Wall Observer BTC/USD - Bitcoin price movement tracking & discussion

[Elwar]

Hi Elwar,
can you post the compromised finex addresses please?
Want to have a look at them
 Thanks

I tracked mine here:
https://blockchain.info/address/1JZrner13nGZZvnvbY2BtR4AkUv3byVJte

They did not verify that my account was hacked but because it is no longer in a multisig wallet they said it is likely.

[1714612888]

1714612888

[1714612888]

1714612888

[1714612888]

1714612888

[empowering]

https://youtu.be/hlEs9udOquE

Total and utter lack of respect for de lawww

 

(I dunno why I am laughing, it is not a laughing matter.... )

[adamstgBit]

I want to write a bitmovements update later, but i would like have some info before i do.

I want to find 3 timestamps

1) the time at which the p2sha address was moved.
2) the time at which bitfinex went offline
3) the time at which the market broke below 600 and started its nose dive.

I'll go look this up later, but if someone could help me out that would be cool.

[megadeth]

I want to write a bitmovements update later, but i would like have some info before i do.

I want to find 3 timestamps

1) the time at which the p2sha address was moved.
2) the time at which bitfinex went offline
3) the time at which the market broke below 600 and started its nose dive.

I'll go look this up later, but if someone could help me out that would be cool.

GBTC selloff happened days before the heist.
Insiders def had some info.

[Meuh6879]

1) the time at which the p2sha address was moved.
2) the time at which bitfinex went offline
3) the time at which the market broke below 600 and started its nose dive.

https://bitcointalk.org/index.php?topic=1574077.0

[Dafar]

I want to write a bitmovements update later, but i would like have some info before i do.

Make it bullish as fuck.... Adam pls  



$5000/btc by Nov 2016

[adamstgBit]

I want to write a bitmovements update later, but i would like have some info before i do.

Make it bullish as fuck.... Adam pls  

$5000/btc by Nov 2016

I will paint the short term as bearish...

[JayJuanGee]

That's why I wish I could buy right now. 195k bitcoins are now gone from the exchange. They will likely not be spent or cashed out for years due to so many eyes on those coins. I can see the address where my bitcoins are sitting.

So...all of those bitcoin traders from BitFinex will need to get more bitcoins with smaller supply.


As far as BitGo...from what I could tell on reddit, there were two setups. People who verified their identities and had a BitGo setup. And the rest who did not go through verification and had some other setup. I did not do any of that verification.

I thought that the number missing was 120k btc?

[Elwar]

That's why I wish I could buy right now. 195k bitcoins are now gone from the exchange. They will likely not be spent or cashed out for years due to so many eyes on those coins. I can see the address where my bitcoins are sitting.

So...all of those bitcoin traders from BitFinex will need to get more bitcoins with smaller supply.


As far as BitGo...from what I could tell on reddit, there were two setups. People who verified their identities and had a BitGo setup. And the rest who did not go through verification and had some other setup. I did not do any of that verification.

I thought that the number missing was 120k btc?

Ahh yes. No idea where I got 195k.

[JayJuanGee]

Hi Elwar,
can you post the compromised finex addresses please?
Want to have a look at them
 Thanks

I tracked mine here:
https://blockchain.info/address/1JZrner13nGZZvnvbY2BtR4AkUv3byVJte

They did not verify that my account was hacked but because it is no longer in a multisig wallet they said it is likely.

Money went in to that address, but there is no sign that it was moved?  

Are we going to see different results regarding whether coins were moved or not once the Bitfinex site goes live, again?

They will probably communicate some kind of claims process before they actively begin trading and processing new deposits/withdrawals.

And, it will be interesting to see the extent to which they put limits - the more limits, the less confidence that folks will have... so sometimes placing limits will work against them (except maybe for the first few days of going live, may be reasonable).

[Elwar]

Hi Elwar,
can you post the compromised finex addresses please?
Want to have a look at them
 Thanks

I tracked mine here:
https://blockchain.info/address/1JZrner13nGZZvnvbY2BtR4AkUv3byVJte

They did not verify that my account was hacked but because it is no longer in a multisig wallet they said it is likely.

Money went in to that address, but there is no sight that it was moved? 

Are we going to see different results regarding whether coins were moved or not once the Bitfinex site goes live, again?

They will probably communicate some kind of claims process before they actively begin trading and processing new deposits/withdrawals.

That's one of the hacker's addresses I assume. It's not all in one final address.

[aminorex]

Monkey thinks BTC turns down again in about an hour.  He does not think the dumps are over, by any means.  But he does tend to lag on that issue, historically. https://www.youtube.com/watch?v=8XpZ8mKlS-c

[jertsy]

I want to write a bitmovements update later, but i would like have some info before i do.

I want to find 3 timestamps

1) the time at which the p2sha address was moved.
2) the time at which bitfinex went offline
3) the time at which the market broke below 600 and started its nose dive.

I'll go look this up later, but if someone could help me out that would be cool.

Bitcoinwisdom shows the last trades as between 18:00 UTC and 18:30 UTC, based on its 30 minute time interval chart. However, the Bitfinex status page has a timestamp of 18:06 UTC on the notice of the hack. Based on those bits of information Bitfinex must have gone offline between 18:00 UTC and 18:06 UTC.

[jertsy]

I want to write a bitmovements update later, but i would like have some info before i do.

I want to find 3 timestamps

1) the time at which the p2sha address was moved.
2) the time at which bitfinex went offline
3) the time at which the market broke below 600 and started its nose dive.

I'll go look this up later, but if someone could help me out that would be cool.

According to the Bitcoinwisdom Bitstamp 30 minute time interval chart the price decisively crashed below $600 between 19:00 UTC and 19:30 UTC. There was probably a gap of about an hour between Bitfinex going offline and the crash below $600, although the price had been wavering between $595 and $605 for an hour or two beforehand.

[lemmyK]

Huobi 560  Bitstamp 565 Btc-e 563  Bitfinex 604( )      

 Every time when bitcoin on huobi FLY UP(800) other not catch cope with the huobi..never or take it long time
 but when BTC  falls so it's opposite...   Interesting manipulation.  

[adamstgBit]

thanks jertsy.

now i just need the time of the p2sha address got moved

edit
I just checked and for me i see 14:00 bitfinex goes offline ( i zoomed into the 5Min candles )   14:00 stamps crashes below 600

I guess i'm not set to UTC time, but still from my view i see that stamps started its nose dive mins if not secs after bitfinex going offline

[jbreher]

Is there a bitfinex replacement out there that offers leveraged trading to North American customers?

When _will_ you people learn?

[cmacwiz]

Is there a bitfinex replacement out there that offers leveraged trading to North American customers?

When _will_ you people learn?

I just gotta make back all the BTC I lost in bitfinex real quick, then I will stop, promise

[jbreher]

Where is that dead cat throw that you keep talking about... yet??

https://www.youtube.com/watch?v=w8yaaaAZ4r4

[jbreher]

Is there a bitfinex replacement out there that offers leveraged trading to North American customers?

When _will_ you people learn?

I just gotta make back all the BTC I lost in bitfinex real quick, then I will stop, promise

Textbook gambling addiction response.