As for my use of 'addresses', those coins went through multiple addresses before arriving at its final destination. History is the blockchain that contains the history of addresses.
Could also be a try to "mix" them?
Could be a possibility yes, along with this could also just be a cold storage wallet for an exchange.
Could also be. And to get away from speculation is why I mentioned, that it would be a good thing, to contact the exchanges for further investigation.
This addreess 2WfkSAnTzDZ1VjouGqh2nNtPZGMr1fJckZ derives from this
https://bchain.info/MOON/addr/2Z3AWQ6yfJXFNvYbK5WEsPPuuA2rbVVz3J and this from the second cryptsy address.
Novaexchange and Bleutrade must freeze accounts of mooncoin from these addresses
Yes, it was before the fork.
They transferred several billions from the 2nd address at the beginning of March
(maybe if more people updated the wallet before the block 1,100,000,
consensus wouldn't allow it, but we have what we have).
However, after the fork in March (at block 1,100,000),
no single move in top 2 addresses, looks like protection works.
You can use any of 5 independent Mooncoin block explorers to verify it.There is no any reason to freeze Mooncoin markets at exchanges
apart from if these addresses 2WfkSAnTzDZ1VjouGqh2nNtPZGMr1fJckZ
and 2Z3AWQ6yfJXFNvYbK5WEsPPuuA2rbVVz3J
belong to an exchange.
They can investigate it just in 1 minute.
An exchange can only be informed that coins at these addresses are not legitimate,
like many other currencies which were traded at Cryptsy - usually inform exchanges about disclosured Cryptsy addresses.
It's normal, but no reason to freeze markets or wallets, if these addresses are not at exchanges.
You can wait for years until the transfer from these addresses to an exchange and should markets be frozen for years?
Anyway it's not possible to sell them currently, as at the btc market there is a sell wall and at sub-satoshi markets prices are cheap now and no big volume.
Owners of these addresses
2WfkSAnTzDZ1VjouGqh2nNtPZGMr1fJckZ
2Z3AWQ6yfJXFNvYbK5WEsPPuuA2rbVVz3J
you always can contact our community with your comments on the derival of these coins.
