- AURORACOIN - - page 51. | Bitcointalksearch.org

BioMike

legendary

Activity: 1658

Merit: 1001

Quote from: molecular on October 28, 2016, 12:59:05 AM

I have some questions regarding that dump:

1.) The volume on the last leg down to 10k was 614,000 AUR. That's a little high for a 200,000 AUR dump, no? No other large transactions can be seen on the blockchain after the 300k moves yesterday.

2.) There's still a very large holder recorded on bittrex "coin distribution" graph:

I hope that is LTEX or one of you guys? Can this be confirmed?

3.) Trade history on bittrex seems to only go back to 2:00 in the morning (after huge dump). Is that normal. I'd like to see the trades that happened. Anyone got that info?

On the bright side: I'm very glad (if this is indeed correct), that they coins are in good hands now. Congratulations to those who bought low Wink

Point 1 could be partially due to the stabilization software that I run on Bittrex/AUR. This causes extra trades (and volume), while no transfers on the chain. Other traders helped in it.

Point 2 is now me. I will move a part of those funds from the market, give me some time to do that. Part goes into cold storage until the market needs it. Other part goes to ISX (the Icelandic exchange).

Point 3 I can't verify. Looks normal for me now and here.

molecular

donator

Activity: 2772

Merit: 1019

I have some questions regarding that dump:

1.) The volume on the last leg down to 10k was 614,000 AUR. That's a little high for a 200,000 AUR dump, no? No other large transactions can be seen on the blockchain after the 300k moves yesterday.

2.) There's still a very large holder recorded on bittrex "coin distribution" graph:

I hope that is LTEX or one of you guys? Can this be confirmed?

3.) Trade history on bittrex seems to only go back to 2:00 in the morning (after huge dump). Is that normal. I'd like to see the trades that happened. Anyone got that info?

On the bright side: I'm very glad (if this is indeed correct), that they coins are in good hands now. Congratulations to those who bought low Wink

rubiprojects

sr. member

Activity: 240

Merit: 250

What was the good news push the price? The price was stagnant for long time. Patient people finally get paid.

Fragbait

full member

Activity: 205

Merit: 100

Quote from: DeadBirdzz on October 27, 2016, 06:15:19 PM

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

oh, so it means that those court appointed muppets are just selling off AUR to recover funds for the lawsuit.......

It could also mean Vern fooled Bittrex into believing so. Wasn't he the only one with passwords to the wallets?

ny2cafuse

legendary

Activity: 1582

Merit: 1002

HODL for life.

Quote from: Trukkur on October 27, 2016, 08:07:49 PM

Quote from: LTEX on October 27, 2016, 03:33:12 PM

Quote from: molecular on October 27, 2016, 03:31:30 PM

wow, someone put a huge buy wall at 0.00019 Wink

thanks!

One only needs to ask Wink

Quote from: Trukkur on October 27, 2016, 01:40:27 PM

COMMON GUYS SHIELD WALL!!! Grin

Great defence

I sold all the aur I had on my bittrex account for 30k+ sat each to build up some little wall when I saw some one but 300k aur on bittrex. I was lucky to spot it before the dump
and the first thing I did when I saw it was letting people here know what was happening

and I'm happy that this happend today but not in the future. now is the biggest threat gone Cool

Trukkur,

The team was definitely talking about this today. Thanks for the heads up.

I agree. This is a very good thing that this happened now. We don't want dumps like this to occur in the future, and the fact that it happened now without any major impact to merchants and partners is a godsend. We've been watching for the Cryptsy funds ever since they dropped off the scene. I'm glad this damn issue is no longer an issue hanging over our heads.

-Fuse

Trukkur

jr. member

Activity: 56

Merit: 10

Quote from: LTEX on October 27, 2016, 03:33:12 PM

Quote from: molecular on October 27, 2016, 03:31:30 PM

wow, someone put a huge buy wall at 0.00019 Wink

thanks!

One only needs to ask Wink

Quote from: Trukkur on October 27, 2016, 01:40:27 PM

COMMON GUYS SHIELD WALL!!! Grin

Great defence

I sold all the aur I had on my bittrex account for 30k+ sat each to build up some little wall when I saw some one but 300k aur on bittrex. I was lucky to spot it before the dump
and the first thing I did when I saw it was letting people here know what was happening

and I'm happy that this happend today but not in the future. now is the biggest threat gone Cool

Sharky444

hero member

Activity: 724

Merit: 500

Quote from: DeadBirdzz on October 27, 2016, 03:59:49 PM

surely Bittrex will prevent whoever has those 300 K AUR from cashing out?

