Bitfinex exited all user Ether just now?

File: 81 KB, 1406x840, 2017-12-06_01-12-57.png [View same] [iqdb] [saucenao] [google]

Bitfinex exited all user Ether just now? Anonymous Tue Dec 5 19:16:25 2017 No.4801422 [Reply] [Original]

https://etherscan.io/tx/0x0f3cc88bdbf2dc66e5948464823646c69ffecc6035421a71f2403c7f6c74d4f3

Am I understanding this right?

>>	Anonymous Tue Dec 5 19:17:20 2017 No.4801452 incoming Gox

>>	Anonymous Tue Dec 5 19:17:40 2017 No.4801460 File: 8 KB, 231x218, nervous.jpg [View same] [iqdb] [saucenao] [google]

>>	Anonymous Tue Dec 5 19:17:48 2017 No.4801466 >>4801422 uhhhhhh holy shit lol what bitfinex'ed

>>	Anonymous Tue Dec 5 19:18:02 2017 No.4801480 >>4801422 they been hacked

>>	Anonymous Tue Dec 5 19:18:19 2017 No.4801484 >>4801422 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

>>	Anonymous Tue Dec 5 19:18:52 2017 No.4801501 Holy shit is this real? or did they just move it to the hot wallet?

>>	Anonymous Tue Dec 5 19:19:22 2017 No.4801513 that is their own wallet lmao

>>	Anonymous Tue Dec 5 19:19:39 2017 No.4801520 >>4801422 HAHAHHAHAHAHAHAHAHHAHAHAHAH TETHER IS FUCKED THIS IS THE FUCKING CRASH

>>	Anonymous Tue Dec 5 19:19:53 2017 No.4801524 >>4801422 WIEW WHAT

>>	Anonymous Tue Dec 5 19:20:35 2017 No.4801542 File: 28 KB, 442x509, 1512432016565.jpg [View same] [iqdb] [saucenao] [google] >>4801422

>>	Anonymous Tue Dec 5 19:20:45 2017 No.4801546 >>4801501 >>4801513 No, look at the transactions in that destination wallet. There are no real outgoing transactions from it. It's not a hotwallet. https://etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

>>	Anonymous Tue Dec 5 19:20:47 2017 No.4801547 TRUE IF BIG

>>	Anonymous Tue Dec 5 19:20:48 2017 No.4801550 more like bitfinessed out of ur ETH lol

>>	Anonymous Tue Dec 5 19:20:51 2017 No.4801552 fug

>>	Anonymous Tue Dec 5 19:21:01 2017 No.4801562 File: 16 KB, 360x329, 1508363100688.jpg [View same] [iqdb] [saucenao] [google]

>>	Anonymous Tue Dec 5 19:21:13 2017 No.4801570 Inspect element Its fake!

>>	Anonymous Tue Dec 5 19:22:17 2017 No.4801601 File: 267 KB, 1920x1152, 4323.jpg [View same] [iqdb] [saucenao] [google] >just put $3.5k into BTC/ETH

>>	Anonymous Tue Dec 5 19:22:23 2017 No.4801603 >>4801422 DUMP ETH INCOMING CRASH

>>	Anonymous Tue Dec 5 19:23:07 2017 No.4801623 File: 9 KB, 400x416, 1512511586524.jpg [View same] [iqdb] [saucenao] [google] >>4801422

>>	Anonymous Tue Dec 5 19:23:13 2017 No.4801626 >>4801570 Its real u dumbass check etherscan

>>	Anonymous Tue Dec 5 19:23:45 2017 No.4801637 BUY ETC THE MIGRATION WILL OCCUR NOW

>>	Anonymous Tue Dec 5 19:23:57 2017 No.4801642 Ohhhh shit This could be fun Might have been the perfect time to buy Monero, I swear if /biz/ memes pay off for just once.......

>>	Anonymous Tue Dec 5 19:24:15 2017 No.4801650 https://www.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.

>>	Anonymous Tue Dec 5 19:24:54 2017 No.4801660 https://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.

>>	Anonymous Tue Dec 5 19:24:54 2017 No.4801661 >>4801422 >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.

>>	Anonymous Tue Dec 5 19:25:10 2017 No.4801669 OH FUCK YES COME ONE FINALLY MAYBE BUTTCOIN CAN CRASH SO MY ALTS RISE LIKE THE PHOENIX!!!

>>	Anonymous Tue Dec 5 19:25:26 2017 No.4801677 That's the exchange wallet Are you retarded? This is how exchanges work

>>	Anonymous Tue Dec 5 19:25:34 2017 No.4801680 BITFINEX DUMPING ALL THEIR IOTA

>>	Anonymous Tue Dec 5 19:26:00 2017 No.4801693 IT BEGINS

Anonymous Tue Dec 5 19:26:21 2017 No.4801697
File: 197 KB, 1575x435, finex ghost posts.png [View same] [iqdb] [saucenao] [google]

>>4801650
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?

https://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

https://etherscan.io/address/0x59b4d9ab3a17e789bcb0385c1abfd96b8c94477f

it has much less in funds

>>	Anonymous Tue Dec 5 19:26:32 2017 No.4801706 >>4801660 It's probably jsut another bitfinex wallet.

