BTC-E crypto / bitcoin exchange / wallet customers database – 520.600 emails
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. It was founded in July 2011 by Alexander Vinnik and Aleksandr Bilyuchenko, and as of February 2015 handled around 3% of all Bitcoin exchange volume. 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.
It was a component of the CoinDesk Bitcoin Price Index since the index’s September 2013 formation.
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.
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.