Some one just sent 1300 bitcoins to address1 -> 0.003 fee & 0.xx -> address2 -> 0.003 fee & 0.xx -> address3 -> .. -> address1000 -> ...
By paying 0.003 each time to make block 393652,393699,393727 and few other blocks very big.. It's all about moving the same hundreds of bitcoin 1k+ times.
Mine pool / 3M ponzi sending out bitcoins to 1k+ users? quite expensive spams, no?
in one transaction, 0.0776 BTC was sent to 1NrbW4V68a2JvTnn3HgCD4wobUxUaNgrBy which belongs to an Hong Kong exchanger anxpro.com .
Some also go to an TaiWan exchanger
https://www.maicoin.comExample:
The very beginning:
https://blockchain.info/address/1FP9d18dXFGuGVMsaUrFky1msEpQcUCwDZloops begin at 17/01/2016:
https://blockchain.info/tx/0e45df9fcf6fd4a9ab56ef19a166e1ca79168cd794f95f96d4872ffb27522e70https://www.blockseer.com/transactions/04501ef62032fa60b96fdcab13fdd62e9cbb427826c63f1f46301c6663993f62/graphhttps://www.blockseer.com/transactions/6274f94b786303249335a752d49eaddbcede5229cd01ee601d78154b26a7ca97/graph
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