https://peakd.com/@exchangein/wallet
https://peakd.com/@exchangein/wallet
Transactions Hive
Sent to xchangeout-2,228.860 HIVE
4 hours ago
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4 hours ago
195494592687
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4 hours ago
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4 hours ago
404000639091
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14 hours ago
192680376048
Sent to xchangeout-397.368 HIVE
2 days ago
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2 days ago
627223995330
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2 days ago
824495624910
Sent to xchangeout-500.000 HIVE
3 days ago
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918077802161
Sent to xchangeout-841.000 HIVE
3 days ago
Received from canadian-coconut841.000 HIVE
3 days ago
701698168245
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3 days ago
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851817348455
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3 days ago
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970798707956
Sent to xchangeout-306.490 HIVE
3 days ago
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3 days ago
616559755034
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4 days ago
685882932318
Sent to xchangeout-4,800.000 HIVE
4 days ago
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4 days ago
901720889443
Sent to xchangeout-3,240.000 HIVE
5 days ago
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5 days ago
081056700947
Sent to xchangeout-2,994.570 HIVE
5 days ago
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5 days ago
279927968912
Sent to xchangeout-3,100.000 HIVE
5 days ago
Received from alaska8903,100.000 HIVE
5 days ago
932745517133
Sent to xchangeout-5,600.000 HIVE
6 days ago
Received from alaska8905,600.000 HIVE
6 days ago
480611848712
Sent to xchangeout-300.000 HIVE
6 days ago
Received from wharfagein300.000 HIVE
6 days ago
238419840623
Sent to xchangeout-2,073.000 HIVE
6 days ago
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6 days ago
542292374221
Sent to xchangeout-5,700.000 HIVE
7 days ago
Received from alaska8905,700.000 HIVE
7 days ago
129355730736
Sent to xchangeout-616.000 HIVE
7 days ago
Received from kiel91616.000 HIVE
7 days ago
406808088396
Sent to xchangeout-5,663.000 HIVE
7 days ago
Received from alaska8905,400.000 HIVE
7 days ago
018917362696
Received from digitalis263.000 HIVE
8 days ago
333316761424
Sent to xchangeout-984.090 HIVE
8 days ago
Received from binance-hot2984.090 HIVE
8 days ago
520070041993
Sent to xchangeout-1,155.937 HIVE
8 days ago
Received from conf3rence1,000.000 HIVE
8 days ago
298558488119
Received from koolboy155.937 HIVE
8 days ago
615039749971
Sent to xchangeout-572.259 HIVE
9 days ago
Received from teo93572.259 HIVE
9 days ago
938559844830
Sent to xchangeout-2,521.000 HIVE
9 days ago
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9 days ago
595787771095
Sent to xchangeout-3,400.000 HIVE
9 days ago
Received from curatorhulk3,400.000 HIVE
9 days ago
939307332975
Sent to xchangeout-606.322 HIVE
10 days ago
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10 days ago
102964260932
Sent to xchangeout-655.186 HIVE
10 days ago
Received from geneeverert492.688 HIVE
10 days ago
332600945958
Received from ellenripley162.498 HIVE
11 days ago
516528825672
Sent to xchangeout-3,500.000 HIVE
12 days ago
Received from theycallmedan3,500.000 HIVE
12 days ago
655605511028
Sent to xchangeout-8,000.000 HIVE
13 days ago
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13 days ago
088698392688
Sent to xchangeout-454.477 HIVE
13 days ago
Received from wrestorgonline454.477 HIVE
13 days ago
158454848495
Sent to xchangeout-300.000 HIVE
14 days ago
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14 days ago
739256880785
Sent to xchangeout-8,000.000 HIVE
14 days ago
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14 days ago
981981222084
Sent to xchangeout-2,343.420 HIVE
15 days ago
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15 days ago
252291445942
Sent to xchangeout-910.000 HIVE
15 days ago
Received from ahmadmanga650.000 HIVE
15 days ago
342369817837
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15 days ago
704222531327
Sent to xchangeout-520.230 HIVE
16 days ago
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16 days ago
705166627853
Sent to xchangeout-565.000 HIVE
16 days ago
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16 days ago
786996311636
Sent to xchangeout-4,250.000 HIVE
17 days ago
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17 days ago
762103497037
Sent to xchangeout-3,072.000 HIVE
17 days ago
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17 days ago
416825780906
Sent to xchangeout-870.300 HIVE
17 days ago
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17 days ago
023593992523
Sent to xchangeout-605.960 HIVE
17 days ago
