Is Bittrex also Poloniex? this is weird

in #poloniex7 years ago (edited)

Hey peeps,

I was checking steemit APPS and came to this app where you can see which whales are loading of and did a strange discovery
See the picture below

Schermafbeelding 2017-07-04 om 19.33.54.png

another weird thing is the amounts and times of steemdollars send FROM bittrex TO Poloniex (see this link to watch the wallet of that unfriendly site poloniex https://steemit.com/@poloniex/transfers )

I am getting a bad feeling about this and it may be a huge warning sign that we are all getting fooled around

this gives me the feeling Polonie and or Bittrex are or one and the same, or partner or working together or something. At least they must have something to do with one or another because why on earth do they have the exact same amounts there?

Share you thoughts

peace

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Nice find, but very concerning!

I'm surprised none reacted on your post. This is most concerning.

Both these two accounts have a very low withdraw amount, the same actually. Making this even more suspicious. I guess we will know soon enough, or never.

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thnx, hope it will get more noticed in the future if just more people saw this post indeed or may upvote it more maybe someone who knows whats going on wil stand up and explains this. For now I will keep watching what happens between those accounts

This is indeed really strange...And of course very very concerning. Are there good alternatives to this two exchanges?

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another weird thing is the amounts and times of steemdollars send FROM bittrex TO Poloniex

if you check the market prices you see a big gap between SBD rates on Poloniex and Bittrex, some (different!) people are trying to make some money from this arbitrage.
If they are not blind, than they are gamblers trying to be the first on the market, when the deposit/withdrawal work again