Some info might be of interest to blockchain watchers
Still a few wallets i have not found yet and if someone else that has used any of the exchanges in the past can confirm or the exchanges themselves in this thread we can get Cryptoid to tag those wallets.
Looking for the old wallets that were used by
Bittrex,
Ecoinfund and
Comkort so if anyone add those we will have a more complete picture. Cryptoid does a remarkable job of identifying wallets.
https://chainz.cryptoid.info/cbx/address.dws?124197.htm - Cryptsy Receiver - 124,649.167564 CBX
https://chainz.cryptoid.info/cbx/wallet.dws?125039.htm - Current CBX Foundation - 90,000.000000 CBX
https://chainz.cryptoid.info/cbx/wallet.dws?94382.htm - CBX Foundation (Old) - 503.358041 CBX
https://chainz.cryptoid.info/cbx/wallet.dws?98254.htm - Yobit (offline) - 5,273.392255 CBX, 380 known addresses
https://chainz.cryptoid.info/cbx/wallet.dws?98857.htm - Cryptopia - 18,407.18723 CBX, 705 known addresses
Old Exchanges
https://chainz.cryptoid.info/cbx/wallet.dws?8245.htm - CoinEX (scam/hacked) - 339.165943 CBX 953 known addresses
https://chainz.cryptoid.info/cbx/wallet.dws?95022.htm - Crypto-Trade (closed) - 197.290188 CBX, 36 known addresses
https://chainz.cryptoid.info/cbx/wallet.dws?65213.htm - Coins-E - (scam)
12,675.897554 CBX, 221 known addresses
https://chainz.cryptoid.info/cbx/wallet.dws?2930.htm - Old Cryptsy (scam) - 15.100557 CBX, 9049 known addresses
https://chainz.cryptoid.info/cbx/wallet.dws?107709.htm - Banx.io (closed)- 0.000000 CBX, 55 known addresses
Bittrex -
(closed, had a market there in 2014, according to old CGB thread
https://bitcointalk.org/index.php?topic=245086.3050)
EcoinFund -
(closed - scam? hacked? info needed)
Comkort -
(closed)
Of note is that Coins-e which is now offline completely ran off with 12,675 CBX stilll in their wallets, they never updated from CGB and these Canadian scammers may still attempt to move their coins in the future. Like Cryptsy these are coins that belong to their users and so it hoped that any attempt by those scammers to move or sell their coins will be noticed. Same for CoinEX which claimed it was hacked and disapperead with their users coins.
There is also still small amount in Cryptsy wallets that has not been moved, and may also exist other addresses not yet associated to their wallets, they had a very systematic method of staking then sweeping their CGB/CBX addresses every few months so may be even then the receivership is aware of. 9049 addresses seems small compared to total number of users they are belived to have had?
Can we get Cryptoid to tag all the above wallets? It will make exploring CBX on Cryptoid so much clearer