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Silk Road— Case Archive
evidenceevidencedocument2015 Federal TrialGovernment Exhibit 940DThe chart lists 1,530,252 transactions involving 115,391 purchasing accounts and 3,748 selling accounts. It reports sales of 9,912,070 bitcoins with a recorded dollar equivalent of $213,888,103, and commissions of 642,455 bitcoins with a recorded dollar equivalent of $13,174,896. Shaw testified that the dollar figures reflected database values at the time of transactions, not later bitcoin appreciation.
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Government Exhibit 940D

The chart lists 1,530,252 transactions involving 115,391 purchasing accounts and 3,748 selling accounts. It reports sales of 9,912,070 bitcoins with a recorded dollar equivalent of $213,888,103, and commissions of 642,455 bitcoins with a recorded dollar equivalent of $13,174,896. Shaw testified that the dollar figures reflected database values at the time of transactions, not later bitcoin appreciation.

2 proceedings2 mentions1 trial
Also known as (1)
  • Summary of Marketplace transactions, participating buyer and seller accounts, sales and commissions

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The summary addressed the scale of Marketplace activity and recorded commissions. Its buyer and seller totals counted accounts, not independently identified people.

Trial Record (2)