I have no information on that wallet (the old one you reference transactions from) I only can speak on the current one (Feb 2015 and on I believe). We have no way of paying dividends to coins that are in a private wallet or on another exchange. If you know of a solution please tell. Hopefully we can help solve this when we switch to BTS network. You can deposit them into a banx.io account receive your payout then transfer them out again if you wish (although I agree its an unnecessary hassle to do so).
We don't track what our customers do with there funds so if someone decides to go and gamble that's there business. I and I alone have had control of the wallets since Feb 2015 and Banx as a company has maybe sent out 2 transactions from the exchange in that time, none of which were related to gambling or anything of the like (not including what we send to cold storage which is a project I am still working on to make into a service for account holders to use).
But it only pays dividends if it's deposited at Banx.io, so why would anyone keep it in their own wallet?
Are there actually any users who use a Banx wallet? Anyone? I can't find a richlist or a block explorer.
I did find this Bitcoin address that's supposed to be Banx.io's -
https://www.walletexplorer.com/wallet/Banx.ioLooks like you received some transactions from C-Cex, Bleutrade, Cryptsy, Cryptonator, Bittrex, Poloniex, Huobi, BTCJam, BetCoin, BitVC, Bitfinex, Cex.io, MoonBit, Coin-Swap, Bter, Allcrypt, Paymium, Mintpal, etc.
And congrats on the .00014
BTC from Faucetbox.com, but it looks like you were getting bigger drips last month.
And where did you send
BTC? Over .3
BTC to C-Cex, mostly on January 18, which is
after you forked to invalidate all the BANX in their accounts and said they hacked your blockchain. Is that supposed to be a dividend payout? Because there were other transactions, and they weren't on a regular monthly schedule.
On October 5, over 2
BTC - more than half the wallet - to CryptoTrade.com. Was that a dividend payout?
Did NitrogenSports gambling site have a .6
BTC dividend payout, in July 2014?
In June there was .62
BTC sent to CryptoStocks.com; maybe that, and the payments to MCXNow and MintPal, gave someone the idea for BanxShares?
Looks like this Bitcoin wallet was in use for awhile before Banx.io existed. Unfortunately, it continued to be used for gambling after it was associated with the addresses for Banx.io.
This wallet, since the launch of Banx.io, also sent funds to Mintpal, Bleutrade, Poloniex, Bittrex, QuadrigaCX, BitX, OKCoin, CoinPayments.net, AllCoin, AllCrypt, Comkort, Coin-Swap, LocalBitcoins, BitKonan, YoBit, SatoshiMines, TheRockTrading, Rollin.io, BitVC, BTC-e, BTCJam, Bter, Cryptsy, SWCPoker.eu, Anonibet.com, HashNest, Paymium, CloudBet, AnoniBet, BetCoin.ag, PrimeDice.com, SatoshiBet, CoinRoyale, FortuneJack, Dice.Bitco.in, EvolutionMarket, and AgoraMarket.
Is someone using investor funds to buy altcoins, play online poker, and buy illegal drugs over TOR?