: 1.45 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.04 Fiat: 1.45 
 
 13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 1.45 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 20.05 Fiat: 2.9 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.45 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 1.45 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 1.45 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 50.05 Fiat: 85.26 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0 
 
 13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.12 Fiat: 155.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 2.9717238 Fiat: 155.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 310.0 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 26.12 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 26.12 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.02271833 Fiat: 78.35 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 2.5 Fiat: 26.12 
 
 13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 1.12728692 Fiat: 26.12 
 
 13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 11.0310144 Fiat: 26.12 
 
 13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 26.12 
 
 13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 178.0 Fiat: 52.24 
 
 13-9-2013 3:38 - UID: 698630 Type: buy Currency: USD BTC: 411.69831045 Fiat: 52.24 
 
 26-9-2013 23:06 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000006 Fiat: 32959.89 
 
 27-9-2013 1:46 - UID: 698630 Type: buy Currency: USD BTC: 85.53634921 Fiat: 2879.11 
 
 27-9-2013 1:47 - UID: 698630 Type: buy Currency: USD BTC: 110.30563929 Fiat: 2879.11 
 
 27-9-2013 2:09 - UID: 698630 Type: buy Currency: USD BTC: 115.71653763 Fiat: 811.9 
 
 27-9-2013 2:34 - UID: 698630 Type: buy Currency: USD BTC: 19.02298998 Fiat: 1265.74 
 
 27-9-2013 2:40 - UID: 698630 Type: buy Currency: USD BTC: 23.67070234 Fiat: 12.72 
 
 27-9-2013 3:18 - UID: 698630 Type: buy Currency: USD BTC: 130.46440083 Fiat: 33.86 
 
 27-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 39.8994064 Fiat: 568.8 
 
 27-9-2013 3:48 - UID: 698630 Type: buy Currency: USD BTC: 64.32254499 Fiat: 791.69 
 
 27-9-2013 4:16 - UID: 698630 Type: buy Currency: USD BTC: 113.51156404 Fiat: 7339.57 
 
 27-9-2013 4:37 - UID: 698630 Type: buy Currency: USD BTC: 23.27049209 Fiat: 708.08 
 
 27-9-2013 5:32 - UID: 698630 Type: buy Currency: USD BTC: 104.28667388 Fiat: 5482.4 
 
 27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 1.0 Fiat: 100.46 
 
 27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 10.0 Fiat: 1005.0 
 
 27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 10.0 Fiat: 1005.0 
 
 27-9-2013 6:14 - UID: 698630 Type: sell Currency: USD BTC: 5.0 Fiat: 685.25 
 
 27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 0.5 Fiat: 68.53 
 
 27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 274.1 
 
 27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 1.0 Fiat: 137.05 
 
 27-9-2013 6:15 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 689.74 
 
 27-9-2013 6:16 - UID: 698630 Type: buy Currency: USD BTC: 3.44197225 Fiat: 475.2 
 
 
 
 There were several peculiar things about Markus. First, its fees paid were always 0 (unlike Willy, who paid fees as usual). Second, its fiat spent when buying coins was all over the place, with seemingly completely random prices paid per bitcoin. For reference, Markus is the “Glitch in the System” user in this excellent Gox DB visualization (on that note, all of the Willy accounts are the “Greater Fools” with just big green blotches around Oct-Nov). Upon further inspection of the log, it became clear what was the cause of these seemingly random values: 
 
 In this table, the first two trades (buy/sell pairs) are by some regular user with ID 238168. In the second trade, this user buys 0.398 BTC for $15.13. The next trade is some large market buy by Markus (ID 698630): note how the “$15.13” value from the previous trade seems to “stick”; regardless of the volume of BTC bought, the value paid is always $15.13. This is speculation, but perhaps for Markus, the “Money” spent field is in fact empty, and the program that generates the trading logs simply takes whatever value was already there before. In other words, Markus is somehow buying tons of BTC without spending a dime. Interestingly, Markus also sells every now and then, and for some reason the price values are correct this case. His biggest sell occurred on June 2nd. I’ve analyzed these trades separately here: 
 
 
 
 2-6-2013 8:22 - UID: 698630 Type: sell Currency: USD BTC: 1998.98799992 Fiat: 254788.4 
 
 2-6-2013 8:23 - UID: 698630 Type: sell Currency: USD BTC: 999.99999997 Fiat: 127026.48 
 
