This is a mirror of the original BitMEX trollbox archive that used to be online here.
BitMEX disabled their archive after the DDOS attack so I have decided to make my mirror publicly available.

Well now, a few days after I made this mirror available to the public, the original archive from BitMEX is online again.
But since it is still limited (neutered to the last few hundred messages) I will keep my FULL mirror alive.

You have access to more than 50 million trollbox posts. This is more than 7 gigabyte of data hosted on a $5 server so please be patient or consider a donation

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[2016-08-10 17:30:59] zanza : someone should mail them a Trezor or Ledger Wallet
[2016-08-10 17:30:59] rapidtrades : no i was caricaturing
[2016-08-10 17:31:06] rapidtrades : i aint got shit
[2016-08-10 17:31:28] habibi : zanza: u aware that it would take much more to do manual withdraws thru trezor?
[2016-08-10 17:31:32] habibi : time*
[2016-08-10 17:32:12] habibi : justinlooking: k will look for it, but if u would find it somehow please share :)
[2016-08-10 17:39:14] zanza : u can sign batch transaction with Trezor
[2016-08-10 17:39:37] zanza : just input pin/challenge
[2016-08-10 17:40:05] Rado : zanza: if the hardware fail do you still have your coins at an address?
[2016-08-10 17:40:10] Rado : how do you get them back?
[2016-08-10 17:40:21] zanza : recovery word seed 24
[2016-08-10 17:41:03] habibi : zanza: thanks, wasnt aware of that option
[2016-08-10 17:41:09] Rado : recovery from where?
[2016-08-10 17:41:29] Rado : from another device or on the internet in some wallet?
[2016-08-10 17:41:49] habibi : determistic hd wallet, u save save words whether u can do it with 12/18/24 words. on paper/in ur head/ and that is ur recovery seed
[2016-08-10 17:42:13] Rado : I get that
[2016-08-10 17:42:14] habibi : in another trezor for example/ electrum i guess as well
[2016-08-10 17:42:18] Rado : but where are the coins?
[2016-08-10 17:42:29] Rado : are they on the blokchain at some address
[2016-08-10 17:42:33] zanza : basically, a paper seed in this case, you could divide into 3 and send it to different countries
[2016-08-10 17:42:45] BitMEX_Wally : The `.BFX` index is live: https://www.bitmex.com/app/index/.BFX
[2016-08-10 17:43:02] zanza : coins are always on blockchain
[2016-08-10 17:43:02] BitMEX_Wally : `BFXQ16` coming soon
[2016-08-10 17:43:07] zanza : WOW
[2016-08-10 17:43:13] Rado : thanks BitMEX_Wally
[2016-08-10 17:43:14] zanza : im ready to short it
[2016-08-10 17:43:19] BitMEX_Wally : :)
[2016-08-10 17:43:23] zanza : make reddit announcement wally
[2016-08-10 17:43:31] Rado : twitter
[2016-08-10 17:43:37] Rado : I will re twit
[2016-08-10 17:46:17] Rado : already did a twit
[2016-08-10 17:46:18] Rado : :-)
[2016-08-10 17:47:33] Rado : too bad I didn't do smaller withdrawal from Bitfinex
[2016-08-10 17:48:50] Rado : everyone is in process
[2016-08-10 17:48:58] Rado : on tradeview as well
[2016-08-10 17:49:31] Rado : I think Bitfinex wants to see how many withdrawals will be done before they release them
[2016-08-10 17:49:36] Rado : doesn't look good
[2016-08-10 17:50:02] aethlios : BitMEX_Wally: are you adding bfx coin?? when??
[2016-08-10 17:50:14] BitMEX_Wally : Imminently
[2016-08-10 17:50:31] BitMEX_Wally : It's in testnet if you want to play: https://testnet.bitmex.com/app/trade/BFXQ16
[2016-08-10 17:50:41] aethlios : BitMEX_Wally: faster than a bullet.
[2016-08-10 17:50:59] BitMEX_Wally : Magicians can catch bullets. You can't catch the BitMEX team
[2016-08-10 17:51:25] Rado : he he
[2016-08-10 17:52:15] Rado : I think people are happy to get 1/3 and are selling BFX
[2016-08-10 17:52:20] Rado : not sure who is buying it
[2016-08-10 17:52:34] Rado : I guess speculators
[2016-08-10 17:52:49] Rado : I hope it's not Bitfinex with out BTC which is on hold processing
[2016-08-10 17:53:28] Tetsuo : Finex will buy the.... with you money
[2016-08-10 17:55:18] wurstgelee : yep
[2016-08-10 17:55:36] wurstgelee : settling their debt they own you with your own money
[2016-08-10 17:55:44] wurstgelee : brilliant
[2016-08-10 17:55:45] wurstgelee : oO
[2016-08-10 17:58:58] zanza : so will finex be alive in 2 weeks?
[2016-08-10 17:59:08] zanza : i am really hoping i can forget their name permanently
[2016-08-10 18:02:07] REKT : Liquidated short on `ETC7D`: Buy 33 @ 0.003089
[2016-08-10 18:11:19] kingscrown : BTMEX adding BFXBTC x50 markets tradign today - https://steemit.com/crypto-news/@kingscrown/bitmex-to-add-x50-leverage-bfxbtc-token-trading-today
[2016-08-10 18:12:39] habibi : yea 50x on ur ass
[2016-08-10 18:13:10] Rado : if someone is worth banning
[2016-08-10 18:13:13] Rado : it's this ass kingscrown
[2016-08-10 18:13:19] Rado : he only posts spam
[2016-08-10 18:13:26] Rado : never anything else
[2016-08-10 18:13:39] Rado : BitMEX_Wally: no exception for people like that?
