# Looks like I get to keep my Bittrex account after all! Apparently I supplied them with all the information they needed. Bittrex hit me with a "Source of Funds" request a couple weeks back, or else I would lose my account within a week... I posted about it several days back: https://hive.blog/hive-167922/@jrcornel/bittrex-asking-for-source-of-funds-verification Fast forward a week and apparently I supplied them with everything they needed to know as they got back to me fairly quickly and told me they didn't need anything else from me and I was good to go. Check it out:  Looks like I get to keep my Bittrex account for at least a little while longer! In all seriousness though, I actually feel slightly better about my Bittrex account now as it is probably "cleared" in a way and I most likely won't have to worry about a random account freeze or closure at some point down the road. They know where my funds came from and they are satisfied with it. Anybody else have to go through this? Stay informed my friends. -Doc Posted Using [LeoFinance](https://leofinance.io/@jrcornel/case-closed-bittrex-satisfied-with-my-source-of-funds-response)
author | jrcornel |
---|---|
permlink | case-closed-bittrex-satisfied-with-my-source-of-funds-response |
category | hive-167922 |
json_metadata | {"tags":["crypto","news","neoxian","bittrex","hive","bitcoin","life","blog","exchanges","money","investing","leofinance"],"image":["https://images.hive.blog/DQmX5AvLY82tSUs34xrgyzoEnpESog7AWqqCGtqbuze5ebe/image.png"],"links":["https://hive.blog/hive-167922/@jrcornel/bittrex-asking-for-source-of-funds-verification"],"app":"leofinance/0.1","format":"markdown","canonical_url":"https://leofinance.io/@jrcornel/case-closed-bittrex-satisfied-with-my-source-of-funds-response"} |
created | 2020-08-27 02:46:21 |
last_update | 2020-08-27 02:46:21 |
depth | 0 |
children | 7 |
last_payout | 2020-09-03 02:46:21 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 14.362 HBD |
curator_payout_value | 10.810 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 1,249 |
author_reputation | 2,133,450,396,741,846 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,296,280 |
net_rshares | 66,374,403,576,925 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
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boatymcboatface | 0 | 1,388,670,799,048 | 90% | ||
kingscrown | 0 | 7,327,364,595,706 | 90% | ||
theshell | 0 | 372,927,647,791 | 90% | ||
mark-waser | 0 | 497,588,705,187 | 100% | ||
hitmeasap | 0 | 10,206,858,155 | 15% | ||
neoxian | 0 | 2,382,026,902,045 | 23% | ||
meesterboom | 0 | 1,855,105,598,408 | 100% | ||
sazbird | 0 | 2,112,187,201 | 50% | ||
jphamer1 | 0 | 5,457,276,714,384 | 100% | ||
joele | 0 | 3,505,044,583,935 | 100% | ||
jrcornel | 0 | 8,189,352,122,000 | 100% | ||
kiddarko | 0 | 57,394,033,517 | 45% | ||
wisbeech | 0 | 8,135,284,270 | 100% | ||
the-bitcoin-dood | 0 | 60,361,636,911 | 100% | ||
themonetaryfew | 0 | 624,623,329,382 | 95% | ||
dadview | 0 | 12,133,365,869 | 27% | ||
digital-wisdom | 0 | 536,956,491,292 | 100% | ||
ethical-ai | 0 | 2,122,597,170 | 100% | ||
boxcarblue | 0 | 405,361,337,419 | 100% | ||
justyy | 0 | 400,926,861,561 | 45% | ||
