Who is alpha and why are they selling so much STEEM

in #steem • 6 years ago

Saw the STEEM price drop big time today and wondered why

Looks like Alpha (https://steemit.com/@alpha/transfers) has been selling big time

yesterday Transfer 2000.000 STEEM to bittrex 92ecb3558b30477185f
yesterday Transfer 1000.000 STEEM to poloniex 6f9cf0a77c0e5207
yesterday Transfer 1000.000 STEEM to poloniex 6f9cf0a77c0e5207
yesterday Transfer 2000.000 STEEM to bittrex 92ecb3558b30477185f
2 days ago Transfer 169.000 STEEM to brandonscalera manual refund of funds sent from bittrex
2 days ago Transfer 2000.000 STEEM to bittrex 92ecb3558b30477185f
2 days ago Transfer 1000.000 STEEM to poloniex 6f9cf0a77c0e5207
3 days ago Transfer 2000.000 STEEM to poloniex 6f9cf0a77c0e5207
3 days ago Transfer 4000.000 STEEM to bittrex 92ecb3558b30477185f
3 days ago Transfer 20000.000 STEEM to blocktrades
4 days ago Transfer 40000.000 STEEM to blocktrades
4 days ago Transfer 20000.000 STEEM to blocktrades
4 days ago Transfer 20000.000 STEEM to blocktrades
4 days ago Transfer 5000.000 STEEM to bittrex 92ecb3558b30477185f
4 days ago Transfer 5000.000 STEEM to poloniex 6f9cf0a77c0e5207
4 days ago Transfer 0.100 SBD to open-wallet 54840cad-7e5a-466a-91b2-8176eda39bae
4 days ago Transfer 20000.000 STEEM to blocktrades
4 days ago Transfer 10000.000 STEEM to poloniex 6f9cf0a77c0e5207
4 days ago Transfer 8000.000 STEEM to bittrex 92ecb3558b30477185f
4 days ago Receive 200000.000 STEEM from steemit2
4 days ago Transfer 5.000 STEEM to freewallet.org 582353893581
5 days ago Transfer 8000.000 STEEM to bittrex 92ecb3558b30477185f
6 days ago Transfer 20000.000 STEEM to poloniex 6f9cf0a77c0e5207
6 days ago Transfer 5000.000 STEEM to poloniex 6f9cf0a77c0e5207
6 days ago Transfer 20000.000 STEEM to bittrex 92ecb3558b30477185f
6 days ago Transfer 10000.000 STEEM to poloniex 6f9cf0a77c0e5207
6 days ago Transfer 10000.000 STEEM to poloniex 6f9cf0a77c0e5207
6 days ago Transfer 20000.000 STEEM to bittrex 92ecb3558b30477185f
7 days ago Transfer 518.462 STEEM to georgeserolf fix: user set receive address as blocktrades
7 days ago Receive 12.000 SBD from blocktrades
7 days ago Transfer 20000.000 STEEM to blocktrades
7 days ago Transfer 2000.000 STEEM to bittrex 92ecb3558b30477185f
7 days ago Transfer 1000.000 STEEM to poloniex 6f9cf0a77c0e5207
7 days ago Transfer 1000.000 STEEM to poloniex 6f9cf0a77c0e5207
7 days ago Transfer 2000.000 STEEM to bittrex 92ecb3558b30477185f
8 days ago Transfer 300.031 SBD to blocktrades
8 days ago Receive 7613.000 STEEM from themarkymark
8 days ago Transfer 20000.000 STEEM to bittrex 92ecb3558b30477185f
8 days ago Transfer 10000.000 STEEM to bittrex 92ecb3558b30477185f
8 days ago Transfer 10000.000 STEEM to poloniex 6f9cf0a77c0e5207
8 days ago Transfer 3000.000 STEEM to poloniex 6f9cf0a77c0e5207
8 days ago Transfer 3000.000 STEEM to bittrex 92ecb3558b30477185f

Is there something we should know?

#steemit #cryptocurrency #money #crypto
6 years ago in #steem by
$0.17
  • Past Payouts $0.17, 0.00 TRX
  • - Author $0.17, 0.00 TRX
  • - Curators $0.00, 0.00 TRX
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    • [-]
     6 years ago (edited)

    Well done, you're acting like a detective @ozphil. Tag me if you know something worthwhile.

    [-]
     6 years ago 

    good question... let me know if you find something out.

    [-]
     6 years ago 

    You can read my post:
    https://steemit.com/cn/@nationalpark/2fferk
    It's written in Chinese. But I bet you can understand it

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