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 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
[2016-08-10 21:09:40] j8 : the way to backup an old-style wallet (not HD wallets) is to include 100's of addresses for future use
[2016-08-10 21:09:54] j8 : so that you don't have to back it up after every transaction
[2016-08-10 21:10:11] Rado : j8: it was coinpunk
[2016-08-10 21:10:16] Rado : let me open the backup
[2016-08-10 21:11:46] rapidtrades : still nothing..5 hrs now
[2016-08-10 21:12:03] j8 : most wallets have an option to sweep or import private keys
[2016-08-10 21:12:22] Rado : j8: the backup seem to encrypted
[2016-08-10 21:12:43] Rado : so it doesn't list the addresses
[2016-08-10 21:12:51] Rado : there is a big salt string
[2016-08-10 21:13:02] Rado : chiper is aes
[2016-08-10 21:13:45] j8 : i found this https://github.com/eugeneware/coinpunk-tools
[2016-08-10 21:14:30] j8 : can't guarantee it doesn't steal your coins.
[2016-08-10 21:14:57] j8 : but it seems to be saying it's encrypted with your username and password
[2016-08-10 21:15:47] rapidtrades : habibi: 82k left from 127k? didn't they have much more
[2016-08-10 21:15:53] Rado : very nice find j8
[2016-08-10 21:15:54] rapidtrades : no wait
[2016-08-10 21:16:05] Rado : I will try it and see if I can recover my private key
[2016-08-10 21:16:10] rapidtrades : are u sure there;s 80k left hajibi or just BSsing like usual
[2016-08-10 21:16:12] habibi : rapidtrades: they had obviously, just 119k was stolen
[2016-08-10 21:16:13] Rado : will let you know
[2016-08-10 21:16:21] rapidtrades : habibi: FINE
[2016-08-10 21:16:33] rapidtrades : gooooooooooot it
[2016-08-10 21:16:39] rapidtrades : sue time
[2016-08-10 21:16:41] habibi : rapidtrades: i am impresed
[2016-08-10 21:16:51] rapidtrades : my revenge will be great
[2016-08-10 21:17:06] rapidtrades : first i will send a strognyl worded email
[2016-08-10 21:17:14] habibi : rapidtrades: i bet their's lawyers already quiting job coz of ur sue coming :)
[2016-08-10 21:17:36] rapidtrades : god bless America
[2016-08-10 21:17:40] bernx : Bitmex staff are here?
[2016-08-10 21:17:41] rapidtrades : it's a good day to be alive
[2016-08-10 21:18:02] rapidtrades : paying that 2.5% premium was worth it
[2016-08-10 21:18:07] Rado : lol rapidtrades
[2016-08-10 21:18:30] cenkzu : 119700 or smth was stolen and they kept around 129k
[2016-08-10 21:18:49] rapidtrades : guess im technically not in the clear yet...they could still double-spend me :)
[2016-08-10 21:19:33] rapidtrades : great man i can finally grab a bite
[2016-08-10 21:20:02] habibi : double spend ur brain, just to study that anomaly even more
[2016-08-10 21:20:10] j8 : bitfinex doublespending would be awesome
[2016-08-10 21:20:14] rapidtrades : habibi: asshole :)
[2016-08-10 21:20:33] rapidtrades : not even mad cos i got 61.5% of my shit out
[2016-08-10 21:20:55] rapidtrades : can i sue for that 2.5% premium? or is that considered poor form
[2016-08-10 21:21:13] rapidtrades : i should sue about everything and then scale it down in negotiations
[2016-08-10 21:22:01] rapidtrades : whoeever doesn't have their coins yet hope u get em soon
[2016-08-10 21:22:05] rapidtrades : brb food
[2016-08-10 21:23:01] arbitrage001 : rapidtrades: how much you lose? is it even worth suing?
[2016-08-10 21:23:50] rapidtrades : plan to organize smth
[2016-08-10 21:24:45] rapidtrades : https://www.reddit.com/r/bitfinexcal
[2016-08-10 21:25:19] rapidtrades : looks like some guy posted says he's CAL attorney....no idea if he's BSing
[2016-08-10 21:25:35] rapidtrades : will check out what he has to say after i eat
[2016-08-10 21:26:53] rapidtrades : right after i ban this todd cocksucker
[2016-08-10 21:28:52] arbitrage001 : my bid @.3 got hit
[2016-08-10 21:29:19] rapidtrades : cool now u own literally nothing of value of 30 cents
[2016-08-10 21:29:25] rapidtrades : congratulations
[2016-08-10 21:29:29] arbitrage001 : 66% reduction in debt,
[2016-08-10 21:29:44] rapidtrades : it's not a legal reduction of debt u dummy
[2016-08-10 21:29:44] arbitrage001 : litigation cost will be way less
[2016-08-10 21:29:56] rapidtrades : dude...reading comprehension
[2016-08-10 21:30:22] arbitrage001 : will see who has the last laugh
[2016-08-10 21:31:23] j8 : buy it all!
