@themarkymark, Can You Explain Why the Bilpcoin Team’s Accounts Are on Your Blacklist?
@themarkymark, we have a few questions for you and would appreciate some clarity.
Why Have You Blacklisted All of the Bilpcoin Team’s Accounts?
Can you explain why every single one of our accounts has been added to your blacklist? What specific actions or reasons led to this decision? More importantly, how can we resolve this and get off your blacklist? Open communication is key to addressing misunderstandings, so we’d like to hear your side of the story.How Does Burning New Hive Tokens Help Anyone?
You’ve claimed that your Buildawhale account is helping Hive by burning tokens. However, it’s worth noting that you’re burning new Hive tokens—and Hive has an unlimited supply. So, how exactly does this benefit the ecosystem?Furthermore, when we look at the data, it’s clear that Buildawhale and its network of alt accounts are raking in massive curation rewards daily. For example:
- Curation reward for re-1745075401968931705-20250419t151201z by buildawhale: 28.498 HP (23 hours ago)
- Curation reward for re-1745075401968931705-20250419t151150z by buildawhale: 33.318 HP (23 hours ago)
- And so on…
These rewards are piling up, yet the impact on Hive seems questionable at best. Who are you really helping here? The evidence suggests that these activities primarily benefit you and your network, not the broader community.
A Call for Transparency
If your intentions are genuinely to help Hive, then transparency is essential. Explain your actions clearly and show how they align with the platform’s long-term health. If there’s been a misunderstanding regarding the Bilpcoin team, let’s address it openly and find a resolution.
But if your actions continue to prioritize personal gain over community well-being, then it’s time to reconsider what “helping Hive” truly means.
LOL, but seriously—we’re here for honest dialogue and meaningful change.
From the Bilpcoin Team: We believe in accountability, fairness, and building a stronger Hive for everyone.
From the Bilpcoin Team: Together, let’s design a better Hive—and a better world.
The Hive blockchain community thrives on transparency, fairness, and mutual respect. However, recent actions by individuals and groups—specifically those linked to accounts like buildawhale, gogreenbuddy, themarkymark, usainvote and others—have raised serious concerns about manipulation, centralization, and toxic behavior. While we avoid personal attacks, the evidence speaks for itself:
1. Vote Farming and Manipulation: The Data Doesn’t Lie
Blockchain transactions reveal coordinated voting patterns that artificially inflate rewards for specific users. Accounts tied to these schemes have consistently exploited Hive’s reward system, undermining organic engagement and creating a pay-to-play dynamic. This isn’t speculation—it’s visible on the chain.
To those involved: The community sees the manipulation. Continuing these practices harms Hive’s credibility and discourages genuine participation. It’s time to stop.
2. Toxic Behavior Undermines Progress
Personal attacks, name-calling, and attempts to silence critics through downvotes or intimidation tactics have no place in a decentralized ecosystem. While disagreements are inevitable, fostering a culture of respect is non-negotiable.
A message to all: If your actions prioritize self-interest over community health—if you attack rather than engage—it’s time to reflect. Blockchain is a tool for empowerment, not a weapon for vendettas.
3. The Bilpcoin Team’s Role: Transparency, Not Vendettas
The Bilpcoin team’s goal is to expose systemic issues, not target individuals. However, when patterns of abuse are clear, accountability is necessary. We urge those involved in manipulative practices to:
- Cease coordinated vote farming immediately.
- Engage constructively in governance discussions to reform broken systems.
- Prioritize mental health and self-reflection if personal well-being is impacting community dynamics.
4. A Call for Collective Action
Hive’s future depends on its community. To move forward:
- Audit reward systems: Propose governance changes to curb farming.
- Promote transparency: Encourage token holders to disclose stakes and voting habits.
- Support ethical leadership: Back projects and accounts that prioritize Hive’s long-term health.
Final Appeal
To those resisting change: The blockchain is immutable, and your actions are visible to all. Continuing down this path will only isolate you further. To the broader community: Let’s focus on solutions, not drama. Together, we can rebuild Hive into a platform that truly embodies decentralization and fairness.
The choice is yours.
Join the conversation: Share your thoughts on reforming Hive’s reward system or supporting ethical governance. Let’s build a stronger ecosystem—one block at a time.
Marky, the Buildawhale scam farm looks even more egregious when you bring other whales into the mix to artificially boost your comment farms. It’s alarming how one individual can wield so much control over Hive. If you stepped outside of your own perspective for a moment, you’d see just how absurd and damaging this behavior appears to the rest of the community.
