Oh damn, I thought it was more like 12,000. They could be testing market manipulation with moving coins. Take out a short and then move 120K to their own addresses that have been primed with previous transactions to exchange deposit addresses.
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Yep they can make money with this money without selling them ;) Especially that propably they already made more just shorting bTC back then
Very interesting to look at this. If they had brains to steal it im sure they have tactics to sell it finally too
How could they sell them without getting caught? Any idea?
Mixers would probably be enough to do the trick. But I'm not convinced this wasn't an inside job from bitfinex themselves. Too many shenanigans there with pricing and volume.