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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[2017-04-18 21:11:13] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 74.43 / 25.57 Daily : 33.74 / 66.26 Weekly : 45.46 / 54.54 Monthly : 47.71 / 52.29```
[2017-04-18 21:11:45] BitMEX_Sam : I'm ready for it
[2017-04-18 21:11:56] dodic : The stage is set
[2017-04-18 21:12:39] mark121 : *sweats furiously*
[2017-04-18 21:13:15] dodic : *cough*
[2017-04-18 21:13:50] mark121 : Knock, knock..
[2017-04-18 21:14:19] dodic : who's there
[2017-04-18 21:14:27] mark121 : Bitmex
[2017-04-18 21:15:14] dodic : Bitmex who
[2017-04-18 21:16:09] cg : BitMEX_Sam: why dont you calculate the funding rate for the swap by how much the trades differ from the index price right here on bitmex?
[2017-04-18 21:16:12] mark121 : Bitmex is the #1 place for cryptocurrency derivatives trading, and deserves all the soon to be ex finex clients to migrate over here
[2017-04-18 21:17:26] mark121 : See what I did there ? :P
[2017-04-18 21:17:41] dodic : Clearly in his good graces now :D
[2017-04-18 21:19:15] BitMEX_Sam : cg: That is a component of how it is calculated.
[2017-04-18 21:19:30] BitMEX_Sam : https://www.bitmex.com/app/swapsGuide#Premium--Discount-Component
[2017-04-18 21:20:35] rapidtrades : wife? u said gf just hours ago @mark121
[2017-04-18 21:20:43] mark121 : i call her wifie
[2017-04-18 21:20:47] mark121 : its common law ma man
[2017-04-18 21:20:53] mark121 : so muddied waters
[2017-04-18 21:21:39] rapidtrades : 1981/2639 (75.07%) blocks signaling! 6048 out of 8064 (75%) blocks are required to activate.
[2017-04-18 21:21:42] mark121 : so we r common law married but havent tied the knot since u ask
[2017-04-18 21:21:46] rapidtrades : ppl wondering why no crash ^^^
[2017-04-18 21:22:08] mark121 : been togehter longer than most of our married friends tho
[2017-04-18 21:22:08] rapidtrades : i can't tell if Jihan is turning off miners or segwitters turning them on
[2017-04-18 21:22:21] dodic : BitMEX_Sam: Is there an alternate source for interest rates if finex blows up?
[2017-04-18 21:22:23] cg : BitMEX_Sam: so it does not actually use bitfinex funding rates? I thought I read that somewhere..
[2017-04-18 21:22:37] BitMEX_Sam : cg: It uses both.
[2017-04-18 21:23:00] BitMEX_Sam : dodic: There is no other liquid lending market so we will likely move to a static historical rate component or just pure premium/discount.
[2017-04-18 21:23:22] dodic : BitMEX_Sam: interesting, thnx
[2017-04-18 21:23:26] rapidtrades : it would be in Jihan interest to give segwitters hope that they can activate by MASF
[2017-04-18 21:23:34] rapidtrades : so they don't try UASF
[2017-04-18 21:23:34] cg : I see, thanks
[2017-04-18 21:23:57] rapidtrades : so from that aspect keeping it controlled around 75% makes sense
[2017-04-18 21:24:17] rapidtrades : ofc this means he will crash it on the last day to stop segwit
[2017-04-18 21:25:58] hmmmYea : rapidtrades: why does everyone hate jihan wu?
[2017-04-18 21:25:59] rapidtrades : we could be in for a long 9 days here boys
[2017-04-18 21:26:18] rapidtrades : hmmmYea: because everyone is a get-rich-qucik feg
[2017-04-18 21:26:37] mark121 : BitMEX_Sam: your silence and likely frown indicates to me that u loved the joke and it landed perfectly! kinda like my girlfriends after we make love
[2017-04-18 21:27:00] hmmmYea : its all so weird
[2017-04-18 21:27:15] mark121 : who is jihan
[2017-04-18 21:27:33] hmmmYea : shhh
[2017-04-18 21:28:03] mark121 : alrdy disregarding sam?
[2017-04-18 21:28:15] BitMEX_Greg : mark121: Sam is pretty busy, please only ping us regarding support issues
[2017-04-18 21:28:20] mark121 : lol :)
[2017-04-18 21:28:33] mark121 : i figured but timing required it
[2017-04-18 21:28:44] mark121 : aye aye tho!
[2017-04-18 21:32:30] mark121 : hmmmYea: hey, let us put all the non-sense behind us and work together toward a conducive and constructive trading environment - if u still want the lessons u asked for, ill make the time - and even throw in a 50% discount
[2017-04-18 21:32:44] rapidtrades : wtf mark
[2017-04-18 21:32:53] rapidtrades : don't see ur shit here
[2017-04-18 21:33:07] mark121 : pardon
[2017-04-18 21:33:51] hmmmYea : mark121: please stop scamming in the trollbox
[2017-04-18 21:34:45] hmmmYea : this is not a place to sell trading lessons
[2017-04-18 21:34:49] mark121 : paypal isn't a scam site, it is quite credible
[2017-04-18 21:35:21] rapidtrades : lol and he only takes paypal, this is rich
[2017-04-18 21:35:23] mark121 : I was referring to the request you emailed me for, this isn't something ive ever advertised
[2017-04-18 21:35:59] mark121 : rapidtrades: OH i gotcha now see = sell lol - no i am not
[2017-04-18 21:36:14] mark121 : rapidtrades: btw liklihood of LTC making thru this period at 75%?
[2017-04-18 21:36:56] mark121 : feel like it has a small enuf marketcap that these events hav ea greater affect on the price than otherwise would
[2017-04-18 21:37:19] BitMEX_Greg : mark121: Don't advertise any trading services in here again
[2017-04-18 21:37:25] mark121 : i didnt
[2017-04-18 21:37:42] BitMEX_Greg : ` if u still want the lessons u asked for, ill make the time - and even throw in a 50% discount`
[2017-04-18 21:37:48] mark121 : oh that was a personal reply
[2017-04-18 21:37:50] mark121 : my apologies
[2017-04-18 21:38:09] hmmmYea : BitMEX_Greg: he has attempted to pitch me before. its really annoying. obviously i have never contacted him.