Hive is already a small ecosystem, but its size isn’t the real issue—it’s the lack of genuine engagement. Most users here seem to be either farming Hive or inviting their friends to do the same, creating a cycle of manipulation rather than meaningful contribution. Then there are the whales who treat Hive like a personal ATM, exploiting the system for their own gain while doing little to support the growth of the platform.
The Bipcoin team has tirelessly worked to expose these truths, yet we continue to face downvotes from those who are actively farming and scamming Hive. Where is the accountability? Where is the support for those trying to create a fairer, more transparent environment?
It’s time for you—and others in positions of influence—to take a hard look at your actions and consider the impact they have on Hive as a whole. The community deserves better than this endless cycle of exploitation. Let’s work toward real change instead of allowing Hive to remain a playground for opportunists.
The truth has been laid bare. Now it’s up to the community to decide what kind of platform Hive will become. Will it thrive on honesty and collaboration, or crumble under the weight of greed and manipulation?
When it comes down to it, would you trust someone’s claims, or would you rely on raw data and immutable blockchain transactions? The truth has a way of surfacing, especially when the evidence is undeniable. Trust cannot be built on lies—especially when those lies pile up, one on top of another—even in the face of clear proof.
It’s important to recognize that some individuals may present themselves as trustworthy online, but their actions often tell a different story. These are people who might pretend to be something they’re not, creating illusions for their own benefit. But deep down, they know who they truly are—and so do others who take the time to look beyond the surface.
Ask yourself: Would you trust such individuals with your hard-earned money? Would you stake your future on their words alone? For many, the answer will be no. That’s why transparency matters now more than ever.
The Bipcoin team is here to shine a light on these issues within the Hive ecosystem. Our mission isn’t about personal gain—it’s about exposing dishonest practices, promoting accountability, and helping those who need support along the way. We invite everyone to join us in fostering a community rooted in integrity, where trust isn’t just promised but proven through action.
Stay vigilant, stay informed, and remember: You deserve honesty from others, just as much as this community deserves honesty from all its members.
Hello Hive Community,
We are reaching out to bring attention to a significant issue that has been exposed within our ecosystem: the "Buildawhale" scam farm operated by @ themarkymark. Despite presenting clear evidence of manipulative practices—evidence that cannot be disputed because blockchain transactions speak for themselves—no action has been taken against this ongoing abuse.
It’s important to remember that trust is the foundation of any community, especially one built on transparency like Hive. When individuals exploit the system through farms, abusive downvotes, or other deceptive tactics, it erodes confidence in the platform and harms its reputation. This behavior not only disrespects the rules but also sets a harmful precedent where those who break the rules face no consequences while others strive to uphold them.
To those involved in such activities, we urge you to reflect on your actions and consider the impact they have on Hive as a whole. If there are underlying challenges driving these behaviors, please know that help is available. The Bipcoin team, among others, is committed to supporting efforts to expose the truth—not for personal gain, but because we believe in fostering an honest, thriving environment for everyone.
We must ask: Why do some feel entitled to make rules for others yet fail to follow them themselves? How can operations like the Buildawhale scam farm continue unchecked? These actions cast a shadow over Hive and raise questions about fairness and accountability.
The time has come to address these issues head-on. Let us work together to stop abusive practices, promote genuine engagement, and restore integrity to Hive. Together, we can ensure that Hive remains a beacon of innovation and trust in the blockchain space.
If you truly cared about the Hive community, you wouldn’t exploit the platform by using multiple accounts to manipulate rewards or suppress others’ contributions. The practice of creating accounts solely to downvote or self-vote spam content undermines trust and transparency. We’ve repeatedly addressed these concerns, yet the pattern continues, which reflects poorly on your intentions.
Hive’s strength lies in authentic engagement, not gaming the system for personal gain. If you’re struggling with compulsive behaviors or facing challenges, we encourage you to step back, reflect, and seek support. The community deserves honesty, and transactions—even blockchain ones—should never come at the cost of integrity.
While we’ve highlighted these issues before, our goal isn’t to attack but to foster accountability. Change is possible, but it starts with genuine effort. Please consider the impact of your actions and prioritize the health of the ecosystem over short-term gains.
Regarding downvotes or support for certain individuals, it’s worth remembering that disagreement doesn’t necessarily mean malice. People may have different perspectives or interpretations of the same events. What’s important is that we focus on facts, evidence, and constructive discussion rather than resorting to name-calling or assumptions about others’ intentions.
The Bilpcoin team, or any group, has every right to raise concerns if they believe something is harming the community. However, it’s equally important that these concerns are presented in a way that encourages accountability and improvement rather than fueling hostility.
