Re: [ALQO] Scalable Payment Network | Swiss Fiat Exchange: Bitfineon | Liberio dApp
Just wow, just wow. Is beta for the exchange out as well? Guess the exchange will be a nice honey pot for obtaining additional funds based on the below. How is this not in some news?
ATTENTION ATTENTION ATTENTION
The ALQO Team is hacking registered Users on liberio, its a centralized online wallet that contain the privatekeys of all user in a MYSQL Database!
We researched the Blockchain and the 12 hacked liberio users had a connection to the kraken deposit wallets of Kevin Collmer, CEO and Head developer of ALQO and Bitfineon
Here is visualized the Transactions from the blockchain ALQO/BTC/ETH
And here are the Transaction as Text form so that everyone can do their own investigation.
It will be very helpful when some 3rd party blockchain analyse company investigate this and some influence talk about this!
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https://bitsharescan.com/account/l9887989 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AX7rHU6xsp6gskJRybQrxz3a2istsRoV7Z
03:35:00 UTC 2019-03-15 57291 ALQO
https://explorer.alqo.org/wallet/AMpUQgwoiBsqqDRtoMQtsetsRVDykZx9Wd Known as Wysie from ALQO Discord
11:08:45 UTC 2019-03-04 97058 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0xe765ccc1f20a328da31a03156e74b1adab81a5f0 kraken hot wallet
03:40:48 UTC 2019-03-15 6.419137 Ether
https://www.blockchain.com/de/btc/address/3KSRGmhq9wYe8ZB6eYBnYZw7X2d6yzSMMs kraken hot wallet
11:24:30 UTC 2019-03-04 0.51098581 BTC
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https://bitsharescan.com/account/gg5447u76 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/ASAh1vvJAryhkckjW5P8CUZQ4R4GuMD7ip
11:03:15 UTC 2019-03-04 500 ALQO
10:52:45 UTC 2019-03-04 20000 ALQO
https://explorer.alqo.org/wallet/ATRmaN3AavCATwQrXoiZNPUzn2d9A5rFYe
12:53:27 UTC 2019-03-01 10000 ALQO
12:46:51 UTC 2019-03-01 20000 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://www.blockchain.com/de/btc/address/3Geefo6vew3Ufy7iQwgJZEF2ukYfBju7st kraken hot wallet
11:24:21 UTC 2019-03-04 0.11526619 BTC
https://etherscan.io/address/0x8bdecb457b30f0865ce1d395bd1c039822d23a3d kraken hot wallet
13:53:48 UTC 2019-03-01 4.15981 Ether
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https://bitsharescan.com/account/jgn48g4975 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AWpzuu6SvoQVV2kXJQjNhURJDGBrNF1tma
14:05:09 UTC 2019-02-22 10875 ALQO
https://explorer.alqo.org/wallet/AWbw2BDLkF5vfX9TDnDyDVEexwx615zscB
15:30:03 UTC 2019-02-20 14844 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0xe9ea1fb4439eee9942dbe1cd4ec1295df27a5fef kraken hot wallet
14:16:48 UTC 2019-02-22 2.115685 Ether
https://www.blockchain.com/de/btc/address/38NfXrckpUsoEWRVpiJLUEvsXMVnvxqb8b kraken hot wallet
15:33:03 UTC 2019-02-20 0.03562666 BTC
15:31:24 UTC 2019-02-20 0.06249012 BTC
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https://bitsharescan.com/account/hh843h8456 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AUqSdWSeL4TnRHSM9KXobQeQvZc2RDw4H7
08:32:18 UTC 2019-02-13 36216 ALQO
https://explorer.alqo.org/wallet/AMg47X6cnXBiASrvcmQoD2TaRGrUpVJUhZ Known as Trizzin from ALQO Discord
07:25:12 UTC 2019-02-13 123298 ALQO
https://explorer.alqo.org/wallet/ARjxNY8Ci3yofbcgLLo1o6mMonZJtjAHJp Known as COSSED from ALQO Discord
10:31:21 UTC 2019-02-12 92595 ALQO
https://explorer.alqo.org/wallet/AWNeMnzEippWGvCycqjvcsJo4HymQSP5UT
14:56:51 UTC 2019-01-29 180403 ALQO
https://explorer.alqo.org/wallet/AZ4eAfdfUNDC3CXzy91CqdvFe8ARWinvTv
13:30:42 UTC 2019-01-22 10833 ALQO
https://explorer.alqo.org/wallet/AZpqNc5P6ZUeq33oRzaAUFequuFcufnPo9 Known as Felix from ALQO Discord
04:45:27 UTC 2019-01-11 135581.9899999 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet)
14:22:51 UTC 2019-02-16 6.332852 Ether
https://www.blockchain.com/de/btc/address/3P7vBzRfR7Nhij73fiUbCxkqCpd27Cr1yA kraken hot wallet
09:00:45 UTC 2019-02-13 0.23452364 BTC
08:15:06 UTC 2019-02-13 1.44485489 BTC
https://www.blockchain.com/de/btc/address/1J4fVFy7EitGsetWiipXRFNtonkFcBBBUJ idk?