[2016-08-10 21:31:39] arbitrage001 : have 100k bid at 0.1
[2016-08-10 21:31:56] rapidtrades : this is sad to watch
[2016-08-10 21:31:58] arbitrage001 : will sell at 0.3 should it get hit
[2016-08-10 21:32:24] rapidtrades : does finex charge fees in trading in BFX coin
[2016-08-10 21:32:39] arbitrage001 : not sure
[2016-08-10 21:34:25] j8 : i hear it's going to 1.5
[2016-08-10 21:34:40] arbitrage001 : j8: how so
[2016-08-10 21:34:55] arbitrage001 : unless they are swapping the company equity at low valuation
[2016-08-10 21:34:58] rapidtrades : he heard it thru the grapewine
[2016-08-10 21:35:48] j8 : polo pump'n'dump team is gonna take everyone for a ride
[2016-08-10 21:36:12] arbitrage001 : polo already listed the token?
[2016-08-10 21:36:33] aethlios : wait to hit polo, they will pump it.
[2016-08-10 21:39:20] aethlios : arbitrage001: you can't move it yet. they have to create a blockchain first
[2016-08-10 21:39:36] lockhedge : it's not even a token yet, it's just Bitfinex accounting. they wrote that they are "working on tokenizing BFX via the Omni Layer to allow withdrawals"
[2016-08-10 21:42:35] rapidtrades : ask ur questions here https://www.reddit.com/r/bitfinexcal/comments/4x43y8/i_ama_class_action_attorney_ask_me_anything_about/
[2016-08-10 21:42:52] rapidtrades : keep in mind could be just tetseo trollin
[2016-08-10 21:44:52] REKT : Liquidated short on `ETC7D`: Buy 50 @ 0.002980
[2016-08-10 21:44:52] REKT : Liquidated short on `ETC7D`: Buy 2000 @ 0.002986
[2016-08-10 21:49:10] Rado : rapidtrades: very good question
[2016-08-10 21:49:19] Rado : let us know if he answers
[2016-08-10 22:04:13] rapidtrades : fines now $3 below market
[2016-08-10 22:04:28] rapidtrades : as wallets go dry, prices will continue to drop
[2016-08-10 22:04:32] ett1 : why below?
[2016-08-10 22:04:41] ett1 : i thought USD would be worth less on finex
[2016-08-10 22:04:52] rapidtrades : ppl will want that cold hard cash, easier to sue if u have usd i think
[2016-08-10 22:04:58] rapidtrades : since hack was bitcoins
[2016-08-10 22:05:35] ett1 : i sold everything for BTC and got out ASAP. i thought thats what most would do
[2016-08-10 22:05:46] ett1 : theyre withdrawing to bank?
[2016-08-10 22:06:28] j8 : i still think there's the risk that at any time, the site could be shut down and accounts frozen
[2016-08-10 22:06:46] ett1 : +1
[2016-08-10 22:07:10] rapidtrades : ett1: that's what everyone did...that's why they're slowly running out of coins
[2016-08-10 22:07:25] rapidtrades : anyone keeps a tally?
[2016-08-10 22:07:29] rapidtrades : how much out so far
[2016-08-10 22:07:49] ett1 : whos depositing and want USD (bfx IOUs)
[2016-08-10 22:08:05] ett1 : why would anyone put BTC on there to sell
[2016-08-10 22:08:10] rapidtrades : i just told u
[2016-08-10 22:08:28] rapidtrades : they have less BTC then their obligations
[2016-08-10 22:08:45] arbitrage001 : you are making too much assumption
[2016-08-10 22:08:53] rapidtrades : plz
[2016-08-10 22:09:03] rapidtrades : stfu bitfinex shareholder
[2016-08-10 22:09:20] arbitrage001 : you have access to bfx balance sheet?
