Author Topic: Shorting Attack from cex?  (Read 2094 times)

0 Members and 1 Guest are viewing this topic.

Offline Digital Lucifer

  • Sr. Member
  • ****
  • Posts: 368
  • BitShares Maximalist & Venture Architect
    • View Profile
    • BitShares
  • BitShares: dls.cipher
  • GitHub: dls-cipher
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 bitshares.org
Move Institute, Non-profit organization
RN: 2098555000
Murska Sobota, Slovenia.

Offline Thul3

  • Hero Member
  • *****
  • Posts: 574
    • View Profile
And both withdrawl and deposit were disabled during that time.

Offline 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.