18:23:24 UTC 2019-02-12 0.02019595 BTC
https://explorer.alqo.org/wallet/AJZTkjJDy6aRkXuA8gQL3eZ2MwrG8cFyRt back to alqo (is staking tbh)
23:00:54 UTC 2019-02-05 42907.530201 ALQO
https://www.blockchain.com/de/btc/address/19mr7ikKRcgM56M9TMqZzSja5Dv5g9UonD idk?
23:00:21 UTC 2019-02-05 0.53256853 BTC
19:34:39 UTC 2019-02-03 0.04305295 BTC
https://www.blockchain.com/de/btc/address/34jkKMA334ndyJWXa4Wq26HYN2U7b1vtMW kraken hot wallet
13:28:24 UTC 2019-02-01 0.48468718 BTC
16:46:45 UTC 2019-01-29 0.53098284 BTC
https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet)
13:33:36 UTC 2019-01-22 0.17084351 BTC
https://www.blockchain.com/de/btc/address/344cSFUaj3sYPaCyM8VMp1A5PFBqDv7GfM kraken hot wallet
02:11:06 UTC 2019-01-16 0.74485205 BTC
09:12:21 UTC 2019-01-12 0.4033619 BTC
14:34:39 UTC 2019-01-11 0.19647137 BTC
04:51:27 UTC 2019-01-11 0.59223364 BTC
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https://bitsharescan.com/account/a48681588 (dev wallet)
Deposit from Dev fund adress to Crypto-Bridge
https://explorer.alqo.org/wallet/AbEXWk7Sr9uYcvTW1Se3v89YMQbvmmVRPe came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
19:53:54 UTC 2019-03-04 20:14:18 UTC 2019-03-12 10500 ALQO
https://explorer.alqo.org/wallet/AXAt9vXDSmsnc7KA7cGg5UUcdPmDTraQ98 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
19:52:24 UTC 2019-03-04 19:52:27 UTC 2019-03-04 100 ALQO
14:59:30 UTC 2019-02-25 14:59:39 UTC 2019-02-25 5450 ALQO
https://explorer.alqo.org/wallet/ALXmf4YkH8CdxW7acbjk22ebCjsNQcHFp6 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
15:14:21 UTC 2019-02-18 1499 ALQO
https://explorer.alqo.org/wallet/APwaK9pGV2KFnZmgNNPspnMAVFQFQ6hvYL came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
07:05:06 UTC 2019-02-15 07:10:03 UTC 2019-02-15 13500 ALQO
https://explorer.alqo.org/wallet/Aa6rL5FG33hCaJGyphBVU77RNNwyCVqQht came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
15:10:36 UTC 2019-01-27 15:10:48 UTC 2019-01-27 8000 ALQO
15:33:21 UTC 2019-01-21 15:33:27 UTC 2019-01-21 8000 ALQO
10:47:33 UTC 2019-01-16 10:48:30 UTC 2019-01-16 11000 ALQO
06:51:30 UTC 2019-01-09 06:52:21 UTC 2019-01-09 10000 ALQO