ellepdub | 0 | 2,874,584,525 | 100% | ||
herpetologyguy | 0 | 303,875,180,578 | 100% | ||
okean123 | 0 | 27,842,597,641 | 100% | ||
planosdeunacasa | 0 | 9,369,383,603 | 22% | ||
jaybird | 0 | 241,177,715,113 | 100% | ||
osmi | 0 | 588,724,774 | 22% | ||
builderofcastles | 0 | 21,728,140,258 | 25% | ||
adventureevryday | 0 | 53,236,485,540 | 90% | ||
whatageek | 0 | 720,544,425,964 | 100% | ||
technoprogressiv | 0 | 972,780,847 | 100% | ||
sebastianjago | 0 | 31,279,212,259 | 5% | ||
ripperone | 0 | 2,962,340,739,397 | 51% | ||
buzzbeergeek | 0 | 894,946,577 | 90% | ||
tabea | 0 | 40,348,732,969 | 30% | ||
teammo | 0 | 308,443,754,865 | 100% | ||
elevator09 | 0 | 141,437,000,949 | 100% | ||
detlev | 0 | 17,350,206,641 | 1.5% | ||
planter | 0 | 353,970,558,723 | 100% | ||
steemitcitizen | 0 | 3,862,626,418 | 45% | ||
smasssh | 0 | 1,207,438,187,829 | 30% | ||
papadimos | 0 | 2,692,118,785 | 21.08% | ||
bitrocker2020 | 0 | 608,853,451,688 | 50% | ||
bigram13 | 0 | 1,599,938,979,824 | 100% | ||
clixmoney | 0 | 4,076,073,733 | 10% | ||
steempearls | 0 | 93,233,600 | 15% | ||
flauwy | 0 | 2,200,253,921 | 1% | ||
mdosev | 0 | 21,084,456,271 | 45% | ||
brian.rrr | 0 | 2,484,576,283,662 | 100% | ||
avisk | 0 | 1,192,373,418 | 100% | ||
duckmast3r | 0 | 22,434,060,761 | 46% | ||
bruzzy | 0 | 3,474,669,721 | 100% | ||
benedict08 | 0 | 178,184,970,500 | 50% | ||
paasz | 0 | 32,378,824,647 | 100% | ||
mcoinz79 | 0 | 200,985,501,025 | 100% | ||
cryptopie | 0 | 656,843,907,734 | 82% | ||
nathanmars | 0 | 7,738,286,953,635 | 100% | ||
pixelfan | 0 | 12,754,223,723 | 2% | ||
vikisecrets | 0 | 393,295,593,502 | 30% | ||
dineroconopcion | 0 | 12,992,595,175 | 22% | ||
zonabitcoin | 0 | 1,884,751,564 | 22% | ||
djkrad | 0 | 1,075,634,561 | 22% | ||
sevillaespino | 0 | 96,666,325,364 | 22% | ||
ernick | 0 | 2,423,723,032 | 22% | ||
lalupita | 0 | 34,097,783,767 | 100% | ||
angelusnoctum | 0 | 3,222,882,895 | 22% | ||
bashadow | 0 | 54,397,497,306 | 25% | ||
alexanderlara | 0 | 944,444,636 | 22% | ||
aamirijaz | 0 | 1,416,465,986 | 11.5% | ||
chinchilla | 0 | 263,439,453,653 | 100% | ||
veenang | 0 | 2,964,628,091 | 7.5% | ||
robertoueti | 0 | 9,456,670,123 | 22% | ||
mawit07 | 0 | 506,300,605 | 11% | ||
silversaver888 | 0 | 61,340,497,652 | 100% | ||
sayee | 0 | 10,082,351,831 | 11.5% | ||
jondoe | 0 | 144,659,314,854 | 100% | ||
harpreetmaan | 0 | 2,173,111,083 | 42.5% | ||
revan746 | 0 | 23,872,550,559 | 100% | ||
tradingideas | 0 | 11,586,262,078 | 100% | ||
mtl1979 | 0 | 5,412,350,837 | 100% | ||
joedukeg | 0 | 1,158,096,977 | 25% | ||
hendersonp | 0 | 17,105,888,774 | 22% | ||
ubikalo | 0 | 1,186,689,253 | 22% | ||
b00m | 0 | 41,055,413,672 | 100% | ||
fjcalduch | 0 | 12,238,277,356 | 22% | ||
guifaquetti | 0 | 797,321,320 | 22% | ||
wiseagent | 0 | 55,027,690,562 | 10% | ||
crookshanks | 0 | 5,017,580,221 | 100% | ||
fourfourfun | 0 | 6,771,822,981 | 24.97% | ||
candyboy | 0 | 3,244,159,120 | 100% | ||
marc5 | 0 | 115,754,642,189 | 100% | ||
jewel-lover | 0 | 1,654,135,065 | 100% | ||
afiqsejuk | 0 | 698,402,286,469 | 100% | ||
patricklancaster | 0 | 7,704,774,542 | 45% | ||
jimcustodio | 0 | 1,815,013,988 | 50% | ||
nnaraoh | 0 | 153,896,893,364 | 100% | ||
