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Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
by
suchmoon
on 06/03/2015, 03:00:40 UTC
Yup, especially since I made a false assumption about the correlation between the exchange wallet and dumps. I freely admit that I am a novice at this, but the rest of my digging showing without a doubt the trail of ownership of the ~2,000,000 XPY currently being juggled, moved, chopped up and recombined since the "hack" and now being transferred to exchanges shows what the average guy in Crypto can do and prove by digging into the blockchain.

Don't be so quick to dismiss the correlation. The dump itself is not on the blockchain, but if there is a dump following a blockchain transaction that's still too worth something. You might need more data to prove that though. And even without that, coins under GAW control going to exchanges is damning enough if it can be shown to be happening consistently day in and day out.