etherscan.io
Am I understanding this right?
etherscan.io
Am I understanding this right?
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incoming Gox
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uhhhhhh holy shit lol what
bitfinex'ed
they been hacked
Oh my gawd, please be true. I have been waiting for this. I hope you are in your solid alts. We still have the door open at the Monero bunker, closing fast
Holy shit is this real? or did they just move it to the hot wallet?
that is their own wallet lmao
HAHAHHAHAHAHAHAHAHHAHAHAHAH TETHER IS FUCKED
THIS IS THE FUCKING CRASH
WIEW WHAT
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No, look at the transactions in that destination wallet. There are no real outgoing transactions from it. It's not a hotwallet.
etherscan.io
TRUE IF BIG
more like bitfinessed out of ur ETH lol
fug
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Inspect element
Its fake!
>just put $3.5k into BTC/ETH
DUMP ETH INCOMING CRASH
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Its real u dumbass check etherscan
BUY ETC THE MIGRATION WILL OCCUR NOW
Ohhhh shit
This could be fun
Might have been the perfect time to buy Monero, I swear if Veeky Forums memes pay off for just once.......
reddit.com
I found it in this thread ironically enough. He posted it thinking it was a sign of hope. I am so sad for him but I can't keep myself from laughing.
etherscan.io
It got sent to this wallet, whos it is? hundreds of millions yet very sporadic transactions. doesn't seem like the official wallet.
>doesn't click the link of the receiving address.
It's also clearly a bitfinex one that has hundreds of transactions from the first one spread over many weeks.
OH FUCK YES COME ONE
FINALLY MAYBE BUTTCOIN CAN CRASH SO MY ALTS RISE LIKE THE PHOENIX!!!
That's the exchange wallet
Are you retarded?
This is how exchanges work
BITFINEX DUMPING ALL THEIR IOTA
IT BEGINS
Kek the fact they deleted him posting this is spooky as fuck. I don't like it. anyone able to tell me what the wallet I linked is? a storage wallet?
etherscan.io
is where the 100 million in eth got sent to
here is one consistent address used by the above to send to
etherscan.io
it has much less in funds
It's probably jsut another bitfinex wallet.
Which is the exchange wallet?
etherscan.io
This? Because bitfinex wallets are labeled. This specific wallet doesn't have many transactions daily.
etherscan.io
It's NEVER sent this much ETH in one go. why?
Are they going to pull out all the BTC too? If not doesn't really seem like an exit scam. Or just a really shitty one.
>FINALLY MAYBE BUTTCOIN CAN CRASH SO MY ALTS RISE LIKE THE PHOENIX!!!
Altcoins dump with bitcoin because most people only invest to exchange to BTC and then fiat at a later date. If BTC tanks, investors flee like rats on a sinking ship.
Sell your alts, hodl with BTC, reinvest with alts from the then lower ratio to them and BTC.
>thinking youd be insulated
Lol. Only fiat will save you in a crash fool
BTC is too slow to pull out. They're going to put everything into Bitcoin Cash and the dragon will finally be slain!
Of all coins, BTC will probably crash the hardest over this, but all coins will bleed, and there will be a temporary spike in BTC as people convert it to cash out (even though ETH or BCH would be better for the cashout exchanges that accept those).
Should I chuck me stash in LTC??? ETC???
I NEED A SAFE HAVEN
Oh GOD HELP
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WHAT AM I IN FOR AAAAAAAAAAAAAAAAAAAAAAA
am spooked user
FROM DUST WE CAME
TO DUST WE SHALL RETURN
I suspect for large withdrawals they confirm them manually, using this wallet as an intermediary.
So some super whale just withdrew 200,000k ETH
etherscan.io
WITHDRAWING 40K ETHER FROM THE PLACE THEY SENT IT TO
IT'S HAPPENING
60 SECONDS AGO
Very low market cap coins are more safe in these situations. Put it all in some shitcoin that is not a scam, and you probably won't lose much.
Yeah to an address that had a tremendous backlog of transactions.
i.e. a bitfinex hotwallet on which they have a lot of transactions and people complaining that withdrawals take a while.
Name who has 40k ETH
me
Are they liquidating their position through a series of tranches so that the market is slower to react?
Does this mean its bad for eth or for btc? I hope not eth
If they now send it to this one it's all good:
etherscan.io
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it's not one user. It's a specific wallet of which their system is programmed to withdraw from.
Goodnight ETH
>if we send stolen money to another wallet it's okay
you're sounding alot like finex staff right now bud. 40k moves into wallet in one go, it's either 1 guy or it's not.
etherchain.org
holy shit its not a meme
Do you work for bitfinex
PUTTING IT ALL INTO NEO FOR 2018, ALL FUCKIN $50K
Reminds me a bit of the binance FUD where Veeky Forums emptied the hot wallet.
Everyone, who wasn't fudding, was binance staff.
It's a transfer to another bitfinex wallet. Makes sense, otherwise there'd be a lot more and they'd be moving other cryptos too.
No, i just don't want the bull market to end.
>did they really just pull out 20k btc?
You are looking at the wrong one.
etherscan.io
HAcked!!!
thanks bitfinex just bought more tethers
MOMMY IM SCARED
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Being dishonest on a basket weaving imageboard won't change that.
>people fall for the moving crypto into different wallets for no reason meme
>"we got hacked"
>"Good evening customer you can't withdraw but you can deposit, now, buy some bitcoin"
20k mBTC as in 20BTC, also this is their order book. Keep on topic, ffs.
That's mBTC, not BTC.
WHAT IS HAPPENING
I'm not fucking dishonest you dweep.
Calling it as I see it.
benis binancing
What does this mean for tether?
Working at bitrex and not wanting the bull market to end are not mutually exclusive. You are trying v hard to defend this
well nothing if it isn't an exit scam. If it is an exit scam...make some popcorn.
Why would they liquidate their ETH position and also keep all their other alts or BTC?
Bittrex, Kraken, Bitfinex, have halted trading...
Open the windows.
Exchange really shud alert public on moves like this
They are alrrady under scrutiny and this.
UPDATE
wallet used as middleman is now transferring sequential stacks of 888 and below to random wallets
etherscan.io
etherscan.io
etherscan.io
etherscan.io
Remember guiz suicide hootline.
So you've never had a thought in the back of your head.
>hey man maybe this tether thing isn't 100% legitimate
>maybe I should go lie on the internet in the hope that it all blows over
because it seems like that's exactly what you're doing.
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looking more suspicious by the minute
etherscan.io
another stack of ~800 moved from bitfinex wallet1 to random address directly, no middleman
Nice I just bought 100k
WHY WERE YOU FOOLS TRADING ON THIS TETHER GAMBLING WEBSITE HOLY SHIT
YOU ALL ARE GOING TO LOSE YOUR COINS
>what are withdrawals
POPCORN READY
This is legendary
IT IS.
Exit scam confirmed
eth is broken as fuck at the moment because of fucking idiots buying kittens.
as far as i know you can't edit smart contracts. maybe they're just setting up a new contract with an increase in gas price to make sure transactions work in a decent amount of time?
What's happening with the pending transactions on this wallet?
etherscan.io
they sent a bunch to the wallet2 knowing people like you would see pending there an dthink it's all good while they siphon out 800-100 chunks of ETH from the other wallets
Lol, how desperate are you right now?
Isn't this exactly how a worm works?
I watched swordfish and hackers.
uhhhhhhh
note they kept the gas costs at 3 and shit for those tx on wallet2 so they'll never confirm