https://explorer.alqo.org/wallet/AMnbzuBNUUcyTo5X3KsPyGYLMyAGe8AXQd came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
05:01:15 UTC 2019-01-08 05:01:57 UTC 2019-01-08 6000 ALQO
05:27:21 UTC 2019-01-06 07:04:57 UTC 2019-01-06 8000 ALQO
https://explorer.alqo.org/wallet/ASiwpqnDz7NhGKqeWQPFDVsmRSWYYh2Zrb came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
16:33:00 UTC 2019-01-04 16:33:06 UTC 2019-01-04 10000 ALQO
19:12:33 UTC 2019-01-03 19:14:42 UTC 2019-01-03 25000 ALQO
15:35:57 UTC 2019-01-01 15:36:00 UTC 2019-01-01 7500 ALQO
12:45:06 UTC 2018-12-26 12:45:09 UTC 2018-12-26 12500 ALQO
18:45:27 UTC 2018-12-23 18:45:45 UTC 2018-12-23 10000 ALQO
15:09:18 UTC 2018-12-21 15:09:18 UTC 2018-12-21 10000 ALQO
14:02:12 UTC 2018-12-19 14:02:15 UTC 2018-12-19 10000 ALQO
14:22:54 UTC 2018-12-18 14:30:51 UTC 2018-12-18 15000 ALQO
11:21:00 UTC 2018-12-14 11:21:18 UTC 2018-12-14 22500 ALQO
09:57:09 UTC 2018-12-13 09:57:51 UTC 2018-12-13 20000 ALQO
https://explorer.alqo.org/wallet/AdLdFidmdpzt6iMv7PGWfGj2szWnMdnd13 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
11:21:18 UTC 2018-12-14 2500 ALQO
11:36:06 UTC 2018-12-10 11:36:09 UTC 2018-12-10 17500 ALQO
https://explorer.alqo.org/wallet/AZqjjSK9m61eT2eA5tiDqSJnSmUHmrmqUa came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
12:32:18 UTC 2018-12-05 12:32:39 UTC 2018-12-05 44000 ALQO
https://explorer.alqo.org/wallet/AY6ugKbEpe4eauv9Cm96FmFNfCgULJft5r came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
23:39:51 UTC 2018-12-02 23:40:33 UTC 2018-12-02 10000 ALQO
https://explorer.alqo.org/wallet/AN2Dw4NCKCPq6K1otYzScorGCe6SSM4EhA came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
13:45:15 UTC 2018-12-01 12741 ALQO
https://explorer.alqo.org/wallet/AJckcb7Fpd1VPCqk6CpqKZoSDc5TAkMzw2 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
07:03:54 UTC 2018-11-30 07:04:48 UTC 2018-11-30 45000 ALQO
Withdrawal from Crypto-Bridge to BCH/ETH/BTC Wallets
https://bitinfocharts.com/de/bitcoin%20cash/address/12bUDAGNpJFWeMrxZ2xqE8dAt1LrsitfdJ idk?
?
https://www.blockchain.com/de/btc/address/1HYJGNZzK23jdgyu4vGkPY1kN2Lr5XmdDM idk?
