were bitcoin holder moving out into darkcoin and xmr ?
No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit.
Sorry, I haven't been following the EVO drama very closely.
I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange?
Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much.
Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate?
By converting their BTCs to a random shitcoin (the one with more liquidity possible) they are able to leave no traces in the bitcoin blockchain or anywhere else.
Buy DASH with stolen BTC on an exchange, send DASH to other account (with a virgin BTC address), convert back DASH to BTC and there you go, perfect money laundering thanks to bitcoin and shitcoins™
Additionally the exchanges in question don't have the same withdrawal constants as BTCe. Secondly there is the "anon" of the coins but honestly... There is also the factor that they can easly pump the price due to momentum by those who have fervent hopes that these alts will somehow be different from other alts and be bitcoin 2.0.
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