Quote from: iamnotback on July 31, 2016, 06:16:54 AM

Quote from: magicalacademy on July 31, 2016, 05:57:30 AM

dan and ned acc are on standby probably because of the heat recently. However their largest wallet which is cashing out 2 Million every week is running full steem https://steemit.com/@steemit/transfers

I see:

2 weeks ago   Transfer 150000.000 STEEM to blocktrades
2 weeks ago   Transfer 50000.000 STEEM to steem
2 weeks ago   Transfer 200000.000 STEEM to steemit1
3 weeks ago   Transfer 100000.000 STEEM to steemit1
3 weeks ago   Transfer 200000.000 STEEM to steemit1
3 weeks ago   Transfer 10000.000 STEEM to steem
3 weeks ago   Transfer 5000.000 STEEM to steem
3 weeks ago   Transfer 200000.000 STEEM to steemit1
4 weeks ago   Transfer 100000.000 STEEM to steemit1
4 weeks ago   Transfer 100000.000 STEEM to steemit1
1 month ago   Transfer 10000.000 STEEM to steem
1 month ago   Transfer 100000.000 STEEM to steemit1
1 month ago   Transfer 100000.000 STEEM to steemit1
1 month ago   Transfer 100000.000 STEEM to steemit1
etc...

But the @steem and @steemit1 accounts show no history of transfers nor significant balances. Where did those millions go?

Why is @blocktrades transferring STEEM to so many different users?

https://steemlt.com/@blocktrades/transfers

As you know steemit.com is controlled by dan , he can publish and censor whatever the fuck he wants on the site. Im sure if you investigate inside the actual blockchain you will find some interesting info.

Blocktrades has a deal with steemit.com and the cut they take for every deposit is outrageous. They use the blocktrades account like a business acc which is why every user is linked.