Bitfinex exited all user Ether just now?

etherscan.io/tx/0x0f3cc88bdbf2dc66e5948464823646c69ffecc6035421a71f2403c7f6c74d4f3

Am I understanding this right?

Other urls found in this thread:

etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8
reddit.com/r/bitfinex/comments/7hu1aq/bitfinex_eth_hotwallet_just_sent_a_transaction/
etherscan.io/address/0x59b4d9ab3a17e789bcb0385c1abfd96b8c94477f
etherscan.io/txs?a=0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8
etherscan.io/tx/0xd407eeb97ffff6f42f26ddf730073e2693aa79f6b619d14bd25ae3cc72bac206
etherscan.io/address/0x7727e5113d1d161373623e5f49fd568b4f543a9e
etherchain.org/tx/0x0f3cc88bdbf2dc66e5948464823646c69ffecc6035421a71f2403c7f6c74d4f3
etherscan.io/address/0x1151314c646ce4e0efd76d1af4760ae66a9fe30f
etherscan.io/address/0xb8c7c038ee5e208ebee8b92e87df545cd4d826d1
etherscan.io/address/0x3c6a747c1dd0957cab900eabb153b6c53e8d6a5c
etherscan.io/address/0xe3af69e7e9ade386d757e4989163e7d7afcd29da
etherscan.io/address/0x94e17901b6dfae329c63edd59447e2882e55aca6
twitter.com/NSFWRedditGif

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

...

No, look at the transactions in that destination wallet. There are no real outgoing transactions from it. It's not a hotwallet.

etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

TRUE IF BIG

more like bitfinessed out of ur ETH lol

fug

...

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/r/bitfinex/comments/7hu1aq/bitfinex_eth_hotwallet_just_sent_a_transaction/

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/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

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/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

is where the 100 million in eth got sent to

here is one consistent address used by the above to send to

etherscan.io/address/0x59b4d9ab3a17e789bcb0385c1abfd96b8c94477f

it has much less in funds

It's probably jsut another bitfinex wallet.

Which is the exchange wallet?

etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

This? Because bitfinex wallets are labeled. This specific wallet doesn't have many transactions daily.

etherscan.io/txs?a=0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

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

...

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/tx/0xd407eeb97ffff6f42f26ddf730073e2693aa79f6b619d14bd25ae3cc72bac206

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/address/0x7727e5113d1d161373623e5f49fd568b4f543a9e

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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/tx/0x0f3cc88bdbf2dc66e5948464823646c69ffecc6035421a71f2403c7f6c74d4f3
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/address/0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

HAcked!!!

thanks bitfinex just bought more tethers

MOMMY IM SCARED

...

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/address/0xb8c7c038ee5e208ebee8b92e87df545cd4d826d1
etherscan.io/address/0x3c6a747c1dd0957cab900eabb153b6c53e8d6a5c
etherscan.io/address/0xb8c7c038ee5e208ebee8b92e87df545cd4d826d1
etherscan.io/address/0xe3af69e7e9ade386d757e4989163e7d7afcd29da

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.

...

looking more suspicious by the minute

etherscan.io/address/0x94e17901b6dfae329c63edd59447e2882e55aca6

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/address/0x7727e5113d1d161373623e5f49fd568b4f543a9e

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