BitShares Forum

Main => General Discussion => Topic started by: bitProfessor on September 26, 2019, 12:48:34 am

Title: Shorting Attack from cex?
Post by: bitProfessor on September 26, 2019, 12:48:34 am

1、zb.com, volume of yesterday was 440M in one market BTS:QC.
(https://user-images.githubusercontent.com/9946777/65628968-d0c1d180-dfd2-11e9-897d-b014e2da6115.png)
2、5-min chart:
(https://user-images.githubusercontent.com/9946777/65630671-29df3480-dfd6-11e9-9f8d-24f61d32b011.png)
3、Volume of the other market BTS:USDT was 48M.
(https://user-images.githubusercontent.com/9946777/65629412-93aa0f00-dfd3-11e9-94f9-69c8eb6dadbd.png)
Zb's accounts in BitShares (in total around 260M):

account   balance
bitkkchubei002   162.3M
zbbts001   100M
zbsend001   1M
Note: zb has lending feature thus its volume might be higher than normal exchanges, but it's suspicious that so much are available for borrowing and dumping in a short period.

Title: Re: Shorting Attack from cex?
Post by: Thul3 on September 26, 2019, 08:58:45 am

And both withdrawl and deposit were disabled during that time.

Title: Re: Shorting Attack from cex?
Post by: Digital Lucifer on September 26, 2019, 11:12:37 am

Quote from: Thul3 on September 26, 2019, 08:58:45 am

And both withdrawl and deposit were disabled during that time.

Interesting that with 230M BTS they made 500M volume in such a short amount of time with wallet disabled :)