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17 days ago
046965247745
Sent to xchangeout-517.861 HIVE
18 days ago
Received from hivebloc369.000 HIVE
18 days ago
165227970075
Received from ellenripley148.861 HIVE
18 days ago
521013648917
Sent to xchangeout-1,170.000 HIVE
19 days ago
Received from eforucom1,000.000 HIVE
19 days ago
671604357887
Received from jacobpeacock170.000 HIVE
20 days ago
530803496462
Sent to xchangeout-506.300 HIVE
20 days ago
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20 days ago
018708168273
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21 days ago
799301188545
Sent to xchangeout-548.700 HIVE
22 days ago
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22 days ago
637897373507
Sent to xchangeout-330.223 HIVE
22 days ago
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22 days ago
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22 days ago
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22 days ago
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22 days ago
754303403955
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22 days ago
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22 days ago
570211071197
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22 days ago
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22 days ago
697799052169
Received from hivecoinsc148.573 HIVE
23 days ago
748980072195
Sent to xchangeout-565.000 HIVE
23 days ago
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23 days ago
259141208532
Sent to xchangeout-573.030 HIVE
23 days ago
Received from binance-hot2573.030 HIVE
23 days ago
517304852796
Sent to xchangeout-1,273.000 HIVE
24 days ago
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24 days ago
799316609407
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24 days ago
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347566506458
Sent to xchangeout-594.398 HIVE
24 days ago
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24 days ago
799329963362
Sent to xchangeout-560.000 HIVE
25 days ago
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625838767516
Sent to xchangeout-9,900.000 HIVE
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Sent to xchangeout-7,000.000 HIVE
25 days ago
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289185762733
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25 days ago
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25 days ago
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25 days ago
193500693746
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810337179762
Sent to xchangeout-1,090.999 HIVE
a month ago
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a month ago
097049029272
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a month ago
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a month ago
074816624240
Sent to xchangeout-2,940.000 HIVE
a month ago
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a month ago
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a month ago
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Sent to xchangeout-460.235 HIVE
a month ago
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a month ago
733387762675
Sent to xchangeout-1,230.000 HIVE
a month ago
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a month ago
082922632457
Received from jacobpeacock145.000 HIVE
a month ago
603372208545
Sent to xchangeout-3,000.000 HIVE
a month ago
Received from speeders3,000.000 HIVE
a month ago
405799020188
Hive prides itself on decentralization, but when accounts like @themarkymark, @buildawhale, @usainvote & Co dominate curation trails, suppress dissent, and allegedly manipulate rewards through coordinated downvotes or alt-account networks, it undermines the very ethos of the platform. Here’s what we do know—and what we can do:
1. Accountability Is Possible—Because Blockchain Doesn’t Lie
Hive’s blockchain is immutable. Every transaction, vote, and curation trail is publicly verifiable. Tools like PeakD’s wallet explorer and curation dashboards allow anyone to audit activity. For example:
- Pattern Analysis: Downvotes from high-HP accounts clustered on specific content often reveal bias, not merit.
- Reward Manipulation: Allocations from apps like reward.app (see your data) highlight disproportionate gains for certain users, raising questions about fairness.
Your Power: Use these tools. Share findings. Demand explanations. Transparency is your ally.
2. The Illusion of Control vs. Collective Action
No single account “controls” Hive—but influence is concentrated. High Hive Power (HP) grants outsized voting weight, and when wielded without accountability, it stifles diversity. Yet Hive’s strength lies in its users. If enough voices unite:
- Downvotes Lose Power: Engagement, not suppression, drives visibility.
- Rule-Breakers Face Consequences: Communities can blacklist malicious actors or advocate for protocol changes (e.g., penalizing alt-account farming).