20:10:45 UTC 2019-03-04 0.02762513 BTC
https://etherscan.io/address/0xd5e968d57779730f35152db78858b1db8c9d5389 kraken hot wallet
14:04:42 UTC 2019-02-26 0.938274 Ether
https://www.blockchain.com/de/btc/address/3KJJhMPBgcYk1rStS1G3BwJmQJ42c2HQqJ kraken hot wallet
15:04:09 UTC 2019-02-20 0.01093749 BTC
https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker)
07:24:03 UTC 2019-02-15 2.858755 Ether
https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker)
15:17:48 UTC 2019-01-27 0.10767627 BTC
https://www.blockchain.com/de/btc/address/3GVaDoC2o682ztXKPeyEt1g6MgofZpgWnZ kraken hot wallet
15:38:48 UTC 2019-01-21 0.13317724 BTC
10:50:39 UTC 2019-01-16 0.14647364 BTC
06:53:03 UTC 2019-01-09 0.15023814 BTC
06:02:21 UTC 2019-01-08 0.11568150 BTC
13:27:39 UTC 2019-01-06 0.01899084 BTC
05:54:27 UTC 2019-01-06 0.07440075 BTC
16:46:15 UTC 2019-01-04 0.24061129 BTC
https://www.blockchain.com/de/btc/address/3LkqDA5ojWhNXvQqtTKBfhUkspBbKmnPuC kraken hot wallet
19:32:36 UTC 2019-01-03 0.34695962 BTC
https://www.blockchain.com/de/btc/address/3QtHzMuib9CyEYJDNvo6U19JTxAqs2qUr4 kraken hot wallet
16:32:18 UTC 2019-01-01 0.12276053 BTC
12:55:03 UTC 2018-12-26 0.19508054 BTC
19:08:42 UTC 2018-12-23 0.16001710 BTC
16:06:51 UTC 2018-12-21 0.16755974 BTC
14:04:06 UTC 2018-12-19 0.17479493 BTC
16:19:12 UTC 2018-12-18 0.26357629 BTC
11:36:18 UTC 2018-12-14 0.44030000 BTC
10:25:15 UTC 2018-12-13 0.13170640 BTC
10:12:33 UTC 2018-12-13 0.24591541 BTC
11:38:39 UTC 2018-12-10 0.37712175 BTC
https://www.blockchain.com/de/btc/address/3EkwFbnRiK34NUrCpc5LXCgS5f4tNa2YMZ kraken hot wallet
12:49:09 UTC 2018-12-05 0.84961940 BTC
https://www.blockchain.com/de/btc/address/35gz3CHbv9p9M3qYTnP5DM4frPu5b1AAeW kraken hot wallet
23:43:09 UTC 2018-12-02 0.23294042 BTC
16:21:54 UTC 2018-12-01 0.33143006 BTC
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The ALQO Team is hacking registered Users on liberio, its a centralized online wallet that contain the privatekeys of all user in a MYSQL Database!
We researched the Blockchain and the 12 hacked liberio users had a connection to the kraken deposit wallets of Kevin Collmer, CEO and Head developer of ALQO and Bitfineon
Here is visualized the Transactions from the blockchain ALQO/BTC/ETH
And here are the Transaction as Text form so that everyone can do their own investigation.
It will be very helpful when some 3rd party blockchain analyse company investigate this and some influence talk about this!
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https://bitsharescan.com/account/l9887989 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AX7rHU6xsp6gskJRybQrxz3a2istsRoV7Z
03:35:00 UTC 2019-03-15 57291 ALQO
https://explorer.alqo.org/wallet/AMpUQgwoiBsqqDRtoMQtsetsRVDykZx9Wd Known as Wysie from ALQO Discord
11:08:45 UTC 2019-03-04 97058 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0xe765ccc1f20a328da31a03156e74b1adab81a5f0 kraken hot wallet
03:40:48 UTC 2019-03-15 6.419137 Ether