 2-6-2013 8:23 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127002.4 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127018.51 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127001.35 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.00000005 Fiat: 127004.44 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127000.0 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.00000003 Fiat: 127001.4 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127000.0 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 999.99999998 Fiat: 126894.45 
 
 2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 126500.0 
 
 2-6-2013 8:25 - UID: 698630 Type: sell Currency: USD BTC: 999.99999998 Fiat: 126417.04 
 
 2-6-2013 8:26 - UID: 698630 Type: sell Currency: USD BTC: 995.0 Fiat: 125339.88 
 
 2-6-2013 8:26 - UID: 698630 Type: sell Currency: USD BTC: 1847.3314792 Fiat: 231285.05 
 
 2-6-2013 8:28 - UID: 698630 Type: sell Currency: USD BTC: 694.77000953 Fiat: 86753.84 
 
 2-6-2013 8:30 - UID: 698630 Type: sell Currency: USD BTC: 1766.9595302 Fiat: 215912.72 
 
 2-6-2013 8:32 - UID: 698630 Type: sell Currency: USD BTC: 2344.29615506 Fiat: 283975.16 
 
 2-6-2013 8:36 - UID: 698630 Type: sell Currency: USD BTC: 191.90340171 Fiat: 23243.51 
 
 2-6-2013 8:36 - UID: 698630 Type: sell Currency: USD BTC: 1510.49150574 Fiat: 181498.64 
 
 2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 959.6804687 Fiat: 115485.64 
 
 2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 311.63679312 Fiat: 37412.18 
 
 2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 18.0701 Fiat: 2168.41 
 
 2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 8.3465 Fiat: 1001.58 
 
 2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 18.79 Fiat: 2254.8 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 16.90960783 Fiat: 2029.15 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.71341243 Fiat: 2125.61 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.7 Fiat: 2124.0 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 0.05 Fiat: 6.0 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 5.506871 Fiat: 660.82 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 16.44 Fiat: 1972.8 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 28.0175623 Fiat: 3362.11 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 18.84 Fiat: 2260.8 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 3.57919941 Fiat: 429.5 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.46 Fiat: 2095.2 
 
 2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 23.8919 Fiat: 2867.03 
 
 2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 16.90968272 Fiat: 2029.16 
 
 2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 33.81997644 Fiat: 4058.4 
 
 2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 0.47704216 Fiat: 57.25 
 
 2-6-2013 8:56 - UID: 698630 Type: sell Currency: USD BTC: 40.0 Fiat: 4776.0 
 
 2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 8.3682 Fiat: 999.16 
 
 2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 742.66421065 Fiat: 1215.35 
 
 2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 14.16131443 Fiat: 1689.44 
 
 2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 1.02525 Fiat: 122.31 
 
 2-6-2013 8:58 - UID: 698630 Type: buy Currency: USD BTC: 0.315 Fiat: 3.53 
 
 2-6-2013 8:59 - UID: 698630 Type: buy Currency: USD BTC: 1.491 Fiat: 106.2 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 235.92861373 Fiat: 25040.5 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 658.7118825 Fiat: 78584.33 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 8.30519622 Fiat: 990.81 
 
 2-6-2013 9:00 - UID: 698630 Type: buy Currency: USD BTC: 415.1740072 Fiat: 1881.65 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 0.31156534 Fiat: 37.17 
 
 2-6-2013 9:00 - UID: 698630 Type: buy Currency: USD BTC: 1.79299501 Fiat: 644.62 
 
 2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 0.01 Fiat: 1.19 
 
 2-6-2013 9:01 - UID: 698630 Type: buy Currency: USD BTC: 19.17567802 Fiat: 97.03 
 
 2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 238.6 
 
 2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 5.3327E-4 Fiat: 0.06 
 
 2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 100.0 Fiat: 11930.0 
 
 2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 10.52538367 Fiat: 1255.68 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 14.9955457 Fiat: 1790.47 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 8.3009 Fiat: 991.13 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 454.8213678 Fiat: 54305.67 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 52.65198164 Fiat: 6286.65 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 5.62705006 Fiat: 671.87 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 8.3893 Fiat: 1001.68 
 
 2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 202.27433207 Fiat: 24151.56 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 63.45470815 Fiat: 7576.49 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 211.2344852 Fiat: 25347.8 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 12.16391518 Fiat: 1459.65 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 0.18 Fiat: 21.6 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 220.8704927 Fiat: 26504.11 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 36.08880519 Fiat: 4330.61 
 