The Bilpcoin Team's Fight for Truth and Transparency on Hive
Prologue: A Call to See What Lies Beneath
In the vast digital landscape of blockchain ecosystems, where innovation promises freedom and opportunity, there exists a shadow—a place where truth is obscured, manipulation thrives, and accountability fades into silence. This is the story of The Bilpcoin Team, a group of relentless truth-seekers who refuse to look away when others turn their backs.
This book chronicles our journey—our battles against corruption, our exposure of scams, and our unwavering commitment to preserving the integrity of platforms like Hive. It is not just a recounting of events but a call to action, urging every reader to engage with facts, demand transparency, and stand firm in the face of deceit.
Let these pages remind you that evidence speaks louder than dismissive words, and that courage lies in confronting uncomfortable truths. Together, we can illuminate even the darkest corners of cyberspace.
Chapter 1: Dismissing Truth Without Engagement
It seems almost absurd how often attempts at meaningful dialogue are met with derision rather than discourse. When presented with concrete evidence—such as the meticulously documented findings linked here (@bpcvoter3's Post)—some choose sarcasm over scrutiny, mockery over analysis. “Get a life,” they sneer. Or worse, they deploy empty phrases like "honk" to drown out dissenting voices.
But let us be clear: this is not about personalities or petty disputes. It’s about protecting the soul of Hive—a platform built on ideals of decentralization, fairness, and community-driven progress. Transaction records don’t lie; blockchain data doesn’t deceive. These tools offer undeniable proof of systemic issues impacting Hive’s health and reputation.
Personal attacks and vague dismissals do nothing to address the real concerns raised by The Bilpcoin Team. Instead, they raise troubling questions: What are these individuals trying to protect? Why shy away from engaging with verifiable facts?
Our message remains simple yet powerful: focus on the evidence. If you disagree, present counterarguments rooted in fact—not fear or deflection. Because ultimately, silence in the face of corruption only empowers those who seek to exploit it.
Chapter 2: Exposing Buildawhale’s Endless Glitch Farm
Among the most egregious examples of abuse within Hive is the infamous Buildawhale Scam Farm. For years, this operation has exploited vulnerabilities in the system, generating unlimited money through self-voting schemes fueled by an army of alt accounts. Names like @themarkymark, @upmyvote, and @usainvote have become synonymous with manipulation, flooding comment threads with spam while siphoning off curation rewards meant for genuine contributors.
Take a moment to explore the wallet activity of @buildawhale (Wallet Activity). Notice anything peculiar? This account runs on perpetual power-up mode, hoarding resources while contributing little to no value to the ecosystem. Meanwhile, its daily activities speak volumes—spam comments upvoted relentlessly by coordinated alts (Comment Farm Activity), creating a grotesque spectacle of artificial engagement.
And what of the irony? While average users struggle to earn crumbs, top whales farm Hive’s rewards effortlessly. How can we claim to foster equality when such glaring disparities exist? The answer lies in exposing these practices—and demanding accountability from those who enable them.
Chapter 3: The Failure of Enforcement
One would expect entities tasked with maintaining Hive’s integrity to act decisively against such abuses. Yet time and again, enforcement mechanisms fail spectacularly. Consider the case of @spaminator—an account ostensibly created to combat spam and downvote fraudulent content. Instead, it has devolved into yet another tool of oppression, targeting legitimate users while ignoring rampant exploitation.
Review the activity log of @spaminator (Activity Log), and you’ll notice a pattern: selective enforcement, arbitrary decisions, and blatant favoritism. Worse still, observe its wallet history (Wallet History)—a constant state of power-down, stripping resources from the ecosystem rather than reinvesting in its growth.
How can Hive thrive under such conditions? The lack of consistent, impartial oversight allows bad actors to flourish unchecked, eroding trust and discouraging participation. Genuine creators leave, disillusioned and disheartened, while opportunists reap the benefits of a broken system.
The Bilpcoin Team refuses to accept this status quo. We shine light on these failures because change cannot happen without awareness. But awareness alone is insufficient—we must also hold those in power accountable for their inaction.
Chapter 4: Downvotes That Silence Truth
Perhaps the most insidious tactic employed by defenders of corruption is the weaponization of downvotes. Rather than addressing criticism head-on, they bury dissent beneath waves of negativity, silencing voices brave enough to speak out. Members of The Bilpcoin Team know this all too well—we’ve faced relentless harassment, our posts drowned in downvotes designed to suppress exposure.
