Re: [ANN][DRK] Darkcoin | First Anonymous Coin | Inventor of X11, DGW and Darksend

What is the whale doing? Stolen funds or just someone moving about a lot?

Most likely stolen. Just check out the behavior. Always moving the stash to a new address and slowly draining to exchanges and fresh addresses. It looks scripted to run 24/7.
Here is where funds are currently parked:
https://chainz.cryptoid.info/drk/address.dws?XpE6Yfhd3detzyRpL7YQiGBjRLzHBhrKKY.htm
So now you can follow along until he wises up and Darksends them.

i was just tracking this and came here to post but it looks like everyone is already on top of it.
looks like the mintpal/moolah/mintgox bot has dumped 70k drk on various exchanges in this last week. i tracked it back to an address on 2014-10-07 with 353,787.01000031
https://chainz.cryptoid.info/drk/tx.dws?595614.htm

you can follow the path down to 286,718.03994322 here...
https://chainz.cryptoid.info/drk/address.dws?512845.htm

if you follow it you can see the 70k drk being sent to other exchanges this last week.

looks like they knew they f'ed up a week ago and have been liquidating. criminal?

The fact that there are tracks means one of two things.

1. They are fucking stupid. This is Darkcoin, with that new open source feature called Darksend.

or,

2. We need to do some better marketing Tongue

They were obviously time bound and needed to liquidate their DRK as quickly as possible - you can see by how cheap they were willing to dump.

At this stage it would take a long time to anonymize 260k+ DRK as there arent that many people denominating on mainnet yet.

1. If I would hack MintPal and get this amount of DRK I would never sell it for BTC.... Or I would sell some to create panic to buy even more

AND
2. We need to do better marketing anyway Tongue