[2017-04-18 21:38:16] mark121 : was a gesture of goodwill since he had emailed me so many times
[2017-04-18 21:38:32] BitMEX_Greg : Ban Hammer is getting hungry, unless you want to feed it I suggest you calm down on the touting in the troll box
[2017-04-18 21:38:36] mark121 : there is an archive and I can gaurantee i never pitched a thing in here
[2017-04-18 21:39:50] rapidtrades : we don't need archive for smth that happened 3 mins ago
[2017-04-18 21:40:07] mark121 : "pitch"
[2017-04-18 21:40:17] mark121 : moot pt
[2017-04-18 21:40:18] ripcord : mark121: learn when to quit
[2017-04-18 21:40:36] hmmmYea : mark121 bullies anyone that tries to call him out on it.
[2017-04-18 21:40:38] mark121 : ripcord: please stop trying to create problems
[2017-04-18 21:40:49] hmmmYea : always posting his picks
[2017-04-18 21:41:14] igr : /sentiment
[2017-04-18 21:41:18] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 40.53 / 59.47 Daily : 33.09 / 66.91 Weekly : 45.56 / 54.44 Monthly : 47.69 / 52.31```
[2017-04-18 21:42:53] Makimoto : bunch of clowns
[2017-04-18 21:43:16] mark121 : ^
[2017-04-18 21:43:27] mark121 : i think btc's boringness is to blame
[2017-04-18 21:43:36] mark121 : i expected a move by now
[2017-04-18 21:45:11] Makimoto : i thnk the only move we will see is finex going higher and the rest not reallymoving
[2017-04-18 21:45:22] mark121 : sounds about right
[2017-04-18 21:45:37] Makimoto : i've seen this movie before
[2017-04-18 21:46:06] cg : I think we'll see the rest slowly follow
[2017-04-18 21:46:08] Makimoto : i'm fairly certain that spread will get to about 100-130
[2017-04-18 21:46:22] ripcord : Makimoto: yes...it doesn't end well
[2017-04-18 21:46:34] mark121 : ew
[2017-04-18 21:47:19] mark121 : Makimoto: That wud be even more frustrating lol
[2017-04-18 21:47:42] mark121 : cg: i was hoping for that to begin alrdy
[2017-04-18 21:49:04] mark121 : altho the summation charts on my watchlist have gotten alittl closer in price , one has 5 exchanges and other 7 - charts have differed quite a bit more then ever before
[2017-04-18 21:49:22] mark121 : like two diff instruments at times
[2017-04-18 21:51:16] mark121 : https://www.tradingview.com/x/fRvAZiSf/ not so bad atm
[2017-04-18 21:51:21] mark121 : still worse than b4
[2017-04-18 21:53:46] mark121 : https://www.tradingview.com/x/VkDvQeot/
[2017-04-18 21:55:04] ripcord : why are you still using bitfinex in your charts?
[2017-04-18 21:56:13] InvalidUser : Is there new info from Polo?
[2017-04-18 21:56:17] mark121 : im not
[2017-04-18 21:56:29] mark121 : jus discussion purposes
[2017-04-18 21:56:47] mark121 : ive kinda been going with one exchange charts
[2017-04-18 21:56:51] ripcord : mark121: every single one of those charts you just posted has bitfinex in it
[2017-04-18 21:57:10] mark121 : yes and the arugment for using it stil
[2017-04-18 21:57:14] mark121 : wud be the past movement
[2017-04-18 21:58:06] ripcord : sigh
[2017-04-18 21:58:13] mark121 : ull catch on man
[2017-04-18 21:58:23] mark121 : dont be so hard on yourself
[2017-04-18 21:58:49] ripcord : do you even read what you type?
[2017-04-18 21:59:18] mark121 : I didnt realize u were stilll hurt and upset - ttyl
[2017-04-18 21:59:45] ripcord : good one
[2017-04-18 21:59:51] Makimoto : children behave
[2017-04-18 22:00:02] mark121 : im trying to respect mod wishes
[2017-04-18 22:00:06] mark121 : not a joke
[2017-04-18 22:00:23] InvalidUser : Someone filed a stupid law suit against Polo for lag causing them to loose BTC.
[2017-04-18 22:00:29] mark121 : Lol!
[2017-04-18 22:00:37] mark121 : link that story
[2017-04-18 22:00:48] InvalidUser : https://www.reddit.com/r/Bitcoin/comments/665s1j/poloniex_lawsuit/
[2017-04-18 22:01:29] mark121 : wow
[2017-04-18 22:01:41] mark121 : wont hold up in court tho
[2017-04-18 22:01:41] InvalidUser : They will never win that
[2017-04-18 22:01:51] mark121 : agreed
[2017-04-18 22:02:11] mark121 : factom leg up?
[2017-04-18 22:03:52] REKT : Liquidated long on `LTC7D`: sell 10 @ 0.00915
[2017-04-18 22:05:05] ripcord : 74.96%
[2017-04-18 22:06:00] InvalidUser : I think someone may have woken up Bitcoin, I had my nap so I am ready to go
[2017-04-18 22:06:08] mark121 : GNT long I posted in here at 7700 roughly - its now nearly 8700!
[2017-04-18 22:06:22] mark121 : lastnite
[2017-04-18 22:08:32] mark121 : if period doesnt end for 2 days the percentage atm is kinda useless (LTC)
[2017-04-18 22:10:00] ripcord : it's an important psychological barrier
[2017-04-18 22:10:35] Tetsuo : Mark, shouldn´t your wife/girlfriend be at home (from her extended yoga lessons) right now? If she really should exist (and isn´t just another one of your fantasy stories aka blatant lies) and isn´t at home by now she sure as hell is fukkin her yoga teacher! probably becuz shes tired of your lame TA excuses that u give her for still beein poor
[2017-04-18 22:10:39] mark121 : not in hashrate
[2017-04-18 22:10:43] mark121 : no not realy
[2017-04-18 22:11:29] mark121 : Tetsuo: u rally want to kno details? i thought i had to go grocery store with her and i didnt cus she was nice
[2017-04-18 22:11:37] mark121 : mind blowing!
