[ANN] Bittrex.com (US-based, exchange) now open to the public

[americanpegasus]

Hey, I just want to vouch that I've used Bittrex for the past couple of days and found it reliable and speedy so far.  Deposits confirmed quickly and accurately, and trading takes place fairly and with pretty good UI. 
 
To you personally Bittrex, I would ask that you take extreme care being US based that you are complying with all KYC and money laundering laws.  In recent years the Feds have been increasingly going after US based exchanges based on outdated laws, and you seem like a genuine operation trying to do its best.  So please consult with a lawyer and take any necessary precautions to protect yourself. 
 
Thanks for running a solid and honest exchange, and still carrying Aeon (when others had given up on it).  Good luck in your future.   

[1713554929]

1713554929

[1713554929]

1713554929

[1713554929]

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[Timeline]

Poloniex seems to have taken a lot of the volume from other exchanges. Cryptsy and Bittrex seems to have suffered the most.

[americanpegasus]

Poloniex seems to have taken a lot of the volume from other exchanges. Cryptsy and Bittrex seems to have suffered the most.

 
 
I will also vouch for Poloniex as well that they are top notch, but competition is a good thing and I've found Bittrex reliable so far. 

[rokkyroad]

Thanks for running a solid and honest exchange, and still carrying Aeon (when others had given up on it).

Hhmmm. Bittrex must own some of it or someone is paying to keep it there. In the past, they have wasted no time in delisting coins with poor performance. Probably, one of the main reasons for the downturn in business.

[bitrev]

Poloniex seems to have taken a lot of the volume from other exchanges. Cryptsy and Bittrex seems to have suffered the most.

 
 
I will also vouch for Poloniex as well that they are top notch, but competition is a good thing and I've found Bittrex reliable so far. 

True poloniex is a solid exchange with much volume.

TBH Bittrex is my favourite now.

[smoker36]

helo all
Why i cant withdraw on bittrex?

I was Withdraw my Cube coin and BTC but i didnt received email confirmation,
and my withdraw pending on bittrex

[btc_zero_sum]

in my opinion both bittrex and poloniex are reliable exchanges with fast trading engines but both have TERRIBLE graphs, it's really a shame considering the amount of data they can collect and show

i wish i could use for every coin pair a graph like bitcoinwisdom, please improve that!

[MemberCount+1]

And supported Bittrex the investigation to help the cryptocurrency-users or not?

After a long search I located hacker BTC wallet,where he put BTCs after selling stolen LTC, BTCD and XC and most likely from some other stolen coins from Cryptsy too

https://www.walletexplorer.com/wallet/1356a64174770337


This is list of hacker BTC wallet addresses and amounts on them:

1C6JEkN16FqyLH37vvmSicE59kqEadUmtf   1044.4783332     
1EycjnLMwsu3TGkmRXk2KcQFKfMDms3BPh   543.96196074    
1LDJRDYwqaMeP4fohtKCk9rC4yNp84ZwBj      539.76554775    
12wjDTKN7VJ7EzGpXhzUugRn9EksAE7V54     529.15362786    
12jbr2aBAvepnhLVzH7FmEJSj5vhV12AVc           525.12341805    
16GND7hK2G6ng1wkZeotEboAAXCJQ3oFMS   198.38328147    
19tZeUPgr79fPcnF7kZ5Auibng5MJu8ZXV           92.68801239    
1CH76kqRrgi1bNKBR2No58D2Ww4ZMLNnAz   24.3806           
1KCUsmS1yno86E1WyaezJryBLeFPTBvgSS     20.91127867    
12pph89q6WqBnfSMyhTbB9jY3Qy42ckkSY     0.            
152kBAm48m7qpJ435LnvskYNyQk5zdE7oR           0.            
1KLAEfwvJC8awiuigk5CrQ8dVB2XsXjABm           0.            
13hvDJDXC95hgvBqbf3zVpQiYct8FTv2GZ           0.            
1MWcNSArYxzR2JxAqs7fSi9hnKMgf1KfNM           0.            
121nt1QeEZTbSRREaEGvKcqCmTQkhCcDAX   0.            
1CCN21uVdp95LHJtXh53B6BC7M3s4y63Mo     0.            
1FDDuyhunAtBb287WNmJEEwr6s24yvEQTv   0.            
15wzuUsgz5Wia8i5mrEYp3p8ciHPbi1v4h           0.            
1JuyFXAYuS4RHdaxrZDjE1f6XtFPRQdhYP           0.            


I was tracking Bittrex BTC wallet outputs on dates when he moved stolen BTCD and XC on Bittrex.Hacker moved and sold BTCD and XC on Bittrex in period between 14.Oct.2014 - 07.Nov.2014.I did it ,because Bittrex is a small exchange in comparison for BTC exchanges,there are no much big withdrawals,and every such one can be easily identified and tracked.