Anonymous Tue Dec 5 19:27:47 2017 No.4801736

>>4801677
Which is the exchange wallet?

https://etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

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

>>4801706
https://etherscan.io/txs?a=0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

It's NEVER sent this much ETH in one go. why?

>>	Anonymous Tue Dec 5 19:27:51 2017 No.4801739 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.

Anonymous Tue Dec 5 19:28:46 2017 No.4801760

>>4801669
>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.

>>	Anonymous Tue Dec 5 19:28:53 2017 No.4801763 >>4801642 >thinking youd be insulated Lol. Only fiat will save you in a crash fool

>>	Anonymous Tue Dec 5 19:35:25 2017 No.4801912 >>4801739 BTC is too slow to pull out. They're going to put everything into Bitcoin Cash and the dragon will finally be slain!

>>	Anonymous Tue Dec 5 19:39:15 2017 No.4802001 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).

>>	Anonymous Tue Dec 5 19:40:44 2017 No.4802033 >>4801912 Should I chuck me stash in LTC??? ETC??? I NEED A SAFE HAVEN Oh GOD HELP

>>	Anonymous Tue Dec 5 19:40:57 2017 No.4802038 File: 972 KB, 311x213, 1512048830276.gif [View same] [iqdb] [saucenao] [google]

>>	Anonymous Tue Dec 5 19:41:20 2017 No.4802054 File: 289 KB, 808x805, eeeeeeeeeeeerrrrerr.png [View same] [iqdb] [saucenao] [google] WHAT AM I IN FOR AAAAAAAAAAAAAAAAAAAAAAA

>>	Anonymous Tue Dec 5 19:42:35 2017 No.4802075 File: 88 KB, 680x774, 1505968105949.jpg [View same] [iqdb] [saucenao] [google] >>4802054 am spooked Anon

>>	Anonymous Tue Dec 5 19:42:51 2017 No.4802085 >>4801422 FROM DUST WE CAME TO DUST WE SHALL RETURN

>>	Anonymous Tue Dec 5 19:43:20 2017 No.4802093 I suspect for large withdrawals they confirm them manually, using this wallet as an intermediary. So some super whale just withdrew 200,000k ETH

>>	Anonymous Tue Dec 5 19:44:06 2017 No.4802111 https://etherscan.io/tx/0xd407eeb97ffff6f42f26ddf730073e2693aa79f6b619d14bd25ae3cc72bac206 WITHDRAWING 40K ETHER FROM THE PLACE THEY SENT IT TO IT'S HAPPENING 60 SECONDS AGO

>>	Anonymous Tue Dec 5 19:45:06 2017 No.4802147 >>4802033 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.

>>	Anonymous Tue Dec 5 19:45:36 2017 No.4802159 >>4802111 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.

>>	Anonymous Tue Dec 5 19:46:15 2017 No.4802173 >>4802159 Name who has 40k ETH

>>	Anonymous Tue Dec 5 19:46:34 2017 No.4802179 >>4802173 me

>>	Anonymous Tue Dec 5 19:46:54 2017 No.4802188 Are they liquidating their position through a series of tranches so that the market is slower to react?

>>	Anonymous Tue Dec 5 19:47:34 2017 No.4802198 Does this mean its bad for eth or for btc? I hope not eth

>>	Anonymous Tue Dec 5 19:47:35 2017 No.4802201 >>4802159 If they now send it to this one it's all good: https://etherscan.io/address/0x7727e5113d1d161373623e5f49fd568b4f543a9e

>>	Anonymous Tue Dec 5 19:47:37 2017 No.4802203 File: 507 KB, 1070x601, 1505978624314.png [View same] [iqdb] [saucenao] [google] >>4802179

>>	Anonymous Tue Dec 5 19:48:41 2017 No.4802225 >>4802173 it's not one user. It's a specific wallet of which their system is programmed to withdraw from.

>>	Anonymous Tue Dec 5 19:49:06 2017 No.4802231 >>4801422 Goodnight ETH

>>	Anonymous Tue Dec 5 19:49:16 2017 No.4802233 >>4802201 >if we send stolen money to another wallet it's okay >>4802225 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.

>>	Anonymous Tue Dec 5 19:50:41 2017 No.4802268 https://etherchain.org/tx/0x0f3cc88bdbf2dc66e5948464823646c69ffecc6035421a71f2403c7f6c74d4f3 holy shit its not a meme

>>	Anonymous Tue Dec 5 19:51:53 2017 No.4802291 >>4802225 Do you work for bitfinex

>>	Anonymous Tue Dec 5 19:51:57 2017 No.4802293 PUTTING IT ALL INTO NEO FOR 2018, ALL FUCKIN $50K

>>	Anonymous Tue Dec 5 19:52:06 2017 No.4802298 Reminds me a bit of the binance FUD where /biz/ emptied the hot wallet. Everyone, who wasn't fudding, was binance staff.

