Main Menu

Shorting Attack from cex?

Started by bitProfessor, September 26, 2019, 12:48:34 AM

Previous topic - Next topic

0 Members and 1 Guest are viewing this topic.

FearlessAsian

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 :)
Milos (DL) Preocanin
Owner and manager of [url="//bitshares.org"]bitshares.org[/url]
RN: 2098555000

Thul3

And both withdrawl and deposit were disabled during that time.

bitProfessor

1、zb.com, volume of yesterday was 440M in one market BTS:QC.

2、5-min chart:

3、Volume of the other market BTS:USDT was 48M.

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.