BTC-E crypto / bitcoin exchange / wallet customers database – 520.600 emails

Description

Published March, 2023, filtered and cleaned / partly validated:

• you will get three files:
  • 64.6k non-validated
  • 68.k – undefined during validation
  • 398k – valid

Nickname, hash, email, language, deposits – mixed data tab separated (240mb).

BTC-e was a cryptocurrency trading platform primarily targeting Russian auditory with servers located in USA – until the U.S. government seized their website and all funds in 2017.^[1][2] It was founded in July 2011 by Alexander Vinnik and Aleksandr Bilyuchenko,^[3] and as of February 2015 handled around 3% of all Bitcoin exchange volume.^[4] The platform was eventually taken over by Russian Orthodox oligarch Konstantin Malofeev, and funds from BTC-e were used for the war in Donbass, under control of FSB.^[5]

It was a component of the CoinDesk Bitcoin Price Index since the index’s September 2013 formation.^[6]

BTC-e was operated by ALWAYS EFFICIENT LLP which is registered in London and is listed as having 2 officers (Sandra Gina Esparon and Evaline Sophie Joubert) and two people with significant control: Alexander Buyanov and Andrii Shvets.^[7]

The US Justice Department attempted to close down BTC-e on the 26 July 2017, when they charged Vinnik and BTC-e in a 21-count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of Mt. Gox.^[2][8]