Large trader withdrew $ 9 million (2019) HD

28.01.2019
A very unusual case has recently happened on the Bittrex cryptocurrency exchange platform. It was noted that the anonymous trader created two large-value transactions: 280 million Status Tokens (SNT) and 28 million Power Ledger (POWR). The assets were transferred to a private account, so rumors appeared in the community that this could be the result of a hacking exchange. If we recalculate the amount of coins in dollar equivalent, then it turns out that 279,999,913 SNT tokens are about $ 6.58 million. And 27,999,976 POWR tokens are about $ 2.77 million. The transactions were noticed by the Whale Alert robot working offline for the purpose of tracking large cryptocurrency transfers and posting information about them on the thematic page on Twitter. The community showed interest in this event, and participants began to lead discussions on the Reddit pages, many suggest that the coins were stolen by hacking. Perhaps one of the reasons for this opinion is the recent news about the breaking of the cryptocurrency exchange Cryptopia, when hackers managed to steal a fairly large amount. Tokens from the Bittrex exchange were sent to a wallet that contains many other assets, totaling $ 23.5 million. Some users believe that it could be just a major purchase of assets that are promising in the investor’s opinion. However, such a large limit on withdrawal is very unusual for a cryptocurrency exchange. Bittrex employees haven’t yet commented on the incident described.

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