This doesn't look good:
https://blockchain.info/nl/address/1Fjn5XouDT5LHHdj9eCzQm9gBnreHcEU4D9dfc0c3deae41aac735181d20a35261c1b3c43688cc0a649deced803323fb8e8 2015-08-07 12:20:00
1Fjn5XouDT5LHHdj9eCzQm9gBnreHcEU4D
1KRWEDyeQ1RJuRWQ2LLcN9UQDMtFqGSppC 0.0064964 BTC
134rhJ4pFyTPYN2MmXkdtzKe8oKkkCKUPc 0.90891 BTC
1PVWZfJqV2MNhU5VWPyRTbY8TKJ2po7vC8 0.17178713 BTC
1NfFGYCP997a9EypaVpzysK6X4tDzbadGS 0.32052258 BTC
1KFUbw26puZxeXc9jMQjVruT6Gji96masa 1.17833343 BTC
1BQ3cNErQxwNDDsYHVhvWGmNgQLJLgH4sJ 0.1 BTC
17AcGFWppnwepW1wgiDjpQWsgYGpYxiAoF 0.01402954 BTC
1Ksg3SKysiaeikGPWJkYjEUQmrgSWARWEp 0.0002 BTC
16Npee41aJD9UtbDfk4mUHt9tt4ZFCHqsW 0.00773314 BTC
1GmLj6YPQRASj8E363Lp4JNNA4PAsyg5PQ 0.21275241 BTC
1B6Fr3kjkgt4gFbQ856wvmGWps67XBEjah 0.1455 BTC
1LV5kYgvMnJkFoacP8kW9CP22yqrp1kok4 0.1549 BTC
1E9ycguYBmhncAiHNyGJAmyQf9dWNCT1hJ 0.98837046 BTC
1FRyquRzcTsoqNso2tXwhCFreGLRgaLdf6 1.17060029 BTC
1J2pRNrY1KESyAsUysKzKQVaWLUaeQcsXD 0.2552 BTC
1GvJVmiDr2sDqxNPYWvHxxc9T8Lgbehi8k 0.36356742 BTC
1GQd4CH2RQxevQADzJHaE4AC8Yxb7VTtS7 0.2004 BTC
12LUWjHG5rxdnDfDsMpAoytBzWRJN8u398 0.01422954 BTC
1HNyK8zioQhi6pR2G7duFfzGRh165cpv7i 0.98247742 BTC
17QhXnoKALtwfhyVTtvReUFxrW21pHE9fY 0.0452 BTC
17 Bevestigingen -0.11433 BTC
They are emptying the wallet while mixing coins it seems instead of refilling..