Post
Topic
Board Exchanges
Re: BTER.com hacked| 7170 BTC stolen | DON'T KEEP YOUR MONEY ON AN EXCHANGE |
by
vanobe
on 12/03/2018, 03:38:48 UTC

Is this huge wallet with 59,000 bitcoin connected to BTER?
If you completed a BTER withdrawal lately, can you check?

https://blockchain.info/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

More...

https://bitcointalk.org/index.php?topic=2766621.msg28258802#msg28258802

This cryptopia forum post suggests it's probably a cryptopia hot wallet.


https://www.cryptopia.co.nz/Forum/Thread/4890?postId=27080

Quote
I just made my first deposit into my cryptopia BTC addrees 1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL today.

I was monitoing the progress of the txn in the blockchain  https://blockchain.info/address/1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL and noticed that the amoutn on reaching that address was sent directly to another address
1KdGkkSJCbHnT2MXFj1mvtSzWW5bRARUhL    to   1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

 as you can see in the link.

Of course I did not do this transfer and there is no activity in my account showing such transfer.

Is this normal? My account shows 0 BTC.

No activity is shown in my account about any deposit or transfer.