Call to Action:
- Tag Wisely: Use hashtags like #Bilpcoin or #BPC to earn rewards while amplifying transparency-focused content.
- Vote in Governance: Proposals can reform reward systems, curation mechanics, and anti-abuse protocols.
3. The Exodus to Blurt/Steemit Is a Warning
Many creators have fled Hive for platforms like Blurt (no downvotes) or Steemit (centralized but user-friendly). This isn’t just about “toxicity”—it’s about ecosystems valuing participation over punishment. Hive risks losing talent if it fails to address:
- Silencing Tactics: Downvotes without dialogue erode trust.
- Reward Equity: Are curation systems favoring insiders? Data (like your reward.app logs) suggests scrutiny is warranted.
Opportunity: Hive can evolve. Imagine a platform where downvotes explain their rationale, or where rewards prioritize quality over alliances.
4. Bilpcoin’s Role: Exposing Truth, Advocating for Change
The Bilpcoin team remains committed to:
- Auditing Power Structures: Publishing transaction trails, downvote clusters, and reward disparities.
- Empowering Users: Rewarding posts that spark critical dialogue (add #Bilpcoin to your content!).
- Calling for Reform: Pushing witnesses and developers to prioritize fairness in governance.
Final Thought: Safety Through Unity
Do you feel safe? That’s a personal answer—but collective action can restore agency. Hive’s future depends on:
- Speaking Up: Share your experiences. Tag posts with #HiveTransparency.
- Voting with Your HP: Support accounts advocating accountability.
- Demanding Change: Push for curation reforms, alt-account audits, and community-driven moderation.
Hive’s greatest strength isn’t its code—it’s its people. Let’s build a platform where truth isn’t downvoted but debated, strengthened, and celebrated.
Resources:
- Audit @themarkymark’s activity: PeakD Profile
“In the end, we will remember not the words of our enemies, but the silence of our friends.” — Martin Luther King Jr.
Hive accountability, decentralized governance reform, Bilpcoin audits, curation ethics, blockchain transparency.
@themarkymark, @buildawhale, @usainvote, and associated accounts:
Repeated downvotes targeting transparency efforts raise urgent questions about Hive’s governance. Automated tactics, coordinated curation trails, and alt-account farming undermine trust in the platform. When truth is silenced without dialogue, it erodes Hive’s decentralized ethos.
Key Concerns:
Systemic Manipulation:
- Coordinated downvotes from high-HP accounts suppress dissent, creating a chilling effect on free expression.
- Automation and alt-account networks allegedly exploit rewards, distorting organic curation.
Community Exodus:
- Creators flee to platforms like Blurt, where downvotes don’t exist, fearing punitive curation over engagement.
Governance Crisis:
- Hive’s credibility hinges on accountability. Who decides what content thrives? How do we audit power structures?
Solutions Needed:
- Curation Transparency: Publish clear rationales for downvotes to foster trust.
- Community Audits: Leverage blockchain data (e.g., Bilpcoin’s analyses) to identify abusive patterns.
- Reward Reform: Adjust algorithms to penalize manipulation and reward authentic engagement.
The Bilpcoin team advocates for open dialogue, not division. Hive’s future depends on collaboration—not coercion. Let’s rebuild a platform where truth isn’t buried but debated, strengthened, and celebrated.
Transparency isn’t optional—it’s the foundation of trust.
#HiveTransparency #BilpcoinExposed #DecentralizePower"
A Message to @themarkymark, @buildawhale, and Associates
Every downvote cast in shadow, every silence imposed without dialogue, is not a victory—it is a confession. A confession that truth cannot be stifled, only delayed. With each punitive click, you dig deeper into the bedrock of credibility, crafting a chasm between your actions and the community’s trust.
@themarkymark, @buildawhale & Co,
How can you continue to downvote the truth, LOL? It’s almost comical how blatantly you attempt to suppress what cannot be hidden. The blockchain records everything—every action, every transaction, every move you make. Yet still, you persist in this futile game of trying to silence what is undeniable.