[2016-08-10 18:14:09] habibi : yep hidden shill links is his specialty
[2016-08-10 18:14:30] Rado : BFX up to 0.39 now
[2016-08-10 18:15:40] rapidtrades : did anyone but Sam get coins
[2016-08-10 18:16:59] rapidtrades : i think they deliberately made anyone change everything so they can put all of us on hold
[2016-08-10 18:16:59] aethlios : to sell or not to sell to 0.5??
[2016-08-10 18:17:18] rapidtrades : im not selling below 0.8
[2016-08-10 18:17:59] aethlios : rapidtrades: we can use them as margin to trade other coins or arb with bitmex, make capital work for ass!!!
[2016-08-10 18:18:08] rapidtrades : i don't think it will go there but its my sue token
[2016-08-10 18:18:20] rapidtrades : aethlios: pretty sure u can not
[2016-08-10 18:19:14] rapidtrades : aethlios: oh yeah u mean arb the bfx coin
[2016-08-10 18:19:30] rapidtrades : maybe but then i could lose my sue token
[2016-08-10 18:19:39] rapidtrades : and i rly want to sue
[2016-08-10 18:19:58] aethlios : rapidtrades: yes, also it is be in margin in finex, use it as collateral to trade other coins btc etc.
[2016-08-10 18:20:26] Tetsuo : could somebody plz explain to me how those longs on Finex did get closed and who bought them?
[2016-08-10 18:20:31] muirtastic : wtf..I sold my BFX tokens at .33 and now up to .42
[2016-08-10 18:20:40] habibi : wtf wtf?
[2016-08-10 18:20:48] rapidtrades : like i said don't sell
[2016-08-10 18:20:59] habibi : u said it will go to zero past several days
[2016-08-10 18:21:05] habibi : so now stfu and dont give any advices
[2016-08-10 18:21:10] rapidtrades : i'd be surprised if it goes above 50
[2016-08-10 18:21:18] rapidtrades : habibi: i said no such thing dummy
[2016-08-10 18:21:24] rapidtrades : i may have called it worthless
[2016-08-10 18:21:26] Tetsuo : habibi: how does french cock taste?
[2016-08-10 18:21:31] muirtastic : If someone is going to invest in the company or buy it out, would make sense for them to buy up all the bfx tokens.
[2016-08-10 18:21:31] Rado : over $50k at 0.00075
[2016-08-10 18:21:46] habibi : Tetsuo: ?
[2016-08-10 18:21:48] rapidtrades : muirtastic: they're just tokens man
[2016-08-10 18:22:03] rapidtrades : they don't give u shares and they don't obligate finex to buy them
[2016-08-10 18:22:05] rapidtrades : its shit
[2016-08-10 18:25:27] aethlios : I am selling 0.5 and buy back 0.25-0.3
[2016-08-10 18:26:00] bitbucks : when will bitfinex be considered readded to the index price calculation
[2016-08-10 18:26:22] Tetsuo : bitbucks: when hell freezes over?
[2016-08-10 18:27:13] aethlios : it could trade 0.3 to 0.5 for months
[2016-08-10 18:27:37] rapidtrades : looks like noone in that bitcoinmarkets thread got btc
[2016-08-10 18:27:45] lockhedge : bitbucks: their price is currently based on the ability to withdraw, they don't reflect the market
[2016-08-10 18:27:46] rapidtrades : sam is the only lucky one
[2016-08-10 18:28:07] bitbucks : good point , certainly wont be soon
[2016-08-10 18:29:42] Tetsuo : rapidtrades: sam could be zane, they at least share the "a" at 2nd place in their name
[2016-08-10 18:30:32] BitMEX_Sam : seems legit
[2016-08-10 18:31:56] Tetsuo : : - )
[2016-08-10 18:37:05] Tetsuo : Most traders don´t even know how to create a cold wallet and therefore will direct their withdraws to another exchange like Stamp or BTC-E where the only trade that they can make is dump for USD or trade for alts, so there fore bearish outlook for BTC/USD
[2016-08-10 18:37:08] BitMEX_Sam : BFXQ16 is live
[2016-08-10 18:37:36] sleger : And in addition to all that shit you guys got that tetsuo guy on the chat... Tough
[2016-08-10 18:37:47] aethlios : people where all "Lost all, wont take anything back" and now 64% of funds available to withdraw and 40% of loss already available to take it.
[2016-08-10 18:39:38] Tetsuo : for now about 0,000001% of all withdrawls are through, if Sam has told the truth
[2016-08-10 18:40:36] Tetsuo : sleger: life is tough/sucks.. and then you die
[2016-08-10 18:42:43] zanza : the kingscrown steemit spam link says BFXQ16 is 50x :)
[2016-08-10 18:43:27] Tetsuo : Status of Finex customers right now : "Sometimes I wish I were a cannibal – less for the pleasure of eating someone than for the pleasure of vomiting him.'"
[2016-08-10 18:43:34] zanza : i gotta trart trading thr BFX!
[2016-08-10 18:44:14] rapidtrades : processing...for over 2 hrs now
[2016-08-10 18:44:19] lockhedge : zanza: historical moment
[2016-08-10 18:45:59] habibi : https://blockchain.info/pl/tx/089282391cbb03f61485edced351b557f2974a4a3f2fac70bd5c89a1dfcb1ca4 just wait till it get comfirmation i guess
[2016-08-10 18:46:24] rapidtrades : u lucky dog
[2016-08-10 18:46:36] rapidtrades : when did u reqest..timestamp says what
[2016-08-10 18:47:03] habibi : use ur braing, its tx from their cold wallet been released recently
[2016-08-10 18:47:07] Tetsuo : zanza: y so bearish on BFX?
