Who sold all the HIVE?

Would anyone be interested in me compiling a list of historical inflow/outflows to exchanges? This would help us pinpoint which accounts were used to sell HIVE, and therefore which members of the cartel profited the most from the scam?

After all, we need to be reasonable, some of them probably just believed in the project and didn't sell. The problem is those who knew and sold for profit when telling others to buy more and power up.