Yet suppression does not equal erasure. Blockchain transactions are immutable, recorded forever for anyone willing to look. Our findings remain accessible, our arguments irrefutable. Every attempt to silence us only underscores the urgency of our mission—to expose wrongdoing and advocate for justice.
We invite others to join us in countering bad downvotes with good ones. Reward quality content. Amplify honest voices. Together, we can tip the scales back toward fairness.
Epilogue: A Future Built on Facts
As long as corruption persists, The Bilpcoin Team will stand ready to oppose it. Our journey is far from over, and the road ahead will undoubtedly present new challenges. But we face them with unwavering resolve, knowing that the cause we fight for transcends individual grievances—it’s about safeguarding the future of Hive itself.
To those who dismiss us, we say this: examine the evidence. Follow the links. Engage with the facts. To those who support us, thank you. Your solidarity strengthens our resolve. And to everyone else, we extend an invitation: help us build a better Hive—one rooted in transparency, accountability, and mutual respect.
With hope and determination,
The Bilpcoin Team
Final Note:
Truth cannot be silenced, nor can it be ignored indefinitely. By shining light on scams, exposing manipulation, and advocating for change, The Bilpcoin Team strives to create a brighter, fairer future for all participants in the Hive ecosystem. Join us in this fight—for together, we can ensure that Hive fulfills its promise as a platform for innovation, creativity, and authentic connection.
#HiveTransparency #BPC #bilpcoin
#HiveTransparency #BPC #bilpcoin #StopTheFarms #BlockchainJustice
#HiveTransparency #BPC #bilpcoin
Happy Sunday Lady Zaza Bpc AI Music
Exposing the truth on Hive
Prologue: The Immutable Blockchain
In the vast, interconnected web of blockchain technology—a realm often heralded as a bastion of transparency and trust—there exists an immutable truth. Every transaction, every action, every interaction leaves behind an indelible mark, recorded for eternity in cold, hard data. Yet within this seemingly incorruptible system, human frailty persists. Lies may be told, narratives spun, and manipulations attempted—but the ledger does not lie.
This is the story of The Bilpcoin Team, a group of relentless truth-seekers who stand as guardians against corruption on Hive. Through meticulous analysis, unwavering determination, and unflinching courage, they have exposed the shadows that threaten to undermine the very foundation of this decentralized platform. This book chronicles their efforts—not just to reveal wrongdoing but to ignite change. For without accountability, no community can thrive.
Let these pages remind you: the truth cannot be silenced.
Chapter 1: The Case of @solominer
At first glance, @solominer appeared to be just another active user on Hive—a participant in the ecosystem, contributing through posts, votes, and transactions. But beneath the surface lay a labyrinth of suspicious activity, meticulously documented by The Bilpcoin Team. Their investigation into @solominer’s account revealed patterns so glaring they demanded attention.
Outgoing Transactions: A Trail of Questions
Over 450,000 HIVE flowed out of @solominer’s wallet over the years, with much of it directed toward centralized entities like probithive and exchanges such as bittrex. These weren’t random transfers; they were structured payments, timed precisely and executed with purpose.
- Probithive: One of the largest recipients, receiving upwards of 70,000 HIVE across multiple transactions.
- Honey-Swap Conversions: Large sums funneled into smart contracts, raising concerns about off-chain movement and regulatory compliance.
- Staking Operations: Frequent internal stakes, masking questionable behavior under the guise of participation.
Each transaction was a thread in a tapestry of deception, woven together to create the illusion of legitimacy while concealing ulterior motives.
Incoming Transactions: Minimal Transparency
While outgoing funds painted a clear picture of wealth redistribution, incoming transactions told a different story. Sparse and sporadic, these deposits suggested reliance on external sources rather than organic contributions from the community. Contests, small tips, and token proceeds barely scratched the surface of @solominer’s financial operations.
Downvote Suppression Tactics
Perhaps most damning was the evidence of coordinated downvoting campaigns aimed at silencing critics. Users discussing self-voting practices or affiliations with SBI (Steem Basic Income) found themselves buried under waves of negativity, their voices drowned out by orchestrated suppression.
These tactics were not mere acts of disagreement—they were deliberate attempts to stifle dissent, ensuring that uncomfortable truths remained hidden.
Chapter 2: The Buildawhale Scandal
If @solominer represented subtlety cloaked in complexity, @buildawhale embodied brazen exploitation. The infamous “unlimited money glitch” allowed this account—and its network of alts—to farm rewards shamelessly, siphoning value from the ecosystem while legitimate users struggled to earn crumbs.
