Does @ned want to hide all of his crypto from public?

in #steemit6 years ago (edited)

Steemdetective is now live and find out a really interesting transfers of @ned.

Get started, first open https://steemdetective.com/
Write 'ned' into steemacount text box press the bottom and wait a bit.

Here you can see the basic historical info of the account of @ned

Lets deep dive! Navigate to transfer Dollar value!


You can see that he was cashed out 1.5 million dollar before the big chrash recently, also before he layed of 80% of his staff!
Is it ok?

And the most interesting part is when I checked transfers in table. Navigate to tables and select transfer and filter it: From: ned; To:ned

Zoom in! colnames: from, memo, to

What do you think of this?

50SP 100SP 250SP 500SP 1000SP 5000SP.

Sort:  

wut

Well it look so suspicious, because the memo out is different from the memo in.... How is that possible? It looks like some back door in steemit that only he can use (or no?).

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Defiantly interesting!

I know it's been 13 days, but here is how it is possible:

They are 2 different transactions, that's why the memo is different.

Thank you, I checked that and you are right!

Posted using Partiko Android

Why would he announce his intent like this?

This is a serious guy. So many token

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Amazing ... thank @steemdetective for this information, this is very useful for tracking large people's transactions on #steemit, this is very useful ...

Posted using Partiko Android

1 steem, with a memo 🤣

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yes it is one steem, but if he can hide millions that we cant see??

@ned doesn't need to hide his withdrawal. He's been continuously powering down months ago, and he's been withdrawing his Steems. You may wanna setup a wallet description filter for power down.

Everything is recorded in steemd, your service does rendered some value in terms of finding wallet activities. People doesn't need to go through the transaction one by one.

https://steemd.com/@ned

As for my opinion, Ned Scott can do whatever he wants with his Steems. Who are we to stop him?

Nevertheless, this wallet search function is indeed very handy when come to "searching" for transaction history. Will be very useful for traders I believe.

Posted using Partiko Android

That can be a problem! Ned supposed to be the same user just like you! If you see he does not invested via @blocktrades. He just cashing out millions of dollar, but how he got that lots of steem?

You can download all the transaction with 5 click i think that is great feature!

Having said that, I'm merely telling you do not need to use Ned for your publication. Who doesn't know Ned is the founder of Steemit Inc. BTC was founded 10 years ago, someone spent 10,000BTC to buy pizzas, do they deposit something via blocktrades?

Again, I really appreciate you make this app useful. You need to stop capitalizing on Ned not depositing and taking out. I did not deposit anything in my Steem wallet, does that mean I stole that 1700sp?

No further comment and good luck if you choose to continue push that man to the edge.😳

Posted using Partiko Android

How can you compare $3 million with your 1700 SP? :D
I am sure that at the begining lots of interesting thing happend, that we can not even imagine!
If you like the app, share it join to the telegram group! :)

@ned invested and it is his free right to cash out some things.. perhaps it is for his meals - his dev team - his new plane or whatever. Who cares what others are doing?

What do you mean? His actions and usage of Steem can affect the price....

What ever he do with his steem is his business i think.
Just imagine if you are the head of the company you cant get paid from your income?
My own opinion is to focus on my own business. Learn from others also and to try make steemit and the dapps popular. With this you doesnt help for the steem. Every negative tought or move make a negative effect on the steem currency.

Posted using Partiko Android

I agree tottaly keep up the good work

Posted using Partiko Android

What ever he do with his steem is his business i think.
Just imagine if you are the head of the company you cant get paid from your income?
My own opinion is to focus on my own business. Learn from others also and to try make steemit and the dapps popular. With this you doesnt help for the steem. Every negative tought or move make a negative effect on the steem currency.
By the way i am thankfull that i find steemit.
How much money you earn on other social media platforms? Here at least we can get something😉

Posted using Partiko Android

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You have to understand the guy. He need moneys for his new guitar and new Ferrari.

Btw, I get empty screens for my username? Is that a bug?

I'm on FF Quantum. Could it be a browser compatibility issue? I get empty screens for any user.

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