Quote from: italeffect on January 27, 2016, 07:39:26 PM

Quote from: ddink7 on January 27, 2016, 07:33:57 PM

We only know four things for sure:
a) 450,000 Dash were stolen from Cryptsy
b) All those 450,000 Dash were sold over the last year
c) All those Dash are now gone; the dumper has exhausted his coins
d) 450,000 coins dumped on the market over the course of a year would have a significant impact on the price

Can you please point me to the evidence of the above? I must have missed it.

Quote from: Melech on January 15, 2016, 07:30:46 AM

Quote from: iCEBREAKER on January 15, 2016, 07:27:42 AM

Where is the proof the 450k stolen Dash have been "sold off already?"

Follow the blockchain? They never once bothered to mix the coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

Craptsy: 279k
https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm

Mintpal: 40k
https://chainz.cryptoid.info/dash/address.dws?XwGVVdiVsdXQKZzuMnez4Y3NhpnadxSDsH.htm

Various exchanges: 202k (Craptsy, Craptsy, PoloniEx, GHash.IO, Bitfinex, Bitfinex)
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

Unknown: 25k
https://chainz.cryptoid.info/dash/address.dws?XbjZ2Tv3kiUFdaKrjn2xYrxR3JEwmcWcaN.htm

Looks like they ran out around Nov 19, 2015 (last 6k from the 456k sent to Craptsy):
https://chainz.cryptoid.info/dash/tx.dws?2116889.htm

I believe https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm is a Cryptsy wallet which still has 28k Dash (though oddly had a transaction 5 days ago)