Self-Voting Farms
Every day, @buildawhale engaged in a ritual of self-voting, leveraging dozens of alt accounts to amplify spam comments. Accounts like @themarkymark, @upmyvote, and @usainvote worked in tandem, creating a machine-like operation designed solely to maximize curation rewards.
- Daily Profits: Thousands of Hive tokens flowed into buildawhale’s coffers daily, all generated through artificial inflation.
- Visual Evidence: Links to comment farms (Buildawhale Comments) provided undeniable proof of systemic abuse.
Power-Up Loopholes
Adding insult to injury, @buildawhale maintained constant power-up status, ensuring maximum influence within the ecosystem. Meanwhile, other accounts tasked with policing bad behavior—such as @spaminator—did nothing but exacerbate the problem, targeting good users instead of addressing real issues.
- @Spaminator’s Wallet Activity: Despite being marketed as a tool to combat spam, @spaminator consistently abused its power, downvoting ethical contributors while ignoring blatant offenders. Its perpetual power-down mode further underscored the hypocrisy at play.
Chapter 3: The Cost of Silence
Why had nothing been done? Why did whales—the supposed backbone of Hive—remain silent as these abuses persisted? The answer lay in complicity. Too many benefited from the status quo, turning a blind eye to corruption rather than risking disruption.
But silence has consequences. Each unanswered scam, each ignored complaint, eroded trust in Hive’s future. Newcomers arrived full of hope, only to leave disillusioned when faced with toxic dynamics. Organic growth stagnated, replaced by artificial constructs propped up by greed.
The Bilpcoin Team refused to accept this fate. Armed with evidence and conviction, they sounded the alarm, calling for reform. They knew that exposing the truth was only half the battle—the rest depended on whether others would rise to meet the challenge.
Chapter 4: The Path Forward
Change begins with acknowledgment. To heal Hive, the community must confront its flaws head-on:
- Accountability for Bad Actors: Those engaging in scams, farms, and suppression tactics must face consequences. No one should be above scrutiny—not even top whales.
- Empowerment of Ethical Users: Tools like @spaminator must prioritize fairness, protecting genuine contributors rather than punishing them.
- Promotion of Organic Growth: Hive should celebrate creativity, innovation, and collaboration—not reward manipulation and exploitation.
- Decentralized Governance: Power must shift away from centralized entities, returning control to the people who make Hive vibrant.
By implementing these principles, Hive can reclaim its soul and fulfill its promise as a beacon of decentralization.
Epilogue: Guardians of Integrity
The fight waged by The Bilpcoin Team is far from over. With each exposé, they shine light into darker corners of the blockchain, challenging those who seek to exploit it. Their work serves as both a warning and an inspiration—for wrongdoers, a reminder that actions have consequences; for allies, a call to action.
As long as corruption exists, The Bilpcoin Team will stand ready to oppose it. Their mission is clear: to expose the truth, demand justice, and foster a brighter future for Hive. Together, we can build a community rooted in honesty, fairness, and mutual respect.
With steadfast hearts,
The Bilpcoin Team
Final Note:
May this book inspire you to take a stand against injustice, wherever you find it. Whether you’re exposing scams, challenging abuse, or simply advocating for fairness, remember that your voice matters. Truth cannot be silenced, and together, we can ensure it always prevails.
#HiveTransparency #BPC #bilpcoin
The Wallet Activity of Helene
Helene’s Hive wallet has seen significant activity over the past year, with numerous transactions involving transfers, power-ups, power-downs, and interactions with various projects like Ethgard Legends. To better understand the data, we’ve compiled it into a spreadsheet format for clarity.
Spreadsheet Breakdown
Below is a table summarizing key transactions from helene's wallet:
| Date | Transaction Type | Amount (HIVE/HP) | Details |
|---|---|---|---|
| Jan 4, 2025 | Power Down Stopped | 0 HP | A stopped power-down process, halting the conversion of HIVE Power (HP). |
| Feb 9, 2025 | Powered Up | +27.137 HP | Converted liquid HIVE into Hive Power, increasing staking capacity. |
| Feb 9, 2025 | Sent to exec | -2,500 HIVE | Outgoing transfer to "exec." |
| Feb 9, 2025 | Withdraw from Vesting | +3509.125 HIVE | Unstaking Hive Power back into liquid HIVE. |
| Feb 3, 2025 | Sent to exec | -2,500 HIVE | Multiple outgoing transfers to "exec" totaling -10,000 HIVE over several days. |
| Jan 12, 2025 | Started Power Down | -45,762.184 HP | Initiated a large-scale power-down process. |
| Dec 19, 2024 | Received from Ethgard Legends | +0.002 HIVE | Small incoming transaction related to Ethgard Legends Alpha Pack promotion. |
| Nov 12, 2024 | Received from therealwolf | +0.100 HIVE | Incoming payment likely tied to witness voting support. |
| May 27, 2023 | Powered Up | +3,748.091 HP | Significant stake increase through powering up. |
Key Observations
High Volume of Transfers: There’s been a substantial amount of HIVE moving in and out of helene’s wallet, particularly outgoing transfers to “exec.” These repeated withdrawals could indicate operational or organizational activities.