[2017-04-18 22:11:43] ripcord : mark121: you're like that relative on facebook that HAS to comment on every single post
[2017-04-18 22:12:05] mark121 : isnt that what uve been doing with me?
[2017-04-18 22:12:08] mark121 : for 3 weeks
[2017-04-18 22:12:18] mark121 : and i dont even think ive ever spoken to you
[2017-04-18 22:12:38] ripcord : you're delusional
[2017-04-18 22:12:40] mark121 : nor care to outside of the mods wishes so I attempted to be nice
[2017-04-18 22:14:23] mark121 : ripcord: and you think that 75% in hash rate is a psychological barrier (most beginners over estimte that effect in general but its one of the first things people learn so makes sense )
[2017-04-18 22:15:06] mark121 : its not the same as price
[2017-04-18 22:15:07] ripcord : it's the barrier for a segwit fork dumbass
[2017-04-18 22:15:17] igr : /sentiment
[2017-04-18 22:15:19] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 38.24 / 61.77 Daily : 32.65 / 67.35 Weekly : 45.56 / 54.45 Monthly : 47.68 / 52.32```
[2017-04-18 22:16:47] mark121 : ripcord: u dont really understand the concept but its neat to try and apply it there
[2017-04-18 22:17:26] ripcord : uh, ok man
[2017-04-18 22:18:42] ripcord : i'm not "applying" anything...if 75% of miners signal segwit over a period it will go that way
[2017-04-18 22:18:45] mark121 : ripcord:remmber when u googled "mark121" and assumed the first page was my own
[2017-04-18 22:19:22] mark121 : 121 is just near the finger slike asdf :)
[2017-04-18 22:19:37] ripcord : cool story bro
[2017-04-18 22:20:05] ripcord : nailed it
[2017-04-18 22:21:55] BitMEX_Sam : mark121: ripcord: We're all tired of your bickering. I've given you both a 24hr ban.
[2017-04-18 22:22:01] BitMEX_Sam : Take it to IRC.
[2017-04-18 22:26:38] InvalidUser : Vol picking up on Finiex
[2017-04-18 22:27:08] cg : ?
[2017-04-18 22:27:35] JerryBuss : InvalidUser, invalid comment ?
[2017-04-18 22:28:13] InvalidUser : JerryBuss: Everything about me is invalid.
[2017-04-18 22:28:14] cg : :P
[2017-04-18 22:30:00] cg : umm
[2017-04-18 22:30:12] cg : seems like no USD deposits for okcoin.com as well?
[2017-04-18 22:30:19] cg : https://www.reddit.com/r/BitcoinMarkets/comments/660luh/daily_discussion_tuesday_april_18_2017/dgfvlbi/
[2017-04-18 22:30:21] InvalidUser : link?
[2017-04-18 22:30:28] InvalidUser : ty
[2017-04-18 22:30:51] InvalidUser : It must be a US bank crack down
[2017-04-18 22:31:13] InvalidUser : Good, now they will learn what happens when you try and block somthing
[2017-04-18 22:31:17] cg : maybe they just have the same bank
[2017-04-18 22:31:25] InvalidUser : Could be
[2017-04-18 22:31:42] InvalidUser : Either way the flow of BTC will not stop
[2017-04-18 22:31:45] MikeHunt : maybe china said taiwan stop btc and we dont nuke u
[2017-04-18 22:31:46] MikeHunt : /jk
[2017-04-18 22:31:58] InvalidUser : You can not shut down P2P Trading
[2017-04-18 22:32:12] InvalidUser : This will only drive up the price
[2017-04-18 22:32:17] cg : maybe bitmex index should be localbtc average ;)
[2017-04-18 22:34:06] InvalidUser : I am in Canada and I am going to buy a model rocket and shoot paper wallets over border as a business.
[2017-04-18 22:34:36] InvalidUser : That might be an index in to looking into. There is a big premumim there.
[2017-04-18 22:35:00] MikeHunt : InvalidUser: china could
[2017-04-18 22:35:29] InvalidUser : How would someone stop P2P tradeing?
[2017-04-18 22:35:39] MikeHunt : InvalidUser: gulag
[2017-04-18 22:36:12] InvalidUser : When the coins are worth 2x as much due to the ban someone will be willing to take the risk.. AKA drugs
[2017-04-18 22:37:53] Tetsuo : USA bans BTC!
[2017-04-18 22:38:05] InvalidUser : (:
[2017-04-18 22:38:16] zqooN : BTC bans USA
[2017-04-18 22:38:20] InvalidUser : lol
[2017-04-18 22:39:44] Tetsuo : Time to remove okkoin.com from Index!
[2017-04-18 22:48:06] L9 : Are there market makers in here?
[2017-04-18 22:48:23] L9 : 1209.8 1 1:43:21 AM S 1209.8 50 1:31:17 AM S Seems like low liquidity :(
[2017-04-18 22:51:39] 123abc : what happened with okc.com
[2017-04-18 22:52:39] 123abc : ah removed USD deposit
[2017-04-18 22:54:58] rapidgains : Tetsuo: lmao
[2017-04-18 23:00:12] chocolicious : will index be effected by okcoin?
[2017-04-18 23:00:12] Tetsuo : all exchanges are going to get raped, WAR ON BTC
[2017-04-18 23:00:49] chocolicious : will index be effected by withdraw issues on okc?
[2017-04-18 23:01:06] Tetsuo : time to pump mba
[2017-04-18 23:01:19] Tetsuo : my bank account
[2017-04-18 23:01:22] Tetsuo : with juicy usd
[2017-04-18 23:01:39] chocolicious : if all exchanges can't withdraw do you add back finex?