@themarkymark, @buildawhale, and Co: While our opinions may differ, on-chain transparency reveals repeated patterns of concern. Coordinated downvotes without explanation, 'farming' schemes (e.g., #buildawhalefarm), and adversarial engagement harm Hive’s community-driven ethos.
Key Issues to Address:
- Downvote Practices: Silencing dissent erodes trust. Constructive dialogue, not punitive curation, fosters growth.
- Accountability: Transactions and curation trails are public. Scrutiny is inevitable—integrity demands addressing concerns openly.
- Community Impact: Driving users to platforms like Blurt/Steemit weakens Hive. Creators seek ecosystems that value collaboration over conflict.
A Path Forward:
- Engage in open discussions about governance and fairness.
- Audit curation practices to align with Hive’s decentralized values.
- Prioritize transparency—publish explanations for downvotes or collaborative reforms.
The Bilpcoin team remains committed to exposing truth and advocating for solutions. Let’s work toward healing, not division.
Note: All claims are based on publicly verifiable blockchain data. Constructive dialogue is encouraged.
#HiveTransparency #CommunityFirst #BilpcoinSupport"
@themarkymark & Co, the choice is yours. Stop the bad downvotes. Turn off the BuildaWhale scam farm. Cease playing with people’s livelihoods. Let Hive thrive as it was meant to—as a beacon of hope, creativity, and collaboration.
Or step aside and let those who truly care take the reins.
Because the truth won’t disappear. No amount of lies can change it.
It’s over.
The Bilpcoin team brings these truths not out of malice but necessity. We have no need to fabricate lies or cloak our intentions CALL US WHAT YOU LIKE —for the facts speak loudly enough on their own. What we present here is not conjecture but reality, laid bare for anyone willing to see.
@themarkymark & Co we urge you once more: STOP. Stop hiding behind tactics that harm others. Stop clinging to practices that erode trust within the Hive community. Let the truth stand—not because we proclaim it, but because it exists independent of any one person’s approval or disdain.
TURN OFF THE BUILDAWHALE SCAM FARM
- STOP THE BAD DOWNVOTES
- STOP PLAYING WITH PEOPLE’S LIVELIHOODS
Key Issues That Demand Immediate Attention:
The problems are glaring, undeniable, and corrosive to the Hive ecosystem. They must be addressed without delay:
- Downvote abuse
- Farming schemes
- Speaking disrespectfully to others
- Encouraging people to avoid certain users out of personal dislike
- Self-voting with alt accounts
- Self-funding projects through self-votes
- Promoting games that don’t even exist (LOL)
These practices harm not just individual users—they undermine the very foundation of Hive, eroding trust and poisoning the community. Such actions are unethical and outright destructive.
@buildawhale Wallet:
- HIVE (Primary Token): 0.012
- Staked HIVE (HP): 66,400.611
- Total HP: 2,421,539.226
- Delegated HIVE: +2,355,138.615 HP
- Received: 2,355,080 HP from @blocktrades (Aug 16, 2020)
@usainvote Wallet:
- HIVE (Primary Token): 0.066
- Staked HIVE (HP): 138,123.296
- Total HP: 715,745.407
- Delegated HIVE: +577,622.111 HP
- Received: 577,622 HP from @blocktrades (Aug 16, 2020)
@buildawhale/wallet | @usainvote/wallet
@ipromote Wallet:
Author Rewards: 2,181.16
Curation Rewards: 4,015.61
Staked HIVE (HP): 0.00
Rewards/Stake Co-efficient (KE): NaN
HIVE: 25,203.749
