Re: [ANN][DRK] Darkcoin | First Anonymous Coin | Inventor of X11, DGW and Darksend | Instant TX
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?
I would like to go on record and categorically state that we have not executed any form of trade using customer funds, or withdrawn to another address, using customer funds.
Any dumps you have seen are the result of legitimate trades, and are users most likely looking to cash out full stop.