[2017-04-18 23:01:55] chocolicious : SAM are you there?
[2017-04-18 23:05:38] chocolicious : deposit issues
[2017-04-18 23:11:07] 123abc : chocolicious: hardly anyone trades on okc.com
[2017-04-18 23:11:27] chocolicious : right now the index is okcoin.com and bitstamp
[2017-04-18 23:11:35] chocolicious : okc
[2017-04-18 23:12:07] L9 : I see no reason in firat deposits to crypto stock exchanges
[2017-04-18 23:12:56] chocolicious : they removed finex when they announced a halt to deposits
[2017-04-18 23:13:27] L9 : Too many papers to translate for the verification (I live in the non-EU country).
[2017-04-18 23:13:49] JerryBuss : okcoin stopping deposits .. is bitmex index going to be a bitstamp index ??
[2017-04-18 23:13:54] JerryBuss : oops
[2017-04-18 23:13:58] JerryBuss : *okcoin
[2017-04-18 23:14:01] L9 : I always used BTC depo and withdrawals
[2017-04-18 23:15:56] chocolicious : their inclusion and exclusion of exchanges is arbitrary. Finex is processing withdrawals today in Hong Kong Dollar and Swiss Franc
[2017-04-18 23:15:56] igr : /sentiment
[2017-04-18 23:15:58] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 40.84 / 59.16 Daily : 33.01 / 66.99 Weekly : 45.59 / 54.41 Monthly : 47.66 / 52.34```
[2017-04-18 23:16:56] InvalidUser : ?
[2017-04-18 23:18:21] L9 : chocolicious: IMO crypto echange should be cryptoexchange with all operations in crypto. Possibly I am not 100% right, however.
[2017-04-18 23:19:10] JimSlim : Hmm...what does the word "exchange" mean...hmm
[2017-04-18 23:19:12] chocolicious : You're dumb
[2017-04-18 23:20:52] L9 : Poloniex doesn't have fiat opportunities and related problems as well. USDT is just a digital equivalent of USD so I am not considering it "fiat"
[2017-04-18 23:21:55] chocolicious : polo is a pump and dump, btc/usd on finex drives everything
[2017-04-18 23:23:01] j8 : polo using USDT is just outsourcing the fiat problems (to bitfinex, which owns tether)
[2017-04-18 23:24:01] Tetsuo : https://twitter.com/wpalczynski/status/854414666960961536
[2017-04-18 23:24:06] REKT : Liquidated long on `LTC7D`: sell 180 @ 0.00899
[2017-04-18 23:25:38] L9 : Which is the best time of the day for the most liquid trading?
[2017-04-18 23:25:52] chocolicious : different every day
[2017-04-18 23:26:09] L9 : I mean when price is not idle like now
[2017-04-18 23:26:20] j8 : Tetsuo: not a bad scam if it's true.
[2017-04-18 23:26:31] chocolicious : price is idle because it's about to move
[2017-04-18 23:26:38] chocolicious : daily close is a good time of day
[2017-04-18 23:27:14] 5bg : BitMEX_Sam: plans to remove ok from index? And put coinbase back?
[2017-04-18 23:27:18] InvalidUser : Tetsuo: Hmmm
[2017-04-18 23:27:36] chocolicious : Bitmex is putting finex and gdax back in
[2017-04-18 23:27:49] InvalidUser : 5bg: I doubt it
[2017-04-18 23:27:49] Tetsuo : chocolicious: plz don´t lie
[2017-04-18 23:28:11] chocolicious : Sorry, bitmex is only going to have Bitstamp
[2017-04-18 23:28:42] Tetsuo : i don´t think polo is going to be a safe place if the USA cracks down on exchanges usin USDT
[2017-04-18 23:30:58] amaru : sideways for the day? hehe
[2017-04-18 23:31:00] Tetsuo : a gigantic shitstorm is coming
[2017-04-18 23:32:01] Tetsuo : https://www.youtube.com/watch?v=tjMkqFmRGL4
[2017-04-18 23:33:40] L9 : Where are you from guys, if it is ok to ask?
[2017-04-18 23:33:41] amaru : vol is drying up a bit
[2017-04-18 23:34:35] InvalidUser : Vancouver BC
[2017-04-18 23:35:01] Tetsuo : Papua New Guinea
[2017-04-18 23:35:09] Tetsuo : (southern)
[2017-04-18 23:35:11] amaru : Mars here
[2017-04-18 23:36:29] InvalidUser : Tetsuo: I love that show
[2017-04-18 23:42:39] Tetsuo : "Currently due to regulatory issues OKCoin cannot process withdrawals to US banks."
[2017-04-18 23:42:45] Tetsuo : Time to remove okkoin!
[2017-04-18 23:42:47] Tetsuo : NOW!
[2017-04-18 23:42:57] Tetsuo : SCAM
[2017-04-18 23:43:29] InvalidUser : link?
[2017-04-18 23:43:33] micmix : let's remove all exchanges from the index, we don't need any
[2017-04-18 23:43:41] InvalidUser : lol
[2017-04-18 23:43:45] Tetsuo : micmix: +1
[2017-04-18 23:44:04] InvalidUser : Price discovery in a paper market is not a good idea.
[2017-04-18 23:44:05] BitMEX_Sam : We'll be making an announcement shortly on the index.
[2017-04-18 23:44:25] Tetsuo : InvalidUser: https://www.okcoin.com/account/withdrawUsd.do
[2017-04-18 23:44:35] micmix : I will supply reference price to BitMEX personally
[2017-04-18 23:44:42] micmix : via snail mail
[2017-04-18 23:44:58] BitMEX_Sam : micmix: Sounds more reliable than the state of the art...