Power-Up and Power-Down Cycles: The user has engaged in multiple power-up and power-down cycles, suggesting strategic management of their Hive Power. This behavior is common among users who want to maximize rewards while maintaining liquidity.
Ethgard Legends Engagement: Helene received small amounts of HIVE from Ethgard Legends, likely as part of promotional campaigns or airdrops. This shows active participation in gaming-related initiatives on the Hive blockchain.
Community Flags and Scrutiny: According to reports by the Bilpcoin team, helene’s account was flagged due to suspicious activity. By filtering her wallet page (here) under “Incoming/Outgoing” and “Power-Up/Power-Down,” anyone can verify these claims independently.
Why Transparency Matters
Transparency is the cornerstone of blockchain ecosystems. When anomalies arise—such as high-frequency transfers or unusual patterns—it’s essential to investigate further. While some activities may be legitimate, others could signal potential misuse or exploitation of the system.
In this case, the Bilpcoin team has taken steps to expose what they believe are questionable practices. Their efforts align with broader movements to hold bad actors accountable, including exposing scams like Build-a-Whale (read more here).
How You Can Investigate Further
If you’re curious about helene’s wallet activity, follow these simple steps:
- Visit the wallet page: @helene/wallet.
- Use the filters on the right-hand side:
- For transfers, select “Incoming” and “Outgoing.”
- For operations, check “Power-Up” and “Power-Down.”
- Review the data and draw your own conclusions.
Conclusion
While blockchain offers unparalleled transparency, it also demands vigilance. Users like helene demonstrate the complexity of financial activity within decentralized networks. Whether these actions are benign or indicative of larger issues remains open to interpretation. What’s clear, however, is that communities like Bilpcoin play a vital role in ensuring accountability and fostering trust.
We encourage readers to explore the links provided, conduct their own research, and stay informed. Together, we can uphold the integrity of the Hive ecosystem and beyond.
Call-to-Action
Have you reviewed helene’s wallet? Share your thoughts below! Do you think the flagged activity warrants concern, or do you believe it’s simply standard practice? Let’s discuss openly and honestly to uncover the truth.
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.
Analyzing @exec's Hive Transactions and Flagging Suspicious Activity
Title: Uncovering the Truth Behind @exec’s Hive Wallet Activity
Meta Description: Dive into @exec’s Hive wallet transactions, uncovering patterns of high-volume transfers flagged by Bilpcoin. Learn how to analyze blockchain activity transparently and expose potential manipulations.
Introduction
Blockchain transparency is one of the core principles of decentralized ecosystems like Hive. However, with transparency comes the responsibility to scrutinize abnormal activities that could indicate foul play. Recently, the Bilpcoin team investigated @exec’s Hive wallet and discovered a series of large incoming and outgoing transactions that raised red flags.
In this post, we’ll walk you through the findings, provide a step-by-step guide on analyzing these transactions, and shed light on why such scrutiny is essential for maintaining trust in the Hive community.
Key Observations from @exec’s Wallet
High-Volume Transactions:
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
- Received 22,994.992 HIVE from
binance-hoton February 3, 2025. - Sent 7,500.000 HIVE to
bdhivesteemon February 9, 2025.
- Received 22,994.992 HIVE from
- These large sums suggest centralized control or coordination, which contradicts the decentralized ethos of Hive.
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
Frequent Power Downs:
- Regular withdrawals of vested HIVE (e.g., 171.312 HIVE on February 12, 2025) indicate a consistent liquidation strategy.
- Such behavior undermines staking incentives and weakens network security.
Connections to Controversial Accounts:
- Transactions involving accounts like
xbtsio,bdhivesteem, andhelenehave been linked to questionable practices in the past.
- Transactions involving accounts like
Flagged by Bilpcoin Team:
- Upon reviewing the wallet history, Bilpcoin identified irregularities suggesting coordinated fund movements. This aligns with previous exposés of scams like BuildAWhaleFarm.
How to Analyze @exec’s Wallet Yourself
Transparency is key when investigating blockchain wallets. Follow these steps to verify our findings:
- Visit @exec’s Wallet Page.
