Quote from: bj9k on July 29, 2017, 08:00:57 PM

Quote from: smartcrypto on July 29, 2017, 07:56:27 PM

Quote from: bj9k on July 29, 2017, 07:38:32 PM

There are slight chances that BTC-e is moving this eth balance......

1. they moved 0.0001 out to new account
2. they sent back 0.0001 but from different old account, seen 50 days ago receiving payment from Poloniex (https://etherscan.io/address/0xf886abf45d68611078b5f66d450f76beb1dd8234)
3. then moved entire ETH balance

Unless US had prepared ETH account 50 days ago it seems that BTC-e is moving this ETH balance. Or am I wrong somewhere being too optimistic?

no chance of feds sitting prepping an empty account 50days ago.(no need for this really).
no need for a btc-e admin to use some account receiving payouts from poloniex either.
which makes me think its plausible the feds really are using it to transfer to some wallet which was setup 50 days ago. (a laptop or pc in some basement?). not sure because taking control of such amount would require some kind of state approval? lol.

The question is why that account received payout from Poloniex AFTER 0.0001 test.

Strange the plot thickens...