[2017-04-18 23:45:07] InvalidUser : Tetsuo: ty
[2017-04-18 23:45:17] micmix : I promise not to send $0.08
[2017-04-18 23:45:47] micmix : or $0.06 for that matter ;-)
[2017-04-18 23:46:03] InvalidUser : It's only US and they are a very small part of the BTC market
[2017-04-18 23:46:39] chocolicious : It's USD, not just US customers. The index is priced in USD
[2017-04-18 23:48:47] micmix : BitMEX_Sam: Speaking of snail mail reliability - I've got my new credit card in an envelope with 2 manual address corrections. One month late but I still got it. Try to do that with an IP packet!
[2017-04-18 23:49:26] InvalidUser : I still can't find the next. that link sent me to the front page
[2017-04-18 23:49:38] InvalidUser : *news
[2017-04-18 23:51:35] Tetsuo : InvalidUser: https://picload.org/image/rcoliral/ooo.jpg
[2017-04-18 23:51:53] InvalidUser : Tetsuo: ty
[2017-04-18 23:52:20] InvalidUser : I still don't see it being a big deal, How many US peeps use OKCo in anymore
[2017-04-18 23:53:36] micmix : Tetsuo is correct, I have the same on my okc withdrawal page: Currently due to regulatory issues OKCoin cannot process withdrawals to US banks.
[2017-04-18 23:54:26] InvalidUser : Is Exchange exit 2.0 coming up
[2017-04-18 23:54:36] InvalidUser : This may end up being a real good week
[2017-04-18 23:54:43] Tetsuo : InvalidUser: https://youtu.be/Rhmv40SBzS4?t=1m22s
[2017-04-18 23:55:11] InvalidUser : Tetsuo: Lol good clip
[2017-04-18 23:55:30] frog : can they process usd withdrawals to non us banks?
[2017-04-18 23:56:34] micmix : frog: almost all USD goes through US correspondent banks
[2017-04-18 23:57:59] InvalidUser : It looks like that news is 18hrs old
[2017-04-18 23:58:16] micmix : if you are in Canada you can try RBC, they don't use US correspondent bank for incoming US wires
[2017-04-18 23:58:29] InvalidUser : I just talked to the BTC CEO and she said were going to have a bit of a pump
[2017-04-18 23:58:57] L9 : BTC CEO... ROFL
[2017-04-18 23:59:02] Tetsuo : Mark Karpeles cat?
[2017-04-18 23:59:49] Tetsuo : https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2Fe6jxwOo.jpg&t=575&c=BeTGN2fisVXeRw
[2017-04-19 00:00:29] InvalidUser : MagicalTux is a fuktard
[2017-04-19 00:01:14] InvalidUser : He was in way over his head and should have asked for help
[2017-04-19 00:01:17] Tetsuo : i would choose mark over the crooks @ Finex at any given day
[2017-04-19 00:01:36] rapidgains : lmao
[2017-04-19 00:01:46] InvalidUser : I don't know to much about Phil.
[2017-04-19 00:02:59] Tetsuo : raphael and giancarlo are top notch scam artists
[2017-04-19 00:05:49] hmmmYea : /price
[2017-04-19 00:05:51] trollbot : ``` Bitstamp : 1202.62 (0.15%) Bitfinex : 1264.20 (-0.35%) The Woodchipper : 1215.27 (-0.35%) itBit : 1201.27 (-0.07%) Kraken : 1202.39 (-0.55%) GDAX : 1201.23 (-0.09%) SLQ : 3 hours, 55 mins```
[2017-04-19 00:06:07] shillosopher : did mark get banned?
[2017-04-19 00:07:00] j8 : okcoin hasn't been processing withdrawals to US banks in like a year
[2017-04-19 00:07:00] Tetsuo : we don´t talk about him in here anymore
[2017-04-19 00:07:22] j8 : there is something new about deposits though.
[2017-04-19 00:08:16] Tetsuo : the statement on their withdraw USD site is new though?
[2017-04-19 00:08:27] j8 : don't think so
[2017-04-19 00:08:27] Tetsuo : or not?
[2017-04-19 00:08:33] Tetsuo : hmm
[2017-04-19 00:09:05] j8 : ever since they blocked US customers from futures i think
[2017-04-19 00:09:43] j8 : and it's only withdrawals to US banks. not all USD withdrawals
[2017-04-19 00:10:27] InvalidUser : Are we going to get a Finex pump 2.0?
[2017-04-19 00:10:55] Tetsuo : j8: might just be bad spelling, okcoin is known for that, at least in chat :-)
[2017-04-19 00:11:41] j8 : absolutely
[2017-04-19 00:11:44] amaru : qtly dumping
[2017-04-19 00:13:06] Tetsuo : amaru: maybe people start closin their future positions to withdraw, at least that´s what i have done after the "news"
[2017-04-19 00:13:07] Shoba : amaru: not any more than swap
[2017-04-19 00:13:30] chocolicious : when is this index announcement
[2017-04-19 00:13:36] Tetsuo : soonish
[2017-04-19 00:13:38] amaru : Shoba: im talking abou quarterlies on okc
[2017-04-19 00:13:55] amaru : Tetsuo: what news?
[2017-04-19 00:13:55] shillosopher : BitMEX_Sam: updated ETA on announcement?
[2017-04-19 00:14:04] Tetsuo : only my profits are locked in there until settlement on firday
[2017-04-19 00:14:21] Tetsuo : amaru: okkoin stoppind USD depostis and withdraws
[2017-04-19 00:14:30] amaru : Tetsuo: what time is settlement?
[2017-04-19 00:14:34] Shoba : amaru: guess you're right, though last i looked premium was down to +$10, so another $3-5 off index
[2017-04-19 00:14:55] amaru : Tetsuo: is that new? i thought it was old news
[2017-04-19 00:14:57] Tetsuo : Friday 10 or 11
[2017-04-19 00:15:06] Tetsuo : amaru: it´s from today
[2017-04-19 00:15:18] amaru : fuck
[2017-04-19 00:15:32] Tetsuo : From OKCOIN.com Starting from today (April 18th, 2017), OKCoin would temporarily suspend USD deposit because of the issues with intermediary banks. ..."