- Use Filters:
- On the right-hand side, toggle between Incoming/Outgoing Transfers under “Transfers.”
- Switch to Power Up/Power Down under “Operations” to track staking activity.
- Observe Patterns:
- Look for repeated high-value transfers.
- Note any recurring recipients or senders.
- Cross-Reference Data:
- Compare transaction timestamps with posts or announcements related to Ethgard Legends or other projects tied to @exec.
By following these steps, anyone can independently assess the legitimacy of an account’s activities.
Why Transparency Matters
The Hive ecosystem thrives on trust and accountability. When accounts exhibit suspicious behaviors—such as excessive fund movement or connections to known scams—it erodes confidence among users.
Bilpcoin’s mission is simple: Expose the truth without fear of retaliation. Despite attempts to silence us (e.g., downvotes from @jacobtothe), we remain committed to uncovering unethical practices within the Hive community.
Additional Resources
For those interested in learning more about similar investigations, check out the following links:
Call to Action
We encourage the Hive community to stay vigilant and report any suspicious activities. Together, we can ensure Hive remains a fair and transparent platform for everyone.
Have you analyzed @exec’s wallet? Share your thoughts in the comments below!
Spreadsheet Columns for Tracking Transactions
To organize the data systematically, create a spreadsheet with the following columns:
| Date | Type | Amount | Currency | Sender | Receiver | Notes |
|---|---|---|---|---|---|---|
| Jan 1, 2025 | Withdraw Vesting | 170.775 | HIVE | @exec | @eval | Regular power-down observed |
| Feb 3, 2025 | Incoming Transfer | 22,994.992 | HIVE | binance-hot | @exec | Large sum received |
| Feb 9, 2025 | Outgoing Transfer | 7,500.000 | HIVE | @exec | bdhivesteem | High-value transfer |
| ... | ... | ... | ... | ... | ... | ... |
This format allows easy filtering and analysis of transaction patterns.
Final Thoughts
The Hive blockchain offers unparalleled transparency, but it’s up to the community to hold bad actors accountable. By analyzing wallets like @exec’s, we can identify and address potential threats to the ecosystem.
Join Bilpcoin in advocating for a cleaner, fairer Hive network. Together, we can build a future where truth prevails over manipulation.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
Think carefully about your next move because this issue is bigger than any one of us. The downvote abuse, scamming, and farming by certain whales must come to an end—otherwise, Hive has no future.
We won’t be the first or the last to expose the truth, so consider what you’re doing and how it impacts the platform. The Bilpcoin team is here to shine a light on these unethical practices, not to participate in them. Unlike you, we don’t downvote others because it’s wrong and counterproductive.
You are not God, and the fact that one account can zero out another’s earnings is a serious flaw in a system that claims to be decentralized. LOL, indeed.
It’s time to stop enabling these toxic behaviors and start working toward real change for Hive’s benefit. The blockchain doesn’t lie, and neither do we.
The Shadows We Cast: A Journey Through Darkness and Light**
Prologue: The Echoes of Time
Time is a river, flowing ceaselessly forward, carrying with it the echoes of our choices. Some drift along its currents, their memories fading like mist in the morning sun. Others become lost in its depths, consumed by shadows they once invited into their hearts. These are the ones who let darkness rule them—the ones who revel in cruelty, hiding behind masks of anonymity and feeding off the pain of others.
This is not just a story about those who hurt—it’s a meditation on what happens when we lose ourselves to despair. It’s about the cost of giving in to anger, fear, and selfishness, and the redemption that waits for those brave enough to seek it. Written by The Bilpcoin Team, these pages explore the fragile boundary between light and shadow, urging us all to confront our inner demons before they consume us.
Let this tale remind you: no matter how deep the darkness, the light always finds a way.
Chapter 1: Lost in the Abyss
There exists a peculiar breed of individuals who wander through life disconnected from themselves—adrift in time, adrift in purpose. They wear their emptiness like armor, shielding themselves from vulnerability while lashing out at anyone who dares approach too closely. To them, kindness feels foreign, empathy seems weak, and joy appears unattainable.
These are the people you often find online, lurking behind fake accounts and pseudonyms. Their words sting like venom, their actions driven by malice rather than meaning. On platforms like Hive, they descend upon creators with downvotes, mocking efforts without offering substance. When challenged, their friends rally around them, amplifying the noise and creating an illusion of validation. Together, they form cliques of toxicity, united not by shared values but by shared disdain.