 2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 21.55530417 Fiat: 2586.64 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 2.1324 Fiat: 255.89 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 8.9726 Fiat: 1076.71 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 29.753 Fiat: 3570.36 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 0.56752281 Fiat: 68.1 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 6.0 Fiat: 720.0 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 31.48622175 Fiat: 3778.35 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 16.5583 Fiat: 1987.0 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 13.0 Fiat: 1560.0 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 9.3893 Fiat: 1126.72 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 60.10191216 Fiat: 7212.23 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 27.5567 Fiat: 3306.8 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 21.71213585 Fiat: 2605.46 
 
 2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 19.2241 Fiat: 2306.89 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 139.74 Fiat: 16768.8 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 1.02 Fiat: 122.4 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 182.28722683 Fiat: 21874.47 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 348.2413104 Fiat: 41788.96 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 95.55929641 Fiat: 11467.12 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 28.4893 Fiat: 3418.72 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 5.0 Fiat: 600.0 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 25.0 Fiat: 3000.0 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 107.40943288 Fiat: 12889.13 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 101.01 Fiat: 12121.2 
 
 2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 26.79294868 Fiat: 3215.15 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 12.05 Fiat: 1446.96 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 18.96 Fiat: 2276.72 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 47.17704863 Fiat: 5665.02 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1200.8 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 29.0 Fiat: 3482.32 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 8.42031537 Fiat: 1011.11 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 95.11170902 Fiat: 11421.01 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 20.0 Fiat: 2401.6 
 
 2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 22.17930056 Fiat: 2663.29 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 15.0 Fiat: 1801.2 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 5.7 Fiat: 684.46 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 278.68208534 Fiat: 33446.97 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 189.9066011 Fiat: 22655.86 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 35.56510417 Fiat: 4242.92 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 0.57 Fiat: 68.0 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 8.14056242 Fiat: 971.17 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 4.718015 Fiat: 562.86 
 
 2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 6.9313 Fiat: 826.9 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 198.94948457 Fiat: 23734.67 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 3.13538885 Fiat: 374.05 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 4.0 Fiat: 477.2 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 5.92010947 Fiat: 706.27 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 2.4744414 Fiat: 295.2 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 0.3 Fiat: 35.79 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 20.48216454 Fiat: 2443.52 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 7.6549207 Fiat: 913.23 
 
 2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 15.26 Fiat: 1820.52 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 0.58773577 Fiat: 70.12 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 10.53622808 Fiat: 1256.97 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 0.36 Fiat: 42.95 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 5.31407099 Fiat: 633.97 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1193.0 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 3.17317687 Fiat: 378.56 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 2.5871 Fiat: 308.64 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 4.1996 Fiat: 501.01 
 
 2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 49.2183 Fiat: 5871.74 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 31.5 Fiat: 3757.95 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 3.31823696 Fiat: 395.87 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 12.8 Fiat: 1527.04 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 5.7401 Fiat: 684.79 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 5.38763931 Fiat: 642.75 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 0.7 Fiat: 83.51 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 238.6 
 
 2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 28.41221684 Fiat: 3389.58 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 31.69415842 Fiat: 3781.11 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 1.40911659 Fiat: 168.11 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 0.79253306 Fiat: 94.55 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 0.54 Fiat: 64.42 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 8.45390963 Fiat: 1008.55 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 49.6 Fiat: 5917.28 
 
 2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1193.0 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 9.7 Fiat: 1157.21 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 16.84 Fiat: 2009.01 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 21.2 Fiat: 2529.16 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 18.07269924 Fiat: 2156.07 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 31.0 Fiat: 3698.3 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 1.0 Fiat: 119.3 
 
 2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 50.0 Fiat: 5965.0 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 101.66851471 Fiat: 12129.05 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 0.18436186 Fiat: 21.99 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 20.0 Fiat: 2386.0 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 2.5 Fiat: 298.25 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 4.5964668 Fiat: 548.36 
 
 2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 7.0495 Fiat: 841.01 
 
 2-6-2013 9:19 - UID: 698630 Type: sell Currency: USD BTC: 1625.7115664 Fiat: 194624.99 
 
 2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000001 Fiat: 7395.38 
 
 2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 96.22498428 Fiat: 1728.39 
 
 2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 107.54895109 Fiat: 1008.23 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 21.0 Fiat: 288.07 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 6.10669614 Fiat: 1626.59 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 1712.52851334 Fiat: 1711.05 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 1218.26221811 Fiat: 2137.32 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 41.3318567 Fiat: 158.78 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 19.60589386 Fiat: 8.08 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 60.0 Fiat: 21.69 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 10.67659713 Fiat: 46.04 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 362.51169969 Fiat: 243.83 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 113.76591175 Fiat: 2.97 
 