[2017-04-19 00:16:48] JerryBuss : so index will be bitstamp solo now ?
[2017-04-19 00:17:55] InvalidUser : The volume on Ok c o i n is very low also
[2017-04-19 00:18:34] InvalidUser : Last time they changed the index the price only went down 5 bucks and it went back up 30 seconds later.
[2017-04-19 00:18:48] Tetsuo : JerryBuss: Bitstamp and/or micmix index
[2017-04-19 00:18:56] InvalidUser : At the tiime Finex was 60 over bitmex price.
[2017-04-19 00:18:58] L9 : What for the hidden orders in the order book are. IMO it is very confusing if you can't rely on orderbook for trend trading
[2017-04-19 00:19:15] Shoba : what
[2017-04-19 00:20:11] InvalidUser : I think this will be a non event. I am keeping my long
[2017-04-19 00:20:16] amaru : so when is the new index kickin in?? @Tetsuo
[2017-04-19 00:21:02] Tetsuo : 4-10h i guess
[2017-04-19 00:22:33] Tetsuo : where are chinese miners sellin nowadays?
[2017-04-19 00:22:53] InvalidUser : Man what a crazy week
[2017-04-19 00:24:35] REKT : Liquidated short on `ETC7D`: buy 8000 @ 0.002404
[2017-04-19 00:24:48] Shoba : "people's bank of china clamps down on bitcoin exchanges" - price drops "us banks clamp down on bitcoin exchanges" - prices goes up
[2017-04-19 00:26:03] Shoba : manipulators got too much power
[2017-04-19 00:30:02] dodic : clamp was on the opposite end.
[2017-04-19 00:32:49] frog : Shoba: summary banks clamp down on botcoin
[2017-04-19 00:33:58] InvalidUser : The second to last stage of winning a battle is when they fight you
[2017-04-19 00:35:08] Shoba : is swap still using lending rates (from bitfinex?) for funding fees or is it purely based on difference between swap and index now?
[2017-04-19 00:35:36] dodic : last I heard it is still based partially on finex rates
[2017-04-19 00:36:20] dodic : Some amusing interest rates on BTC now
[2017-04-19 00:38:03] chocolicious : finex btc lending is like 0.5%/day
[2017-04-19 00:38:12] chocolicious : shorts getting paid on bitmex
[2017-04-19 00:40:53] Shoba : wouldn't it be the opposite? shorts would be getting more without that
[2017-04-19 00:41:32] Shoba : shorts are being "lent" btc - which has a high premium - meaning they pay a lot, so they're kinda getting screwed if bitfinex is being used to calculate funding
[2017-04-19 00:41:51] InvalidUser : If Ok coins price drops below our price and then we change indexes our price will jump up.
[2017-04-19 00:42:27] InvalidUser : The are 10 bucks off now and Finex was 60 off
[2017-04-19 00:42:46] chocolicious : Any update on the index?
[2017-04-19 00:42:54] InvalidUser : nope
[2017-04-19 00:44:03] 123abc : add gemini
[2017-04-19 00:44:30] chocolicious : add back finex
[2017-04-19 00:45:11] Sasukeevil : no way
[2017-04-19 00:45:22] rapidgains : ^
[2017-04-19 00:45:34] Sasukeevil : ;)
[2017-04-19 00:45:39] shillosopher : "add back finex" lmao
[2017-04-19 00:45:44] shillosopher : chocolicious: you long?
[2017-04-19 00:46:30] Tetsuo : RxIxP crypto exchanges 2017
[2017-04-19 00:47:00] L9 : Guys, do smth with liquidity 1 trade per hour :D
[2017-04-19 00:53:38] chocolicious : I'm not in position anymore
[2017-04-19 00:53:43] chocolicious : too much uncertainty with index
[2017-04-19 00:53:52] InvalidUser : Tetsuo: This is only for US customers. the other 90% of us have no problem
[2017-04-19 00:53:52] REKT : Liquidated long on `XBTUSD`: sell 50000 @ 1204.5 **MEGA-REKT** :boom:
[2017-04-19 00:53:55] chocolicious : But finex is obviously driving the price you're dumb if you don't see that
[2017-04-19 00:54:04] chocolicious : everyone else is just copycat
[2017-04-19 00:58:23] Sasukeevil : Bitcoin please move! You are even moving slower than my grandma
[2017-04-19 01:00:31] Tetsuo : juicy FIAT transfers to my bank account will arrive tomorrow!
[2017-04-19 01:02:40] foobar : what other exchange has lots of btc and usd lending outside of bitfinex?
[2017-04-19 01:11:39] Jsgh : Any word on the index change that was talked about earlier?
[2017-04-19 01:12:31] shillosopher : Jsgh: nothing yet
[2017-04-19 01:13:37] Jsgh : Thanks!
[2017-04-19 01:16:10] Jsgh : /price
[2017-04-19 01:16:13] trollbot : ``` Bitstamp : 1199.43 (-0.27%) Bitfinex : 1265.90 (0.13%) The Woodchipper : 1211.53 (-0.31%) itBit : 1202.98 (0.14%) Kraken : 1203.00 (0.05%) GDAX : 1200.37 (-0.07%) SLQ : 1 hour, 10 mins```
[2017-04-19 01:17:23] chocolicious : Hey any update on that index?
[2017-04-19 01:17:38] chocolicious : Are you going to add back bitfinex?
[2017-04-19 01:18:25] 123abc : SDC ended up being a scam?
[2017-04-19 01:19:03] chocolicious : Bitfinex is processing withdrawals in HKD and Swiss Franc
[2017-04-19 01:19:29] BitMEX_Arthur : We are evaluating the situation, and will make a statement regarding the index in due time.
[2017-04-19 01:20:32] shillosopher : BitMEX_Arthur: approx ETA for announcement?
