So I was sitting back watching Steemviz and noticed something really crazy and could possibly need to be looked into. This is what I saw.
4000.000 STEEM from tomoaki to poloniex
4e536a96d94344f1
What I found interesting is that this account is New and has not been on very much. It has posted a little,but I have a feeling a lot of our Precious Steem is being traded out through New Fakes such as this. I hate to be that guy and I just argued with for doing this same thing, but I am trying to reinvest and noticed it pass by on the live stream and in their feed I found this:
7 minutes ago Transfer 900.000 STEEM to poloniex 4e536a96d94344f1
7 minutes ago Transfer 4000.000 STEEM to poloniex 4e536a96d94344f1
4 days ago Transfer 8368.000 STEEM to poloniex 4e536a96d94344f1
1 week ago Transfer 5000.000 STEEM to poloniex 4e536a96d94344f1
1 week ago Transfer 100.000 STEEM to poloniex 4e536a96d94344f1
2 weeks ago Receive 4763.990 SBD from poloniex STM7zNnTJJHREH1QRpeTU7AefYgekZzDX3K7WdLg1tZGnCH34c1go
2 weeks ago Transfer 3690.000 STEEM to poloniex 4e536a96d94344f1
2 weeks ago Receive 4100.000 SBD from poloniex STM7zNnTJJHREH1QRpeTU7AefYgekZzDX3K7WdLg1tZGnCH34c1go
2 weeks ago Receive 100.090 SBD from poloniex STM7zNnTJJHREH1QRpeTU7AefYgekZzDX3K7WdLg1tZGnCH34c1go
2 weeks ago Transfer 1293.100 STEEM to poloniex 4e536a96d94344f1
Information can be found here:
https://steemit.com/@tomoaki/transfers
That is over 30 Thousand Steem filtered to poloniex.
Not sure if this is fishy or if it even matters, but figured I would pass it on to my fellow Community Members.
Seems weird to me