Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.
500 btc arrived in the last couple of secs.
It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money
500 btc arrived in the last couple of secs.
It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money
Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.
https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb
The whale is now at 6400 BTC and counting ..
edit
Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0