[2016-08-10 18:47:22] rapidtrades : habibi: f off how about that
[2016-08-10 18:49:47] Tetsuo : Bitmex: i almost took u as an serious exchange. Why did u have to add BFX coin? U know it could dissapear over night , chances aren´t that small?
[2016-08-10 18:50:44] Tetsuo : dissapear= go to 0
[2016-08-10 18:51:05] rapidtrades : bitmex will list anything that makes them $$$$
[2016-08-10 18:51:50] Tetsuo : my hope in human ethics has gone to 0
[2016-08-10 18:52:39] lockhedge : the only major difference to any other shitcoin is that its price is capped at $1
[2016-08-10 18:52:41] CaptainDean : Tetsuo: I aggree
[2016-08-10 18:53:24] Roevenger : exchanges aren't unethical for allowing us to have free market
[2016-08-10 18:53:39] Tetsuo : lockhedge: most shitcoins at least shine a little bit on the day of their appeareance
[2016-08-10 18:53:56] Tetsuo : not pricewise
[2016-08-10 18:54:46] lockhedge : Tetsuo: it's the only place to short BFX, so short if you believe it's overpriced
[2016-08-10 18:55:01] rapidtrades : i want to die
[2016-08-10 18:55:02] aethlios : whales could pump bfx coin to 5 usd and people will buy it.
[2016-08-10 18:55:53] Tetsuo : lockhedge: i don´t want to paticipate in anything that has to do with Bitfinex even if it could make me money, i am beeing serious here
[2016-08-10 18:56:17] Roevenger : Tetsuo: do you trade ETH?
[2016-08-10 18:57:23] rapidtrades : Tetsuo: <<< boy has ethics
[2016-08-10 18:57:29] OVS : Tetsuo: You just need to manage your risk. Currently withdrawals are extremely slow so why not make some money in the meantime? if you bought at $.16 and sold at $.35 thats like 120% increase. Its not everyday you see returns like that.
[2016-08-10 18:57:51] rapidtrades : don't be stupid OVS
[2016-08-10 18:58:31] lockhedge : BFYQ16 inverse is actually like a Bitfinex credit default swap, the instrument of my dreams since 1 year
[2016-08-10 18:58:47] lockhedge : BFXQ16
[2016-08-10 19:00:29] Rado : so 1 contract is worth 0.0355 XBT
[2016-08-10 19:00:58] Rado : if trading at 0.3474 what does that mean in BTC?
[2016-08-10 19:02:10] j8 : it's quanto with a multiplier of 0.1 so the btc notional is 0.1*0.3474
[2016-08-10 19:03:55] Rado : still don't get it
[2016-08-10 19:04:23] Rado : at Bitfinex BFX is trading for 0.0006 BTC
[2016-08-10 19:04:29] Rado : how much is it here?
[2016-08-10 19:04:45] j8 : nah it's BFXUSD here, but quanto'd into btc
[2016-08-10 19:04:54] Rado : ahh
[2016-08-10 19:04:56] Rado : get it now
[2016-08-10 19:05:03] rapidtrades : greeeaaat
[2016-08-10 19:05:04] Rado : thanks j8`
[2016-08-10 19:05:11] Rado : shut up rapidtrades
[2016-08-10 19:05:14] j8 : np
[2016-08-10 19:05:14] rapidtrades : a quanto on finex shitcoin
[2016-08-10 19:05:41] BitMEX_Greg : So the price reflects what its trading at on Bitfinex, just that its quanto'd into XBT here
[2016-08-10 19:05:53] rapidtrades : coool
[2016-08-10 19:06:08] rapidtrades : just what we needed
[2016-08-10 19:06:09] j8 : well it's different from the btc quanto series, you would need to know the correlation between BFXUSD and XBTUSD to really price that part
[2016-08-10 19:07:32] j8 : same idea for A50 and XBJ
[2016-08-10 19:07:44] Rado : rapidtrades: I am getting worried that we are not getting our BTC
[2016-08-10 19:08:09] sleger : If you live in a xbt world it makes things easier
[2016-08-10 19:08:12] rapidtrades : im worried that this wa a ploy to get us to sell our USD
[2016-08-10 19:08:30] rapidtrades : it's now much harder to litigate if they go under
[2016-08-10 19:09:11] ett1 : they ran fractional reserves on USD i recon, and had to cover it up
[2016-08-10 19:09:26] rapidtrades : yeah i worry that may have been happening
[2016-08-10 19:09:49] ett1 : im honestly surprised they didnt disappear with everything
[2016-08-10 19:09:54] rapidtrades : any bankruptsy would've exposed the hole
[2016-08-10 19:10:24] rapidtrades : sleger: got anything out or taking the fiat route
[2016-08-10 19:10:24] ett1 : anybody received withdrawl conformation from bitfinex?
[2016-08-10 19:10:39] rapidtrades : only sam and few unknonws on reddit
[2016-08-10 19:10:45] rapidtrades : 95% say processing
[2016-08-10 19:11:09] rapidtrades : there's also tons of shilling right now ppl upvoting that scammer voorhees
[2016-08-10 19:11:26] rapidtrades : 'i think voorhoes is right and this is the best u can do'
[2016-08-10 19:11:27] Rado : rapidtrades: I opened a support ticket, but no email or answer from them
[2016-08-10 19:11:29] ett1 : ye. zane just ignores what they want
[2016-08-10 19:11:34] rapidtrades : trying to build confidence
[2016-08-10 19:12:01] ett1 : i sold everything to BTC at market and withdrew as fast as i could
[2016-08-10 19:12:34] j8 : they used a low fee on their cold to hot transaction.. shame
[2016-08-10 19:12:36] ett1 : fun to spectate though
[2016-08-10 19:12:52] ett1 : kinna worth it for the drama entertainment
[2016-08-10 19:13:33] Rado : Bitcoin: Processed within 1 minute, subject to spending limits of the account. Processed within 12 hours maximum.
