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Bitcoin Diamond: The Anatomy Of A Pump And Dump
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On Wednesday the 18th of July, a sudden influx of money into Bitcoin Diamond sent its value soaring by 77%, with BCD coins jumping from a price of $2.22 to $3.95 within the space of fifteen minutes.

Over the next twelve hours, more and more investors jumped on board, sending BCD to $4.47 per coin and a market cap of $688 million – 102% more than its value of just a few hours earlier.

What then followed was a very well-executed dump which saw all of that initial influx cashed out at a major profit, taking everyone else’s money along with it.

A well-executed hit

A close examination of the chart below reveals that the initial pump took place over just fifteen minutes, as the daily volume jumped from $3.3 million to $4.5 million between 16:49 and 17:04 (UTC).

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