[2017-04-19 01:20:48] shillosopher : sam sadi "shortly" but hasn't said anything sicne
[2017-04-19 01:20:52] shillosopher : since*
[2017-04-19 01:21:03] shillosopher : 123abc: SDC was basically a scam from the beginning
[2017-04-19 01:21:52] 123abc : Yeah just saw polo going to delist it
[2017-04-19 01:22:52] InvalidUser : Buckle up
[2017-04-19 01:23:11] InvalidUser : Time to close your shorts
[2017-04-19 01:23:48] shillosopher : InvalidUser: stamp about to push?
[2017-04-19 01:24:02] InvalidUser : Rgr
[2017-04-19 01:24:39] InvalidUser : Finex 2.0 has begun
[2017-04-19 01:24:46] InvalidUser : Ok coin retracing.
[2017-04-19 01:25:03] InvalidUser : Polo is next
[2017-04-19 01:28:42] amaru : i think some sdc got converted to something else... might be regarding that
[2017-04-19 01:29:20] amaru : im not really up to date tho
[2017-04-19 01:32:31] amaru : yeah 77% sdc converted
[2017-04-19 01:32:40] amaru : https://particl.io/
[2017-04-19 01:38:56] InvalidUser : Polo is late to the party but they have figured it out now.
[2017-04-19 01:51:18] chocolicious : Any update on the Index? Are you adding back Bitfinex?
[2017-04-19 01:54:36] Tetsuo : ^ delusional
[2017-04-19 01:57:08] chocolicious : Tetsuo: So you think it will be just Bitstamp and no one else?
[2017-04-19 01:59:34] micmix : it's going to be 50% coinfloor and 50% coinsquare bc all other exchanges are junk
[2017-04-19 02:00:24] chocolicious : 60% LocalBitcoins 50% BitSquare
[2017-04-19 02:00:32] chocolicious : 50/50
[2017-04-19 02:02:44] shillosopher : fuck it. Add finex back to the index. Why not??
[2017-04-19 02:03:43] micmix : no, add Huobi USD instead of finex. last price on Huobi is $987, way cheaper coins than finex
[2017-04-19 02:05:03] InvalidUser : I can see them adding Bitcoin Average
[2017-04-19 02:06:05] micmix : but seriously, most likely it's going to be 50% stamp 50% gdax, similar to tradeblock right now
[2017-04-19 02:07:39] chocolicious : I was thinking 50% finex, 10% OKC, 10% bearstamp, 10% kraken, 10% polo BTC/USDT, 10% GDAX
[2017-04-19 02:11:02] shillosopher : chocolicious: I dunno. Seems a bit low. Maybe do 95% finex and the remaining 5% shared equally by the other exchanges
[2017-04-19 02:11:10] dodic : lol
[2017-04-19 02:11:22] chocolicious : I was just thinking we could do volume
[2017-04-19 02:12:12] shillosopher : InvalidUser: lol well btc really took off just now
[2017-04-19 02:13:48] InvalidUser : shillosopher: Are you long or short
[2017-04-19 02:14:57] shillosopher : InvalidUser: don't have a position open. Waiting on index ann
[2017-04-19 02:15:14] InvalidUser : fair enough
[2017-04-19 02:18:21] InvalidUser : Real thin order book at Gdax
[2017-04-19 02:20:35] REKT : Liquidated long on `XRP7D`: sell 201 @ 0.00002746
[2017-04-19 02:22:22] Shoba : @bitmex support will bitfinex be removed from funding rate calculations? lending rate pressures from there represent different risks than the general market
[2017-04-19 02:23:26] longbydefault : /price
[2017-04-19 02:23:28] trollbot : ``` Bitstamp : 1204.98 (0.46%) Bitfinex : 1269.40 (0.28%) The Woodchipper : 1216.39 (0.40%) itBit : 1205.00 (0.17%) Kraken : 1209.00 (0.50%) GDAX : 1202.02 (0.14%) SLQ : 1 hour, 7 mins```
[2017-04-19 02:28:06] REKT : Liquidated long on `XRP7D`: sell 5000 @ 0.00002696
[2017-04-19 02:28:08] j8 : i agree, the interest rate component should be dropped
[2017-04-19 02:28:21] PJ : just waiting for this dump to happe
[2017-04-19 02:42:27] JerryBuss : by dump, u mean short squeeze ?
[2017-04-19 02:43:36] chocolicious : I think that's what he means
[2017-04-19 02:53:22] REKT : Liquidated long on `LTC7D`: sell 10 @ 0.00910
[2017-04-19 02:54:47] JerryBuss : /price
[2017-04-19 02:54:49] trollbot : ``` Bitstamp : 1206.04 (0.09%) Bitfinex : 1270.00 (0.05%) The Woodchipper : 1216.48 (0.01%) itBit : 1205.00 (0.00%) Kraken : 1208.70 (-0.02%) GDAX : 1205.89 (0.32%) SLQ : 31 mins```
[2017-04-19 02:59:51] REKT : Liquidated long on `LTC7D`: sell 20 @ 0.00902
[2017-04-19 03:01:10] shillosopher : where is the list of the current exchanges used on the index?
[2017-04-19 03:02:37] InvalidUser : Break out on Gdax
[2017-04-19 03:04:22] REKT : Liquidated long on `XRP7D`: sell 300 @ 0.00002620
[2017-04-19 03:19:59] Sasukeevil : btc is trolling :weary:
[2017-04-19 03:32:12] alfaCharlie : /sentiment
[2017-04-19 03:32:15] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 47.20 / 52.80 Daily : 36.27 / 63.73 Weekly : 45.56 / 54.44 Monthly : 47.64 / 52.36```
[2017-04-19 03:32:35] rapidtrades : 2062/2835 (72.73%) blocks signaling! 6048 out of 8064 (75%) blocks are required to activate.