>>	Anonymous Tue Dec 5 19:52:44 2017 No.4802309 File: 130 KB, 626x775, liquid.png [View same] [iqdb] [saucenao] [google] >20k BTC

>>	Anonymous Tue Dec 5 19:53:00 2017 No.4802313 >>4802268 >>4801422 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.

>>	Anonymous Tue Dec 5 19:53:48 2017 No.4802332 >>4802291 No, i just don't want the bull market to end.

>>	Anonymous Tue Dec 5 19:53:59 2017 No.4802344 File: 12 KB, 225x225, images.jpg [View same] [iqdb] [saucenao] [google] >>4802309 >did they really just pull out 20k btc?

>>	Anonymous Tue Dec 5 19:54:20 2017 No.4802348 >>4802313 You are looking at the wrong one. https://etherscan.io/address/0x1151314c646ce4e0efd76d1af4760ae66a9fe30f HAcked!!!

>>	Anonymous Tue Dec 5 19:54:33 2017 No.4802351 >>4802313 thanks bitfinex just bought more tethers

>>	Anonymous Tue Dec 5 19:54:48 2017 No.4802357 File: 120 KB, 280x291, BD5E11AC-727E-40DE-90B1-74F270981B45-18182-000009E0F92878CC.png [View same] [iqdb] [saucenao] [google] >>4802309 >>4802344 MOMMY IM SCARED

>>	Anonymous Tue Dec 5 19:54:52 2017 No.4802358 File: 3 KB, 166x130, 2q45u.png [View same] [iqdb] [saucenao] [google] >>4802309

>>	Anonymous Tue Dec 5 19:55:05 2017 No.4802365 >>4802332 Being dishonest on a basket weaving imageboard won't change that.

>>	Anonymous Tue Dec 5 19:55:26 2017 No.4802378 >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"

>>	Anonymous Tue Dec 5 19:55:47 2017 No.4802388 >>4802309 >>4802344 20k mBTC as in 20BTC, also this is their order book. Keep on topic, ffs.

>>	Anonymous Tue Dec 5 19:55:50 2017 No.4802391 >>4802344 That's mBTC, not BTC.

>>	Anonymous Tue Dec 5 19:56:20 2017 No.4802408 WHAT IS HAPPENING

>>	Anonymous Tue Dec 5 19:56:59 2017 No.4802419 >>4802365 I'm not fucking dishonest you dweep. Calling it as I see it.

>>	Anonymous Tue Dec 5 19:57:46 2017 No.4802437 File: 13 KB, 250x194, 1512288855293.gif [View same] [iqdb] [saucenao] [google] benis binancing

>>	Anonymous Tue Dec 5 19:57:58 2017 No.4802446 What does this mean for tether?

>>	Anonymous Tue Dec 5 19:58:32 2017 No.4802460 >>4802419 Working at bitrex and not wanting the bull market to end are not mutually exclusive. You are trying v hard to defend this

>>	Anonymous Tue Dec 5 19:59:07 2017 No.4802470 >>4802446 well nothing if it isn't an exit scam. If it is an exit scam...make some popcorn.

>>	Anonymous Tue Dec 5 20:00:44 2017 No.4802512 Why would they liquidate their ETH position and also keep all their other alts or BTC?

>>	Anonymous Tue Dec 5 20:01:07 2017 No.4802519 Bittrex, Kraken, Bitfinex, have halted trading... Open the windows.

>>	Anonymous Tue Dec 5 20:01:13 2017 No.4802521 Exchange really shud alert public on moves like this They are alrrady under scrutiny and this.

Anonymous Tue Dec 5 20:01:23 2017 No.4802525
File: 513 KB, 1256x794, bitfinextransfer1.jpg [View same] [iqdb] [saucenao] [google]

UPDATE

wallet used as middleman is now transferring sequential stacks of 888 and below to random wallets

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

>>	Anonymous Tue Dec 5 20:01:24 2017 No.4802527 >>4802470 Remember guiz suicide hootline.

>>	Anonymous Tue Dec 5 20:01:30 2017 No.4802533 >>4802419 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.

>>	Anonymous Tue Dec 5 20:02:20 2017 No.4802549 File: 25 KB, 552x376, 13606903_1563687127261518_1630676468591871244_n.jpg [View same] [iqdb] [saucenao] [google] >>4802525

>>	Anonymous Tue Dec 5 20:02:40 2017 No.4802557 >>4802525 looking more suspicious by the minute

>>	Anonymous Tue Dec 5 20:03:12 2017 No.4802562 https://etherscan.io/address/0x94e17901b6dfae329c63edd59447e2882e55aca6 another stack of ~800 moved from bitfinex wallet1 to random address directly, no middleman

