I came across one 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!
Rich list: https://chainz.cryptoid.info/bcc/#!rich
Here are examples of some top wallets with a few key dates to look for:
https://chainz.cryptoid.info/bcc/address.dws?11782.htm
https://chainz.cryptoid.info/bcc/address.dws?58437.htm
I won't pretend to be a blockchain guru, but similar amounts into each wallet building 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.
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