 2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 43.03001695 Fiat: 0.21 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 9.785 Fiat: 0.03 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 3177.621661 Fiat: 238.1 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 20.8422 Fiat: 62628.89 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 182.15911178 Fiat: 358.05 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 512.6800424 Fiat: 1998.96 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 13.02 Fiat: 63.33 
 
 2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 102.8008872 Fiat: 79.16 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.25 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 93.99108382 Fiat: 7043.62 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 16.65832606 Fiat: 10.0 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1.25 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 1.00264 Fiat: 37.66 
 
 2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 37.66 
 
 2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 249.56430814 Fiat: 125.19 
 
 2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.5134 Fiat: 1.25 
 
 2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.4821 Fiat: 1.25 
 
 2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.4214 Fiat: 1.25 
 
 2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1040.0 
 
 2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 82.676 Fiat: 4160.0 
 
 2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 5.00640805 Fiat: 2080.0 
 
 2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 2.32704612 Fiat: 1040.0 
 
 2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 10.42454364 Fiat: 3627.27 
 
 2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 49.54445843 Fiat: 57.4 
 
 2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 1.03204611 Fiat: 374.02 
 
 2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 3.3 Fiat: 374.02 
 
 2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 2.01 Fiat: 2523.11 
 
 2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 4004.31857983 Fiat: 1923480.49 
 
 2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 11.0 Fiat: 170.94 
 
 2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 0.02492337 Fiat: 85.47 
 
 2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 2.01257589 Fiat: 170.94 
 
 2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 97.81 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 300.41544653 Fiat: 293.43 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 14.99143981 Fiat: 2145.37 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 50.02492337 Fiat: 277.66 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 453.70848748 Fiat: 31294.09 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 113.56988903 Fiat: 20.54 
 
 2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 0.0747685 Fiat: 2.93 Totals: 
 
 Start: 2-6-2013 8:22 
 
 End: 2-6-2013 9:47 
 
 User_ID: 698630 
 
 User: b2853e3c-3ec0-4fa5-8231-d21e2fd13330 BTC bought: 14770.555715840008 
 
 USD spent: $??.?? 
 
 BTC sold: 31579.33902558999 
 
 USD received: $3,813,128.10 Net BTC sold: 16808.783309749982 
 
 Net USD received: $3,813,128.10 - $??.?? 
 
 
 
 Sell 31k BTC, receive $4 million, re-buy 15k BTC, spend nothing. Awesome! Here is the corresponding chart for this day, just to show that these trades (from 8:00 to 10:00 am) actually occurred “on-market”, and had a significant effect on the price. 
 
 Some totals compiled for Markus: 
 
 Start: 14-2-2013 3:37 
 
 End: 27-9-2013 6:16 
 
 User_ID: 698630 
 
 User: b2853e3c-3ec0-4fa5-8231-d21e2fd13330 BTC bought: 335203.83080579044 
 
 USD spent: $??.?? 
 
 JPY spent: 0.0 
 
 EUR spent: €2110.46 BTC sold: 37575.39028677996 
 
 USD received: $4,018,376.87 
 
 JPY received: ¥2,744,463.91 
 
 EUR received: 0.0 Net BTC bought: 297628.4405190105 
 
 Net USD spent: $??.?? - $4,018,376.87 
 
 
 
 Another net ~300,000 BTC bought. Combined with Willy’s buys, that’s around 570,000 BTC in total. Although there are no trading logs after November, Willy was observed by multiple traders to be active for the most part of December until the end of January as well. Although this was at a slower, more consistent pace (around 2000 BTC per day), it should roughly add up to another 80,000 BTC or so bought. So that’s a total that’s suspiciously close to the supposedly lost ~650,000 BTC. 
 
 So… hacker, or inside job? 
 
 At this point, I guess the straightforward conclusion would be that this is how the coins were stolen: a hacker gained access to the system or database, was able to assign himself accounts with any amount of USD at will, and just started buying and withdrawing away. This is in line with what GoxDox.org reported last month (they leaked the Sunlot court filing, so clearly they have some inside info). After all, the constant creation of new Willy accounts seems almost intended to avoid detection. Unverified BTC withdrawals may have been possible until late 2013 (I could not find any exact data on this), or perhaps the “??” location values in the database (unlike the usual empty or “!!” values for unverified users) were able to fool the system into thinking this user was verified. However, there are a lot of things that don’t add up with this theory; in fact there is a ton of evidence to suggest that all of these accounts were controlled by Mt. Gox themselves. 
 