>>	Anonymous Tue Dec 5 20:03:18 2017 No.4802563 Nice I just bought 100k

>>	Anonymous Tue Dec 5 20:03:41 2017 No.4802575 File: 308 KB, 413x373, 1504214769163.png [View same] [iqdb] [saucenao] [google] WHY WERE YOU FOOLS TRADING ON THIS TETHER GAMBLING WEBSITE HOLY SHIT YOU ALL ARE GOING TO LOSE YOUR COINS

>>	Anonymous Tue Dec 5 20:03:44 2017 No.4802578 >>4802562 >what are withdrawals

>>	Anonymous Tue Dec 5 20:03:53 2017 No.4802581 >>4802525 POPCORN READY

>>	Anonymous Tue Dec 5 20:03:57 2017 No.4802582 >>4802525 This is legendary

>>	Anonymous Tue Dec 5 20:04:24 2017 No.4802592 File: 256 KB, 804x743, 1495161872408.jpg [View same] [iqdb] [saucenao] [google] >>4802408 IT IS.

>>	Anonymous Tue Dec 5 20:04:55 2017 No.4802599 >>4802525 Exit scam confirmed

Anonymous Tue Dec 5 20:04:55 2017 No.4802600

>>4801422
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?

>>	Anonymous Tue Dec 5 20:05:03 2017 No.4802602 What's happening with the pending transactions on this wallet? https://etherscan.io/address/0x7727e5113d1d161373623e5f49fd568b4f543a9e

>>	Anonymous Tue Dec 5 20:05:47 2017 No.4802623 >>4802602 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

>>	Anonymous Tue Dec 5 20:06:12 2017 No.4802631 File: 183 KB, 600x600, 1511375156799.png [View same] [iqdb] [saucenao] [google] >>4802600 Lol, how desperate are you right now?

>>	Anonymous Tue Dec 5 20:06:14 2017 No.4802634 >>4802525 Isn't this exactly how a worm works? I watched swordfish and hackers.

>>	Anonymous Tue Dec 5 20:06:48 2017 No.4802642 File: 76 KB, 480x454, 1502117995717.jpg [View same] [iqdb] [saucenao] [google] >>4802525 uhhhhhhh

>>	Anonymous Tue Dec 5 20:07:19 2017 No.4802657 >>4802623 note they kept the gas costs at 3 and shit for those tx on wallet2 so they'll never confirm

>>	Anonymous Tue Dec 5 20:07:28 2017 No.4802662 File: 54 KB, 720x400, 1456755309287.jpg [View same] [iqdb] [saucenao] [google] Who else /tootraumatizedtosell/ right now?

>>	Anonymous Tue Dec 5 20:07:42 2017 No.4802665 File: 37 KB, 262x295, 1367813732553.jpg [View same] [iqdb] [saucenao] [google] >>4802525

>>	Anonymous Tue Dec 5 20:08:03 2017 No.4802671 Gu-Guys... please tell me where do I put my tether? Im scared. Btc? eth? I cant cash out. PLEASE

>>	Anonymous Tue Dec 5 20:08:27 2017 No.4802679 Serious question: will this kill other exchanges as well? I have a have a huge sell order in Cryptopia for a low cap coin.

>>	Anonymous Tue Dec 5 20:08:36 2017 No.4802682 >>4802634 So they got hacked? kek. literally gox 2.0

>>	Anonymous Tue Dec 5 20:08:55 2017 No.4802691 >>4802679 90% yes

>>	Anonymous Tue Dec 5 20:09:02 2017 No.4802696 >>4802671 xmr or salt

>>	Anonymous Tue Dec 5 20:09:23 2017 No.4802704 >>4802671 LTC is safest. Btc could pay off though

>>	Anonymous Tue Dec 5 20:09:26 2017 No.4802706 https://etherscan.io/address/0x876eabf441b2ee5b5b0554fd502a8e0600950cfa false alarm folks its just transferred to another hot wallet, sad

Anonymous Tue Dec 5 20:09:46 2017 No.4802714

https://etherscan.io/tx/0xc107ed35d0261f66e6cac9c0234365b657944e98db9c43814ba4654e36272c7f
https://etherscan.io/tx/0x53236e4e783cbd405da32b6f3acd49a81f5f538c1190aac3eff59c1f86f98b06
https://etherscan.io/tx/0x591122f6ff5dfd25fe4420df19673487e042f185e8695e7633e8a029e919a0c9

3 more ~800 ETH stacks moved to random wallets from middleman.

>>	Anonymous Tue Dec 5 20:09:55 2017 No.4802722 >>4802631 i live in scotland and have never used bitfinex so i've no real idea what's going on or how it affects me desu famalam desu senpai

>>	Anonymous Tue Dec 5 20:10:18 2017 No.4802725 >>4802714 https://etherscan.io/tx/0x9cd820e8d0c6382ae31b0cb58b161c57e0746259fe1a9d5eba3d7f40e3c9f48d Another random wallet sent chunk from middleman.

>>	Anonymous Tue Dec 5 20:10:34 2017 No.4802733 >>4802460 Ok fine! I hope it fucking is true. I already lost money on that shit exchange back in 2016 and never used it again so at least I'm not getting any money stolen from some pajeet exchange.