[2016-08-10 19:13:50] rapidtrades : did u finally get it?
[2016-08-10 19:14:17] Rado : no
[2016-08-10 19:14:30] Rado : I did withdraw 16 BTC in march from them
[2016-08-10 19:14:30] rapidtrades : u got the email do
[2016-08-10 19:14:37] rapidtrades : wait what
[2016-08-10 19:14:38] Rado : I got the email and confirmed
[2016-08-10 19:14:40] ett1 : "Processed within 1 minute, ..." misleading, but i cant believe anything they say now
[2016-08-10 19:14:50] Rado : but I did not get an email for my support ticket that I opened
[2016-08-10 19:14:55] rapidtrades : Rado: great whats ur timestamp
[2016-08-10 19:15:14] Rado : Created 10-08-16 09:10:20
[2016-08-10 19:15:23] Rado : rapidtrades: I did not get anything
[2016-08-10 19:15:27] Rado : still say processing
[2016-08-10 19:15:31] rapidtrades : wtf
[2016-08-10 19:15:39] rapidtrades : THEN WHY DID U SAY U GOT THE EMAIL
[2016-08-10 19:15:44] ett1 : mines 17:08 nothing
[2016-08-10 19:15:47] Rado : read my messages
[2016-08-10 19:15:53] rapidtrades : don't wanna
[2016-08-10 19:15:58] Rado : ok
[2016-08-10 19:16:43] Rado : looks like my timestamp is in my timezone
[2016-08-10 19:16:54] ett1 : mine wasnt
[2016-08-10 19:17:23] Rado : ett1: what is 17:08?
[2016-08-10 19:17:26] rapidtrades : mine is in my timezone too
[2016-08-10 19:17:56] ett1 : timestamp for approved withdrawl in my email
[2016-08-10 19:19:08] rapidtrades : what does 'approved' withdrawal mean
[2016-08-10 19:19:11] Rado : ett1: then you are in Europe somewhere
[2016-08-10 19:19:25] Rado : rapidtrades: Bitfinex approved it
[2016-08-10 19:19:50] Rado : then transaction needs to be processed on the blockchain
[2016-08-10 19:19:54] bitbucks : @rapidtrades you click confirmation email sent to you after initiating withdraw
[2016-08-10 19:19:55] Rado : but they are not sending it there
[2016-08-10 19:20:17] rapidtrades : did anyone get their money...as in their wallet said u got XXXXXXXXXXXXXXXXX
[2016-08-10 19:20:19] aethlios : rapidtrades: means coins closer to freedom
[2016-08-10 19:20:21] ett1 : im in asia now actually, but from UK & probably what my account settings are
[2016-08-10 19:20:34] ett1 : anye=way, it was over 1 hour ago
[2016-08-10 19:20:38] ett1 : just after they opened
[2016-08-10 19:20:46] rapidtrades : ^^^ ban him he can't type
[2016-08-10 19:21:04] rapidtrades : they opened 3 hrs ago dude
[2016-08-10 19:21:09] Rado : no one did
[2016-08-10 19:21:32] rapidtrades : ^^^^ ban Rado too, not his best day here
[2016-08-10 19:21:32] ett1 : rapidtrades: nope
[2016-08-10 19:22:24] rapidtrades : WHAT DO U MEAN NOPE THEY OPENED AT 16 UTC
[2016-08-10 19:22:28] Rado : Only if you sell your BFX your withdrawal gets processed
[2016-08-10 19:22:35] Rado : lol
[2016-08-10 19:22:40] rapidtrades : i was afraid of that
[2016-08-10 19:22:47] BitMEX_Sam : That's not true
[2016-08-10 19:22:52] BitMEX_Sam : I think it's a factor of withdrawal size & time
[2016-08-10 19:22:58] rapidtrades : Sam plz
[2016-08-10 19:22:59] BitMEX_Sam : it appears they're rearranging their wallets and not applying enough fee
[2016-08-10 19:23:10] BitMEX_Sam : In combination with the current spam attack they may not have any confirmed funds
[2016-08-10 19:23:24] rapidtrades : what 'spam attack'
[2016-08-10 19:23:37] BitMEX_Sam : mempools filling up again from spam txs
[2016-08-10 19:23:47] rapidtrades : there's always smth shitty going on in this space man
[2016-08-10 19:23:54] Rado : BitMEX_Sam: are you saying if I cancel my withdrawal and created 10 with 1 BTC each they will process
[2016-08-10 19:23:55] rapidtrades : u gotta sleep with one eye open
[2016-08-10 19:24:05] rapidtrades : Rado: try it, for us
[2016-08-10 19:24:11] ett1 : i sleep great, just dont day trade
[2016-08-10 19:24:19] ett1 : i miss all sorts of shit
[2016-08-10 19:24:21] BitMEX_Sam : Rado: I'm saying that could be true, but not that it is
[2016-08-10 19:24:30] rapidtrades : sacrifice and lose ur spot for us Rado
[2016-08-10 19:24:36] Rado : I don't want to try it
[2016-08-10 19:24:37] Rado : :(
[2016-08-10 19:24:43] rapidtrades : u could win big...or lose little
[2016-08-10 19:24:51] rapidtrades : r/r decent
[2016-08-10 19:25:01] Rado : If my BFX order gets filled I will send 3 more BTC
[2016-08-10 19:25:02] REKT : Liquidated long on `ETC7D`: Sell 400 @ 0.002884
[2016-08-10 19:26:37] ett1 : BitMEX_Sam: you'd see when transactions start coming thru, right. surely quite a few people will be withdrawing to their bitmex wallets for convenience?
