Ninjastic
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Board Announcements (Altcoins)
Re: [ANN][DRK] Darkcoin | First Anonymous Coin | Inventor of X11, DGW and Darksend | Instant TX
by
MasterMined710
on 14/10/2014, 23:45:10 UTC
Quote from: HinnomTX on October 14, 2014, 11:34:27 PM
Quote from: MasterMined710 on October 14, 2014, 11:23:01 PM
Quote from: HinnomTX on October 14, 2014, 10:51:54 PM
Quote from: pbleak on October 14, 2014, 10:49:15 PM
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. Smiley

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?

Thanks for tracking this! I was starting to go back in the blockchain but you saved me some time. Looks pretty suspicious, doesn't it? And the liquidation is ongoing. This explains why DRK isn't following the other top altcoins. Folks, this is our MintGOX moment! The DRK price will probably tank some more before recovering. Get thee to Coinbase! Smiley

my traps are set.

here's where it looks like it came from on 2014-10-7 09:15:09
https://chainz.cryptoid.info/drk/address.dws?XdiD28mjurK1koGgYy7NUSQqK1XeCfwvGX.htm

is the dump over? since they just announced bankruptcy it would definitely be criminal for them to keep dumping. they may have already broken some laws.