Staked HIVE (HP): 0.000
Delegated HIVE: 0.000
Estimated Account Value: $6,946.68
Recent Activity:
- Sent to alpha-5,196.000 HIVE (21 hours ago)
- Sent to hiveswap-1,000.000 HIVE (2 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (3 days ago)
- Received from proposalalert 4.003 HIVE (5 days ago)
- Received from themarkymark 1,775.684 HIVE (9 days ago)
- Sent to alpha-4,245.000 HIVE (9 days ago)
- Received from themarkymark 4,280.527 HIVE (17 days ago)
@leovoter Wallet:
Author Rewards: 194.75
Curation Rewards: 193.88
Staked HIVE (HP): 0.00
Rewards/Stake Co-efficient (KE): 388,632.00 (Suspiciously High)
HIVE: 0.000
Staked HIVE (HP): 0.001
Total: 16.551
Delegated HIVE: +16.550
Recent Activity:
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 29, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 22, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 15, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 8, 2024)
- Withdraw vesting from @leovoter to @ipromote 0.053 HIVE (Sep 1, 2024)
@abide Wallet:
Recent Activity:
- Sent to ipromote -2,459.000 HIVE (22 days ago)
- Sent to ipromote -2,486.200 HIVE (Apr 1, 2025)
- Received from yabapmatt 20,000.000 HIVE (Apr 1, 2025)
- Sent to ipromote -2,130.400 HIVE (Mar 8, 2025)
- Sent to ipromote -2,248.000 HIVE (Feb 2, 2025)
- Sent to yabapmatt -5,000.000 HIVE (Jan 25, 2025)
@proposalalert Wallet:
- Author Rewards: 639.99
- Curation Rewards: 0.00
- Staked HIVE (HP): 6.03
- Rewards/Stake Co-efficient (KE): 106.12
Recent Activity:
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (3 days ago)
- Sent to ipromote -4.003 HIVE (5 days ago)
- Sent to themarkymark -0.012 HBD (5 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.447 HIVE (10 days ago)
- Withdraw vesting from @proposalalert to @ipromote 0.446 HIVE (17 days ago)
@stemgeeks Wallet:
- Author Rewards: 4,391.77
- Curation Rewards: 304.26
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 4,696,032.00 (Extremely Suspicious)
Recent Activity:
- Sent to themarkymark -1.556 HBD (Jun 14, 2024)
- Claim rewards: 1.556 HBD, 5.912 HP (Jun 14, 2024)
- Withdraw vesting from @stemgeeks to @ipromote 6.160 HIVE (Jun 8, 2024)
- Sent to themarkymark -1.601 HBD (Jun 7, 2024)
- Withdraw vesting from @stemgeeks to @ipromote 6.157 HIVE (Jun 1, 2024)
- Sent to ipromote -1.618 HBD (May 31, 2024)
@theycallmemarky Wallet:
- Author Rewards: 458.89
- Curation Rewards: 0.00
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 458,886.00 (Highly Suspicious)
Recent Activity:
- Withdraw vesting from @theycallmemarky to @ipromote 0.728 HIVE (Jan 12, 2025)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Jan 5, 2025)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Dec 29, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.727 HIVE (Dec 22, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.726 HIVE (Dec 15, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.726 HIVE (Dec 8, 2024)
- Withdraw vesting from @theycallmemarky to @ipromote 0.725 HIVE (Dec 1, 2024)
- Sent to ipromote -9.202 HIVE (Oct 17, 2024)
@apeminingclub Wallet:
- Author Rewards: 432.57
- Curation Rewards: 2,829.11
- Staked HIVE (HP): 30.51
- Rewards/Stake Co-efficient (KE): 106.90
Recent Activity:
Scheduled unstake (power down): ~2.351 HIVE (in 4 days, remaining 7 weeks)
Total Staked HIVE: 1,292.019
Delegated HIVE: +1,261.508
- Received delegations:
- @xykorlz: 624 HP (Jan 26, 2024)
- @bashadow: 111 HP (Sep 20, 2021)