[2016-08-10 19:27:04] BitMEX_Sam : ett1: Sure
[2016-08-10 19:27:24] rapidtrades : so are they
[2016-08-10 19:28:09] ett1 : im not impatient or anything, just cant believe they are going to send anything yet because of how sketchy theyve been
[2016-08-10 19:28:24] aethlios : everything will be fine, provided nobody panics... and finex coin soon above 1 usd, don't worry blockchain goddess will help us.
[2016-08-10 19:29:13] ett1 : i cant wrap my head around BFX coin. Its like when yobit launched LISK early
[2016-08-10 19:29:45] rapidtrades : i want to dieeeeeeeeeeee
[2016-08-10 19:31:02] ett1 : im surprised no huge premium on Bitfinex
[2016-08-10 19:31:03] rapidtrades : this could take days to process
[2016-08-10 19:31:07] rapidtrades : at this speed
[2016-08-10 19:31:16] aethlios : I am selling at 0.5. As they say in my village: better 5 in hand than 10 and waiting
[2016-08-10 19:32:22] rapidtrades : it's not even at 0.5
[2016-08-10 19:35:49] rapidtrades : i want my monieee
[2016-08-10 19:36:04] rapidtrades : man i hate this helpless feeling
[2016-08-10 19:37:20] ett1 : i like karpeles. he really did something for bitcoin and it was an innovation when he pulled his stolem coins scheme. but these bitfinex guys are lame
[2016-08-10 19:38:10] aethlios : maybe we wont see again such a large hacking. in 2 year next one much smaller.
[2016-08-10 19:38:40] lockhedge : slow withdrawals are an interesting way of getting rid of the premium
[2016-08-10 19:38:51] ett1 : if they get away with it, others will start falling like dominos i think
[2016-08-10 19:39:21] aethlios : stupid bitgo cooperation. keep it simple, cold and manual.
[2016-08-10 19:39:21] ett1 : inside jobs go unpunished
[2016-08-10 19:43:01] muieLaRapid : yes, karpeles was a true innovator in the way he stole
[2016-08-10 19:43:12] muieLaRapid : he is the true 21st centurey entrepreneur
[2016-08-10 19:43:50] muieLaRapid : him and erdogan
[2016-08-10 19:44:50] muieLaRapid : who are your idols?
[2016-08-10 19:45:16] ett1 : nobody springs to mind. let me think
[2016-08-10 19:45:32] ett1 : mark isnt an idol, but he certainly gets my respect
[2016-08-10 19:46:02] REKT : Liquidated long on `ETC7D`: Sell 500 @ 0.002836
[2016-08-10 19:46:07] ett1 : https://www.youtube.com/watch?v=ob9Ak1t09Ao&t=2m36s
[2016-08-10 19:46:32] REKT : Liquidated long on `ETC7D`: Sell 500 @ 0.002779
[2016-08-10 19:50:07] REKT : Liquidated long on `ETC7D`: Sell 2024 @ 0.002729
[2016-08-10 19:50:07] REKT : Liquidated long on `ETC7D`: Sell 1500 @ 0.002731
[2016-08-10 19:50:37] REKT : Liquidated short on `ETHXBT`: Buy 125 @ 0.02051
[2016-08-10 19:58:43] muieLaRapid : yeah those were the wild riot days
[2016-08-10 20:00:36] muieLaRapid : what a joke
[2016-08-10 20:04:37] REKT : Liquidated long on `ETHXBT`: Sell 60 @ 0.02042
[2016-08-10 20:05:15] rapidtrades : how do we know they're actually sending out coins instead of using our BTC to buy the tokens
[2016-08-10 20:05:45] Tetsuo : zane says so
[2016-08-10 20:06:10] Tetsuo : https://www.youtube.com/watch?v=JCR3722ACTI
[2016-08-10 20:07:16] Rado : rapidtrades: they will only buy the tokens if they know they can get $1 for them quickly
[2016-08-10 20:07:24] Rado : how are they going to do that?
[2016-08-10 20:07:32] Rado : if they got an investment maybe
[2016-08-10 20:07:42] Rado : and return the money to the users
[2016-08-10 20:07:46] Rado : I don't know
[2016-08-10 20:07:50] Rado : it doesn't make sense
[2016-08-10 20:08:06] Rado : the only thing is someone said they want to control the flow of BTC to other exchanges
[2016-08-10 20:08:23] Rado : but no one seems to be getting anything
[2016-08-10 20:08:30] Rado : so that theory is not right either
[2016-08-10 20:08:57] rapidtrades : noone is getting anything
[2016-08-10 20:09:23] rapidtrades : we're buttfinessed once more
[2016-08-10 20:09:38] habibi : https://blockchain.info/pl/address/1B3brMeSjxy8K7W3tTWfdLTbNruVc24Fe6 first chunk of withdraws
[2016-08-10 20:09:39] habibi : u asshole
[2016-08-10 20:09:48] rapidtrades : habibi: fuuuuuuuuuuuuuuuuuu
[2016-08-10 20:09:52] rapidtrades : u polsih jew
[2016-08-10 20:10:23] habibi : https://blockchain.info/pl/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g sorry here *
[2016-08-10 20:10:33] rapidtrades : 13 transactions with 4,000 coins
[2016-08-10 20:10:46] rapidtrades : great so theyre paying off whales or trading with our coins
[2016-08-10 20:10:55] rapidtrades : tnx for proving my point u tool
[2016-08-10 20:11:02] Rado : rapidtrades: my status changed back to Approved
[2016-08-10 20:11:06] Rado : what does your say?
[2016-08-10 20:11:24] rapidtrades : processing but i got in bit later then u
[2016-08-10 20:11:37] rapidtrades : Rado: got the email?
