WONDERFUL NEWS!!!!!
So this basically means that there are no big hidden blocks created based on this information!!! We will check and continue checking strange behaviors of new C-CEX account with too high number of coins.
We want to make sure that it is a clean start.
I am the top 7
my coins were legitimately purchased
2015-04-28 15:28:01 Deposit +1488773 BT 1488773 BT(05db009b8e7398e1d92020221409b15ee5428b7e53b011b870afde1ebc9d6e71)
2015-04-26 17:36:01 Withdrawal -1337083 BT -1337083 BT to bGXDSMy6ph6cjje2R3UwQDTkLUgRxQLBF2 (9843c7d2df9b3b10437a1bff30d359baf1a1c9402f58230b43c4b1e9d17cd1ac)
2015-04-26 17:33:55 Transaction +63845.49429412 BT -0.04350194 BTC Order execution Buy 63973.44117647 -0.2% BT for 0.04350194 BTC (rates: 1470588.23529412 / 0.00000068)
2015-04-26 17:32:42 Transaction +192794.92314286 BT -0.1352269 BTC Buy 193181.28571429 -0.2% BT for 0.1352269 BTC (rates: 0.0000007 / 1428571.42857143)
2015-04-26 17:32:25 Transaction +75045.6487347 BT -0.07369212 BTC Buy 75196.04081633 -0.2% BT
for 0.07369212 BTC (rates: 0.00000098 / 1020408.16326531)
2015-04-26 17:32:17 Transaction +949940.16942857 BT -0.6662907 BTC Buy 951843.85714286 -0.2% BT for 0.6662907 BTC (rates: 0.0000007 / 1428571.42857143)
2015-04-26 17:32:08 Transaction +119302.59055045 BT -0.08128834 BTC Buy 119541.67389825 -0.2% BT for 0.08128834 BTC (rates: 0.00000068 / 1470588.23529412)
the rest I had bought in Bittrex
thanks
and BTX to the moon