Quote from: bj9k on July 29, 2017, 09:35:48 PM

Quote from: shrodix on July 29, 2017, 09:32:09 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?

You're right. Very interesting.

It seems that second transaction (that 0.0001 sent back from 3rd account) was a trigger for automatic script to complete ETH movement to a new wallet.

NEW TRANSACTIONS, again 0.0001:

https://etherscan.io/address/0x8eb3fa7907ad2ef4c7e3ba4b1d2f2aac6f4b5ae6
https://etherscan.io/address/0xf886abf45d68611078b5f66d450f76beb1dd8234

This new 0.0001 transaction appeared exactly 3 hours after ETH balance movement.

IRC chat for BTC-e: http://webchat.freenode.net/?channels=#fegbox

Could be just troll transactions from people that seen the movement