https://www.blockchain.com/de/btc/address/3KSRGmhq9wYe8ZB6eYBnYZw7X2d6yzSMMs kraken hot wallet
11:24:30 UTC 2019-03-04 0.51098581 BTC
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https://bitsharescan.com/account/gg5447u76 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/ASAh1vvJAryhkckjW5P8CUZQ4R4GuMD7ip
11:03:15 UTC 2019-03-04 500 ALQO
10:52:45 UTC 2019-03-04 20000 ALQO
https://explorer.alqo.org/wallet/ATRmaN3AavCATwQrXoiZNPUzn2d9A5rFYe
12:53:27 UTC 2019-03-01 10000 ALQO
12:46:51 UTC 2019-03-01 20000 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://www.blockchain.com/de/btc/address/3Geefo6vew3Ufy7iQwgJZEF2ukYfBju7st kraken hot wallet
11:24:21 UTC 2019-03-04 0.11526619 BTC
https://etherscan.io/address/0x8bdecb457b30f0865ce1d395bd1c039822d23a3d kraken hot wallet
13:53:48 UTC 2019-03-01 4.15981 Ether
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https://bitsharescan.com/account/jgn48g4975 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AWpzuu6SvoQVV2kXJQjNhURJDGBrNF1tma
14:05:09 UTC 2019-02-22 10875 ALQO
https://explorer.alqo.org/wallet/AWbw2BDLkF5vfX9TDnDyDVEexwx615zscB
15:30:03 UTC 2019-02-20 14844 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0xe9ea1fb4439eee9942dbe1cd4ec1295df27a5fef kraken hot wallet
14:16:48 UTC 2019-02-22 2.115685 Ether
https://www.blockchain.com/de/btc/address/38NfXrckpUsoEWRVpiJLUEvsXMVnvxqb8b kraken hot wallet
15:33:03 UTC 2019-02-20 0.03562666 BTC
15:31:24 UTC 2019-02-20 0.06249012 BTC
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https://bitsharescan.com/account/hh843h8456 (hacker)
Deposit from liberio (hacked victims) to Crypto-Bridge
https://explorer.alqo.org/wallet/AUqSdWSeL4TnRHSM9KXobQeQvZc2RDw4H7
08:32:18 UTC 2019-02-13 36216 ALQO
https://explorer.alqo.org/wallet/AMg47X6cnXBiASrvcmQoD2TaRGrUpVJUhZ Known as Trizzin from ALQO Discord
07:25:12 UTC 2019-02-13 123298 ALQO
https://explorer.alqo.org/wallet/ARjxNY8Ci3yofbcgLLo1o6mMonZJtjAHJp Known as COSSED from ALQO Discord
10:31:21 UTC 2019-02-12 92595 ALQO
https://explorer.alqo.org/wallet/AWNeMnzEippWGvCycqjvcsJo4HymQSP5UT
14:56:51 UTC 2019-01-29 180403 ALQO
https://explorer.alqo.org/wallet/AZ4eAfdfUNDC3CXzy91CqdvFe8ARWinvTv
13:30:42 UTC 2019-01-22 10833 ALQO
https://explorer.alqo.org/wallet/AZpqNc5P6ZUeq33oRzaAUFequuFcufnPo9 Known as Felix from ALQO Discord
04:45:27 UTC 2019-01-11 135581.9899999 ALQO
Withdrawal from Crypto-Bridge to ETH/BTC Wallets
https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet)
14:22:51 UTC 2019-02-16 6.332852 Ether
https://www.blockchain.com/de/btc/address/3P7vBzRfR7Nhij73fiUbCxkqCpd27Cr1yA kraken hot wallet
09:00:45 UTC 2019-02-13 0.23452364 BTC
08:15:06 UTC 2019-02-13 1.44485489 BTC
https://www.blockchain.com/de/btc/address/1J4fVFy7EitGsetWiipXRFNtonkFcBBBUJ idk?
18:23:24 UTC 2019-02-12 0.02019595 BTC
https://explorer.alqo.org/wallet/AJZTkjJDy6aRkXuA8gQL3eZ2MwrG8cFyRt back to alqo (is staking tbh)
23:00:54 UTC 2019-02-05 42907.530201 ALQO
https://www.blockchain.com/de/btc/address/19mr7ikKRcgM56M9TMqZzSja5Dv5g9UonD idk?
