tmsr - Search: mpex

1400+ entries in 0.255s

assbot: [MPEX] [S.MPOE] 56050 @ 0.00052784 = 29.5854 BTC [-]

assbot: [MPEX] [S.MPOE] 10035 @ 0.00053049 = 5.3235 BTC [-]

assbot: [MPEX] [S.MPOE] 61600 @ 0.00053073 = 32.693 BTC [+]

assbot: [MPEX] [S.MPOE] 31780 @ 0.00053049 = 16.859 BTC [+]

nubbins`: maybe try sending again from MPEx funds and then bill it to bitbet?

assbot: [MPEX] [S.MPOE] 6954 @ 0.00052675 = 3.663 BTC [+]

assbot: [MPEX] [S.MPOE] 39355 @ 0.0005258 = 20.6929 BTC [-] {3}

assbot: [MPEX] [S.MPOE] 25746 @ 0.00052734 = 13.5769 BTC [-]

assbot: [MPEX] [S.MPOE] 38000 @ 0.00052734 = 20.0389 BTC [-]

assbot: [MPEX] [S.MPOE] 66324 @ 0.00052734 = 34.9753 BTC [-]

assbot: [MPEX] [S.MPOE] 79097 @ 0.00052788 = 41.7537 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 101950 @ 0.000529 = 53.9316 BTC [-] {3}

assbot: [MPEX] [S.MPOE] 148790 @ 0.00052967 = 78.8096 BTC [+] {2}

assbot: [MPEX] [S.MPOE] 20766 @ 0.00052637 = 10.9306 BTC [+]

assbot: [MPEX] [S.MPOE] 57454 @ 0.00052619 = 30.2317 BTC [+]

assbot: [MPEX] [S.MPOE] 75550 @ 0.00052604 = 39.7423 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 50834 @ 0.00052649 = 26.7636 BTC [-]

assbot: [MPEX] [S.MPOE] 40403 @ 0.00052649 = 21.2718 BTC [-]

assbot: [MPEX] [S.MPOE] 63972 @ 0.00052757 = 33.7497 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 67548 @ 0.0005296 = 35.7734 BTC [+] {2}

assbot: [MPEX] [S.MPOE] 58479 @ 0.00052907 = 30.9395 BTC [+] {4}

assbot: [MPEX] [S.MPOE] 44195 @ 0.00052785 = 23.3283 BTC [+] {2}

assbot: [MPEX] [S.MPOE] 9135 @ 0.00052649 = 4.8095 BTC [-]

mircea_popescu: ben_vouspes> mpex paying out bitbet bettors, megafuckinglol if true. << one day you'll comprehend what this "there is no bitcoin taint" thing means.

assbot: [MPEX] [S.MPOE] 12500 @ 0.00052649 = 6.5811 BTC [-]

assbot: [MPEX] [S.MPOE] 28941 @ 0.0005277 = 15.2722 BTC [-] {3}

assbot: [MPEX] [S.MPOE] 26739 @ 0.00052818 = 14.123 BTC [+] {2}

asciilifeform: and it would greatly surprise me if most of mircea_popescu's personal coin was not 1 step from mpex

nubbins`: mp could have sent the funds to solrodar from mp's mpex account

asciilifeform: nubbins`: did you miss the part where i point out that ~all of MY coin is just as 'mpex'y

nubbins`: i just gave you (a) mp saying "thanks, here's your money, here's the tx", (b) the tx comes from mpex (c) the tx is not on mpex's books

assbot: MPEx (S.MPOE) July 2015 Statement on Trilema - A blog by Mircea Popescu. ... ( http://bit.ly/1R4yhp2 )

nubbins`: http://trilema.com/2015/mpex-smpoe-july-2015-statement/

assbot: [MPEX] [S.MPOE] 24157 @ 0.00052649 = 12.7184 BTC [-]

solrodar: looks like he's in the habit of using an mpex wallet for personal expenses

solrodar: all indications were that the payment was in a personal capacity, and it never appeared on the statements of mpex or nsa

solrodar: nubbins`: I was also paid directly from the same mpex address for this work: http://trilema.com/2015/open-callgraph-for-therealbitcoin-in-svg-format/

assbot: [MPEX] [S.MPOE] 44990 @ 0.00052767 = 23.7399 BTC [+] {3}

assbot: [MPEX] [S.MPOE] 13400 @ 0.00052649 = 7.055 BTC [-]

assbot: [MPEX] [S.MPOE] 26400 @ 0.00052721 = 13.9183 BTC [+] {3}

nubbins`: ben_vouspes i can't see any other explanation. mircea_popescu claimed ownership of B's inputs, and they came from MPEx. Best-case scenario, mircea_popescu legitimately received the funds from MPEx and paid the bettors out of pocket. Worse-case scenario, he paid the bettors directly with MPEx funds.

assbot: [MPEX] [S.MPOE] 68400 @ 0.00052402 = 35.843 BTC [-] {6}

ben_vouspes: mpex paying out bitbet bettors, megafuckinglol if true.

asciilifeform: nubbins`: fwiw pretty much all of my own coin would appear as 'mpex funds' per your analysis.