[2016-08-10 22:09:36] lockhedge : rapidtrades: they still have 87k btc
[2016-08-10 22:11:24] fdsafdsafdsa : Hi I'm new. I'm looking for the fastest way to lose all of my money. Suggestions welcome.
[2016-08-10 22:11:49] ett1 : 2.5x long Bitfinex Token
[2016-08-10 22:12:11] fdsafdsafdsa : ett1: Mmm a most intriguing proposition
[2016-08-10 22:17:00] j8 : 100x on XBJ24H will get the job done too
[2016-08-10 22:18:21] fdsafdsafdsa : y?
[2016-08-10 22:19:11] j8 : because a 0.5% move in the wrong direction will liquidate you
[2016-08-10 22:19:46] fdsafdsafdsa : o right
[2016-08-10 22:19:54] fdsafdsafdsa : new guy is new
[2016-08-10 22:20:16] ett1 : a 0.5% move in the wrong direction will double his money, not help him lose faster
[2016-08-10 22:20:43] j8 : i suppose so
[2016-08-10 22:21:05] j8 : actually you need a 1% move in the wrong direction to double your money.
[2016-08-10 22:21:14] ett1 : he needs to pick the right direction for his goals and personality
[2016-08-10 22:21:32] j8 : we're probably just confusing him now
[2016-08-10 22:21:45] fdsafdsafdsa : i have personality
[2016-08-10 22:22:05] fdsafdsafdsa : where's the tab for 100x long on personality?
[2016-08-10 22:35:24] Rado : lol
[2016-08-10 22:35:27] Rado : you guys are funny
[2016-08-10 22:35:39] Rado : fdsafdsafdsa: https://www.bitmex.com/app/trade/XBJ24H
[2016-08-10 22:38:27] justinlooking : ETC is so smelly
[2016-08-10 22:41:40] Rado : justinlooking: I am looking to buy some contracts in the 0.0025-0.0026 area
[2016-08-10 22:44:32] REKT : Liquidated long on `XBTUSD`: Sell 9700 @ 593.21
[2016-08-10 22:59:47] lockhedge : finex just prepared another 5000 btc for withdrawal
[2016-08-10 22:59:51] lockhedge : https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
[2016-08-10 23:00:15] rapidtrades : total wd how much?
[2016-08-10 23:01:10] rapidtrades : this is a strong no confidence vote
[2016-08-10 23:01:24] rapidtrades : not sure they were expecting this bankrun
[2016-08-10 23:02:14] jan : guys How is it possible I was liquidated ETC(buy long) at price 0.002588 while market price was 0.002731 ?
[2016-08-10 23:05:52] REKT : Liquidated long on `XBTUSD`: Sell 2851 @ 592.35
[2016-08-10 23:05:52] REKT : Liquidated long on `XBTUSD`: Sell 12500 @ 592.24
[2016-08-10 23:05:56] lockhedge : jan: 0.002588 is probably your bankruptcy price, you lose the maintenance margin (to the insurance fund) when your position gets liquidated
[2016-08-10 23:05:57] REKT : Liquidated long on `XBTUSD`: Sell 1000 @ 591.47
[2016-08-10 23:08:04] rapidtrades : my money arrived after 7 hours wait. I'll be selling most my crypto after this. It just ages me too fast. Quit while you're ahead, right?
[2016-08-10 23:08:23] rapidtrades : ^we'll be hearing lot of this next few weeks
[2016-08-10 23:10:32] jan : lockhedge: yes 0.002588 it's my bankruptcy. But why system sell at price which never exist.While it could sell it at price 0.002731 ?
[2016-08-10 23:10:59] Boontjie : it goes into the insurance fund
[2016-08-10 23:11:11] Boontjie : grats on contributing to the socialised loss system
[2016-08-10 23:12:22] REKT : Liquidated short on `ETHXBT`: Buy 2 @ 0.02073 :punch: :whale:
[2016-08-10 23:12:37] REKT : Liquidated long on `XBTUSD`: Sell 700 @ 591.27
[2016-08-10 23:12:51] jan : Will I be able to get fund back fro That "insurance fund" ?
[2016-08-10 23:13:17] Boontjie : No, its how it works. You get liquidated at mark price and the "premium" goes into insurance fund
[2016-08-10 23:13:45] Boontjie : So you get liquidated at 0.002588, but the system sells at 0.0027 the premium is 0.0002
[2016-08-10 23:13:53] jan : so it's sick system
[2016-08-10 23:14:03] Boontjie : pretty much