>>	Anonymous Tue Dec 5 20:10:38 2017 No.4802735 File: 5 KB, 250x182, 1511201691494.jpg [View same] [iqdb] [saucenao] [google] >>4802706 WHAT THE FUCK?????? I WANT THE CRASH. MOMMY GIVE ME CRASH NOOOOW

>>	Anonymous Tue Dec 5 20:11:18 2017 No.4802746 >>4802682 Either that, or they want it to APPEAR as if they got hacked whilst they do something else.

>>	Anonymous Tue Dec 5 20:11:27 2017 No.4802753 >>4802735 Nice shilling bitfinex staff why are you moving LARGE amounts of eth directly from middleman wallet to random addresses instead of moving it to wallet2?

>>	Anonymous Tue Dec 5 20:11:44 2017 No.4802764 Do you people even look into the transaction histories? This shit isn't exactly new, it's just how they move funds around for whatever reason.

>>	Anonymous Tue Dec 5 20:12:11 2017 No.4802773 >>4802706 anti climax

>>	Anonymous Tue Dec 5 20:12:20 2017 No.4802774 >>4802682 "Hacked" will definitely be their explanation. They probably planted a worm themselves to make it credible

Anonymous Tue Dec 5 20:12:37 2017 No.4802778

https://etherscan.io/tx/0x9cd820e8d0c6382ae31b0cb58b161c57e0746259fe1a9d5eba3d7f40e3c9f48d

500 ETH sent directly from middleman to address

>>4802764
No, it isn't. wallet1 goes to wallet through a middleman. middleman wallet sent to wallet2 and tx are sitting there pending while they continue to drain middleman to random wallets.

>>4802773
drink draino.

>>	Anonymous Tue Dec 5 20:13:20 2017 No.4802796 https://etherscan.io/tx/0xb86dc78de40d576a66dd1d306e87dde8292e7ac4118586ec173b8563a521b5c6 800 stack https://etherscan.io/tx/0xb86dc78de40d576a66dd1d306e87dde8292e7ac4118586ec173b8563a521b5c6 500 stack nothing to see here folks.

>>	Anonymous Tue Dec 5 20:13:30 2017 No.4802803 >>4802735 >>4802773 unfortunately no crash today folks just fud

>>	Anonymous Tue Dec 5 20:13:35 2017 No.4802805 >>4802704 just dumped into LTC, hope you're right anon

>>	Anonymous Tue Dec 5 20:13:40 2017 No.4802806 >>4802733 It'll crash ALL coins with no exception

>>	Anonymous Tue Dec 5 20:14:03 2017 No.4802820 >>4802803 Paid bitfinex shilling right on time why did you not move from wallet1 to wallet2? why are you splitting it into chunks and obfuscating the movements?

>>	Jesus Tue Dec 5 20:15:07 2017 No.4802841 Oh my god. Do they offer leverage on ethereum? Please don't tell me this is a Tether exit scam ;\| Look at the drop in Eth against pairs

>>	Anonymous Tue Dec 5 20:15:14 2017 No.4802844 >>4802820 i wish i worked for bitfinex, you are the one who posted 17 times already how am shilling

>>	Anonymous Tue Dec 5 20:15:29 2017 No.4802847 >>4802796 >>4802778 dude cmon man... look at the histories of those accounts. they all have big eth loads going in and out. theres no hack...

>>	Anonymous Tue Dec 5 20:15:30 2017 No.4802848 >>4802805 XMR is safest

>>	Anonymous Tue Dec 5 20:16:03 2017 No.4802865 File: 14 KB, 1169x277, 2017-12-06_02-15-09.png [View same] [iqdb] [saucenao] [google] >>4802735 No it didn't? Here are the last transactions.

>>	Anonymous Tue Dec 5 20:16:07 2017 No.4802866 File: 2.49 MB, 576x324, 1504840288223.gif [View same] [iqdb] [saucenao] [google] >>4802841 It's a tether exit scam.

Anonymous Tue Dec 5 20:16:42 2017 No.4802875

>>4802796
Its literally just people pulling their funds out of Finex, possibly due to the article today. On your first link, it looks like someones private wallet and has withdrawals from Bittrex on there. I've went from being worried to not after seeing that one.

If it was exit, why would they transfer 800 to a wallet connected to a Bittrex account, knowing full well that they'll have had to go through KYC and bittrex cooperates with LE?

Anonymous Tue Dec 5 20:18:04 2017 No.4802903
File: 13 KB, 1169x277, 2017-12-06_02-15-09.png [View same] [iqdb] [saucenao] [google]

>>4802735
sorry, replied to wrong person.
Meant you:
>>4802706
>false alarm folks its just transferred to another hot wallet, sad

No it didn't. Pic related. Also, wallet etherscan https://etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

>>	Anonymous Tue Dec 5 20:18:08 2017 No.4802906 >>4802820 >40k ether. >chunk pick one

Anonymous Tue Dec 5 20:19:41 2017 No.4802941

>>4802875
>Its literally just people pulling their funds out of Finex, possibly due to the article today.