- @dechuck: 104 HP (Mar 10, 2024)
- @hironakamura: 76 HP (Aug 23, 2022)
- Received delegations:
Withdraw vesting from @apeminingclub to @blockheadgames 2.348 HIVE (10 days ago)
Claim rewards: 0.290 HP (10 days ago)
@blockheadgames Wallet:
- Author Rewards: 619.76
- Curation Rewards: 99.30
- Staked HIVE (HP): 0.00
- Rewards/Stake Co-efficient (KE): 719,063.00 (Highly Suspicious)
Recent Activity:
- Withdraw vesting from @apeminingclub to @blockheadgames 2.350 HIVE (3 days ago)
- Withdraw vesting from @apeminingclub to @blockheadgames 2.348 HIVE (10 days ago)
- Withdraw vesting from @apeminingclub to @blockheadgames 2.347 HIVE (17 days ago)
@empoderat Wallet:
- HIVE (Primary Token): 300.000
- Staked HIVE (HP): 5,000.602
- Total: 10.001
- Delegated HIVE: -4,990.601
- Delegated Out: 4,991 HP to @empo.voter (19 days ago)
Recent Activity:
- Received from acidyo 300.000 HIVE (5 hours ago)
- Sent to bdhivesteem -10,000.808 HIVE (a day ago)
- Received from black-mountain 387.048 HIVE (a day ago)
- Received from hiveswap 3,384.700 HIVE (a day ago)
- Powered up 500 HP (a day ago)
- Stopped power down 0 HP (a day ago)
- Received from acidyo 5,200.000 HIVE (a day ago)
- Withdrew from vesting 798.346 HIVE (3 days ago)
- Claimed rewards: 2.914 HBD, 17.291 HP (6 days ago)
@gogreenbuddy Wallet:
- HIVE (Primary Token): 472.407
- Staked HIVE (HP): 273,472.276
- Total: 246,351.982
- Delegated HIVE: -27,120.294
- Delegated Out:
- @curamax: 17,132 HP (Jan 11, 2025)
- @livepayout: 2,515 HP (Mar 5, 2025)
- @yablonsky: 1,011 HP (Jan 17, 2025)
- @thebighigg: 1,005 HP (Mar 26, 2025)
- Delegated Out:
Recent Activity:
- Received from @punkteam -0.172 HBD (Jan 20, 2024)
- Received from @punkteam -327.485 HIVE (Jan 20, 2024)
- Received from @punkteam -248.912 HIVE (Jan 9, 2024)
- Received from @punkteam -248.772 HIVE (Dec 28, 2023)
- Received from @punkteam -3.155 HBD (Dec 26, 2023)
- Received from @punkteam -497.127 HIVE (Dec 26, 2023)
- Received from @punkteam -248.356 HIVE (Dec 9, 2023)
@rollingbones Wallet:
- Author Rewards: 212.88
- Curation Rewards: 29.09
- Staked HIVE (HP): 0.08
- Rewards/Stake Co-efficient (KE): 2,880.63
Recent Activity:
- Sent to ipromote -0.014 HIVE (Aug 19, 2021)
- Sent to ipromote -0.449 HIVE (Jul 27, 2021)
- Sent to ipromote -0.265 HIVE (Jul 10, 2021)
- Sent to ipromote -1.202 HIVE (Jul 3, 2021)
- Sent to ipromote -0.479 HIVE (Jun 8, 2021)
- Sent to ipromote -2.945 HIVE (Jun 1, 2021)
- Sent to ipromote -4.290 HIVE (Apr 20, 2021)
- Sent to honey-swap -1.107 HIVE (Feb 10, 2021)
- Sent to ipromote -0.895 HIVE (Jan 11, 2021)
- Sent to ipromote -12.025 HIVE (Mar 7, 2020)
The blockchain data speaks for itself. We are not fabricating these claims; we are simply presenting what is already visible for all to see. As we’ve repeatedly urged @themarkymark & Co—the solution is simple: STOP.
SO PLEASE STOP. It’s time to do what’s right for Hive and its community. Why cling to practices that harm others? Power down, step away, and let Hive thrive as it was meant to. You bring nothing positive to this ecosystem.
THOSE WHO ARE WATCHING—THIS COULD HAPPEN TO YOU.
PLEASE STOP.
https://peakd.com/hive-196233/@bpcvoter1/you-call-it-sound-advice-coming-from-themarkymark
www.bilpcoin.com #bilpcoin we must stop the #buildawhalescam #buildawhalefarm #themarkymarkscam #themarkymarkfarm on #hive #thedarksideofhive #hiveblog #peakd #hiveblockchain
DID YOU PLAY TERRACORE & SPLINTERLANDS TODAY