 First, the obvious: Markus has Tokyo, Japan as its registered location. But any hacker could edit a DB entry to try and frame someone (or even be located in Tokyo, however unlikely). However, none of the Willy accounts until November appear in the leaked balance summary at the time of collapse, and there seem to be no corresponding withdrawals for those amounts of bitcoin bought. Markus does have a balance: around 20 BTC and small amounts of EUR, JPY and PLN. No USD balance. In other words, only currencies for which Mt. Gox actively controlled bank accounts. 
 
 The next piece of evidence is perhaps more convincing. For some months in 2013, there were two versions of trading logs in the leaked database: a full log, and an anonymized log with user hashes and country/state codes removed. For April 2013, there was a .zip file which contained one such anonymized log – this is speculation, but one use of this may have been to send off to auditors/investors to show some internals. Upon closer inspection, it turns out the full and anonymized versions of all the logs differ in two, and ONLY two ways: 
 
 User hashes and country/state codes are removed. Markus’ out-of-place user ID (698630) is changed to a small number (634), and its strange fixed “Money” values are corrected to the expected values. 
 
 Interesting detail: from the 2011 leaked account list, the user with ID 634 has username “MagicalTux”. Compare these two tables: 
 
 
 
 
 
 The “fixed” file has an earlier creation date than the full log, so it could not have been a reporting bug that was fixed later. Everything points to these values having been manually edited, presumably to erase traces of suspicious activity. Although another possibility is that it is actually the other way around – the correct log with earlier creation date was the original, and all other logs have been altered to a different ID not traceable to MagicalTux to cover up fraud in a very lazy way (by setting all Money spent to whatever was the last trade), and someone forgot there was still a zip file lying around with the unaltered data. 
 
 Another thing: Willy seemed to be immune to network downtime. 
 
 
 
 
 
 The latest four trades displayed in the bottom-right corner showcase Willy’s typical trading activity observed from December onwards: a 10-20 BTC buy every 5-10 minutes. At a time no one else was able to trade, be it via API or otherwise, Willy was somehow able to continue as if nothing ever happened. This makes it likely the bot was being run from a local Mt. Gox server. It is not impossible that a hacker was able to install some kind of rootkit on Mt. Gox’s servers and ran the bot from there, but that seems extremely unlikely. 
 
 Before Markus 
 
 Of course, I was curious to see if the April 2013 bubble was just as fake as the November 2013 bubble was (as should be evident from the above data, and the more detailed price analysis below). Although I could find no clear single buy bot active during the February-April run up (Markus bought a significant amount of coins, but not enough to sustain the prolonged rally), there was still tons of suspicious activity in the log. When browsing through the trading data sorted by user ID, I noticed a huge number of active “Japan” users with very low user IDs (<1000). None were paying fees. Odd to say the least, so I investigated further. Turns out a lot of these trades followed a very distinct pattern, and were unlikely to have been executed by their original account holders, but rather these accounts were “hijacked” in some way. The image below shows an example of this pattern: 
 
 First, a user with ID 179200 (highlighted; it is always this user as far as I can tell) buys some very exact amount of JPY worth of BTC (in this case JPY 24000) from regular users. Immediately after, a mysterious low-ID JP user also buys up some exact amount of JPY worth of BTC (always several times more than what user 179200 bought). This happens over and over again, for different low-ID users. But here’s the interesting thing: the user _hashes_ for these low ID JP users do not add up with the user hashes of the original account holders. Look at this: 
 
 The data is sorted by user ID. Highlighted is the likely original, legit user making a legit trade. The hash is different from the fraudulent user (who has “JP” as region and does not pay fees). This rules out that these were inactive accounts being liquidated (the Mt. Gox terms of service stated they had the right to close accounts inactive for longer than 6 months). And as I said, these were not isolated cases. The first incidence seems to have been on August 9th, 2012, 08:54:58 GMT. These users were especially actively buying until April 2013, probably tens if not hundreds of thousands of coins (I haven’t analyzed that far) although sometimes selling (for JPY) as well. From May 2013 they became less active (to the point of insignificance for price movement), buying smaller amounts until July or so, when they start selling more than buying. The activity continues until the end of the data (November 2013). 
 