corndog54 | 0 | 12,306,178,611 | 100% | ||
investprosper | 0 | 2,191,294,762 | 10% | ||
letshodl | 0 | 561,008,402 | 100% | ||
moeenali | 0 | 1,915,862,563 | 1% | ||
sweetkathy | 0 | 2,193,665,270 | 100% | ||
d0zer | 0 | 119,534,627,924 | 100% | ||
anikys3reasure | 0 | 610,192,899 | 11.5% | ||
fsegredo1 | 0 | 1,341,806,640 | 22% | ||
jasonwaterfalls | 0 | 658,738,463 | 90% | ||
dunkman | 0 | 528,072,209 | 100% | ||
frassman | 0 | 4,154,774,981 | 24.97% | ||
henlicps | 0 | 4,985,329,166 | 22% | ||
amico | 0 | 15,686,707,243 | 1% | ||
abdullahyusuf | 0 | 13,733,100,034 | 100% | ||
kyberlee | 0 | 18,910,416,994 | 100% | ||
dera123 | 0 | 297,730,244,654 | 30% | ||
paragism | 0 | 1,893,684,254 | 6% | ||
moiscapsesii | 0 | 2,687,620,712 | 22% | ||
yameen | 0 | 1,885,858,632 | 1% | ||
juanmanuellopez1 | 0 | 3,737,669,030 | 22% | ||
gadrian | 0 | 10,246,561,040 | 6.4% | ||
themightyvolcano | 0 | 159,300,303,179 | 100% | ||
iseeyouvee | 0 | 5,400,357,734 | 100% | ||
laloretoyya | 0 | 5,905,153,270 | 22% | ||
rollandthomas | 0 | 1,347,292,111 | 2% | ||
payroll | 0 | 118,039,769,645 | 2% | ||
ifunnymemes | 0 | 16,435,898,996 | 50% | ||
promobot | 0 | 88,743,803,652 | 99.9% | ||
kadoshmenorah | 0 | 17,266,106,137 | 100% | ||
devilsdad | 0 | 9,698,679,211 | 100% | ||
steemxp | 0 | 28,977,122,605 | 50% | ||
moneybaby | 0 | 865,724,420 | 2.5% | ||
apshamilton | 0 | 337,401,171,595 | 100% | ||
suonghuynh | 0 | 13,581,379,384 | 6% | ||
robertojavier | 0 | 713,263,417 | 22% | ||
hamismsf | 0 | 578,026,532,757 | 100% | ||
jk6276 | 0 | 0 | 1% | ||
yaelg | 0 | 48,692,415,009 | 90% | ||
tipsybosphorus | 0 | 494,793,397,664 | 100% | ||
gabbynhice | 0 | 800,345,933 | 100% | ||
ravensavage | 0 | 36,836,883,978 | 100% | ||
kermosura | 0 | 1,224,639,254 | 22% | ||
brianoflondon | 0 | 1,158,845,743,539 | 100% | ||
glastar | 0 | 20,566,009,665 | 2% | ||
apofis | 0 | 717,122,279 | 100% | ||
smonia | 0 | 1,897,681,683 | 100% | ||
jpbliberty | 0 | 335,636,251,832 | 100% | ||
smon-fan | 0 | 2,012,920,294 | 100% | ||
tr777 | 0 | 1,700,474,332 | 100% | ||
sm-jewel | 0 | 607,899,938 | 50% | ||
tr77 | 0 | 863,203,431 | 100% | ||
smonian | 0 | 1,678,079,618 | 100% | ||
smon-joa | 0 | 10,336,214,909 | 100% | ||
broxi | 0 | 6,955,779,293 | 50% | ||
limka | 0 | 0 | 5% | ||
leeyh2 | 0 | 8,023,512,656 | 100% | ||
steemstreems | 0 | 4,530,803,170 | 20% | ||
dknkyz | 0 | 5,596,553,170 | 30% | ||
smonbear | 0 | 1,694,990,778 | 100% | ||
kharma.scribbles | 0 | 1,778,896,964 | 46% | ||
engrsayful | 0 | 2,864,988,605 | 4% | ||
szf | 0 | 704,161,616 | 50% | ||
crazydaisy | 0 | 284,709,833 | 100% | ||
coredump | 0 | 62,012,311 | 10% | ||
megavest | 0 | 3,882,198,828 | 20% | ||
trxjjbtc | 0 | 1,823,999,268 | 22% | ||
dtrade | 0 | 818,171,631 | 30% | ||
beerlover | 0 | 829,857,659 | 0.75% | ||
muhammad-wali | 0 | 484,211,057 | 50% | ||
ssc-token | 0 | 1,320,564,345 | 100% | ||
likwid | 0 | 890,501,768,112 | 99.9% | ||
bastter | 0 | 30,229,131,752 | 35% | ||
haxxdump | 0 | 18,934,457 | 10% | ||
tradingideas2 | 0 | 121,820,809 | 100% | ||
makingblocks | 0 | 115,919,556,380 | 100% | ||
asmr.tist | 0 | 51,345,102,447 | 100% | ||
camila19 | 0 | 1,942,325,787 | 22% | ||
luismar1978 | 0 | 7,869,422,089 | 75% | ||
