One of the major Daniel Harrison’s Monkey wallets:
http://www.wavesgo.com/account.html?3P5yhciJb6DBax4JirviviKWRUsbU4zjL2s
Here you can see the transfer of 600,000,000 MNY coins on 2017-08-03 11:15:49 to another wallet
200,000,000 MNY coins moved to another wallet address at 2017-08-03 11:15:00
http://www.wavesgo.com/transactions.html?6B5thEuAch8n6WrL4Wd9wSDQGR8mef6CVCkuaGRKNros
http://www.wavesgo.com/transactions.html?HnufTqeQ8RNnKttw4RkqUvSXi1vjyKSd38YbQSBNoTsz
These 800 MILLION MNY were moved to this wallet – it only holds 2.4 Million MNY today
http://www.wavesgo.com/account.html?3PCNsdieiXiLbgVAz5WbKm7UUgb3w8DMrA4
- MNY was moved around but MOSTLY sold
That wallet then dumps onto the market and sells for Bitcoins. Then they take the bitcoins and move it to ANOTHER wallet – here is one which shows 40 BITCOINS / ~$170,000
http://www.wavesgo.com/transactions.html?GhQKRMnVmwHWaJS81f7gjCG7dCxvvT2uURmy3xHSKTDN
The wallet that receives these bitcoins then makes transfer of these bitcoins to move around to other wallets and mostly move the bitcoins out of the waves platform.. http://www.wavesgo.com/account.html?3PFYKSaod2sxGKbvCZz23VioMbjmTpj5rtB
There are a total of 233.6+ (~$1 MILLION DOLLARS) bitcoins tracked from this wallet which moves bitcoins mostly out of the waves system. Some are moved to other wallets.
10 Bitcoins
4
4.2
1.28
10
10
7.571
21.57
6
3.07
1.081
10
7.251
1.08
1.90
3.6
40
5
10
10
10
20
8
10
10
5
3
http://www.wavesgo.com/transactions.html?BJ1n3C6syZkiXS7NbHTLN9S1nx63kpVF8xyYbwWCwG11
http://www.wavesgo.com/transactions.html?3eMYsvqBTx53yBgLfo4MzFWQXRY7fTzkBLEmkQtb6bPB
http://www.wavesgo.com/transactions.html?9sEUySpekFx3W4K5A2BnjXsCmWQDFcn9p149CLBmW8jT
http://www.wavesgo.com/transactions.html?DK97W4b6a1YLui2qbsQqxqshLxDwv2ysZ7pQH5yC8zXf
http://www.wavesgo.com/transactions.html?4q8ydWrdjH3Qkcuxg6RV7vKWphmAfTctcQwej6PkAkeq
http://www.wavesgo.com/transactions.html?5AgsSL2ZtMEZ9zw6HV9hAqviN861zbR6ger6zBafz3uM
http://www.wavesgo.com/transactions.html?6UZEBf5spui7J1qUFkHm4XMuRArEPoPayPjna1hAzvt
http://www.wavesgo.com/transactions.html?ErMmXzpidiUZpWpEpWzoMRiaReTHvPBBkzoRZ9GzSxHX
http://www.wavesgo.com/transactions.html?FKc9Mxe76NVXdhKRrk3N19ncea8ce7AZFBJ5ZCQSdLkz
http://www.wavesgo.com/transactions.html?D5Ziz6QFKfV2ni2JM9giSbxqKEpCURujYmEfSgeTMAYt
http://www.wavesgo.com/transactions.html?3qdapeFDRN9Ap137ikBa6j8aSPoNjcX9hFGxytqZEgRH
http://www.wavesgo.com/transactions.html?7mkg1PWdzRVcTMQvbGxG1RdFjJdoqameRWvkah5yu94V
http://www.wavesgo.com/transactions.html?7QGZ3iaR7A5nCxHzKnB6ag41UDGJdhacRfvYXeJDdkmg
http://www.wavesgo.com/transactions.html?3qdapeFDRN9Ap137ikBa6j8aSPoNjcX9hFGxytqZEgRH
http://www.wavesgo.com/transactions.html?9beNCSYEErEgmm4p4XTp6abLRfs5dyHWw435wHfD8Cpf
http://www.wavesgo.com/transactions.html?8TZWbqP95KN5HhedvFD7Qt3msL5rcY1M6wU5rXZwSJ7a
http://www.wavesgo.com/transactions.html?GhQKRMnVmwHWaJS81f7gjCG7dCxvvT2uURmy3xHSKTDN
http://www.wavesgo.com/transactions.html?4hNWcKP9ujt1uLnYpQVSNypRddY3UP77jLqNK2ub6y1D
http://www.wavesgo.com/transactions.html?CDp134ZEvr3WhG3zjDHAiAH5zmgtKDzLV66QZj7AeK9
http://www.wavesgo.com/transactions.html?AjErKx134fTmbmtNiWFyCJJUXMkW4uXMaUwQz817c5i5
http://www.wavesgo.com/transactions.html?3hdSeTzFG5QS661n3Fd3sQaTPw949X2mfS1dsWrKgaDs
http://www.wavesgo.com/transactions.html?6gttjzfEuJSKmLeb6BHTsMzLZxgVLp9xQ81P3KnvRwEr
http://www.wavesgo.com/transactions.html?EnYhsxVKovcSiVuZ1oXUxSh7cCcZEmksgh3DJoYChTmt
http://www.wavesgo.com/transactions.html?Gvty5hQ85dJoCd6vcNB2jJ7vjHazpqyQfozKEFGxNJa7
http://www.wavesgo.com/transactions.html?3urfzaUSFWdp3nebze4t8XQryj31QEQX6jNXP7jfJPnC
http://www.wavesgo.com/transactions.html?Du5PuGnuSTfYUSXgC5engnwzRGZW8EkNZGSqKU7SiCAQ
http://www.wavesgo.com/transactions.html?C4qNFC59iuZ4y24nPwZD5tkt7K1eyRpxqbAJLf9xuPU4