It's not a multitransaction. It's 1 huge transaction to 1 address. It's not a user withdrawal.

Or are you saying 1 person had 102m worth of ethereum sitting on bitfinex?

>>	Anonymous Tue Dec 5 20:20:38 2017 No.4802958 >>4802875 >I've went from being worried to not after seeing that one. It may not be hacked, but if people keep withdrawing at this rate...

>>	Anonymous Tue Dec 5 20:20:57 2017 No.4802963 >>4802805 Look for some nice gains tonight. Hoping 110 by morn

>>	Anonymous Tue Dec 5 20:21:22 2017 No.4802977 https://etherscan.io/address/0x876eabf441b2ee5b5b0554fd502a8e0600950cfa middleman address slowly siphoning the ether out, net loss over time.

>>	Anonymous Tue Dec 5 20:21:38 2017 No.4802981 >>4802903 so this is basically mt.gox 2.0 then?

>>	Anonymous Tue Dec 5 20:22:22 2017 No.4802998 >>4802941 >Or are you saying 1 person had 102m worth of ethereum sitting on bitfinex? w-what if someone did...

>>	Anonymous Tue Dec 5 20:22:31 2017 No.4803001 Was this all of the eth on bitfinex?

>>	Jesus Tue Dec 5 20:24:14 2017 No.4803043 >>4802866 Noooo!!! I am scared I am taking all my ethereum out of the exchange. Something is very wrong here

Anonymous Tue Dec 5 20:24:30 2017 No.4803050

>>4803001
yes

all the ETH on finex is in
https://etherscan.io/address/0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8

with
https://etherscan.io/address/0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

right now running as obfuscation sending 500-800 ETH to random addresses

>>	Anonymous Tue Dec 5 20:24:36 2017 No.4803054 >>4802941 >https://etherscan.io/address/0x876eabf441b2ee5b5b0554fd502a8e0600950cfa because one wallet is not a hot wallet connected to their withdrawal services and the other is?

Anonymous Tue Dec 5 20:24:48 2017 No.4803060

>>4802941
No, but the way they're siphoning it out suggests that its standard user withdrawals rather than exit scam.

Why would they transfer all the eth out and then send it to wallets connected to trex? My guess is they've commissioned a new hot wallet due to issues.

>>	Anonymous Tue Dec 5 20:27:04 2017 No.4803123 File: 34 KB, 371x404, 1511903466433.jpg [View same] [iqdb] [saucenao] [google] >>4803043 Smart. It's always risky to keep crypto on exchanges much less when shit like this is happening. Hope you get out in time anon

>>	Anonymous Tue Dec 5 20:27:40 2017 No.4803135 https://www.reddit.com/r/bitfinex/comments/7htnit/if_you_have_withdrawn_within_the_last_24hr/?sort=new People are reporting ether withdrawal successes.

>>	Anonymous Tue Dec 5 20:28:14 2017 No.4803145 >>4802981 not as funny, but pretty severe

>>	Anonymous Tue Dec 5 20:28:53 2017 No.4803157 Someone bottom line me, is ETH safe or should I move to xmr or ltc?

>>	Anonymous Tue Dec 5 20:28:55 2017 No.4803158 At least they haven't created more Tether today lmao

>>	Anonymous Tue Dec 5 20:28:57 2017 No.4803159 >>4803135 https://etherscan.io/tx/0x25b99719890cf67be814a162fbcacac1dc1978bb0f3cfd2db13c6e13553f74c1 1k eth sent

>>	Anonymous Tue Dec 5 20:30:09 2017 No.4803200 now that the storm's over how about sending a buddy 1 ETH 153gqB3shiBdH9wq1HaC1hhSmhwpJh8rng

>>	Anonymous Tue Dec 5 20:30:29 2017 No.4803207 >>4803157 I've dumped my 10 ETH and moved them to LTC

>>	Anonymous Tue Dec 5 20:30:36 2017 No.4803210 >>4803157 Could be gone. LTC is safe as it gets

>>	Anonymous Tue Dec 5 20:30:54 2017 No.4803220 >>4803200 >hey guys give me 500$ kys

>>	Anonymous Tue Dec 5 20:31:55 2017 No.4803241 FUCKING GOXXED AAAAAAAAAA

>>	Anonymous Tue Dec 5 20:32:08 2017 No.4803253 >>4803210 >being this much of a mong

>>	Anonymous Tue Dec 5 20:32:18 2017 No.4803259 >>4803200 fuck this new fag every ETH sent my way goes towards my dildo collection 0x7f33103DE7d167828BA7Ff90D602fC1b3a087aD1

>>	Anonymous Tue Dec 5 20:34:34 2017 No.4803316 >>4803210 >>4803157 >>4803207 Just wanna clarify, I don't hold any eth on Bitfinex, have in cold storage but I'm only up like 5% since I bought in lieu of 500.

