Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
WhaleOrNot
on 15/01/2016, 18:05:08 UTC
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


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 .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

For the laymen in here like me can you define 'The 6 MIO address'...Who's address, what significance does that have?