23:00:21 UTC 2019-02-05 0.53256853 BTC
19:34:39 UTC 2019-02-03 0.04305295 BTC
https://www.blockchain.com/de/btc/address/34jkKMA334ndyJWXa4Wq26HYN2U7b1vtMW kraken hot wallet
13:28:24 UTC 2019-02-01 0.48468718 BTC
16:46:45 UTC 2019-01-29 0.53098284 BTC
https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet https://bitsharescan.com/account/a48681588 (dev wallet)
13:33:36 UTC 2019-01-22 0.17084351 BTC
https://www.blockchain.com/de/btc/address/344cSFUaj3sYPaCyM8VMp1A5PFBqDv7GfM kraken hot wallet
02:11:06 UTC 2019-01-16 0.74485205 BTC
09:12:21 UTC 2019-01-12 0.4033619 BTC
14:34:39 UTC 2019-01-11 0.19647137 BTC
04:51:27 UTC 2019-01-11 0.59223364 BTC
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https://bitsharescan.com/account/a48681588 (dev wallet)
Deposit from Dev fund adress to Crypto-Bridge
https://explorer.alqo.org/wallet/AbEXWk7Sr9uYcvTW1Se3v89YMQbvmmVRPe came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
19:53:54 UTC 2019-03-04 20:14:18 UTC 2019-03-12 10500 ALQO
https://explorer.alqo.org/wallet/AXAt9vXDSmsnc7KA7cGg5UUcdPmDTraQ98 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
19:52:24 UTC 2019-03-04 19:52:27 UTC 2019-03-04 100 ALQO
14:59:30 UTC 2019-02-25 14:59:39 UTC 2019-02-25 5450 ALQO
https://explorer.alqo.org/wallet/ALXmf4YkH8CdxW7acbjk22ebCjsNQcHFp6 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
15:14:21 UTC 2019-02-18 1499 ALQO
https://explorer.alqo.org/wallet/APwaK9pGV2KFnZmgNNPspnMAVFQFQ6hvYL came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
07:05:06 UTC 2019-02-15 07:10:03 UTC 2019-02-15 13500 ALQO
https://explorer.alqo.org/wallet/Aa6rL5FG33hCaJGyphBVU77RNNwyCVqQht came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
15:10:36 UTC 2019-01-27 15:10:48 UTC 2019-01-27 8000 ALQO
15:33:21 UTC 2019-01-21 15:33:27 UTC 2019-01-21 8000 ALQO
10:47:33 UTC 2019-01-16 10:48:30 UTC 2019-01-16 11000 ALQO
06:51:30 UTC 2019-01-09 06:52:21 UTC 2019-01-09 10000 ALQO
https://explorer.alqo.org/wallet/AMnbzuBNUUcyTo5X3KsPyGYLMyAGe8AXQd came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
05:01:15 UTC 2019-01-08 05:01:57 UTC 2019-01-08 6000 ALQO
05:27:21 UTC 2019-01-06 07:04:57 UTC 2019-01-06 8000 ALQO
https://explorer.alqo.org/wallet/ASiwpqnDz7NhGKqeWQPFDVsmRSWYYh2Zrb came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
16:33:00 UTC 2019-01-04 16:33:06 UTC 2019-01-04 10000 ALQO
19:12:33 UTC 2019-01-03 19:14:42 UTC 2019-01-03 25000 ALQO
15:35:57 UTC 2019-01-01 15:36:00 UTC 2019-01-01 7500 ALQO
12:45:06 UTC 2018-12-26 12:45:09 UTC 2018-12-26 12500 ALQO
18:45:27 UTC 2018-12-23 18:45:45 UTC 2018-12-23 10000 ALQO
15:09:18 UTC 2018-12-21 15:09:18 UTC 2018-12-21 10000 ALQO
14:02:12 UTC 2018-12-19 14:02:15 UTC 2018-12-19 10000 ALQO
14:22:54 UTC 2018-12-18 14:30:51 UTC 2018-12-18 15000 ALQO
11:21:00 UTC 2018-12-14 11:21:18 UTC 2018-12-14 22500 ALQO
09:57:09 UTC 2018-12-13 09:57:51 UTC 2018-12-13 20000 ALQO
https://explorer.alqo.org/wallet/AdLdFidmdpzt6iMv7PGWfGj2szWnMdnd13 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
11:21:18 UTC 2018-12-14 2500 ALQO
11:36:06 UTC 2018-12-10 11:36:09 UTC 2018-12-10 17500 ALQO
https://explorer.alqo.org/wallet/AZqjjSK9m61eT2eA5tiDqSJnSmUHmrmqUa came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
12:32:18 UTC 2018-12-05 12:32:39 UTC 2018-12-05 44000 ALQO
https://explorer.alqo.org/wallet/AY6ugKbEpe4eauv9Cm96FmFNfCgULJft5r came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
23:39:51 UTC 2018-12-02 23:40:33 UTC 2018-12-02 10000 ALQO
https://explorer.alqo.org/wallet/AN2Dw4NCKCPq6K1otYzScorGCe6SSM4EhA came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
13:45:15 UTC 2018-12-01 12741 ALQO
https://explorer.alqo.org/wallet/AJckcb7Fpd1VPCqk6CpqKZoSDc5TAkMzw2 came from Dev Fund Adress (AG6MCBRozzcQMMi2SXdi4TJhhLeycQERyk)
07:03:54 UTC 2018-11-30 07:04:48 UTC 2018-11-30 45000 ALQO
Withdrawal from Crypto-Bridge to BCH/ETH/BTC Wallets
https://bitinfocharts.com/de/bitcoin%20cash/address/12bUDAGNpJFWeMrxZ2xqE8dAt1LrsitfdJ idk?