[2016-08-10 20:11:47] Rado : I thought Approved was before processing
[2016-08-10 20:11:49] habibi : rapidtrades: https://blockchain.info/pl/address/3E6KGjmwid1SUYJTdj98uV9TKt8JKxGaHF look at that whale, 1.49 btc wow much whale
[2016-08-10 20:12:03] rapidtrades : habibi: screeeeeeeeeeeew u
[2016-08-10 20:12:19] rapidtrades : Rado: yeah that's not good..wtf
[2016-08-10 20:12:35] rapidtrades : smone reported on reddit theirs got cancelled
[2016-08-10 20:12:50] Rado : rapidtrades: here is a reply to my support ticket
[2016-08-10 20:12:52] Rado : Withdrawals will take some time to process. We kindly ask for your patience and understanding. Thank you. Kind regards, Ninel Bitfinex Support Team
[2016-08-10 20:13:10] rapidtrades : yeah ok
[2016-08-10 20:14:27] Rado : saying Processing again
[2016-08-10 20:14:28] Rado : pfew
[2016-08-10 20:14:30] Rado : fuckers
[2016-08-10 20:14:37] j8 : Ninel, that's Lenin backwards
[2016-08-10 20:14:41] rapidtrades : lol
[2016-08-10 20:14:43] Rado : lol
[2016-08-10 20:15:00] Rado : I got it rapidtrades
[2016-08-10 20:15:01] j8 : don't trust em
[2016-08-10 20:15:09] rapidtrades : noone trusts them
[2016-08-10 20:15:16] rapidtrades : that's why they're doing it this slow
[2016-08-10 20:15:20] Rado : Withdrawal #1281697 has been approved - Aug 10 01:12 PM
[2016-08-10 20:15:34] rapidtrades : guys plz trade and cancel ur withdrawalesses
[2016-08-10 20:15:47] Rado : Why did I get this email now?
[2016-08-10 20:15:53] Rado : it was approved long time ago
[2016-08-10 20:16:00] rapidtrades : man that sucks
[2016-08-10 20:16:15] rapidtrades : no wait i didn't get that
[2016-08-10 20:16:25] rapidtrades : Rado: ur get ur coins soon i think
[2016-08-10 20:16:37] rapidtrades : cos mine is processing and never got aprroved
[2016-08-10 20:16:40] rapidtrades : the email
[2016-08-10 20:16:59] habibi : wow rapidtrade actually read sth property :D thats some nice progress
[2016-08-10 20:17:19] Rado : lets hope
[2016-08-10 20:17:24] Rado : will report as soon as I get them
[2016-08-10 20:17:47] rapidtrades : habibi: its a same ur grandparents escaped the holocaust
[2016-08-10 20:18:07] habibi : u are really miserable person saying things like that :)
[2016-08-10 20:18:29] rapidtrades : NO U
[2016-08-10 20:18:45] Rado : cmon guys
[2016-08-10 20:19:20] CryptoGoon : g unit
[2016-08-10 20:19:51] rapidtrades : ok so Rado was one of the first and we just got his approved thing
[2016-08-10 20:19:59] rapidtrades : man this will take ages
[2016-08-10 20:20:32] rapidtrades : how f*cking slow do u have to click to manually approve
[2016-08-10 20:20:50] rapidtrades : more security theather afte that pasa/2fa change few days ago
[2016-08-10 20:21:08] CryptoGoon : whats the minimum deposit I hear exchanges are getting hacked these days
[2016-08-10 20:21:12] CryptoGoon : :D
[2016-08-10 20:21:19] rapidtrades : Rado: does it still say processing
[2016-08-10 20:21:33] Rado : yes
[2016-08-10 20:21:49] rapidtrades : Rado: and the emil says what approximately
[2016-08-10 20:22:03] rapidtrades : is it like the email of old...when finex wasn't bankrupt
[2016-08-10 20:22:51] Rado : Withdrawal Approved Your withdrawal #1281697 of 10.51313227 BTC via BITCOIN Approved Withdrawal processing time: ......
[2016-08-10 20:23:26] rapidtrades : cool ur in
[2016-08-10 20:23:31] habibi : https://blockchain.info/pl/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g Just watch this adress, when incomign coins got comfirmation, expect another chunk of withdraws to people soon after.
[2016-08-10 20:23:43] rapidtrades : now if only they can get the sending fees rght
[2016-08-10 20:24:24] rapidtrades : why are they sending 1,000s and 100s of BTC while we can't get our measly <50 btc
[2016-08-10 20:24:24] Rado : rapidtrades: it's exactly the same as before
[2016-08-10 20:24:31] Rado : next email should say sent
[2016-08-10 20:24:44] rapidtrades : i never got aprroved email
[2016-08-10 20:24:44] Tetsuo : i am glad that the FBI , which they claimed is investigating in the theft, approved all of this
[2016-08-10 20:24:53] rapidtrades : FBI is cool with this
[2016-08-10 20:25:01] Tetsuo : k
[2016-08-10 20:25:14] rapidtrades : clearly 100% legal payout out some while others get shafted
[2016-08-10 20:25:44] rapidtrades : this is not a ponzi like the owner of bitfinex always wanted to make
[2016-08-10 20:25:49] rapidtrades : THIS IS NOT A PONZI
[2016-08-10 20:26:49] rapidtrades : are they running out of BTC yet?
[2016-08-10 20:27:12] rapidtrades : what happens if over 48% of BTC is asked for?
[2016-08-10 20:27:25] rapidtrades : well over 52%
[2016-08-10 20:27:38] rapidtrades : are they gonna buy the rest on market or just stop
[2016-08-10 20:27:43] rapidtrades : lol we tried lolzie
[2016-08-10 20:29:44] j8 : oh my.. 2/3 of my withdrawals have sent
[2016-08-10 20:30:13] rapidtrades : sent where
[2016-08-10 20:30:26] j8 : to my addresses. unconfirmed tx's
[2016-08-10 20:30:34] rapidtrades : small?
