16.8 sent from 5 different accounts belongs to 5 different people they've linked up together coz mostly we communicated with them from 1 mail about all the acc's(the way they answer once in a century it's useless to email them from different mails, tho we did it as well, but didn't even had 1 answer to any other mail). Sent to 1 btc-e account coz we wanted to withdraw with wire transfer in order to pay less for transfer.