?
https://www.blockchain.com/de/btc/address/1HYJGNZzK23jdgyu4vGkPY1kN2Lr5XmdDM idk?
20:10:45 UTC 2019-03-04 0.02762513 BTC
https://etherscan.io/address/0xd5e968d57779730f35152db78858b1db8c9d5389 kraken hot wallet
14:04:42 UTC 2019-02-26 0.938274 Ether
https://www.blockchain.com/de/btc/address/3KJJhMPBgcYk1rStS1G3BwJmQJ42c2HQqJ kraken hot wallet
15:04:09 UTC 2019-02-20 0.01093749 BTC
https://etherscan.io/address/0x1d88a1fcf8cdde188a5e3fab677213ba085714ef kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker)
07:24:03 UTC 2019-02-15 2.858755 Ether
https://www.blockchain.com/de/btc/address/34tvGUskEcggqFbAcwdfDpgBDZ3LzG7L2m kraken hot wallet shared with https://bitsharescan.com/account/hh843h8456 (hacker)
15:17:48 UTC 2019-01-27 0.10767627 BTC
https://www.blockchain.com/de/btc/address/3GVaDoC2o682ztXKPeyEt1g6MgofZpgWnZ kraken hot wallet
15:38:48 UTC 2019-01-21 0.13317724 BTC
10:50:39 UTC 2019-01-16 0.14647364 BTC
06:53:03 UTC 2019-01-09 0.15023814 BTC
06:02:21 UTC 2019-01-08 0.11568150 BTC
13:27:39 UTC 2019-01-06 0.01899084 BTC
05:54:27 UTC 2019-01-06 0.07440075 BTC
16:46:15 UTC 2019-01-04 0.24061129 BTC
https://www.blockchain.com/de/btc/address/3LkqDA5ojWhNXvQqtTKBfhUkspBbKmnPuC kraken hot wallet
19:32:36 UTC 2019-01-03 0.34695962 BTC
https://www.blockchain.com/de/btc/address/3QtHzMuib9CyEYJDNvo6U19JTxAqs2qUr4 kraken hot wallet
16:32:18 UTC 2019-01-01 0.12276053 BTC
12:55:03 UTC 2018-12-26 0.19508054 BTC
19:08:42 UTC 2018-12-23 0.16001710 BTC
16:06:51 UTC 2018-12-21 0.16755974 BTC
14:04:06 UTC 2018-12-19 0.17479493 BTC
16:19:12 UTC 2018-12-18 0.26357629 BTC
11:36:18 UTC 2018-12-14 0.44030000 BTC
10:25:15 UTC 2018-12-13 0.13170640 BTC
10:12:33 UTC 2018-12-13 0.24591541 BTC
11:38:39 UTC 2018-12-10 0.37712175 BTC
https://www.blockchain.com/de/btc/address/3EkwFbnRiK34NUrCpc5LXCgS5f4tNa2YMZ kraken hot wallet
12:49:09 UTC 2018-12-05 0.84961940 BTC
https://www.blockchain.com/de/btc/address/35gz3CHbv9p9M3qYTnP5DM4frPu5b1AAeW kraken hot wallet
23:43:09 UTC 2018-12-02 0.23294042 BTC
16:21:54 UTC 2018-12-01 0.33143006 BTC
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