 Interestingly, there was a post by MagicalTux on bitcointalk.org about him finding and fixing a bug, at a point in time about five hours after the first incidence of this phenomenon. And as it happens, most of these “hijacker” user hashes appear in the final balances file; all have only some very small JPY balance. So they at least satisfy the first two conditions for triggering the bug explained in that post. There is a possibility that the bug was not fully fixed and that this activity was an exploit of it. 
 
 After Willy – Speculation 
 
 Since there are no logs past November 2013, the following arguments are largely based on personal speculation, and that of other traders, with less hard evidence attached to them. Take them however you will. I’m sure a lot of this will be proven wrong, but hopefully it will give some insight into what transpired in Mt. Gox’s final days. 
 
 Based on my own personal observations, Willy continued to be active until January 26th: buying up 10-20 BTC every 5-10 minutes, for around 100 BTC per hour. It was not active all the time, but the majority of it. January was when things truly went awry for Mt. Gox; more and more withdrawals were getting stuck, and faced with information that JPY withdrawals (which had been instant until that point) were also getting unreasonably delayed, people began panic-buying their way out of Gox. Combined with Willy still being active, this caused the spread between Gox and other exchanges to get completely out of hand. At the pinnacle of it, on January 26th, Willy suddenly became inactive – and with it, the price retraced back to a more reasonable spread with the other exchanges. Shortly after – on February 3rd to be precise – it seemed as if Willy had begun to run in reverse, although with a slightly altered pattern: it seemed to sell around 100 BTC every two hours. The hourly chart shows this quite well; there was almost no other trading volume for two days straight, so we saw a very straight declining slope on the chart. 
 
 
 
 
 
 It didn’t take long for reverse-Willy to increase its pace. More than likely, the entire dump down to double digits was the handy work of this dumping bot. Peter R, another trader, came to the same conclusion independently from me in his excellent analysis that may just be very close to the truth. It would be one explanation for why none of the Willy accounts had a final balance despite all of their buying and no trace of BTC withdrawals: they were all dumped back on the market. The volume numbers seem to roughly match up. Where did the fiat go then? Into Mt. Gox’s reported fiat assets, possibly. You may remember they all but halted JPY withdrawals in early January, yet somehow cleared ALL pending JPY withdrawals the day they shut down in late February. This proves their original reason for the delays (currency conversion issues) were BS; they simply had no fiat left. Yet somehow they had enough fiat for withdrawals the day they shut down, which was after the dumping already started. But, again, speculation. 
 
 There’s some additional evidence on the chart that a dump bot may have been at play. At several points in time, starting from Feb. 18th, it seemed that some bot was programmed to sell down to various fixed price levels. The most obvious cases are shown in these images. 
 
 From Feb. 18th (top) and from Feb. 19th (bottom): every time someone put a bid at or above USD $248.15 and $261.2239, respectively, it would get dumped into at most a few minutes later (see e.g. this post from someone who noticed the same thing). These seem like random price-points at first, but at that point in time, $248.15 corresponded to exactly JPY 26000, 
 
 
 
 and $261.2239 corresponded to exactly EUR 195. 
 
 
 
 But here’s the kicker: NONE of the sell dumps were performed in their respective currency pairs; ALL were in USD. It suggests that whoever was selling (1) had some way to convert USD to JPY/EUR in a frictionless way, and/or (2) needed these currencies to be at a fixed price for some reason. After reading this log about possible insider trading from anarchystar, who is closely involved in the Mt. Gox legal proceedings, (2) may in fact have been the purpose: perhaps Mt. Gox was offering a fixed buy-in price for JPY or EUR-based investors. In either case, only Mt. Gox executing these sell trades makes sense. Furthermore, in an IRC log where someone was impersonating MagicalTux by hijacking his nick, Charlie Shrem asks if he needs some liquidity. This was at a time withdrawals were already halted. Clearly, Mt. Gox was accepting fiat injections – it seems reasonable to assume this liquidity came in the form of cheap BTC being bought. 
 
 Additional factoid: a month or two ago, someone put up a site that aggregated the data from the leaked DB and allowed one to traverse the data easily, with rankings for best and worst traders, etc. One page of it is archived here. It had the (undoubtedly ironically intended) domain name “mark-karpeles.com”. It seems the site was fairly quickly removed, and “mark-karpeles.com” now redirects directly to the official mtgox.com. Barring an unlikely sudden change of heart by the creator from trying to expose fraud at Mt. Gox to supporting it, somebody may have threatened legal action or paid big bucks to get it under their control. In other words, someone was pretty desperate to prevent the data from becoming public. Update: the owner of mark-karpeles.com removed the site because he was being threatened. This was written in the pastebin that mark-karpeles.com points to since May 26th, which is now also removed. 
 