>>	Anonymous Tue Dec 5 20:35:27 2017 No.4803338 File: 91 KB, 192x279, 1498693730041.png [View same] [iqdb] [saucenao] [google] >>4801422

>>	Anonymous Tue Dec 5 20:36:08 2017 No.4803353 >>4801422 GOXED O X E D

>>	Anonymous Tue Dec 5 20:36:18 2017 No.4803355 Why isn't the price going down?

>>	Anonymous Tue Dec 5 20:37:33 2017 No.4803387 >>4803355 Market needs time to react not everyone is looking at /biz/ all fucking day

Anonymous Tue Dec 5 20:37:33 2017 No.4803388
File: 14 KB, 1186x281, 2017-12-06_02-33-13.png [View same] [iqdb] [saucenao] [google]

This is the wallet that was sent 40k Ethereum from the wallet bitfinex sent 102m worth of ethereum to
https://etherscan.io/txs?a=0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

On first glance you see many random-ass amounts sent and you might think "of this is a functional new hotwallet", but if you look closer you see that all transactions out is to the same wallet. Only transactions inbound is from many different wallets.

This is not a sign of them giving withdrawers their ethereum.

>>	Anonymous Tue Dec 5 20:40:02 2017 No.4803453 >>4803355 Because this is nothingburger FUD by pajeets. If something happened you can bet your ass the people that have millions in crypto would have reacted already.

>>	Anonymous Tue Dec 5 20:40:32 2017 No.4803469 it's working fine for me

>>	Anonymous Tue Dec 5 20:41:24 2017 No.4803491 This is why we need BlockNet...

>>	Anonymous Tue Dec 5 20:41:34 2017 No.4803498 >>4803469 woops, wrong thread

>>	Anonymous Tue Dec 5 20:42:33 2017 No.4803512 >>4803498 Lmao

>>	Anonymous Tue Dec 5 20:42:48 2017 No.4803526 is this for real?

>>	Anonymous Tue Dec 5 20:42:58 2017 No.4803532 https://twitter.com/ethfinex/status/938218379915165696

>>	Anonymous Tue Dec 5 20:43:06 2017 No.4803536 >>4803469 >>4803498 kek

>>	Anonymous Tue Dec 5 20:43:27 2017 No.4803551 >>4803453 This is breaking news. There's only a small minority of the particularly crypto interested who have the slightest idea this is happening. Most at best just think "bitfinex is having some withdrawal problems".

>>	Anonymous Tue Dec 5 20:43:56 2017 No.4803564 >>4803532 LOL massive pajeet fud

>>	Anonymous Tue Dec 5 20:46:37 2017 No.4803638 Which coins will you anons be sitting in?? govt certification/association is probably a safe bet, or something with a small cap

>>	Anonymous Tue Dec 5 20:48:30 2017 No.4803683 >>4803638 Ethergreen perhaps?

>>	Anonymous Tue Dec 5 20:51:02 2017 No.4803732 >>4803532 It's not the same wallet dumbass

>>	Anonymous Tue Dec 5 20:55:39 2017 No.4803849 japan is involved in a coin project that is the first to ever have it's govt's approval, one of it's aims is actually to bridge the gap between crypto and money, so essentially would be replacing USDT as a legal alternative

>>	Anonymous Tue Dec 5 20:56:03 2017 No.4803859 >>4803849 qash?

>>	Anonymous Tue Dec 5 20:56:36 2017 No.4803874 >>4803638 LTC

>>	Anonymous Tue Dec 5 20:59:39 2017 No.4803959 File: 553 KB, 600x450, 1512363850294.png [View same] [iqdb] [saucenao] [google] I THOUGHT IT WAS BINANCE I HAD TO WORRY ABOUT REEEEEEEE

>>	Anonymous Tue Dec 5 21:00:57 2017 No.4803987 If I don't have coins on bitfinex, this is all hilarious... right? How worried are we about the whole market imploding?

>>	Anonymous Tue Dec 5 21:02:35 2017 No.4804027 File: 1.61 MB, 1692x1167, 1511880770347.jpg [View same] [iqdb] [saucenao] [google] someone spread the good news on the trollboxes time for a wild ride

>>	Anonymous Tue Dec 5 21:03:55 2017 No.4804067 oh you guys think iota and eth work? that you can use them for transactions? that's hilarious.

>>	Anonymous Tue Dec 5 21:05:15 2017 No.4804102 >>4803849 Theres an american coin doing similar with built in kyc and anti money Laundering into each token Fully compliant with sec and all regulations, governmental support etc

>>	Anonymous Tue Dec 5 21:08:17 2017 No.4804161 >>4802735 >muh hacked >much crash You really think they are not super careful after they got hacked the first time?

>>	Anonymous Tue Dec 5 21:09:01 2017 No.4804176 TETHER FRAUD IS ON THE FRONTPAGE OF BLOOMBERG: https://www.bloomberg.com/news/articles/2017-12-05/mystery-shrouds-tether-and-its-links-to-biggest-bitcoin-exchange EVERYBODY RUNNNNNNNNN

>>	Anonymous Tue Dec 5 21:10:09 2017 No.4804200 >>4804176 POPCORN MOONING NOW

>>	Anonymous Tue Dec 5 21:14:09 2017 No.4804279 short eth????

