https://www.ub.com/news/detail?column=1&id=280

1) did not receive UBTC in the first or second round; and

2) had a Bitcoin balance at block 498,777 higher than 0.01 BTC; and

3) had activity (outgoing) between block 502,315 and 507,613 (around 3rd January 2018 to 14th February 201. The final block height will be announced on 14th February 2018;