 The Effect on the Bitcoin Price 
 
 So how did all of this trading activity affect the price of Bitcoin as a whole? The answer is, unfortunately, enormously. I will be placing some historical charts from bitcoincharts.com along the Markus and Willy trade data where buying was most aggressive, which is basically from 15:14, July 28th, 2013 until the end of November. You can double-check exactly when and how many coins were bought using the logs near the top of this report, and/or match them against historical trading data from Mt. Gox’s public API. All of these trades actually occurred. 
 
 The huge volume spike on July 28 15:14 is where the big buying starts. 15,000 coins get bought in the span of 30 minutes. According to the trade data, buying continues until the 31st, 15:55. After a four day pause, there’s some small buying on August 5th, but it really picks up again on the 12th at 21:32. Buying continues on-and-off, with some large spikes especially on the 19th, 27th and the 30th, where ten of thousands of coins are bought. Basically, all the huge green volume spikes in the above chart are the handiwork of Markus, and Markus alone. 
 
 Something for the TA people: 
 
 Note the date, which is the moment we broke the post-April bubble downtrend. 
 
 In September, a few thousand coins were bought on the 2nd and 3rd, and then nothing until a lot was bought on the 9th, then on the 11th through early 13th. In the period of inactivity, the price finally got the chance to correct from an overbought condition. Unsurprisingly, price rose again when Markus resumed buying, then started falling again when Markus stopped on the 13th. There was no activity from Markus until late 26th/early 27th, where Markus made his final buys before handing the baton over to Willy, who would in turn continue aggressive, but much more constant, buying until early October 1st. Again, the price reflected this activity perfectly. 
 
 Then came October, with the Silkroad shutdown crash on the 2nd. Price was flat for a while – because Willy did not become active until 10-10-2013 0:49. Now, unlike Markus, Willy’s buying was a lot more spread out over time. Markus was active sporadically, buying thousands or tens of thousands of coins in bursts, whereas Willy was active almost constantly, (at first) buying anywhere from 1 to 50 BTC at ~5-10 minute intervals. But even Willy would sometimes have gaps of inactivity (usually a day or less). These show up nicely in the chart. Willy was not active for most of the 15th and not active for about 14 hours on the 22nd. Price goes flat in these intervals. On 24-10-2013 14:24, Willy becomes inactive for exactly a week, until 31-10-2013 14:44. As though perfectly timed, price crashes and growth stagnates. 
 
 Finally, November. Willy continues buying at its ~1-50 BTC per ~5-10 minutes rate until 5-11-2013 7:48. From 5-11-2013 10:53, Willy ups the ante – ~10-100 BTC is now bought at ~5-10 minute intervals, with many bursts of hundreds or thousands of BTC being bought at once. This continues non-stop until 9-11-2013 16:51. Willy becomes inactive for two days. Price crashes as if on cue. From 11-11-2013 14:04, Willy is back at its original pace, with occasional 100-1000+ BTC buys, until 16-11-2013 13:31. 
 
 Short Willy inactivity until 17-11-2013 2:57, with inevitable growth stagnation. Then relatively stable buying until 23-11-2013 8:35. A day of inactivity, cue price decline. Re-acivation on 24-11-2013 9:16. Cue price growth. The 100-1000+ BTC buy bursts finally end on 28-11-2013 15:10, where Willy enters its final stage that we all recognized (~10-20 BTC every ~5-10 minutes). The reduced activity causes growth stagnation. And we all know what happened next. 
 
 In closing 
 
 I want to make clear that this report is not intended to make accusations, but rather to show the facts that can be extracted from the information that is available to the public, and stipulate that there is more than plenty of evidence to suspect that what happened at Mt. Gox may have been an inside job. What I hope to achieve by releasing this analysis into the wild is for the public to learn the truth behind what happened at Mt. Gox, how it affected the Bitcoin price, and hopefully for the individuals responsible for the massive fraud that occurred at Mt. Gox to be put to justice. Although the evidence shown in this report is far from conclusive, it can hopefully spur a more rigorous investigation into Mt. Gox’s accounting data, both by the public (using the leaked data) and the authorities (forensic investigation on the actual data). 
 