I mean if it's the Cryptsy Wallet, this becomes a criminal case, no?

They should suspend that account.

I bet you that they will not prevent anything. It will be cashed out!

RJF19

sr. member

Activity: 420

Merit: 250

AKA RJF - Since '14 - On line since '84

Quote from: ny2cafuse on October 27, 2016, 06:21:26 PM

I was in conversation with the team @ Bittrex today. I asked if they had seen this happening on other coins today, and they said they couldn't comment. I wouldn't be surprised if you saw massive dumps on coins across the board in the coming weeks.

Tip of the day: place some rediculously low buy walls on coins that had cold wallets go missing from Cryptsy. The great flood is about to happen.

-Fuse

Makes sense I suppose, no harm in placing those buy orders...

ny2cafuse

legendary

Activity: 1582

Merit: 1002

HODL for life.

I was in conversation with the team @ Bittrex today. I asked if they had seen this happening on other coins today, and they said they couldn't comment. I wouldn't be surprised if you saw massive dumps on coins across the board in the coming weeks.

Tip of the day: place some rediculously low buy walls on coins that had cold wallets go missing from Cryptsy. The great flood is about to happen.

-Fuse

apcoins

full member

Activity: 126

Merit: 100

Quote from: DeadBirdzz on October 27, 2016, 06:15:19 PM

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

oh, so it means that those court appointed muppets are just selling off AUR to recover funds for the lawsuit.......

Better set in some more walls then

I am afraid they sold the whole lot

Trukkur

jr. member

Activity: 56

Merit: 10

Quote from: Flash86 on October 27, 2016, 06:09:22 PM

Quote from: apcoins on October 27, 2016, 06:04:41 PM

Quote from: Flash86 on October 27, 2016, 06:01:09 PM

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

Oh no.....
I hoped there are more dumps coming. Tongue

I missed out on cheap coins as well Cry

price seems to have recoverd

Its still cheap, price was 35k.
Price will go up because the election on the 29 October.
When the pirate party wins the election, this coin can go 10x.

yeah it's time to lower the shields and match forward

DeadBirdzz

sr. member

Activity: 336

Merit: 252

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

oh, so it means that those court appointed muppets are just selling off AUR to recover funds for the lawsuit.......

Better set in some more walls then

Flash86

sr. member

Activity: 476

Merit: 250

CurioInvest [IEO Live]

Quote from: apcoins on October 27, 2016, 06:04:41 PM

Quote from: Flash86 on October 27, 2016, 06:01:09 PM

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

Oh no.....
I hoped there are more dumps coming. Tongue

I missed out on cheap coins as well Cry

price seems to have recoverd

Its still cheap, price was 35k.
Price will go up because the election on the 29 October.
When the pirate party wins the election, this coin can go 10x.

apcoins

full member

Activity: 126

Merit: 100

Quote from: Flash86 on October 27, 2016, 06:01:09 PM

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

Oh no.....
I hoped there are more dumps coming. Tongue

I missed out on cheap coins as well Cry

price seems to have recoverd

Flash86

sr. member

Activity: 476

Merit: 250

CurioInvest [IEO Live]

Quote from: apcoins on October 27, 2016, 05:57:29 PM

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

Oh no.....
I hoped there are more dumps coming. Tongue

apcoins

full member

Activity: 126

Merit: 100

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).

The dump was mostly sold to members of the dev team and we are happy this huge wallet is gone to distribution and not hanging as a threat of a huge dump any more.

TheSignsGuy

sr. member

Activity: 318

Merit: 253

I saw the price of 10000 and by the time I double-checked it was gone Cry

Hoping for another "redistribution".

Trukkur

jr. member

Activity: 56

Merit: 10

THE BEAST IS DOWN. ATTACK!!!

Flash86

sr. member

Activity: 476

Merit: 250

CurioInvest [IEO Live]

230k Aur left to dump. I hope there comes a second dump. Need more Grin

TheSignsGuy

sr. member

Activity: 318

Merit: 253

Nothing "illegal" about dumping, since those are the chances we take.
Looks like some of our own may be getting some good deals today and this may help AUR in the future by considering this an additional redistribution.

The wallet at Bittrex is under "maintenance" also as we see this happening.
Maybe if they find that the coins were illegally obtained or from Cryptsy, or somewhere else they should not have come from, they will freeze it.

edit: some words and spacing

Topic: - AURORACOIN - - page 51. (Read 137033 times)