[2016-08-10 20:30:40] j8 : nope
[2016-08-10 20:30:45] j8 : medium
[2016-08-10 20:30:45] rapidtrades : sweet
[2016-08-10 20:30:51] rapidtrades : mind sharing the time
[2016-08-10 20:31:19] j8 : first was from 16:10 UTC
[2016-08-10 20:31:29] rapidtrades : cool like rado
[2016-08-10 20:32:04] j8 : third was from 19:20 UTC and i got it at the same time
[2016-08-10 20:32:20] rapidtrades : well shit
[2016-08-10 20:32:23] j8 : second one hasn't sent yet
[2016-08-10 20:32:31] rapidtrades : so they're doing them randomly or what
[2016-08-10 20:32:35] rapidtrades : WHAT JOKE IS THIS
[2016-08-10 20:32:37] j8 : apparently
[2016-08-10 20:32:38] rapidtrades : WHT THE HELL
[2016-08-10 20:32:49] rapidtrades : how can u f*Ck this up
[2016-08-10 20:32:55] rapidtrades : U HAD ONE JOB BITFINEX
[2016-08-10 20:33:15] rapidtrades : they can't even return what's left of our money properly
[2016-08-10 20:33:28] rapidtrades : how can u fail so consistently
[2016-08-10 20:33:55] rapidtrades : there should be a medal for this type of thing
[2016-08-10 20:34:10] j8 : check out this transaction https://tradeblock.com/bitcoin/tx/aab675dd18677016dabea64c03b0d052325be6e336bde46ab36b86b558efb2df
[2016-08-10 20:34:23] j8 : rado's in there
[2016-08-10 20:34:29] rapidtrades : :(
[2016-08-10 20:34:35] rapidtrades : man why am i so slow
[2016-08-10 20:34:50] Rado : rapidtrades: Completed
[2016-08-10 20:34:58] rapidtrades : grats fellas
[2016-08-10 20:36:23] Rado : j8: how did you know mine was in there?
[2016-08-10 20:36:39] j8 : because you said the exact amount in chat
[2016-08-10 20:36:49] j8 : and i was looking at it because i'm also in there
[2016-08-10 20:37:07] Rado : cool
[2016-08-10 20:37:41] rapidtrades : j8: how do i search
[2016-08-10 20:37:59] j8 : search what?
[2016-08-10 20:38:25] Rado : in the output
[2016-08-10 20:38:32] Rado : you can search for your address
[2016-08-10 20:38:32] rapidtrades : im not in there
[2016-08-10 20:38:34] rapidtrades : sigh
[2016-08-10 20:38:41] rapidtrades : sigh.
[2016-08-10 20:38:59] rapidtrades : at least we're not getting in line....the small fish
[2016-08-10 20:39:18] rapidtrades : they already sent 10,000s to their whale buddies or used it to buy tokens
[2016-08-10 20:40:00] mexnoob : new to those contracts, if I just use 0x leverage, can I trade just like an exchange(and dont have fees for more than trades)?
[2016-08-10 20:40:12] j8 : if you ever need to do fancy blockchain searches check out http://blockchainsql.io/
[2016-08-10 20:40:28] rapidtrades : nah im good tnx
[2016-08-10 20:40:40] herpinator : mexnoob: yes, also welcome to the best exchange
[2016-08-10 20:40:53] rapidtrades : mexnoob: yeah but there's clawback risk here
[2016-08-10 20:41:33] rapidtrades : also some unique stuff with the funding...test it small first
[2016-08-10 20:42:33] rapidtrades : all my friends got the coins and i got shit
[2016-08-10 20:42:33] j8 : you still pay (or receive) funding fees if you're less than 1x leveraged
[2016-08-10 20:43:22] mexnoob : clawback risk = that the bitmex index is wrong?
[2016-08-10 20:43:41] mexnoob : what determines if i pay funding fees?
[2016-08-10 20:43:43] rapidtrades : gimme a new address...they already emptied the 10k
[2016-08-10 20:43:49] rapidtrades : j8: u
[2016-08-10 20:43:56] lockhedge : mexnoob: DPE if there are unfilled liquidations https://www.bitmex.com/app/dynamicProfitEqualisation
[2016-08-10 20:44:08] j8 : rapidtrades: me what
[2016-08-10 20:44:29] rapidtrades : gimme new address to watch they emptied that one
[2016-08-10 20:45:20] rapidtrades : 10k going like its nothing....are they down to 0 soon
[2016-08-10 20:46:06] lockhedge : https://blockchain.info/address/35emx395afKAKAr72VoePVbu3FJvxLPVny
[2016-08-10 20:46:13] lockhedge : https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW?filter=1
[2016-08-10 20:47:06] rapidtrades : can't search that easily
[2016-08-10 20:48:47] j8 : doesn't your wallet watch your address for you?
[2016-08-10 20:48:58] rapidtrades : yea?
[2016-08-10 20:49:13] j8 : so then you'll know when you get it
[2016-08-10 20:49:20] rapidtrades : whatever
[2016-08-10 20:50:05] arbitrage001 : how things go
[2016-08-10 20:50:09] rapidtrades : emotions are running high as bitfnex wallets go empty
[2016-08-10 20:50:19] rapidtrades : this is NOT good news for bitcoin
[2016-08-10 20:50:37] arbitrage001 : anyone else think buying bfx token at .32 is a good idea beside me?
