you don't have to target individuals, but after you account for the exchanges like binance, huobi, bitrex and upbit, I feel like there is probably much less of a problem.... I'm not so good at math though
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thats a tough one cause he's really active on the platform.... up to you
Binance and huobi were active that once, i doubt they'll do it again after the backlash. But alright
Blocktrades is different since they are not custodians of funds. So the account should not be excluded.