Inside hacker wallet there is address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf :

https://www.walletexplorer.com/address/1C6JEkN16FqyLH37vvmSicE59kqEadUmtf

on that address hacker put BTC after selling BTCD and XC on Bittrex and LTC on BTC-e(11.July.2015)


If you carefully look on inputs at that address for period 14.Oct- 04.Nov.2014 - they are all from Bittrex.After this period new inputs started again on 11.July.2015 - day when LTC started to moving to different exchanges.As I wrote in mine previous posts, 55000 LTC moved 11.July on BTCe exchange to address: LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy and then to BTCe LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

Hacker sold 55000 LTC on BTC-e 11-12.July.2015,but could not move about 935 BTC all at once,due to BTCe daily withdraw limit of 100 BTC,so you will see a lot of inputs of 99.999 BTC on 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf from 11-25.July

All inputs on this address for period 11-25.July has a total sum of about 930 BTC.
Average value of LTC for 11-12July on BTCe,when hacker sold them was 0.017 BTC for 1 LTC:
55000 x 0.017 = 935 BTC

If you trace backward(with help of Wallet explorer trace largest sum(branching BTCe output) in every txs) all BTC inputs on address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf  for 11-25.July have point of origin in BTCe exchange wallet.

Also hacker wallet  https://www.walletexplorer.com/wallet/1356a64174770337 for a period 18.Aug.2014(when it formed) till now you will see that all inputs in it has a total sum of ~ 4685 BTC

Sum of stolen LTC,BTCD and XC is:

2475000 LTC x 0.015 = 3712 BTC

107400 BTCD x 0.007 = 752 BTC

289000 XC x 0.0007 = 202 BTC
---------------------------------------------
Total:  4666 BTC , very very close to the sum of all inputs for that wallet

I have also tested dozen other transactions (traced them backward) in this wallet https://www.walletexplorer.com/wallet/1356a64174770337 and found that BTC inputs which came from LTC selling(11-25.July.2015 came from Huobi, BTC38 and BTC-e,like I found and wrote in previous posts.

First 8 inputs in this wallet https://www.walletexplorer.com/wallet/1356a64174770337?page=3 ,has point of origin BTC38.It was before LTC,BTCD and XC started to move,so it is most likely from some other robbed coins,which Cryptsy did not report or even did not aware.Also hacker sold on BTC38 and BTER till 14.Oct.2014 coins in total value of about 200 BTC.It was before BTCD,XC and LTC started to move - so it is some other stolen coins never reported.


This is a list of BTCD and XC transactions and dates when they came to Bittrex:

XC11

https://chainz.cryptoid.info/xc/tx.dws?198609.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411249.htm - moved 07.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380728.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?395694.htm - moved 31.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373715.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373818.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?393371.htm - moved 30.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399652.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380702.htm - moved 23.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?398810.htm - moved 01.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399528.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399682.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399688.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399694.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411262.htm - moved 07.11.2014 - Bittrex



BTCD

http://explorebtcd.info/tx/8d20bdcc209a724f9769707578d69bd39bfa108636ae3df7664f8a56629e67af - moved 24.10.2014 - Bittrex

http://explorebtcd.info/tx/a035693c30b9d6ad2fe9b8e1df8fb41e672b292546065863e73095838965344e - moved 14.10.2014 - Bittrex

http://explorebtcd.info/tx/3cdd16fe894e7039b4edeefae27d40ce355d44ac0a98ed7e3715ca117d2befde - moved 30.10.2014 - Bittrex

Bittrex should be check her adresses.

[AmDD]

Just bumping this to see if Bittrex-Bill is still active. Ive recently started using Bittrex and am pretty happy so far. It would be nice to see updates and news posted here on any happenings at the exchange as well as to have a support person should I/we need it.

[Xtar]

I made tiny price monitoring tool. Take alook, many exchanges on one page: http://polotrex.com/?coin=ETC

[Fredomago]

I made tiny price monitoring tool. Take alook, many exchanges on one page: http://polotrex.com/?coin=ETC

oh very helpful site mate good for doing some price comparison very useful so if we need to check if the price between trex and other exchange will be able to do it easily is this a real time mate? again thanks for sharing it here.

[Xtar]

I made tiny price monitoring tool. Take alook, many exchanges on one page: http://polotrex.com/?coin=ETC

oh very helpful site mate good for doing some price comparison very useful so if we need to check if the price between trex and other exchange will be able to do it easily is this a real time mate? again thanks for sharing it here.

You're welcome! =)

[xeqtr]

Do you even consider tickets?
Or you shit on the clients of your exchange

My ticket is already 3 days unanswered!

[bittamak]

I see a big problem with my account and created a ticket...Its been more than a day and no response till now...hope to get a reply from support soon...REQUEST #76387

[Liquid71]

Will you guys be adding Decent when it launches? Hate to see it on Polo, sick of their withdrawal issues.

[octomob]

Where's affiliate program? Anyone post the link to register please

[minbosen]

Please add XAS to the bittrex exchange. I think this coin is very promising, but it is hard for non-chinese to buy it, hope you can give me some help.

here is the official ANN:https://bitcointalk.org/index.php?topic=1880303

and the market cap: https://coinmarketcap.com/currencies/asch/

[papampi]

Why Bittrex is disabling accounts ?
I have "Enhance Verified" account but it got disbaled for 2 days now and says I need enhance verification?

Whats going on here ?

[chimcoin]

I am waiting to see the fork then participate in your company

[Termie]

watch out, Bittrex seems to disable accounts on a grand scale. Others are already forced to upgrade/create a basic account as minimum standard, otherwise no more withdrawal is possible. After Poloniex transformed to a dubious exchange, now Bittrex seems to follow. I guess this action is another nail at the coffin of centralized exchanges.