Btclend is doing Homeros work. Very proud of their dumpage.
Yes, it does appear that these are Homero's XPY (or
maybe one of the other insiders) being washed through BTClend and then through Bittrex, ending up at Cryptsy as "clean" coins. Anyone happen to remember when certain people were saying that XPY should be forked to remove Homero's XPY stockpile, and I said that would only legitimize the vast majority of them, because he is having them laundered on a massive scale using several methods? Everywhere you look this shit is going on. I seriously think that well over 90% of Paycoin blockchain transactions have been nothing more than this blatant coin mixing.
Good work PR on tracking down some more malfeasance on a pack of slime-balls. May they all roast in hell.