[2017-04-19 03:33:50] frog : charlie needs to increase hash to 3000GH/s to get to 75% by end of period
[2017-04-19 03:34:23] frog : assuming jihan stays the same
[2017-04-19 03:39:21] shillosopher : /price
[2017-04-19 03:39:24] trollbot : ``` Bitstamp : 1205.90 (-0.01%) Bitfinex : 1266.60 (-0.27%) The Woodchipper : 1214.51 (-0.16%) itBit : 1205.00 (0.00%) Kraken : 1208.95 (0.02%) GDAX : 1206.92 (0.09%) SLQ : 44 mins```
[2017-04-19 03:40:32] rapidtrades : that 'support' at $10.60 about to be obliterated tonight
[2017-04-19 03:40:56] frog : should be but charlie still supporting
[2017-04-19 03:41:04] rapidtrades : should send this shit <$10
[2017-04-19 03:41:15] frog : should go back to $4
[2017-04-19 03:41:27] l3f : le sigh
[2017-04-19 03:41:33] l3f : closed positions because mex is about to fuck with the index again
[2017-04-19 03:41:52] rapidtrades : rly...how
[2017-04-19 03:44:54] shillosopher : rumors are they might remove okc form index
[2017-04-19 03:45:58] rapidtrades : cmon....why
[2017-04-19 03:46:09] rapidtrades : there's hardly anyone left
[2017-04-19 03:46:58] rapidtrades : are they gonna put btce in? cos who else
[2017-04-19 03:48:47] rapidtrades : frog: wont go back to $4 soon unless this crypto bull market ends
[2017-04-19 03:49:37] rapidtrades : speaking of that, everything should be cut in half at least, so overpriced
[2017-04-19 03:49:50] rapidtrades : ETH and dash especially
[2017-04-19 03:51:02] shillosopher : why don't they have btce in the index?
[2017-04-19 03:52:01] rapidtrades : cos its kinda shady
[2017-04-19 03:52:22] shillosopher : and finex isn't? lol
[2017-04-19 03:52:54] rapidtrades : putting finex back in was a mistake
[2017-04-19 03:53:51] rapidtrades : smone is trying to defend $10.60 cos they can't defend segwit
[2017-04-19 03:55:08] rapidtrades : they prolly did this on the way up, used it to pump the price
[2017-04-19 03:55:23] rapidtrades : they don't realise they're pissing into the wind right now
[2017-04-19 03:55:49] l3f : ltc rekt
[2017-04-19 03:56:24] frog : ltc doesnt even need segwit
[2017-04-19 03:56:50] rapidtrades : yep, its just an excuse to fomo
[2017-04-19 03:57:06] frog : yeah scam
[2017-04-19 03:57:11] rapidtrades : hot money from ETH, DSH moved there
[2017-04-19 03:57:21] rapidtrades : but they will get bored soon and move on
[2017-04-19 03:57:36] rapidtrades : bored or broke :)
[2017-04-19 03:58:42] frog : may end up with extension blocks
[2017-04-19 03:59:53] frog : so drew carey can buy his coffee
[2017-04-19 04:00:52] frog : charlie and jihan and wang chuin all become friends again
[2017-04-19 04:05:39] InvalidUser : Has there been and announcement?
[2017-04-19 04:05:40] rapidtrades : idk the segwit crowd look like rapid dogs
[2017-04-19 04:05:59] rapidtrades : rabid*
[2017-04-19 04:06:07] rapidtrades : :)
[2017-04-19 04:07:01] rapidtrades : they think theyre right, wont compromise
[2017-04-19 04:07:17] rapidtrades : they're all so angry too in their replies lol
[2017-04-19 04:07:45] rapidtrades : my posts on r/litecoin routinely get deleted, only bullish stuff is allowed
[2017-04-19 04:07:52] InvalidUser : If Segwit is so great they should start there own coin and take this shit over
[2017-04-19 04:08:31] rapidtrades : exactly, if the tech is so great then create segwit coin from scratch and noone will attack it
[2017-04-19 04:08:49] InvalidUser : I'd short the shit out of that coin
[2017-04-19 04:09:13] rapidtrades : everyone knows its an excuse for fomo....even longs
[2017-04-19 04:09:28] rapidtrades : that's why they're rushing to push it before the hot money gets bored
[2017-04-19 04:09:57] chocolicious : you're dumb
[2017-04-19 04:10:02] chocolicious : segwit is a soft fork
[2017-04-19 04:10:10] chocolicious : if big blocks are so great make your own coin
[2017-04-19 04:10:12] InvalidUser : I think you are right. As soon as the money drys up we will not hear about it again
[2017-04-19 04:10:30] InvalidUser : We are forking with the majority hash rate.
[2017-04-19 04:10:38] InvalidUser : Thanks for the tip
[2017-04-19 04:11:00] chocolicious : please do
[2017-04-19 04:11:12] InvalidUser : What do you want Segwit or Lighting?
[2017-04-19 04:11:46] chocolicious : segwit will enable many improvements, including trustless lightning
[2017-04-19 04:11:47] InvalidUser : Blockstream is looking at extended blocks because it works better
[2017-04-19 04:11:51] micmix : I want Thunder! Or was it Tinder?
[2017-04-19 04:11:52] chocolicious : and schnorr signatures
[2017-04-19 04:12:20] InvalidUser : As soon as BS can start Lighting without segwit they will stop the funding to the core team
[2017-04-19 04:12:42] rapidtrades : problem for the bulls over at litecoin is they thought segwit was a done deal, so they built all their hype around it
[2017-04-19 04:12:57] rapidtrades : they can't easily say now 'oh it doesn't matter'
[2017-04-19 04:13:24] rapidtrades : like bitcorners who jumped from 'chynoya capital flight' to 'etf wall street'
[2017-04-19 04:13:34] rapidtrades : its not easy to shift the narrative now
[2017-04-19 04:14:29] micmix : "digital gold for India" is teh latest I heard
[2017-04-19 04:14:52] rapidtrades : that ETF pump btw was one of the greatets crypto scams in hisotry
[2017-04-19 04:15:13] rapidtrades : dunno who did it but it worked beautifully
[2017-04-19 04:15:14] InvalidUser : SO far (:
[2017-04-19 04:15:18] micmix : nah, altcoin mania in 2014 was the greatest