leovoter | 0 | 565,455,672 | 40% | ||
mindtrap-leo | 0 | 405,698,063 | 21.08% | ||
partitura.leo | 0 | 234,358,920 | 100% | ||
leo.voter | 0 | 2,122,247,148,138 | 20% | ||
zaku-leo | 0 | 741,209,533 | 20% | ||
elgranpoeta | 0 | 9,827,618,998 | 22% | ||
arctis | 0 | 585,966,134 | 50% | ||
helengutier2 | 0 | 10,446,629,711 | 22% | ||
tina-tina | 0 | 362,480,036 | 100% | ||
happiness19 | 0 | 271,541,621 | 100% | ||
gdhaetae | 0 | 33,515,976 | 100% | ||
pukeko | 0 | 0 | 1% | ||
jk6276.life | 0 | 51,706,574,156 | 50% | ||
deflacion | 0 | 966,570,680 | 9.9% | ||
neoxian.alfa | 0 | 2,854,909,730 | 100% | ||
dnflsms | 0 | 1,633,126,289 | 100% | ||
jessy22 | 0 | 886,514,205 | 100% | ||
spinvest-leo | 0 | 355,988,617 | 5% | ||
katrin-lux | 0 | 8,486,637,520 | 100% | ||
leoneil | 0 | 53,280,866 | 1% | ||
tonimontana.leo | 0 | 917,350,369 | 21.09% | ||
tonimontana.neo | 0 | 68,331,102 | 3.03% | ||
blocktvnews | 0 | 6,320,214,083 | 50% | ||
keep-keep | 0 | 156,311,784 | 100% | ||
rehan.neox | 0 | 2,469,639,567 | 80% | ||
snoochieboochies | 0 | 7,281,824,561 | 10% | ||
crimianales | 0 | 1,538,564,518 | 28.06% | ||
spinvest-neo | 0 | 643,821,519 | 11.5% | ||
tariqul.bibm | 0 | 2,724,071,264 | 10% | ||
travelssteem | 0 | 10,822,654,364 | 100% | ||
gmlrecordz | 0 | 2,464,822,329 | 24.97% | ||
keepit2 | 0 | 1,305,747,064 | 100% | ||
rjmarquez | 0 | 416,955,682 | 100% | ||
kgsupport | 0 | 1,744,637,319 | 49.95% | ||
ldelegations | 0 | 1,024,556,121 | 100% | ||
drew0 | 0 | 6,460,384,036 | 50% | ||
bruce79 | 0 | 921,879,634 | 100% | ||
leofinance | 0 | 14,456,273,214 | 20% | ||
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hjchilb | 0 | 782,177,403 | 100% | ||
mami.sheh7 | 0 | 596,099,062 | 11.5% | ||
ppinillos | 0 | 5,212,083,290 | 100% | ||
combination | 0 | 128,086,587,844 | 33.29% | ||
honeycombs | 0 | 3,025,202,539 | 1% | ||
adamsidney | 0 | 28,926,009 | 8% | ||
plusvault | 0 | 1,904,065,847 | 100% | ||
hivecur2 | 0 | 21,525,999,544 | 20% | ||
hive-108278 | 0 | 16,575,658,345 | 49.95% | ||
raiyantanbir007 | 0 | 206,873,135 | 100% | ||
discohedge | 0 | 2,715,750,039 | 15% | ||
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leoneil.leo | 0 | 0 | 2% |
Ähm.... WOW
author | alucian |
---|---|
permlink | re-jrcornel-qfpcli |
category | hive-167922 |
json_metadata | {"tags":["hive-167922"],"app":"peakd/2020.08.3"} |
created | 2020-08-27 03:05:42 |
last_update | 2020-08-27 03:05:42 |
depth | 1 |
children | 0 |
last_payout | 2020-09-03 03:05:42 |
cashout_time | 1969-12-31 23:59:59 |
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author_reputation | 192,515,259,674,413 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,296,509 |
net_rshares | 0 |
What was the source of funds did you tell them @jrcornel? Posted Using [LeoFinance](https://leofinance.io/@cryptopie/qfq2sp)
author | cryptopie |
---|---|
permlink | qfq2sp |
category | hive-167922 |
json_metadata | {"tags":["leofinance"],"users":["jrcornel"],"app":"leofinance/0.1","canonical_url":"https://leofinance.io/@cryptopie/qfq2sp"} |
created | 2020-08-27 12:31:39 |
last_update | 2020-08-27 12:31:39 |
depth | 1 |
children | 2 |
last_payout | 2020-09-03 12:31:39 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
