 I came across a way to think about Bitconnect's exit strategy that was probably formed in the beginning. We could watch a shape form in the rich list where deposits are made on the same date in similar amounts into different wallets until it builds to a bottom at the top of the list. The curvature has a shape that I just can't place. How would having most of the coins in your possession work in your favor while keeping them in your own exchange? Don't miss the wallets that have immediate ins and outs in their TX history! Above is an image of the Bitconnect richlist. Below are examples of some top wallets with a key dates and deposit amounts for comparison (the link is at the end of the post if you want to explore further). Note that dates and amounts appear on some but not others so many wallets can be compared.        I won't pretend to be a blockchain guru, but similar amounts into each wallet that grow on a monthly basis seems fishy. If I am thinking correctly, I hope you got out while it was good and that you didn't bring any friends in with a referral. Images are from the block explorer accessible here: https://chainz.cryptoid.info/bcc/ (This is an update of my earlier post; I thought images would be helpful.)
| author | speakerftd |
|---|---|
| permlink | bitconnect-s-pyramid-of-rich-list-wallets-with-a-block-explorer-images |
| category | cryptocurrency |
| json_metadata | {"tags":["cryptocurrency","crypto","bitconnect","blockchain","scam"],"image":["https://steemitimages.com/DQmT84g3UKkYhHMBtYhYEvMBKJy276CPqSebFZ81NgsTAA5/bccrich.JPG","https://steemitimages.com/DQmfEFzf1eajQN1LZ9XsATwua34m3Ea98PyAd2stbryZE3E/bcc1.JPG","https://steemitimages.com/DQmSgT5iX1RkPng2guTjf5fdFgHiYj9iRTekEW41ZSx3HZN/bcc2.JPG","https://steemitimages.com/DQmVCqyirewBZ4AyJV5fWukqWKwZhy99x5wwAALp6vQdNoV/bcc2-5.JPG","https://steemitimages.com/DQmUnHcTimLrnSnfocJXbMZkqNcnqzPuGa54kNCzZKZ1p8m/bcc3.JPG","https://steemitimages.com/DQmaBu1hbmCDAVFJVkJ3auJtA5WxKNwerj9e4BgddgvkWU2/bcc4.JPG","https://steemitimages.com/DQmVWuupjHkbxeun3qRJGbzzbzZjdkXcckPppYUoZryaaZh/bcc5.JPG","https://steemitimages.com/DQmWanziZKLE1pwC3HcVUtoPp5ii4DMcFz67u4Tf6Ffmfpe/bcc6.JPG"],"links":["https://chainz.cryptoid.info/bcc/"],"app":"steemit/0.1","format":"markdown"} |
| created | 2017-08-26 11:10:00 |
| last_update | 2017-08-26 11:10:57 |
| depth | 0 |
| children | 1 |
| last_payout | 2017-09-02 11:10:00 |
| cashout_time | 1969-12-31 23:59:59 |
| total_payout_value | 0.062 HBD |
| curator_payout_value | 0.002 HBD |
| pending_payout_value | 0.000 HBD |
| promoted | 0.000 HBD |
| body_length | 2,023 |
| author_reputation | 933,913,053 |
| root_title | "Bitconnect's pyramid of rich list wallets with block explorer images" |
| beneficiaries | [] |
| max_accepted_payout | 1,000,000.000 HBD |
| percent_hbd | 10,000 |
| post_id | 12,924,672 |
| net_rshares | 16,443,807,459 |
| author_curate_reward | "" |
| voter | weight | wgt% | rshares | pct | time |
|---|---|---|---|---|---|
| speakerftd | 0 | 15,775,593,330 | 100% | ||
| binarycrypto | 0 | 668,214,129 | 100% |
Congratulations @speakerftd! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@speakerftd/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@speakerftd) and compare to others on the [Steem Ranking](http://steemitboard.com/ranking/index.php?name=speakerftd)_</sub> **Do not miss the last post from @steemitboard:** <table><tr><td><a href="https://steemit.com/drugwars/@steemitboard/drugwars-early-adopter"><img src="https://steemitimages.com/64x128/https://cdn.steemitimages.com/DQmYGN7R653u4hDFyq1hM7iuhr2bdAP1v2ApACDNtecJAZ5/image.png"></a></td><td><a href="https://steemit.com/drugwars/@steemitboard/drugwars-early-adopter">Are you a DrugWars early adopter? Benvenuto in famiglia!</a></td></tr></table> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!
| author | steemitboard |
|---|---|
| permlink | steemitboard-notify-speakerftd-20190318t005647000z |
| category | cryptocurrency |
| json_metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| created | 2019-03-18 00:56:48 |
| last_update | 2019-03-18 00:56:48 |
| depth | 1 |
| children | 0 |
| last_payout | 2019-03-25 00:56:48 |
| 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 | 1,069 |
| author_reputation | 38,975,615,169,260 |
| root_title | "Bitconnect's pyramid of rich list wallets with block explorer images" |
| beneficiaries | [] |
| max_accepted_payout | 1,000,000.000 HBD |
| percent_hbd | 10,000 |
| post_id | 81,491,028 |
| net_rshares | 0 |
hiveblocks