Author Topic: Shorting Attack from cex?  (Read 413 times)

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Online bitProfessor

Shorting Attack from cex?
« on: September 26, 2019, 12:48:34 am »
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.

Offline Thul3

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Re: Shorting Attack from cex?
« Reply #1 on: September 26, 2019, 08:58:45 am »
And both withdrawl and deposit were disabled during that time.

Offline Digital Lucifer

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Re: Shorting Attack from cex?
« Reply #2 on: September 26, 2019, 11:12:37 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
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