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body_length | 125 |
author_reputation | 829,274,168,394,582 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,302,478 |
net_rshares | 0 |
I answered all of their relevant questions to the best of my ability and that was enough apparently. :)
author | jrcornel |
---|---|
permlink | qfqjew |
category | hive-167922 |
json_metadata | {"app":"hiveblog/0.1"} |
created | 2020-08-27 18:30:27 |
last_update | 2020-08-27 18:30:27 |
depth | 2 |
children | 1 |
last_payout | 2020-09-03 18:30:27 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
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pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 103 |
author_reputation | 2,133,450,396,741,846 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,308,542 |
net_rshares | 0 |
I bet you showed them your other exchange account in another site :) @jrcornel
author | cryptopie |
---|---|
permlink | re-jrcornel-qfr8n6 |
category | hive-167922 |
json_metadata | {"tags":["hive-167922"],"app":"peakd/2020.08.3"} |
created | 2020-08-28 03:35:30 |
last_update | 2020-08-28 03:35:30 |
depth | 3 |
children | 0 |
last_payout | 2020-09-04 03:35:30 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 78 |
author_reputation | 829,274,168,394,582 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,315,266 |
net_rshares | 0 |
Did you fill out the entire form or did you skip something?
author | ew-and-patterns |
---|---|
permlink | re-jrcornel-qfphbt |
category | hive-167922 |
json_metadata | {"tags":["hive-167922"],"app":"peakd/2020.08.3"} |
created | 2020-08-27 04:48:00 |
last_update | 2020-08-27 04:48:00 |
depth | 1 |
children | 0 |
last_payout | 2020-09-03 04:48:00 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 59 |
author_reputation | 138,703,829,387,626 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,297,479 |
net_rshares | 0 |
Decentralised Exchanges are the Future Posted Using [LeoFinance](https://leofinance.io/@nathanmars/qfpupm)
author | nathanmars |
---|---|
permlink | qfpupm |
category | hive-167922 |
json_metadata | {"tags":["leofinance"],"app":"leofinance/0.1","canonical_url":"https://leofinance.io/@nathanmars/qfpupm"} |
created | 2020-08-27 09:36:57 |
last_update | 2020-08-27 09:36:57 |
depth | 1 |
children | 0 |
last_payout | 2020-09-03 09:36:57 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 107 |
author_reputation | 336,354,946,115,368 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,300,285 |
net_rshares | 0 |
Is it like they are asking to those who have bigger amount of funds credited to the bittrex account, like you ?
author | sanjeevm |
---|---|
permlink | re-jrcornel-qfplqf |
category | hive-167922 |
json_metadata | {"tags":["hive-167922"],"app":"peakd/2020.08.3"} |
created | 2020-08-27 06:23:06 |
last_update | 2020-08-27 06:23:06 |
depth | 1 |
children | 0 |
last_payout | 2020-09-03 06:23:06 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 112 |
author_reputation | 733,651,039,388,710 |
root_title | "Case Closed - Bittrex satisfied with my "source of funds" response" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 99,298,391 |
net_rshares | 0 |