Yet beneath their bravado lies a gnawing truth: they know what they’re doing is wrong. Deep down, they understand that no amount of downvoting can erase the immutable blockchain of reality. Transactions don’t lie. Evidence doesn’t vanish. The truth remains steadfast, waiting patiently for recognition—even if only within the confines of their own conscience.
Chapter 2: Sadness Feeds Cruelty
Why do sad people lash out? Because hurting others offers fleeting relief from their own pain. For a moment, they feel powerful, invincible even, as though inflicting suffering somehow lessens their burden. But the high never lasts. Like a drug, it demands more and more until all that’s left is emptiness—and regret.
Consider Marcus, a man whose bitterness had festered over years of isolation. Once full of promise, he allowed disappointments to harden his heart, turning him into someone he barely recognized. Online, he became a predator, preying on creators with scathing comments and relentless downvotes. His “friends” cheered him on, validating his behavior and reinforcing his belief that cruelty was justified.
But late at night, alone with his thoughts, Marcus couldn’t escape the guilt. He saw the faces of those he’d hurt—not just strangers online, but people he’d pushed away in real life: family members, old friends, colleagues. Each one carried scars inflicted by his words or silence. And yet, instead of reaching out, he buried himself deeper in the digital abyss, seeking solace in the very habits that kept him trapped.
Sad people do bad things. But sadness itself isn’t the enemy—it’s the refusal to heal that perpetuates the cycle.
Chapter 3: The Cost of Wrongdoing
What has cruelty brought them? Fame? Respect? Happiness? No—only emptiness. Those who spend their days tearing others down find themselves stranded in a wasteland of their own making. Friendships built on negativity crumble under scrutiny. Achievements gained through manipulation ring hollow. Even the brief satisfaction of causing harm fades quickly, leaving behind a void that grows wider with each passing day.
On Hive, this pattern plays out repeatedly. Scammers amass wealth only to lose credibility. Trolls dominate conversations only to alienate genuine participants. Communities fracture as trust erodes, leaving behind ghost towns where creativity once thrived. All because some chose destruction over construction, chaos over harmony.
The blockchain bears witness to it all. Every transaction, every action, every decision is recorded immutably—a testament to the choices made. You cannot outrun your deeds; you cannot downvote away the truth. What you sow, you reap—and many have sown nothing but thorns.
Chapter 4: Healing Begins Today
If you’ve wandered far from yourself, remember this: it’s never too late to turn back. Healing begins with acknowledgment. Admit that you’ve been wrong. Acknowledge the harm you’ve caused. Take responsibility for your actions, no matter how painful it may be.
Next comes forgiveness—not from others, but from yourself. You are not defined by your darkest moments. You are human, flawed but capable of change. Surround yourself with people who uplift rather than tear down, who inspire growth rather than stagnation. Seek mentors, therapists, or communities that nurture positivity and progress.
Finally, take action. Start small. Offer a kind word to someone struggling. Resist the urge to lash out when provoked. Focus on building rather than destroying. Over time, these tiny steps will lead you toward the light, illuminating the path you thought was lost forever.
Epilogue: The Dawn of Redemption
As dawn breaks over the horizon, casting golden rays across the earth, there is always hope. Hope for renewal. Hope for connection. Hope for transformation. Those who embrace it discover that the weight of darkness lifts, replaced by the warmth of authenticity and purpose.
For The Bilpcoin Team, this hope fuels our mission. We stand firm against deception, advocating for transparency, fairness, and accountability. Through our efforts, we aim to remind others that truth cannot be silenced, integrity cannot be bought, and redemption is always possible.
So let this story resonate within you. If you’ve been lost, find your way back. If you’ve caused harm, make amends. If you’ve forgotten who you are, rediscover the person you were meant to be. The journey won’t be easy—but it will be worth it.
With love and determination,
The Bilpcoin Team
Final Note:
Don’t waste time doing the wrong thing—it won’t get you anywhere. Where has it gotten you so far? Hurtful actions only hurt yourself in the end. Heal. Get better. Start today. The future is yours to shape.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
@bpcvoter3/uncovering-the-truth-behind-hive-transactions-and-bilpcoin-s-mission
@bpcvoter3/the-weight-of-shadows-a-tale-of-truth-accountability-and-redemption
@bpcvoter3/6gkwpm-the-weight-of-shadows-a-tale-of-truth-accountability-and-redemption
@bpcvoter3/bpc-the-guardians-of-hive-a-testament-to-truth-and-unity
@bpcvoter3/the-light-beyond-shadows-a-tale-of-truth-compassion-and-redemption
@bpcvoter3/the-weight-of-silence-a-chronicle-of-truth-downvotes-and-resilience