[2016-08-10 20:51:08] rapidtrades : yeah literally noone here is that stupid
[2016-08-10 20:51:13] arbitrage001 : the exchange liability just went down by one third
[2016-08-10 20:51:24] rapidtrades : u mean 2/3
[2016-08-10 20:51:28] wurstgelee : thats what i am thinking about too
[2016-08-10 20:51:30] arbitrage001 : should price keep dropping, their liability will keep going down
[2016-08-10 20:51:39] rapidtrades : it may not have went down at all
[2016-08-10 20:51:56] rapidtrades : ppl can argue selling them was only way to get partial compensation
[2016-08-10 20:52:02] rapidtrades : and still ask for rest 2/3
[2016-08-10 20:52:04] arbitrage001 : rapidtrades: yes 2/3
[2016-08-10 20:52:13] lockhedge : arbitrage001: how will bifinex make more money than they spend in the coming weeks?
[2016-08-10 20:52:13] mike23aa : does anyone know when bitmex rebalance XBT with bitfinex index?
[2016-08-10 20:52:23] rapidtrades : they're not a legally approved debt instrument
[2016-08-10 20:52:36] arbitrage001 : lockhedge: their business model sound
[2016-08-10 20:52:43] arbitrage001 : and highly profitable
[2016-08-10 20:52:46] rapidtrades : they didn't even back them with anything
[2016-08-10 20:52:55] rapidtrades : there's no obligation to rebuy them
[2016-08-10 20:53:06] rapidtrades : they're just shiny coinz
[2016-08-10 20:53:10] arbitrage001 : rapidtrades: they word it in such way to reduce their liability
[2016-08-10 20:53:19] Rizky : if everyone bails no future revenue to make them good either
[2016-08-10 20:53:21] rapidtrades : didn't u read what i said?
[2016-08-10 20:53:28] rapidtrades : that's the dumbest thing i heard
[2016-08-10 20:53:31] arbitrage001 : intentionally make people to sell way below par
[2016-08-10 20:53:46] rapidtrades : can i issue some paper currency to pay off my mortgage#/
[2016-08-10 20:54:17] rapidtrades : i'll just write some 100000101010 on a piece of paper and give it to the bank
[2016-08-10 20:54:19] arbitrage001 : rapidtrades: if you have good business model, high profit bussniess and good trust
[2016-08-10 20:54:47] rapidtrades : here u go Mr. Banker...im not saying this is a IOU...im not saying i will ever rebuy this from u
[2016-08-10 20:54:53] rapidtrades : just have it...for keeps
[2016-08-10 20:54:57] lockhedge : arbitrage001: they have rising overheads (litigation costs, security consulting fees...) and very likely much less revenue
[2016-08-10 20:55:03] rapidtrades : as a souvenir of whow stupid u were
[2016-08-10 20:55:39] arbitrage001 : lockhedge: true, but betting at 0.32 still a good bet
[2016-08-10 20:55:53] rapidtrades : j8: how many coins to they have left chain inspector
[2016-08-10 20:55:58] rapidtrades : this is a disaster
[2016-08-10 20:56:20] j8 : i don't keep track of all their addresses.
[2016-08-10 20:57:38] muieLaRapid : bifinex isn't working 4 me
[2016-08-10 20:58:13] muieLaRapid : there must have been 2 many withdrawals
[2016-08-10 20:59:07] Rado : j8: I have 2 BTC lost from a long time ago. From my first wallet
[2016-08-10 20:59:22] Rado : I still have all the transaction IDs and the backup of my original wallet
[2016-08-10 20:59:31] Rado : are you up for helping me recover them?
[2016-08-10 20:59:48] j8 : so missing a passphrase?
[2016-08-10 20:59:49] Rado : I will give you big chunk of them
[2016-08-10 21:00:02] Rado : I have the password for the Wallet
[2016-08-10 21:00:22] j8 : whats the problem then
[2016-08-10 21:01:04] Rado : I send some BTC to another address
[2016-08-10 21:01:15] Rado : the 2 BTC left are in another address
[2016-08-10 21:01:28] Rado : the wallet was a web wallet and it's not there anymore
[2016-08-10 21:01:38] Rado : so I have no idea how to get them from that new address
[2016-08-10 21:01:57] habibi : which service u used?
[2016-08-10 21:02:28] Rado : let me try to remember the exact name
[2016-08-10 21:03:22] j8 : normally a web wallet would give you a backup when you set it up.. if you don't have that and the service has disappeared then you're probably out of luck
[2016-08-10 21:03:39] Rado : I do have the original backup
[2016-08-10 21:03:48] Rado : but not a backup after the first transaction
[2016-08-10 21:04:12] Rado : not sure why they were creating a new address when I made a transaction for part of the coins
[2016-08-10 21:04:59] Rado : 1. First transaction: https://blockchain.info/address/1HHkWyw3hAniyJzuwgax8Q7g3u3ZfiBtga
[2016-08-10 21:05:13] Rado : 2. Second transaction: https://blockchain.info/address/1N4cNpHhw7DeYvsjkNeBihWEYrxQxSFE3d
[2016-08-10 21:05:34] Rado : 3. Final destination of the bitcoins: https://blockchain.info/address/1JEX9DZMj47hUsTrC2iW3PNhL8Nf4wiLni
[2016-08-10 21:05:38] aethlios : what % of their coins left already??
[2016-08-10 21:06:24] Rado : j8: the 1.995 at 1JEX9DZMj47hUsTrC2iW3PNhL8Nf4wiLni are mine
[2016-08-10 21:06:30] Rado : no idea how to get them
[2016-08-10 21:06:48] habibi : 82k left from 127k
[2016-08-10 21:07:23] Rado : let me know, I will give you 0.995 BTC
[2016-08-10 21:07:43] Rado : half of it basically
[2016-08-10 21:07:54] j8 : Rado: it's probably a change address which is included in the backup that you have
[2016-08-10 21:08:16] Rado : why would it be in the first backup of the wallet?
[2016-08-10 21:09:04] lockhedge : habibi: plus 5k from here https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW?filter=1