nubbins`: mumble mumble MPEx funds being sent to bettors and BitBet getting stuck with the bill

nubbins`: asciilifeform that's funds moving out of MPEx address and ending up as inputs to tx "B"

nubbins`: so, put another way: mircea_popescu borrowed money from MPEx, sent it to bettors, and charged the expense to BitBet

nubbins`: if you trace the chain all the way back, it actually appears to be MPEx's money :0

assbot: [MPEX] [S.MPOE] 30142 @ 0.00052421 = 15.8007 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 32508 @ 0.00052434 = 17.0452 BTC [-]

assbot: [MPEX] [S.MPOE] 14988 @ 0.00052434 = 7.8588 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 68700 @ 0.00052636 = 36.1609 BTC [+] {4}

nubbins`: asciilifeform i don't own any MPEx stocks, nor am i shorting any MPEx stocks

assbot: [MPEX] [S.MPOE] 72176 @ 0.00052466 = 37.8679 BTC [-] {6}

jurov: ben_vulpes: mpex withdrawals don't come into picture, my withdrawals would, if i sent them zerofee

ben_vulpes: jurov: how frequently do mpex withdrawals go out with 0-fee txns?

jurov: trinque so, i'll throw your funds at coinbr by sending around zerofee tx, malformed mpex requests, etc. you'll only negrate me and do nothing else?

assbot: [MPEX] [S.MPOE] 58200 @ 0.00052619 = 30.6243 BTC [+]

danielpbarron: nubbins`> the listing agreement clearly states that at any time MP wishes, he can liquidate S.BBET via MPEx << QED. STFU

nubbins`: the listing agreement clearly states that at any time MP wishes, he can liquidate S.BBET via MPEx

assbot: [MPEX] [S.MPOE] 59834 @ 0.00052618 = 31.4835 BTC [+] {2}

asciilifeform: i don't have an mpex account; am powerless to move so much as one share of anything; etc.

assbot: [MPEX] [S.MPOE] 10300 @ 0.00052507 = 5.4082 BTC [-] {3}

assbot: [MPEX] [S.MPOE] 83000 @ 0.00052531 = 43.6007 BTC [-] {7}

assbot: [MPEX] [S.MPOE] 30800 @ 0.0005259 = 16.1977 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 51800 @ 0.00052597 = 27.2452 BTC [-]

assbot: [MPEX] [S.MPOE] 56600 @ 0.00052597 = 29.7699 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 83350 @ 0.00052597 = 43.8396 BTC [-]

assbot: [MPEX] [S.MPOE] 45135 @ 0.00052597 = 23.7397 BTC [-]

assbot: [MPEX] [S.MPOE] 34700 @ 0.00052597 = 18.2512 BTC [-]

assbot: [MPEX] [S.MPOE] 46392 @ 0.00052918 = 24.5497 BTC [+] {4}

assbot: [MPEX] [S.MPOE] 75300 @ 0.00052686 = 39.6726 BTC [-] {4}

assbot: [MPEX] [S.MPOE] 58100 @ 0.00052762 = 30.6547 BTC [+]

assbot: [MPEX] [S.MPOE] 79250 @ 0.00052626 = 41.7061 BTC [-] {4}

assbot: [MPEX] [S.MPOE] 9937 @ 0.00052653 = 5.2321 BTC [-]

assbot: [MPEX] [S.MPOE] 21104 @ 0.00052653 = 11.1119 BTC [-]

assbot: [MPEX] [S.MPOE] 175312 @ 0.00052676 = 92.3473 BTC [-] {6}

assbot: [MPEX] [S.MPOE] 47388 @ 0.00052756 = 25 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 24520 @ 0.00052762 = 12.9372 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 40150 @ 0.00052765 = 21.1851 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 32900 @ 0.00052865 = 17.3926 BTC [+]

assbot: [MPEX] [S.MPOE] 4892 @ 0.00052766 = 2.5813 BTC [-]

assbot: [MPEX] [S.MPOE] 77008 @ 0.00052815 = 40.6718 BTC [-] {3}

assbot: [MPEX] [S.MPOE] 4950 @ 0.00052838 = 2.6155 BTC [-]

assbot: [MPEX] [FT] [X.EUR] 534 @ 0.00263851 = 1.409 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 43600 @ 0.00052986 = 23.1019 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 14150 @ 0.00053021 = 7.5025 BTC [+]

assbot: [MPEX] [S.MPOE] 30000 @ 0.00053021 = 15.9063 BTC [+]

assbot: [MPEX] [S.MPOE] 59650 @ 0.00052847 = 31.5232 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 42594 @ 0.00052916 = 22.539 BTC [-] {4}

assbot: [MPEX] [S.MPOE] 15706 @ 0.00052983 = 8.3215 BTC [-]

assbot: [MPEX] [S.MPOE] 100602 @ 0.0005324 = 53.5605 BTC [+]

assbot: [MPEX] [S.MPOE] 43576 @ 0.00052983 = 23.0879 BTC [-]

assbot: [MPEX] [S.MPOE] 47374 @ 0.00052996 = 25.1063 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 61000 @ 0.00053011 = 32.3367 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 67150 @ 0.00053082 = 35.6446 BTC [-] {4}

assbot: [MPEX] [S.MPOE] 38700 @ 0.00053141 = 20.5656 BTC [-] {2}

assbot: [MPEX] [S.MPOE] 36350 @ 0.00053188 = 19.3338 BTC [-] {4}

assbot: [MPEX] [S.MPOE] 12400 @ 0.00053449 = 6.6277 BTC [+]

assbot: [MPEX] [S.MPOE] 27075 @ 0.00053449 = 14.4713 BTC [+]