 It needs to be recognized that, whether intentional or not (though plausible ignorance only goes so far), Mt. Gox has effectively been abusing Bitcoin to operate a Ponzi scheme for at least a year. The November “bubble” well into the $1000’s – and possibly April’s as well – was driven by hundreds of millions of dollars of fake liquidity pumped into the market out of thin air (note that this is equivalent to “with depositors’ money”). It is only natural that the Bitcoin price would deflate for around 5 months since its December peak, since there was never enough fiat coming in to support these kind of prices in the first place. 
 
 In the interest of full disclosure: I’ve known of everything I wrote in this report since basically a day after the database was leaked, well over 2 months ago. I’m sure there are at least some other people that knew about it – I mean, it’s there in plain sight, in publicly available data, so it surprises me that no one else has come out with it until now. I specifically waited for the Goxless, free market to finally break the ongoing downtrend on its own strength before releasing it. Barring similar shenanigans at other exchanges (looking at you China) I think this means we may be at a “fair” valuation now, and that this knowledge will not hurt the price all that much. Hopefully, price can rise at a more controlled pace as more and more good news comes out; it will be much better for Bitcoin as a technology than the crazy volatility and outrageous valuations we’ve seen last year. 
 
 *Update 26-05* 
 
 I’d meant to disable commenting, but apparently that’s not possible with free WordPress, and comments have gotten stuck in “awaiting moderation”. Since I felt bad for the people who took the time to comment on the article I cleared them and opened commenting. 
 
 I want to start off by saying I agree with a lot of the criticism on this article that’s appeared the Web; my conclusions were a bit too opinionated and perhaps exaggerated, and didn’t really fit the tone of the rest of the report, which was intended to be an objective account of my findings. I’ve corrected that with this update. Still, I stand by the most significant conclusion made: Willy was the cause for the November bubble. Sure, it didn’t do it all by itself, but it was the catalyst, and prevented price from coming down by effectively removing all selling pressure with its extremely constant buying (why market sell when you can place an ask order, and know it will be eaten into anyway?). In financial markets, sentiment is driven by price, much more so than the other way around. People see price skyrocketing, get euphoric, forget all the negative and assume the asset must be something absolutely amazing for people to place so much value in it (that, or they see an opportunity to “get rich quick”). It gets media attention, and sparks this whole positive feedback loop thing. A classic bubble in every way, really; but something has to light the fire, and subsequently prevent it from petering out. 
 
 Some people have argued BTC China was in fact leading the market, because its price was always higher than Mt. Gox’s. This is just a personal opinion, but I think price has little to do with who is leading or not; it’s all about who makes the first move (breaking some resistance on large volume, or whatever, if Technical Analysis is your thing). If market X happened to be just a little more eager to buy than market Y, or had less ask liquidity (which I believe was the case for BTC China), prices will naturally reach a higher point than market Y. For the July-November period: on a minute scale, for every single large move (think the 15,000 coins bought on July 28th, for example), Mt. Gox was always, always, the first mover. BTC China seemed to react within 1 or 2 minutes, sometimes leading to a higher proportional rise in price, sure, but it was NEVER the first mover. In my eyes, this means Mt. Gox and not BTC China was leading the market. 
 
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– One of the most infamous figures in Bitcoin history has endured death threats, interrogations, and a year in solitary at a Tokyo jail. Now Mark Karpelès is telling his full story for the first time. "I think this really is the worst experience for anyone to have in life," he tells Fortune. "But based on the information I had at the time ... I still think that I've done the best I could." To recap: Karpelès was CEO of Mt. Gox, the world's biggest Bitcoin exchange, when an apparent $473 million hack forced it to declare bankruptcy in 2014. Karpelès says he then found 200,000 missing Bitcoins in an archived file, but critics said he was just dangling his secret stash to appease creditors. Perhaps worse, leaked records indicate that Mt. Gox had fraudulently inflated its numbers to stay afloat. For that, the Frenchman was arrested by Japanese police in 2015. He denied everything during months of interrogations, he says, and lost 70 pounds in his cell. Now free while on trial for embezzlement and other charges, he was partly vindicated when Russian citizen Alexander Vinnik was arrested for allegedly laundering most of the hacked Mt. Gox Bitcoins. But they remain lost, and the sharp rise in Bitcoin value only complicates matters because Japanese bankruptcy law would give most of it to Karpelès—who wrote on Reddit that he'd pass on what could be worth over a billion dollars, Business Insider reported. "The only thing I'm touching related to cryptocurrency is how to solve this bankruptcy," he tells Fortune. "Bitcoin right now is, I believe, doomed." (A suspected Bitcoin thief broke out of a low-security prison and flew home to Sweden.)