Anonymous Tue Dec 5 21:14:31 2017 No.4804288

The wallet used to funnel the funds is now transferring sequential stacks of 888 and below to random wallets:

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

>>	Anonymous Tue Dec 5 21:17:05 2017 No.4804340 my fucking god I just lost $15k???

>>	Anonymous Tue Dec 5 21:18:01 2017 No.4804360 what the fuck ican't withdraw i ihave 200 eth on bitfinix guys

>>	Anonymous Tue Dec 5 21:23:13 2017 No.4804454 what the fuck is going on with bitfinex

>>	Anonymous Tue Dec 5 21:23:59 2017 No.4804473 File: 31 KB, 600x406, 205.jpg [View same] [iqdb] [saucenao] [google] >>4804360

>>	Anonymous Tue Dec 5 21:26:51 2017 No.4804536 >>4804360 Get all coins off exchange right meow. Fucking KITTYPOCALYPSE

>>	Anonymous Tue Dec 5 21:27:18 2017 No.4804547 >>4804360 now you don't https://etherscan.io/address/0x1151314c646ce4e0efd76d1af4760ae66a9fe30f

>>	Anonymous Tue Dec 5 21:28:21 2017 No.4804569 File: 47 KB, 475x530, 1496436366374.jpg [View same] [iqdb] [saucenao] [google] ERROR 502 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

>>	Anonymous Tue Dec 5 21:31:12 2017 No.4804643 >>4804360 convert to litecoins to withdraw

>>	Anonymous Tue Dec 5 21:31:42 2017 No.4804658 >>4804176 >Less than 12 hours after it's posted Bitfinex is exit scamming Start a fire and watch the roaches scurry.

>>	Anonymous Tue Dec 5 21:32:49 2017 No.4804685 I can't find any news on this. Not even on reddit. What are you guys talking about?

>>	Anonymous Tue Dec 5 21:34:14 2017 No.4804724 >>4804685 https://www.reddit.com/r/bitfinex/

Anonymous Tue Dec 5 21:37:24 2017 No.4804802

dude im fucked i took out 2 credit cards and a 20k personal loan to buy eth like 2 weeks ago....will they roll back the blockchain????? how do i get my money i NEED that like im eating ramen till the end of the month then im fucked....someone tell me if this is FUD or not???

>>	Anonymous Tue Dec 5 21:37:42 2017 No.4804810 >>4804724 They're just moving to a new wallet. The tether scam isn't over yet. Not when there is so much money to make.

>>	Anonymous Tue Dec 5 21:38:28 2017 No.4804828 >>4804802 You're legitimately fucked.

>>	Anonymous Tue Dec 5 21:39:56 2017 No.4804860 >>4804802 You know what to do

>>	Anonymous Tue Dec 5 21:40:52 2017 No.4804877 Now bitfinex is fucked, what's everyone else using for trades? don't fancy binance....

>>	Anonymous Tue Dec 5 21:41:24 2017 No.4804890 File: 113 KB, 718x960, 1512445731827.jpg [View same] [iqdb] [saucenao] [google] >XMR pumping Coincidence?

>>	Anonymous Tue Dec 5 21:41:43 2017 No.4804901 >>4804877 Binance here

>>	Anonymous Tue Dec 5 21:41:57 2017 No.4804907 >>4804810 Bloomberg openly called for an audit of their system. They know their time is short.

>>	Anonymous Tue Dec 5 21:43:18 2017 No.4804943 >>4804802 >putting all your money into crypto currency Dumbass lol you deserve it

>>	Anonymous Tue Dec 5 21:45:14 2017 No.4804994 >>4804890 No. 150M Tether buywall on Finex. They are exiting into XMR and it's causing the pump.

Anonymous Tue Dec 5 21:47:39 2017 No.4805053
File: 289 KB, 400x471, 1512522156999.gif [View same] [iqdb] [saucenao] [google]

>>4804802

you got yourself in debt AND you kept all your coins on the exchange?

fork won't happen if it is a scam

it's like you wanted to put yourself in the worst possible position

>>	Anonymous Tue Dec 5 21:47:47 2017 No.4805060 So minutes after this transaction occurred bitcoin started to moon. Are they now pumping bitcoin with ether?

>>	Anonymous Tue Dec 5 21:48:16 2017 No.4805068 >>4804943 >what is bait

>>	Anonymous Tue Dec 5 21:49:14 2017 No.4805091 >>4805060 bitfinex cashing ETH into bitcoin pump a la tether would be incredible

>>	Anonymous Tue Dec 5 21:51:46 2017 No.4805157 still confused, hold eth or move?

>>	Anonymous Tue Dec 5 21:51:46 2017 No.4805158 >>4805091 Look at the charts and like someone said money is probably going into Monero is pumping so they can hide it.

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